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 1963-04-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341138 452796527 @Company
@Persons
@UBO
@INPI
FABRE Serge Marc Franck
DoB: 1963-04-28
PoB: 26063 Buis-les-Baronnies (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Chemin de l'Ausselet 26170 Mollans-sur-Ouvèze France yes
@Cadastre
@Geotag
353150 797911666 @Company
@Persons
@UBO
@INPI
FABRE BALARD Marie-Hélène, Noëlle, Raymonde
DoB: 1963-04-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1020 route du Château les Combes 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
2659380 530585611 @Company
@Persons
@UBO
@INPI
FABRE Serge Marc Franck
DoB: 1963-04-28
PoB: 26063 Buis-les-Baronnies (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Ausselets 26170 Mollans-sur-Ouvèze France
2856767 533764619 @Company
@Persons
@UBO
@INPI
GARDIEN FABRE Isabelle Michèle Hortense Marie
DoB: 1963-01-05
PoB: SOTTEVILLE LES ROUEN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Jean Kiffer 94420 Le plessis Trévise France
2856768 533764619 @Company
@Persons
@UBO
@INPI
GARDIEN FABRE Isabelle Michèle Hortense Marie
DoB: 1963-01-05
PoB: SOTTEVILLE LES ROUEN France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Jean Kiffer 94420 Le plessis Trévise France
2888274 813731239 @Company
@Persons
@UBO
@INPI
ZAGO Denis
DoB: 1963-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Ferdinand Fabre 75015 Paris France
3042577 537513525 @Company
@Persons
@UBO
@INPI
FABRE Jean-Luc André
DoB: 1963-02-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Impasse des Colverts 30220 Aigues-Mortes France
3554143 802439968 @Company
@Persons
@UBO
@INPI
FABRE Gilles
DoB: 1963-07-18
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
577 A Chemin des Hauts de Vallon Cros C/O FABRE 83190 Ollioules FRANCE
4352602 427280524 @Company
@Persons
@UBO
@INPI
FABRE BALARD Marie-Hélène Noëlle Raymonde
DoB: 1963-04-26
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
route DE BEL-AIR 12850 Onet-le-Château FRANCE
4352603 427280524 @Company
@Persons
@UBO
@INPI
FABRE BALARD Marie-Hélène Noëlle Raymonde
DoB: 1963-04-26
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route DE BEL-AIR 12850 Onet-le-Château FRANCE
4355456 797911666 @Company
@Persons
@UBO
@INPI
FABRE BALARD Marie-Hélène, Noëlle, Raymonde
DoB: 1963-04-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1020 route du Château les Combes 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4355457 797911666 @Company
@Persons
@UBO
@INPI
FABRE BALARD Marie-Hélène, Noëlle, Raymonde
DoB: 1963-04-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1020 route du Château les Combes 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4359821 798818985 @Company
@Persons
@UBO
@INPI
GALZIN Olivier, Guy, Claude
DoB: 1963-04-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Henri Fabre 12100 Millau FRANCE
4366820 399097435 @Company
@Persons
@UBO
@INPI
FABRE Jean-Claude Bernard Yvon
DoB: 1963-02-05
PoB: 12223 ARGENCES EN AUBRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Gervais Saint-Symphorien 12460 Saint-Amans-des-Cots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4390269 333383354 @Company
@Persons
@UBO
@INPI
FABRE BALARD Marie-Hélène, Noëlle, Raymonde
DoB: 1963-04-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Combes route du Château 12850 Onet-le-Château FRANCE
7400204 378252985 @Company
@Persons
@UBO
@INPI
FABRE Francois Michel Simon
DoB: 1963-09-05
PoB: MONTELIMAR 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RES LES PINS RUE DU ROMARIN 34160 CASTRIES FRANCE
7573368 378242689 @Company
@Persons
@UBO
@INPI
FERRAIOLI Christine
DoB: 1963-06-26
PoB: LIBOURNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BELLINGHAM RUE HIPPOLYTE FABRE 83600 FREJUS FRANCE
9861144 380694372 @Company
@Persons
@UBO
@INPI
MARTINEZ FABRE Patricia, Raymonde, Jeanne
DoB: 1963-06-04
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Maréchaux BP 25 83570 COTIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9861145 380694372 @Company
@Persons
@UBO
@INPI
MARTINEZ FABRE Patricia, Raymonde, Jeanne
DoB: 1963-06-04
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Maréchaux BP 25 83570 COTIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12242248 414435750 @Company
@Persons
@UBO
@INPI
MEGUIDECHE Serge
DoB: 1963-09-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Docteur Fabre 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
12242249 414435750 @Company
@Persons
@UBO
@INPI
MEGUIDECHE Serge
DoB: 1963-09-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Docteur Fabre 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
13414173 339681421 @Company
@Persons
@UBO
@INPI
COUDEVILLE Patrick
DoB: 1963-09-15
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
843 avenue Jh Fabre 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414174 339681421 @Company
@Persons
@UBO
@INPI
COUDEVILLE Patrick
DoB: 1963-09-15
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
843 avenue Jh Fabre 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13650169 452075435 @Company
@Persons
@UBO
@INPI
FABRE Jean Luc
DoB: 1963-02-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Colverts 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
13650170 452075435 @Company
@Persons
@UBO
@INPI
FABRE Jean Luc
DoB: 1963-02-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Colverts 30220 Aigues-Mortes 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.