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 1966-12-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6077817 532519659 @Company
@Persons
@UBO
@INPI
LAMARCHE FABRE Nathalie Chantal
DoB: 1966-09-14
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Marboeuf 44140 Geneston France
6541066 312576952 @Company
@Persons
@UBO
@INPI
FABRE jean-François
DoB: 1966-04-12
PoB: BUHL BADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis Rue de la Corbière 33500 Libourne FRANCE
7353330 411362254 @Company
@Persons
@UBO
@INPI
FABRE Martial Georges
DoB: 1966-05-01
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVE ST MAURICE DE SAURET 34000 MONTPELLIER FRANCE
7361532 484472030 @Company
@Persons
@UBO
@INPI
FABRE Jean-Claude Marie
DoB: 1966-12-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PATUS 34160 MONTAUD 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
8159780 539999417 @Company
@Persons
@UBO
@INPI
FABRE Bernard
DoB: 1966-12-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
342 Route de Toulouse 31260 Mazères-sur-Salat France
8187349 501134985 @Company
@Persons
@UBO
@INPI
FABRE Bernard Robert
DoB: 1966-12-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 BIS Route d'Aurignac 31360 Boussens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8187350 501134985 @Company
@Persons
@UBO
@INPI
FABRE Bernard Robert
DoB: 1966-12-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Route d'Aurignac 31360 Boussens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8302116 752170860 @Company
@Persons
@UBO
@INPI
FABRE Bernard
DoB: 1966-12-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
342 Route de Toulouse 31260 Mazères-sur-Salat 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
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
12813046 453411738 @Company
@Persons
@UBO
@INPI
FABRE Franck Jean-Claude
DoB: 1966-11-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TERRE DE L'ONCLE - QUARTIER PARADIS SAINT CANADET 13610 LE PUY STE REPARADE FRANCE
14156421 820952430 @Company
@Persons
@UBO
@INPI
Hayoun Jean-Marc
DoB: 17/12/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 lotissement du Rouquier chemin de Fabre à Gavet 83500 La Seyne-sur-Mer 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.