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 1965-05-15 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1558789 532431285 @Company
@Persons
@UBO
@INPI
SINGH Raghbir
DoB: 1965-08-15
PoB: Lakhan Khurad Kapurthala INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Henri Fabre 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
1558790 532431285 @Company
@Persons
@UBO
@INPI
SINGH Raghbir
DoB: 1965-08-15
PoB: Lakhan Khurad Kapurthala INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Henri Fabre 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
1857876 433821741 @Company
@Persons
@UBO
@INPI
GALLO MARCHIANDO OLIVIER
DoB: 1965-01-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fabre d'Églantine 75012 Paris France yes
@Cadastre
@Geotag
1995339 444183883 @Company
@Persons
@UBO
@INPI
FABRE MARTIAL
DoB: 1965-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue du Professeur Roux 92370 Chaville France
1995340 444183883 @Company
@Persons
@UBO
@INPI
FABRE MARTIAL
DoB: 1965-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Professeur Roux 92370 Chaville France
2141320 482261765 @Company
@Persons
@UBO
@INPI
FABRE Martial
DoB: 1965-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Professeur Roux 92370 Chaville France
2256671 492690466 @Company
@Persons
@UBO
@INPI
Fabre Cedric
DoB: 1965-08-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Gabriel Sommer 92430 Marnes-la-Coquette France
2256673 492690466 @Company
@Persons
@UBO
@INPI
Fabre Cédric
DoB: 1965-08-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gabriel Sommer 92430 Marnes-la-Coquette France
2269203 752191866 @Company
@Persons
@UBO
@INPI
FABRE Stéphane
DoB: 1965-09-06
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Cantagrel 75013 Paris France
2494258 500917299 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Bruno
DoB: 1965-01-29
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Fabre d'Églantine 75012 Paris France yes
@Cadastre
@Geotag
2494259 500917299 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Bruno
DoB: 1965-01-29
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fabre d'Églantine 75012 Paris France yes
@Cadastre
@Geotag
3137290 420630808 @Company
@Persons
@UBO
@INPI
FABRE Nicolas Marcel Gilbert
DoB: 1965-05-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERBEN - VIHAN 29510 Briec France yes
@Cadastre
@Geotag
4147047 797767621 @Company
@Persons
@UBO
@INPI
FABRE Laurent François
DoB: 1965-11-24
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Jean Aicard 83340 Le Cannet-des-Maures FRANCE
4935345 750225427 @Company
@Persons
@UBO
@INPI
THIMJO Jean-Christophe
DoB: 1965-08-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean-Henri Fabre Les"Hêtres" 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
5801496 822455978 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Paul, Yvon, Jules
DoB: 1965-11-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 square Jean-Henri Fabre 30133 Les angles FRANCE
6200788 492903976 @Company
@Persons
@UBO
@INPI
FABRE LENOIR Anne Chantal Louise
DoB: 1965-02-23
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue du Maréchal Joffre 0 1190 FOREST BELGIQUE
6390576 540044385 @Company
@Persons
@UBO
@INPI
FABRE DE ROBERT DE RIEUNEGRE CAMELOT Patricia
DoB: 1965-10-15
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Avenue Pasteur 33185 Le Haillan FRANCE
6390577 540044385 @Company
@Persons
@UBO
@INPI
FABRE DE ROBERT DE RIEUNEGRE CAMELOT Patricia
DoB: 1965-10-15
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Avenue Pasteur 33185 Le Haillan FRANCE
6463723 432717973 @Company
@Persons
@UBO
@INPI
DARRIET Dominique Brigitte
DoB: 1965-03-15
PoB: 33227 Langon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
40 Rue FABRE 33210 Langon FRANCE
7405045 537649204 @Company
@Persons
@UBO
@INPI
FABRE Gilles Jean André
DoB: 1965-02-06
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 chemin du Plantier 34150 Saint-Jean-de-Fos FRANCE
8313286 439218447 @Company
@Persons
@UBO
@INPI
FABRE Eric Rene Claude
DoB: 1965-07-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 Route de Launaguet 31100 Toulouse France
8334061 503279622 @Company
@Persons
@UBO
@INPI
FABRE Eric
DoB: 1965-07-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 Route de Launaguet 31000 Toulouse France
8549058 727020372 @Company
@Persons
@UBO
@INPI
FABRE Valerie Francoise
DoB: 1965-06-15
PoB: SAINT MAUR DES FOSSES 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 AV. JEAN LAVILLE 71300 MONTCEAU LES MINES FRANCE
8604692 702012675 @Company
@Persons
@UBO
@INPI
ROOS Patrick
DoB: 1965-08-16
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 RUE FERDINAND FABRE 75015 PARIS 15 FRANCE
8622639 311058960 @Company
@Persons
@UBO
@INPI
ROOS Patrick
DoB: 1965-08-16
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 RUE FERDINAND FABRE 75015 PARIS 15 FRANCE
9325338 405393745 @Company
@Persons
@UBO
@INPI
FABRE Philippe, Marie, Bernard
DoB: 1965-02-10
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
la Vidalie 12350 Brandonnet FRANCE
9325339 405393745 @Company
@Persons
@UBO
@INPI
FABRE Philippe, Marie, Bernard
DoB: 1965-02-10
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Vidalie 12350 Brandonnet FRANCE
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
10696728 453384620 @Company
@Persons
@UBO
@INPI
FABRE Nathalie
DoB: 1965-12-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Clérey 10270 Lusigny-sur-Barse FRANCE
12282202 497571174 @Company
@Persons
@UBO
@INPI
MAAROUF Mohamed
DoB: 1965-01-01
PoB: TAGZIRT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Fabre d églantine RUEIL-MALMAISON 92500 Rueil-Malmaison FRANCE
12469999 510957806 @Company
@Persons
@UBO
@INPI
DE LA CROIX DE RAVIGNAN Antoine
DoB: 1965-06-19
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Ferdinand Fabre 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
12838485 808155162 @Company
@Persons
@UBO
@INPI
FABRE Marc
DoB: 1965-07-20
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Chauchardy la Yolande 13100 Aix-en-Provence FRANCE
13757491 514824630 @Company
@Persons
@UBO
@INPI
FABRE Bruno
DoB: 1965-08-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Palmiste Quartier Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13791552 812554889 @Company
@Persons
@UBO
@INPI
FABRE Bruno, Marc, Bernard
DoB: 1965-08-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Palmiste route Palmiste Lamentin 97232 LE LAMENTIN France yes
@Cadastre
@Geotag
14118079 449466721 @Company
@Persons
@UBO
@INPI
FABRE Bruno, Marc, Bernard
DoB: 1965-08-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
14118080 449466721 @Company
@Persons
@UBO
@INPI
ATHENA HOLDING
DoB: 477584742
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
chez Joseph Cottrel ZI de la Jambette 97232 Le Lamentin France yes
@Cadastre
@Geotag
14742238 424342780 @Company
@Persons
@UBO
@INPI
SANZ Sylvain
DoB: 1965-07-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Fabre d Églantine 33850 Léognan FRANCE
15979846 514824630 @Company
@Persons
@UBO
@INPI
FABRE Bruno
DoB: 1965-08-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Palmiste Quartier Palmiste 97232 Le Lamentin 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.