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 1966-11-28 found 19 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
2727476 392437273 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1966-11-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
route de Caux 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
2730855 439617085 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1966-11-28
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CAUX 34120 PEZENAS FRANCE yes
@Cadastre
@Geotag
2754605 819889874 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1966-11-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Croix de Saint-Jean 11120 Bize-Minervois FRANCE yes
@Cadastre
@Geotag
2768085 823998521 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1966-11-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de la Croix de Saint-Jean 11120 Bize-Minervois FRANCE
2797485 824700041 @Company
@Persons
@UBO
@INPI
FABRE Michel, Robert, Alex
DoB: 1966-11-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Croix de Saint-Jean 11120 Bize-Minervois FRANCE
2810431 447920182 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1966-11-28
PoB: 11262 NARBONNE - 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
HAMEAU DE CABEZAC 11120 BIZE MINERVOIS 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
5080651 443847363 @Company
@Persons
@UBO
@INPI
FABRE Jean-Nicolas Claude Joseph
DoB: 1966-02-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Lavoir la Chapelle 69650 Saint-Germain-au-Mont-d'Or France
6518790 788574739 @Company
@Persons
@UBO
@INPI
SURIN SURIN Sandrine Yvonne Henriette
DoB: 1966-05-02
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin de Fabre 33370 Tresses FRANCE
9842136 533796678 @Company
@Persons
@UBO
@INPI
FABRE SAPPA Sabine, Jacqueline, Christiane
DoB: 1966-09-29
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Perrets 83670 Barjols FRANCE
9842137 533796678 @Company
@Persons
@UBO
@INPI
FABRE SAPPA Sabine, Jacqueline, Christiane
DoB: 1966-09-29
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Perrets 83670 Barjols FRANCE
11886438 505162503 @Company
@Persons
@UBO
@INPI
FABRE BAGNIS Anne-Marie
DoB: 1966-12-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Chemin du Roucas Blanc 13007 Marseille FRANCE
12796002 338576333 @Company
@Persons
@UBO
@INPI
FABRE PERONI Sophie
DoB: 1966-01-27
PoB: GRASSE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 IMPASSE DE LA GARENNE LES AMANDIERS 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12796003 338576333 @Company
@Persons
@UBO
@INPI
FABRE PERONI Sophie
DoB: 1966-01-27
PoB: GRASSE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 IMPASSE DE LA GARENNE LES AMANDIERS 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12829243 422748665 @Company
@Persons
@UBO
@INPI
PERONI FABRE Sophie
DoB: 1966-01-27
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 impasse de la Garenne les Amandiers Villa n° 1 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13042241 522669332 @Company
@Persons
@UBO
@INPI
FABRE Bernard Robert
DoB: 1966-02-17
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine des Cailloutis 81140 Andillac FRANCE yes
@Cadastre
@Geotag
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

 

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.