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 1964-02-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905805 793852542 @Company
@Persons
@UBO
@INPI
Caufment Olivier Jean
DoB: 1964-03-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue Fabre d'Églantine 92500 Rueil Malmaison France
2350185 825332307 @Company
@Persons
@UBO
@INPI
Fabre Ausset Sandrine
DoB: 1964-01-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Laurent-Pichat 75116 Paris France
2715677 750121600 @Company
@Persons
@UBO
@INPI
FABRE Corinne
DoB: 1964-01-25
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Guilhaume Dupuytren 34500 Béziers FRANCE
3480336 524070083 @Company
@Persons
@UBO
@INPI
FABRE Jean-Jacques
DoB: 1964-01-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 Avenue de la Libération 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3480337 524070083 @Company
@Persons
@UBO
@INPI
FABRE Jean-Jacques
DoB: 1964-01-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Avenue de la Libération 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3736962 384269163 @Company
@Persons
@UBO
@INPI
FABRE Thierry
DoB: 1964-02-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER CAMPREDEON 13150 SAINT PIERRE DE MEZOARGUES 0 FRANCE
3934519 514150382 @Company
@Persons
@UBO
@INPI
ALVAREZ GANGLOFF Marie
DoB: 1964-01-28
PoB: Avilés ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Docteur Fabre 6160 Juan-les-Pins FRANCE
3949668 488391749 @Company
@Persons
@UBO
@INPI
FABRE Karine Yvonne
DoB: 1964-02-22
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 CHEMIN DE LA COSTE 6410 BIOT 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
9822917 803536390 @Company
@Persons
@UBO
@INPI
SARDO HONORE Valérie
DoB: 1964-01-26
PoB: 27340 HONGUEMARE GUENOUVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
351 chemin Fernand Fabre 83136 Garéoult 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
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
12841593 793557687 @Company
@Persons
@UBO
@INPI
ROCHE Lionel
DoB: 1964-02-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 avenue Anthony Fabre 6270 Villeneuve-Loubet FRANCE
12841594 793557687 @Company
@Persons
@UBO
@INPI
ROCHE Lionel
DoB: 1964-02-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
308 avenue Anthony Fabre 6270 Villeneuve-Loubet FRANCE
13032786 344090881 @Company
@Persons
@UBO
@INPI
FABRE Bruno
DoB: 1964-01-21
PoB: ALBI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"PUECHAVEILLE" SIEURAC 81120 REALMONT FRANCE
13036641 419908173 @Company
@Persons
@UBO
@INPI
FABRE LAFOND Régine, Marie, Lucienne
DoB: 1964-01-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 rue du Roc 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15422795 432050326 @Company
@Persons
@UBO
@INPI
FABRE COSTES Véronique, Lucette
DoB: 1964-06-01
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint Roch 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
15422796 432050326 @Company
@Persons
@UBO
@INPI
FABRE COSTES Véronique, Lucette
DoB: 1964-06-01
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint Roch 81600 Gaillac 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.