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 1966-06-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263209 813415718 @Company
@Persons
@UBO
@INPI
Baduel Philippe
DoB: 1966-06-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fabre d'Églantine 75015 Paris France
486936 432447597 @Company
@Persons
@UBO
@INPI
FABRE Claude
DoB: 1966-05-03
PoB: 83023 Brignoles (83) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Chef Lieu les Aubergeries 5380 Châteauroux-les-Alpes France
539798 844800383 @Company
@Persons
@UBO
@INPI
Baduel Philippe
DoB: 1966-06-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fabre d'Églantine 75012 Paris France
2440972 797908738 @Company
@Persons
@UBO
@INPI
Baduel Philippe
DoB: 1966-06-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fabre d'Églantine 75012 Paris France
2745492 488511403 @Company
@Persons
@UBO
@INPI
SENEGAS Frederic
DoB: 1966-06-07
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FERDINAND FABRE 34600 HEREPIAN FRANCE
13030575 340278522 @Company
@Persons
@UBO
@INPI
FABRE Philippe Michel
DoB: 1966-06-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 B avenue Jean-baptiste Calvignac 81400 Carmaux FRANCE
13031010 752224840 @Company
@Persons
@UBO
@INPI
FABRE Philippe Michel
DoB: 1966-06-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 impasse de la Prendrié 81400 Carmaux FRANCE
13040058 440742203 @Company
@Persons
@UBO
@INPI
FABRE Philippe Michel
DoB: 1966-06-21
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64B avenue Jean-baptiste Calvignac 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13042866 528300064 @Company
@Persons
@UBO
@INPI
FABRE Philippe Michel
DoB: 1966-06-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 bis avenue Jean-Baptiste Calvignac 81400 Carmaux FRANCE
13050187 450327416 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1966-06-21
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 BIS AVENUE J.B. CALVIGNAC 81400 CARMAUX FRANCE
13055019 509556114 @Company
@Persons
@UBO
@INPI
FABRE Philippe Michel
DoB: 1966-06-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64bis avenue Jean-Baptiste Calvignac 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13055020 509556114 @Company
@Persons
@UBO
@INPI
FABRE Philippe Michel
DoB: 1966-06-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64bis avenue Jean-Baptiste Calvignac 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13670423 490017852 @Company
@Persons
@UBO
@INPI
FABRE Benoît Jean Marie
DoB: 1966-06-17
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue de Saint-Etienne 42160 Andrézieux-Bouthéon 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.