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 1966-10-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215399 779473503 @Company
@Persons
@UBO
@INPI
EARL SERRE DE LA MOTTE
DoB: 389080904
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier Pied Bel 26110 Mirabel-aux-Baronnies France
852140 525284048 @Company
@Persons
@UBO
@INPI
COUINEAU FABRE Catherine
DoB: 1966-11-25
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du chateau de la Bergerie 31180 Rouffiac-Tolosan France
936357 442957783 @Company
@Persons
@UBO
@INPI
FABRE Philippe Guillaume
DoB: 1966-10-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Maréchal Fayolle 63000 Clermont-Ferrand France
2731475 805241288 @Company
@Persons
@UBO
@INPI
NGONO JEMBA SANCHO Line
DoB: 1966-07-11
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Honoré Fabre 34290 Valros FRANCE
3102864 801183062 @Company
@Persons
@UBO
@INPI
FABRE VERRIER Véronique Gisèle
DoB: 1966-10-11
PoB: 84129 Sorgues (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Blaquière 30350 Savignargues France
7575412 537705758 @Company
@Persons
@UBO
@INPI
CUNTZ Jean-François
DoB: 1966-11-27
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
355 rue Hippolyte Fabre Résidence la Sauleraie Bat 1 83600 Fréjus FRANCE
8301723 519878359 @Company
@Persons
@UBO
@INPI
DIJOU DIJOU-FABRE Valérie
DoB: 1966-11-05
PoB: 81099 Gaillac (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Place de la Croix de Pierre 31300 Toulouse France
8326353 525284048 @Company
@Persons
@UBO
@INPI
COUINEAU FABRE Catherine
DoB: 1966-11-25
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du chateau de la Bergerie 31180 Rouffiac-Tolosan France
8326364 525284048 @Company
@Persons
@UBO
@INPI
COUINEAU FABRE Catherine
DoB: 1966-11-25
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du chateau de la Bergerie 31180 Rouffiac-Tolosan France
8780563 531522969 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1966-10-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place du Maréchal Fayolle 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8780564 531522969 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1966-10-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place du Maréchal Fayolle 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8782822 479721284 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1966-10-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place MARECHAL FAYOLLE 63000 CLERMONT FERRAND FRANCE
9855645 518288659 @Company
@Persons
@UBO
@INPI
HADDOU Akim Morad
DoB: 1966-10-24
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Lucien Fabre le Colombier 83460 Les Arcs-sur-Argens FRANCE
9855646 518288659 @Company
@Persons
@UBO
@INPI
HADDOU Akim Morad
DoB: 1966-10-24
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue Lucien Fabre le Colombier 83460 Les Arcs-sur-Argens FRANCE
11751921 432564342 @Company
@Persons
@UBO
@INPI
BENZAZA Ahmed
DoB: 1966-05-11
PoB: LA STIDIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue AUGUSTIN FABRE 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12255751 807873435 @Company
@Persons
@UBO
@INPI
GAMAIN Philippe
DoB: 1966-12-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8-10 Rue FABRE D 'EGLANTINE 75012 Paris FRANCE yes
@Cadastre
@Geotag
13716813 404105561 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL FABRE Nathalie Marie Caroline
DoB: 1966-10-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hameaux de la Prairie Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
13737181 487875791 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL FABRE Nathalie, Marie, Caroline
DoB: 1966-10-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Palmiste 97232 Le Lamentin France
13760817 522117191 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL FABRE Nathalie, Marie, Caroline
DoB: 1966-10-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Palmiste Palmiste 97232 Le Lamentin France
15930163 442957783 @Company
@Persons
@UBO
@INPI
FABRE Philippe Guillaume
DoB: 1966-10-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Maréchal Fayolle 63000 Clermont-Ferrand France
15944140 525284048 @Company
@Persons
@UBO
@INPI
COUINEAU FABRE Catherine
DoB: 1966-11-25
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du chateau de la Bergerie 31180 Rouffiac-Tolosan France
15979625 442332557 @Company
@Persons
@UBO
@INPI
DE LA HOUSSAYE FABRE Benedicte Marie Alice
DoB: 1966-05-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier 97240 Le Francois France
15979626 442332557 @Company
@Persons
@UBO
@INPI
DE LA HOUSSAYE FABRE Benedicte Marie Alice
DoB: 1966-05-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Cerisier 97240 Le Francois France
15979849 514824630 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL FABRE Nathalie Marie Caroline
DoB: 1966-10-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
16122591 442957783 @Company
@Persons
@UBO
@INPI
FABRE Philippe Guillaume
DoB: 1966-10-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Maréchal Fayolle 63000 Clermont-Ferrand 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.