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 1962-05-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2214081 753756576 @Company
@Persons
@UBO
@INPI
Jubertie Fabre Véronique
DoB: 1962-08-05
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Cantagrel 75013 Paris France
2723803 827864380 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1962-05-18
PoB: 34284 Saint-Pons-de-Thomieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de Castres 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
2752667 813247400 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1962-05-18
PoB: 34284 Saint-Pons-de-Thomieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Castres 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
2752668 813247400 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1962-05-18
PoB: 34284 Saint-Pons-de-Thomieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de Castres 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
2755485 411302714 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1962-05-18
PoB: SAINT PONS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RTE DE CASTRES SAINT PONS DE THOMIERES 34220 ST PONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2755486 411302714 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1962-05-18
PoB: SAINT PONS 34
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RTE DE CASTRES SAINT PONS DE THOMIERES 34220 ST PONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2854473 329712251 @Company
@Persons
@UBO
@INPI
FABRE Paul-Henri
DoB: 1962-06-27
PoB: 84007 AVIGNON (84) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 avenue Jean Kiffer 94420 Plessis Trévise France
3082418 422616706 @Company
@Persons
@UBO
@INPI
FABRE Paul Henri
DoB: 1962-06-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Avenue Jean Kiffer 94420 Le Plessis-Trévise France
3082419 422616706 @Company
@Persons
@UBO
@INPI
FABRE Paul Henri
DoB: 1962-06-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Jean Kiffer 94420 Le Plessis-Trévise France
4397887 426580114 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE NORD MIDI- PYRENEES
DoB: 444953830
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
219 AV FRANCOIS VERDIER 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704169 402420822 @Company
@Persons
@UBO
@INPI
FABRE Paul Henri
DoB: 1962-06-27
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue des Saules 94350 Villiers-sur-Marne FRANCE
5225993 404078024 @Company
@Persons
@UBO
@INPI
AROUX FABRE Anne, Solange
DoB: 1962-04-20
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Émile martin 18000 Bourges FRANCE
5236127 805138849 @Company
@Persons
@UBO
@INPI
PELLERIN Patrice
DoB: 1962-09-26
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Camp de Fabre 34880 Lavérune FRANCE
7791304 813159530 @Company
@Persons
@UBO
@INPI
RAGOIN FABRE Valérie
DoB: 1962-09-23
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Dauphin Couronné 78730 Saint-Arnoult-en-Yvelines FRANCE
9040944 885881920 @Company
@Persons
@UBO
@INPI
FABRE HOFFMEISTER Joëlle
DoB: 1962-04-30
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 avenue Kléber 75116 Paris France
9326729 328375852 @Company
@Persons
@UBO
@INPI
FABRE Christophe, Jean
DoB: 1962-10-21
PoB: 81115 LABASTIDE ROUAIROUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Cathalo 81270 Labastide-Rouairoux FRANCE
11384600 824342984 @Company
@Persons
@UBO
@INPI
FABRE Fabienne Laurence Dominique
DoB: 1962-06-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Petite Garenne Saint Just 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12180406 491380861 @Company
@Persons
@UBO
@INPI
MILLET Philippe
DoB: 1962-11-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue FABRE D'EGLANTINE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791836 439412156 @Company
@Persons
@UBO
@INPI
SCHUSCHITZ FABRE Sylvie
DoB: 1962-02-27
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE L'AUBEPINE CALAS 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791837 439412156 @Company
@Persons
@UBO
@INPI
SCHUSCHITZ FABRE Sylvie
DoB: 1962-02-27
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE DE L'AUBEPINE CALAS 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14711719 827864380 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1962-05-18
PoB: 34284 Saint-Pons-de-Thomieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de Castres 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
15442947 408095644 @Company
@Persons
@UBO
@INPI
BLEICHER Françoise Michelle Josette
DoB: 1962-01-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Léon Fabre 69100 Villeurbanne France 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.