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 1962-12-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1537529 829125772 @Company
@Persons
@UBO
@INPI
FABRE Veronique Marie-Josee
DoB: 1962-12-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LAVOYE 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1537530 829125772 @Company
@Persons
@UBO
@INPI
FABRE Veronique Marie-Josee
DoB: 1962-12-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue LAVOYE 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1648899 803354687 @Company
@Persons
@UBO
@INPI
FABRE Veronique, Marie-Josee
DoB: 1962-12-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue PIERRE LAVOYE 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1648900 803354687 @Company
@Persons
@UBO
@INPI
FABRE Veronique, Marie-Josee
DoB: 1962-12-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue PIERRE LAVOYE 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1729202 811452200 @Company
@Persons
@UBO
@INPI
De Montgolfier Olivier
DoB: 1962-09-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Fabre d'Églantine 75012 Paris France
1729204 811452200 @Company
@Persons
@UBO
@INPI
De Montgolfier Olivier
DoB: 1962-09-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue Fabre d'Églantine 75012 Paris France
3719854 407956184 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1968-12-14
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DU 19 MARS 1962 13550 NOVES FRANCE
4203995 808616197 @Company
@Persons
@UBO
@INPI
HANAGATA HALHOUMMA Yumiko
DoB: 1962-02-19
PoB: KYOTO JAPON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Fabre d'Eglantine 75012 Paris FRANCE yes
@Cadastre
@Geotag
4362312 488775537 @Company
@Persons
@UBO
@INPI
VINEL FABRE Stephanie Raymonde Claudie
DoB: 1971-06-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU 19 MARS 1962 RESIDENCE JOLIVAL 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4397833 508081262 @Company
@Persons
@UBO
@INPI
VINEL FABRE Stéphanie Raymonde Claudie
DoB: 1971-06-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 19 Mars 1962 Résidence Jolival 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398380 504316985 @Company
@Persons
@UBO
@INPI
VINEL FABRE Stéphanie Raymonde Claudie
DoB: 1971-06-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 19 Mars 1962 Résidence Jolival 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398381 504316985 @Company
@Persons
@UBO
@INPI
VINEL FABRE Stéphanie Raymonde Claudie
DoB: 1971-06-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du 19 Mars 1962 Résidence Jolival 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7538210 334963857 @Company
@Persons
@UBO
@INPI
FABRE José, Antoine
DoB: 1962-12-19
PoB: Le Cannet Rocheville 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH de la Verrerie 83600 Les Adrets-de-l'Esterel 83600 fréj FRANCE
15494327 803354687 @Company
@Persons
@UBO
@INPI
FABRE Véronique, Marie-Josée
DoB: 1962-12-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Pierre Lavoye 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
15494328 803354687 @Company
@Persons
@UBO
@INPI
FABRE Véronique, Marie-Josée
DoB: 1962-12-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pierre Lavoye 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
15494751 829125772 @Company
@Persons
@UBO
@INPI
FABRE Véronique Marie-Josée
DoB: 1962-12-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Lavoye 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
15494752 829125772 @Company
@Persons
@UBO
@INPI
FABRE Véronique Marie-Josée
DoB: 1962-12-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Lavoye 95300 Pontoise 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.