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 1967-04-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1724527 518911680 @Company
@Persons
@UBO
@INPI		 Fabre Eric
DoB: 1967-01-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 chemin de l'Arnega 64200 Arcangues France
2771434 448604462 @Company
@Persons
@UBO
@INPI		 FABRE Frédéric
DoB: 1967-01-22
PoB: 11262 NARBONNE 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 68 PL. DU 14 JUILLET MARAUSSAN 34370 CAZOULS LES BEZIERS FRANCE
3154884 534407846 @Company
@Persons
@UBO
@INPI		 VINOIS Gérard Freddy
DoB: 1967-10-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 330 Rue Jean-Henri Fabre 30290 Laudun-l'Ardoise France
3422477 950418475 @Company
@Persons
@UBO
@INPI		 NEBLE Alain Bertrand Georges
DoB: 1967-12-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue Fabre d'Eglantine 75012 Paris FRANCE
4892750 802916643 @Company
@Persons
@UBO
@INPI		 TILIKETE Nabil
DoB: 1967-05-06
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 18 Rue Léon Fabre 69100 Villeurbanne France yes
@Cadastre
@Geotag
4892751 802916643 @Company
@Persons
@UBO
@INPI		 TILIKETE Nabil
DoB: 1967-05-06
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Rue Léon Fabre 69100 Villeurbanne France yes
@Cadastre
@Geotag
4896016 798533154 @Company
@Persons
@UBO
@INPI		 CHALAYE Alain Didier Francisque Nicolas
DoB: 1967-01-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 12 Impasse Jean Pierre Fabre 69600 Oullins France yes
@Cadastre
@Geotag
4896017 798533154 @Company
@Persons
@UBO
@INPI		 CHALAYE Alain Didier Francisque Nicolas
DoB: 1967-01-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Impasse Jean Pierre Fabre 69600 Oullins France yes
@Cadastre
@Geotag
5001295 481936953 @Company
@Persons
@UBO
@INPI		 FABRE KEGUNY Odile Véronique Isabelle
DoB: 1967-11-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 50 Chemin de la Fouillouse 69570 Dardilly France
5001296 481936953 @Company
@Persons
@UBO
@INPI		 FABRE KEGUNY Odile Véronique Isabelle
DoB: 1967-11-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 50 Chemin de la Fouillouse 69570 Dardilly France
6200789 492903976 @Company
@Persons
@UBO
@INPI		 FABRE Guillaume Pierre Marie
DoB: 1967-04-18
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 Rue Demians 30000 Nîmes FRANCE
12092299 487839912 @Company
@Persons
@UBO
@INPI		 SALVADORI FABRE Pascale
DoB: 1967-02-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Château Ardolou 11220 Ribaute FRANCE
12092300 487839912 @Company
@Persons
@UBO
@INPI		 SALVADORI FABRE Pascale
DoB: 1967-02-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Château Ardolou 11220 Ribaute FRANCE
13050188 450327416 @Company
@Persons
@UBO
@INPI		 MARCANDELLA FABRE Corinne Sylvie
DoB: 1967-03-01
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 BIS AVENUE J.B. CALVIGNAC 81400 CARMAUX 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.