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 1962-06-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690728 421516980 @Company
@Persons
@UBO
@INPI
FABRE Alain
DoB: 1962-05-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
155 Rue DE LA POMPE 75116 Paris FRANCE
2814900 793439100 @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
2879420 820208247 @Company
@Persons
@UBO
@INPI
THIOU FABRE Béatrice Renée Yvonne
DoB: 1962-06-14
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Charmes 91230 Montgeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3046892 804894053 @Company
@Persons
@UBO
@INPI
FABRE Daniel Louis Paul
DoB: 1962-06-13
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue de la Nacelle Port Camargue 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3139113 401889456 @Company
@Persons
@UBO
@INPI
FABRE Daniel
DoB: 1962-06-13
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Mûrier 30320 Marguerittes France
3139114 401889456 @Company
@Persons
@UBO
@INPI
FABRE Daniel
DoB: 1962-06-13
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Mûrier 30320 Marguerittes France
3502736 403593940 @Company
@Persons
@UBO
@INPI
FABRE Thierry
DoB: 1962-06-27
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Chemin des Chenes 83400 Hyères FRANCE
7480240 393842661 @Company
@Persons
@UBO
@INPI
FABRE Daniel Louis Paul
DoB: 1962-06-13
PoB: LE COTEAU (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2715 CHE. DE RUSSAN 30000 NIMES 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
11869878 350976353 @Company
@Persons
@UBO
@INPI
DOR Jérome
DoB: 1962-03-16
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 BD HENRI FABRE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11869879 350976353 @Company
@Persons
@UBO
@INPI
DOR Jérome
DoB: 1962-03-16
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BD HENRI FABRE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11877414 508227410 @Company
@Persons
@UBO
@INPI
REGIS Eric
DoB: 1962-06-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108B Boulevard Henri Fabre 13012 Marseille FRANCE
11904360 382555951 @Company
@Persons
@UBO
@INPI
MEREU FABRE Marina
DoB: 1962-10-28
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE SAINT JEAN 13600 La Ciotat 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
12061723 417725025 @Company
@Persons
@UBO
@INPI
MEROT Florence
DoB: 1962-06-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Fabre d'Eglantine 11150 Bram FRANCE
12804166 494138142 @Company
@Persons
@UBO
@INPI
FABRE Frederic
DoB: 1962-06-29
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LOU RECALOUN LOT VAL CLOS 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
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

 

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.