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 1965-06-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636262 523253755 @Company
@Persons
@UBO
@INPI
BENATTAR Sylvain
DoB: 1965-07-04
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas du Faron 801 Corniche Émile Fabre 83200 Toulon France
636263 523253755 @Company
@Persons
@UBO
@INPI
BENATTAR Sylvain
DoB: 1965-07-04
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas du Faron 801 Corniche Émile Fabre 83200 Toulon France
1599729 820894749 @Company
@Persons
@UBO
@INPI
BAINSON FABRE DARCOURT Veronique Jacqueline
DoB: 1965-03-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue GEORGES CLEMENCEAU 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1599730 820894749 @Company
@Persons
@UBO
@INPI
BAINSON FABRE DARCOURT Veronique Jacqueline
DoB: 1965-03-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue GEORGES CLEMENCEAU 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
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
3554021 385206214 @Company
@Persons
@UBO
@INPI
SORASIO FABRE Valérie
DoB: 1965-05-06
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La colle sud les bergeries 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
3706021 811879444 @Company
@Persons
@UBO
@INPI
FABRE AUTHIER Isabelle, Anne, Marie, Pierrette
DoB: 1965-02-03
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Clos de la Ferrage 13430 Eyguières FRANCE
3706022 811879444 @Company
@Persons
@UBO
@INPI
FABRE AUTHIER Isabelle, Anne, Marie, Pierrette
DoB: 1965-02-03
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Clos de la Ferrage 13430 Eyguières FRANCE
4637381 410445530 @Company
@Persons
@UBO
@INPI
PASQUIER Charles
DoB: 1965-08-11
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Cavalier Fabre Rn 85 6460 Saint-Vallier-de-Thiey 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
5854165 420475782 @Company
@Persons
@UBO
@INPI
ROCHE Marianne Huguette Pierrette
DoB: 1965-05-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1336 Avenue Léopold Fabre 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8159848 509965851 @Company
@Persons
@UBO
@INPI
FABRE Didier Louis Daniel
DoB: 1965-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Baron 31370 Labastide-Clermont France
8647947 508562402 @Company
@Persons
@UBO
@INPI
ROSSARD Jean François
DoB: 1965-03-27
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée FABRE 79200 Châtillon-sur-Thouet FRANCE
8647948 508562402 @Company
@Persons
@UBO
@INPI
ROSSARD Jean François
DoB: 1965-03-27
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée FABRE 79200 Châtillon-sur-Thouet FRANCE
8648398 503207433 @Company
@Persons
@UBO
@INPI
ROSSARD Jean François
DoB: 1965-03-27
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée FABRE 79200 Châtillon-sur-Thouet FRANCE
8648399 503207433 @Company
@Persons
@UBO
@INPI
ROSSARD Jean François
DoB: 1965-03-27
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée FABRE 79200 Châtillon-sur-Thouet 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
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
13582791 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
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

 

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.