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 1965-08-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35159 812616878 @Company
@Persons
@UBO
@INPI
FABRE Philippe Claude
DoB: 1965-09-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Avenue Maréchal Foch 69006 Lyon France
42226 715620175 @Company
@Persons
@UBO
@INPI
FABRE Laurent, Charles
DoB: 1965-05-21
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Serre 81660 Payrin-Augmontel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
149655 504701046 @Company
@Persons
@UBO
@INPI
FABRE Franck Jean-Paul
DoB: 1965-08-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Maurice Ravel les Bories 13340 Rognac FRANCE
988703 504701046 @Company
@Persons
@UBO
@INPI
FABRE Franck Jean-Paul
DoB: 1965-08-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Maurice Ravel les Bories 13340 Rognac FRANCE
2214080 753756576 @Company
@Persons
@UBO
@INPI
Fabre Stephane
DoB: 1965-09-06
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Cantagrel 75013 Paris France
3598913 520994401 @Company
@Persons
@UBO
@INPI
ROOS Patrick
DoB: 1965-08-16
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Ferdinand Fabre 75015 Paris France
4388731 383486198 @Company
@Persons
@UBO
@INPI
FABRE Philippe, Douglas
DoB: 1965-02-22
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Louis Hoareau lotissement Gouroussamy 97441 Sainte-Suzanne FRANCE yes
@Cadastre
@Geotag
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
6218401 533396354 @Company
@Persons
@UBO
@INPI
ROOS Patrick
DoB: 1965-08-16
PoB: Saint-Maurice
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Ferdinand Fabre 75015 Paris FRANCE
12211932 482755675 @Company
@Persons
@UBO
@INPI
FABRE Cedric
DoB: 1965-08-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Gabriel Sommer 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
12211933 482755675 @Company
@Persons
@UBO
@INPI
FABRE Cedric
DoB: 1965-08-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gabriel Sommer 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
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
13773415 752379321 @Company
@Persons
@UBO
@INPI
FABRE Bruno, Marc, Bernard
DoB: 1965-08-05
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Palmiste 97232 Lamentin France
13798623 820719094 @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 Lamentin 97232 LE LAMENTIN 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.