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 1964-09-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5034480 449992007 @Company
@Persons
@UBO
@INPI
ANGELONE Gennaro
DoB: 1964-07-29
PoB: Cassino Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Fabre d'Églantine 69800 Saint-Priest France yes
@Cadastre
@Geotag
5034481 449992007 @Company
@Persons
@UBO
@INPI
ANGELONE Gennaro
DoB: 1964-07-29
PoB: Cassino Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Fabre d'Églantine 69800 Saint-Priest France yes
@Cadastre
@Geotag
6389673 800260333 @Company
@Persons
@UBO
@INPI
FABRE Charles
DoB: 1964-09-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Canteranne 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6389674 800260333 @Company
@Persons
@UBO
@INPI
FABRE Charles
DoB: 1964-09-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Canteranne 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6504862 503477945 @Company
@Persons
@UBO
@INPI
FABRE Charles
DoB: 1964-09-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Canteranne 33170 Gradignan FRANCE
8165677 483656567 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1964-09-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue des Pyrénées 31320 Vigoulet-Auzil France
11901207 498925544 @Company
@Persons
@UBO
@INPI
FABRE MAUREL Fabienne
DoB: 1964-09-29
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard MARIUS RICHARD 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13281830 802856047 @Company
@Persons
@UBO
@INPI
HADIDA FABRE Anne
DoB: 1964-09-29
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de Milady 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13283429 380175059 @Company
@Persons
@UBO
@INPI
HADIDA FABRE Anne Michele
DoB: 1964-09-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE MILADY 64000 PAU FRANCE
16035275 344998646 @Company
@Persons
@UBO
@INPI
FABRE VAILLANT Nelly Andrée Marcelle
DoB: 1964-12-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Escundo 595-5 Boulevard Courteline 6250 Mougins 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.