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 1962-06-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2047917 528975964 @Company
@Persons
@UBO
@INPI
DE MONTGOLFIER Olivier
DoB: 1962-09-12
PoB: Hellemmes-Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 bis rue Fabre d'Églantine 75012 Paris France
2629996 449840453 @Company
@Persons
@UBO
@INPI
NICOL Catherine
DoB: 1962-03-09
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean-Henri Fabre 26000 Valence 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
2882742 538196577 @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 Fiffer 94420 Le plessis Trévise France
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
4708550 440968774 @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
4886902 507518579 @Company
@Persons
@UBO
@INPI
FABRE François
DoB: 1962-06-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Aimé Pinel 38230 Pont-de-Chéruy France yes
@Cadastre
@Geotag
6198205 484346952 @Company
@Persons
@UBO
@INPI
FABRE Paul Henri
DoB: 1962-06-27
PoB: 84007 Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Jean Kiffer 94420 Le Plessis-Trévise FRANCE
6688787 378499321 @Company
@Persons
@UBO
@INPI
FABRE Sophie
DoB: 1962-06-09
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 C ROUTE DU DOURDUFF 29252 PLOUEZOC'H FRANCE
7384425 825225774 @Company
@Persons
@UBO
@INPI
FABRE Thierry, Jean-Louis
DoB: 1962-09-30
PoB: 34301 SETE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse de la Becasse 34110 Vic-la-Gardiole FRANCE
7410688 502042773 @Company
@Persons
@UBO
@INPI
FABRE Paul Henri
DoB: 1962-06-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Jean Kiffer 94420 Le plessis Trévise FRANCE yes
@Cadastre
@Geotag
7913437 512865106 @Company
@Persons
@UBO
@INPI
RAGOIN FABRE Valérie
DoB: 1962-09-23
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Dauphin Couronné 78730 Saint-Arnoult-en-Yvelines FRANCE
7913438 512865106 @Company
@Persons
@UBO
@INPI
RAGOIN FABRE Valérie
DoB: 1962-09-23
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Dauphin Couronné 78730 Saint-Arnoult-en-Yvelines FRANCE
9857210 534661103 @Company
@Persons
@UBO
@INPI
VIACROZE Marc, Michel, Raoul
DoB: 1962-06-02
PoB: 33535 Tresses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 square de fabre 33370 Tresses FRANCE
11866117 485284434 @Company
@Persons
@UBO
@INPI
FABRE Eric
DoB: 1962-08-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES POLYTRES 13013 Marseille FRANCE
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
15719180 830188223 @Company
@Persons
@UBO
@INPI
FABRE SALOMON Isabelle
DoB: 1962-04-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jacques Cartier 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
15719181 830188223 @Company
@Persons
@UBO
@INPI
FABRE SALOMON Isabelle
DoB: 1962-04-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Jacques Cartier 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
15798417 830023313 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1962-10-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B rue de la Châtaigneraie 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
15798418 830023313 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1962-10-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30B rue de la Châtaigneraie 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
15914192 820468676 @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
15914193 820468676 @Company
@Persons
@UBO
@INPI
CHARRIER Joël Gérard
DoB: 1962-01-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Fabre d'Églantine 85000 La Roche-sur-Yon France
15914194 821128980 @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

 

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.