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 1964-01-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1964678 528569643 @Company
@Persons
@UBO
@INPI
FABRE AUSSET Sandrine
DoB: 1964-01-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général Appert 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1964679 528569643 @Company
@Persons
@UBO
@INPI
FABRE AUSSET Sandrine
DoB: 1964-01-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général Appert 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2256672 492690466 @Company
@Persons
@UBO
@INPI
Fabre Ausset Sandrine
DoB: 1964-01-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général Appert 75116 Paris France
2400076 804987808 @Company
@Persons
@UBO
@INPI
Fabre Ausset Sandrine, Michèle, Yvonne, Françoise
DoB: 1964-01-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général Appert 75116 Paris France
2400078 804987808 @Company
@Persons
@UBO
@INPI
Fabre Ausset Sandrine, Michèle, Yvonne, Françoise
DoB: 1964-01-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général Appert 75116 Paris France
3216795 752038976 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1964-10-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Saussaie Fleurie 77230 Saint-Mard FRANCE
6385769 519049456 @Company
@Persons
@UBO
@INPI
FABRE Florence
DoB: 1964-04-18
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Bart 33700 Mérignac FRANCE
8506201 875550667 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1964-01-18
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Huissiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520371 279000038 @Company
@Persons
@UBO
@INPI
DEBESSON BONNET Louisette
DoB: 1964-05-20
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Fabre d'Eglantine 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9833901 478082969 @Company
@Persons
@UBO
@INPI
PERNAR PERRET Gordana
DoB: 1964-11-18
PoB: Brinje CROATIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Henri Fabre 83149 Bras FRANCE
10217736 381887629 @Company
@Persons
@UBO
@INPI
FABRE Gérard Gilles
DoB: 1964-12-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Bessade Rte d'Anglards allée des Sapins 15200 Mauriac France
10217737 381887629 @Company
@Persons
@UBO
@INPI
FABRE Gérard Gilles
DoB: 1964-12-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bessade Rte d'Anglards allée des Sapins 15200 Mauriac France
10228445 385095484 @Company
@Persons
@UBO
@INPI
FABRE Gérard Gilles
DoB: 1964-12-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Bessade Rte d'Anglards allée des Sapins 15200 Mauriac France
12211934 482755675 @Company
@Persons
@UBO
@INPI
FABRE AUSSET Sandrine
DoB: 1964-01-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Général Appert 75116 Paris FRANCE yes
@Cadastre
@Geotag
12300116 824090872 @Company
@Persons
@UBO
@INPI
FABRE Frédéric René Joseph
DoB: 1964-01-18
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Huissiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12300117 824090872 @Company
@Persons
@UBO
@INPI
FABRE Frédéric René Joseph
DoB: 1964-01-18
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Huissiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12310649 423401512 @Company
@Persons
@UBO
@INPI
FABRE Frederic Rene Joseph
DoB: 1964-01-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Huissiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14719289 492690466 @Company
@Persons
@UBO
@INPI
Fabre Ausset Sandrine
DoB: 09/01/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général Appert 75116 Paris France
14726388 804987808 @Company
@Persons
@UBO
@INPI
Fabre Ausset Sandrine, Michèle, Yvonne, Françoise
DoB: 09/01/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général Appert 75116 Paris France
15396404 834182925 @Company
@Persons
@UBO
@INPI
FABRE Frederic Rene Joseph
DoB: 1964-01-18
PoB: 13202 Marseille 2e Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue d Orléans 92200 Neuilly-sur-Seine 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.