French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FABRE 1962-02-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5507700 818467656 @Company
@Persons
@UBO
@INPI		 CHARRIER Joël
DoB: 1962-01-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 81 rue Fabre d'Églantine 85000 La Roche-sur-Yon France
5543681 818612871 @Company
@Persons
@UBO
@INPI		 CHARRIER Joël Gérard
DoB: 1962-01-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 81 rue Fabre d'Églantine 85000 La Roche-sur-Yon France
7476445 500069216 @Company
@Persons
@UBO
@INPI		 LACROUX FABRE Michele Jacqueline Marcelle
DoB: 1962-02-02
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE PUECH 34700 LE PUECH FRANCE yes
@Cadastre
@Geotag
8348780 499252104 @Company
@Persons
@UBO
@INPI		 BOURNEZ FABRE Françoise Christiane Andrée
DoB: 1962-01-01
PoB: 42071 Le Coteau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Route des Tonneliers Lieudit Chez Pion 42120 Saint-Vincent-de-Boisset FRANCE yes
@Cadastre
@Geotag
8917758 751754961 @Company
@Persons
@UBO
@INPI		 CHARRIER Joel
DoB: 1962-01-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 81 Rue Fabre d'Eglantine 85000 La Roche-sur-Yon FRANCE
9917435 351938287 @Company
@Persons
@UBO
@INPI		 CHARRIER Joël
DoB: 1962-01-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 81 rue Fabre d'Eglantine 85000 La Roche-sur-Yon FRANCE
10220566 487821175 @Company
@Persons
@UBO
@INPI		 FABRE Gilles Jean Marie
DoB: 1962-02-01
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 3 Rue Frédéric Mistral 15000 Aurillac France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10220567 487821175 @Company
@Persons
@UBO
@INPI		 FABRE Gilles Jean Marie
DoB: 1962-02-01
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue Frédéric Mistral 15000 Aurillac France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10221914 413682410 @Company
@Persons
@UBO
@INPI		 FABRE Gilles Jean Marie
DoB: 1962-02-01
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 3 Rue Frédéric Mistral 15000 Aurillac France yes
@Cadastre
@Geotag
10221915 413682410 @Company
@Persons
@UBO
@INPI		 FABRE Gilles Jean Marie
DoB: 1962-02-01
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue Frédéric Mistral 15000 Aurillac France yes
@Cadastre
@Geotag
11911451 822239190 @Company
@Persons
@UBO
@INPI		 FUNDONI Joseph
DoB: 1962-02-26
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 51 Boulevard FABRE 13012 Marseille FRANCE
13576011 318719846 @Company
@Persons
@UBO
@INPI		 BLEICHER Françoise Michelle Josette
DoB: 1962-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue Léon Fabre 69100 Villeurbanne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.