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 1966-07-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
935985 441327814 @Company
@Persons
@UBO
@INPI
FABRE Alain
DoB: 1966-03-07
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit le Marjon 69510 Soucieu-en-Jarrest France
1846212 512984121 @Company
@Persons
@UBO
@INPI
FABRE Hélène
DoB: 1966-07-08
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Marx Dormoy 75018 Paris France
1846213 512984121 @Company
@Persons
@UBO
@INPI
FABRE Hélène
DoB: 1966-07-08
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Marx Dormoy 75018 Paris France
2796285 827454356 @Company
@Persons
@UBO
@INPI
FABRE JIMENEZ Marie-Agnès, Fabienne, Pascale
DoB: 1966-08-04
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4Bis rue du Parc 11440 Peyriac-de-Mer FRANCE
2796286 827454356 @Company
@Persons
@UBO
@INPI
FABRE JIMENEZ Marie-Agnès, Fabienne, Pascale
DoB: 1966-08-04
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4Bis rue du Parc 11440 Peyriac-de-Mer FRANCE
3567431 437932379 @Company
@Persons
@UBO
@INPI
FABRE BIANCHINI Caroline
DoB: 1966-11-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Saint Hélène Le Mourillon 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3836171 395321813 @Company
@Persons
@UBO
@INPI
FABRE Jean
DoB: 1966-07-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue de la Madeloc HAMEAU DE COSPRONS 66660 Port-Vendres France
3874542 449659721 @Company
@Persons
@UBO
@INPI
NINBO Jean-Jacques
DoB: 1966-07-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6A Avenue Conventionnel FABRE 66320 Vinça France yes
@Cadastre
@Geotag
4923622 441327814 @Company
@Persons
@UBO
@INPI
FABRE Alain
DoB: 1966-03-07
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit le Marjon 69510 Soucieu-en-Jarrest France
7413258 377756937 @Company
@Persons
@UBO
@INPI
FABRE Jean-Claude Marie
DoB: 1966-12-13
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 RUE DU PATUS 34160 MONTAUD FRANCE
7413259 377756937 @Company
@Persons
@UBO
@INPI
FABRE Jean-Claude Marie
DoB: 1966-12-13
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DU PATUS 34160 MONTAUD FRANCE
9443600 824221683 @Company
@Persons
@UBO
@INPI
FABRE Gilles André Denis
DoB: 1966-07-14
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
185 Chemin des Jardins 38300 Chèzeneuve 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.