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 1965-06-15 found 14 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
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
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
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
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
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
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.