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 1964-12-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
997319 819723859 @Company
@Persons
@UBO
@INPI
FABRE Pascal
DoB: 1964-12-18
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Charles Gide 94271 Le Kremlin Bicetre CEDEX FRANCE
997320 819723859 @Company
@Persons
@UBO
@INPI
FABRE Pascal
DoB: 1964-12-18
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Avenue Charles Gide 94271 Le Kremlin Bicetre CEDEX FRANCE
3659010 403713340 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Marie Xavier
DoB: 1964-09-09
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE EMILE FABRE 13250 SAINT CHAMAS FRANCE
3829768 442780425 @Company
@Persons
@UBO
@INPI
FABRE Gérard Jean Pierre
DoB: 1964-12-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS COURRET 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3829926 821766193 @Company
@Persons
@UBO
@INPI
FABRE Gérard Jean Pierre
DoB: 1964-12-23
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De la Nature Villa E0203-les Jardins de Vénus 11370 Leucate France
3829927 821766193 @Company
@Persons
@UBO
@INPI
FABRE Gérard Jean Pierre
DoB: 1964-12-23
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Nature Villa E0203-les Jardins de Vénus 11370 Leucate France
3832036 483819199 @Company
@Persons
@UBO
@INPI
FABRE Gérard Jean Pierre
DoB: 1964-12-23
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS COURRET 66280 Saleilles France
3866458 388151318 @Company
@Persons
@UBO
@INPI
FABRE Gérard Jean Pierre
DoB: 1964-12-23
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS COURRET 66280 Saleilles France
3867066 500889027 @Company
@Persons
@UBO
@INPI
FABRE Gérard Jean Pierre
DoB: 1964-12-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAS COURRET 66280 Saleilles France
3868586 750917742 @Company
@Persons
@UBO
@INPI
FABRE Gérard
DoB: 1964-12-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Nature Les Jardins de Venus Villa E0203 11370 Leucate France
3947319 509523510 @Company
@Persons
@UBO
@INPI
FABRE Jean-Michel, Jacques
DoB: 1964-12-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Vieux chemin de Gairaud Résidence Parc Chanbrun le Verlaine 6100 Nice FRANCE
10749328 695820589 @Company
@Persons
@UBO
@INPI
FABRE VAILLANT Nelly André Marcelle
DoB: 1964-12-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Delaup 6400 Cannes FRANCE
11753975 808385405 @Company
@Persons
@UBO
@INPI
HADJI Abdo Hakim
DoB: 1964-11-29
PoB: 62637 Oignies (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 Avenue Emile Fabre 13009 Marseille FRANCE
11753976 808385405 @Company
@Persons
@UBO
@INPI
HADJI Abdo Hakim
DoB: 1964-11-29
PoB: 62637 Oignies (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
04 Avenue Emile Fabre 13009 Marseille FRANCE
11783760 345361422 @Company
@Persons
@UBO
@INPI
FABRE NATHALIE
DoB: 1964-11-19
PoB: 45208 Montargis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C CLAIRVILLE 10.12 AVENUE BERNARD LECACHE PAR 13000 Marseille 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
12817466 404415937 @Company
@Persons
@UBO
@INPI
FABRE Didier
DoB: 1964-07-21
PoB: Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Vauvenargues 13100 Aix-en-Provence FRANCE
13715294 399684802 @Company
@Persons
@UBO
@INPI
DPJ
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
centre Dillon Valmeniere C/O Lag Fabre Domergue 97200 Fort-De-France 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
15473237 442780425 @Company
@Persons
@UBO
@INPI
FABRE Gérard Jean Pierre
DoB: 1964-12-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa E0203 1 Rue de la Nature les Jardins de Venus 11370 Leucate France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15887318 500889027 @Company
@Persons
@UBO
@INPI
FABRE Gérard Jean Pierre
DoB: 1964-12-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAS COURRET 66280 Saleilles 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.