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 1965-04-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4623517 489795716 @Company
@Persons
@UBO
@INPI
FABRE COLOMBO Florence Lucienne
DoB: 1965-04-25
PoB: DIEULEFIT (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 VILLEVALEIX 23320 ST VAURY FRANCE yes
@Cadastre
@Geotag
6394155 801143348 @Company
@Persons
@UBO
@INPI
RIOUX FABRE Florence Marie-Lyne
DoB: 1965-04-20
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lamothe 33250 Cissac-Médoc FRANCE yes
@Cadastre
@Geotag
6394156 801143348 @Company
@Persons
@UBO
@INPI
RIOUX FABRE Florence Marie-Lyne
DoB: 1965-04-20
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lamothe 33250 Cissac-Médoc FRANCE yes
@Cadastre
@Geotag
7862604 520665597 @Company
@Persons
@UBO
@INPI
JAQUES FABRE Anne
DoB: 1965-12-11
PoB: MOUSCRON BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin de Clairefontaine 78580 Maule FRANCE
9157038 511467417 @Company
@Persons
@UBO
@INPI
ALTHUSSER MONCHART Michèle
DoB: 1965-03-25
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 boulevard Henri Fabre 13012 Marseille France yes
@Cadastre
@Geotag
9350560 528490238 @Company
@Persons
@UBO
@INPI
FABRE BERTHOUMIEU Sophie Germaine Marcelle
DoB: 1965-01-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa Saint-Vincent Le Travet 81110 Lagardiolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678688 477844328 @Company
@Persons
@UBO
@INPI
FABRE Nathalie
DoB: 1965-12-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de Clérey 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11649455 429015225 @Company
@Persons
@UBO
@INPI
FABRE FAURE Isabelle Marie Jeanne Louise
DoB: 1965-06-01
PoB: 43224 SAINTE SIGOLENE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bois de Fruges 43600 Sainte-Sigolène FRANCE
13367138 438150153 @Company
@Persons
@UBO
@INPI
MAYOR Philippe
DoB: 1965-03-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 TER AVENUE HENRI FABRE 84420 PIOLENC 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.