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 1966-11-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936567 443847363 @Company
@Persons
@UBO
@INPI
FABRE Jean-Nicolas Claude Joseph
DoB: 1966-02-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Lavoir la Chapelle 69650 Saint-Germain-au-Mont-d'Or France
2768097 437571391 @Company
@Persons
@UBO
@INPI
FABRE Gerard
DoB: 1966-08-21
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU BOUDOUISSOU BEDARIEUX 34600 BEDARIEUX 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
3070316 410701403 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1966-08-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Condamine 30250 Combas France
3510674 814821997 @Company
@Persons
@UBO
@INPI
STEFFAN FABRE Myriam
DoB: 1966-08-06
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Avenue du Commandant Lofi 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3510675 814821997 @Company
@Persons
@UBO
@INPI
STEFFAN FABRE Myriam
DoB: 1966-08-06
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Avenue du Commandant Lofi 83390 Cuers FRANCE yes
@Cadastre
@Geotag
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
3577521 814824538 @Company
@Persons
@UBO
@INPI
STEFFAN FABRE Myriam
DoB: 1966-08-06
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Avenue du commandant Lofi 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3980122 813169042 @Company
@Persons
@UBO
@INPI
SIBONI Nathalie
DoB: 1966-04-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du DR Fabre l'Impéria 6160 Juan-les-Pins FRANCE
3980123 813169042 @Company
@Persons
@UBO
@INPI
SIBONI Nathalie
DoB: 1966-04-05
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue du DR Fabre l'Impéria 6160 Juan-les-Pins FRANCE
4367196 495409963 @Company
@Persons
@UBO
@INPI
ROQUES Jacques André Pierre
DoB: 1966-03-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Henri Fabre le Hameau du Bois 12450 Luc FRANCE
6478054 444346266 @Company
@Persons
@UBO
@INPI
FABRE Jean-Francois
DoB: 1966-11-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Allée de Cure 33320 Le Taillan-Médoc 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
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
11867887 392725636 @Company
@Persons
@UBO
@INPI
COUDRE ROLAND MARIE FRANCOIS BERNARD
DoB: 1966-08-14
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard HENRI FABRE 13012 Marseille FRANCE
12842172 524499738 @Company
@Persons
@UBO
@INPI
FABRE Franck
DoB: 1966-11-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 quartier Paradis la Trre DEL'Oncle Saint-Canadet 13610 Le Puy Sainte-Reparade FRANCE
13383143 792881229 @Company
@Persons
@UBO
@INPI
FABRE André
DoB: 1966-08-23
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Bis rue du Moulin 65310 Laloubère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.