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 1967-12-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2763801 306744897 @Company
@Persons
@UBO
@INPI
FABRE Jean-Michel
DoB: 1967-12-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 rue de la Frigoule 34370 Maraussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3345873 343260535 @Company
@Persons
@UBO
@INPI
FABRE FREDERIC
DoB: 1967-03-28
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. DU CONCOURS HIPPIQUE 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3367690 408177848 @Company
@Persons
@UBO
@INPI
ARFA Jalel
DoB: 1967-02-25
PoB: CHAHDA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 Avenue Antony Fabre 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3367691 408177848 @Company
@Persons
@UBO
@INPI
ARFA Jalel
DoB: 1967-02-25
PoB: CHAHDA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Avenue Antony Fabre 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3437095 810314187 @Company
@Persons
@UBO
@INPI
ARFA Jalel
DoB: 1967-02-25
PoB: CHAHDA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 Avenue Anthony Fabre 6270 Villeneuve-Loubet FRANCE
3536708 437550643 @Company
@Persons
@UBO
@INPI
CHALEON Anne
DoB: 1967-12-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
447 Avenue Emile Fabre Villa Castel Flor 83000 Toulon FRANCE
3632019 401780317 @Company
@Persons
@UBO
@INPI
FABRE Thierry
DoB: 1967-09-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
942 avenue de la Canebière 84460 Cheval-Blanc FRANCE
4021632 393997861 @Company
@Persons
@UBO
@INPI
FABRE Jean Francois
DoB: 1967-08-12
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU DOCTEUR SCHEWEITZER PAU 64000 PAU FRANCE yes
@Cadastre
@Geotag
4125475 477897201 @Company
@Persons
@UBO
@INPI
ROMANELLO SENAT Florence
DoB: 1967-07-02
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Fabre d'Eglantine Bâtiment B2 78460 Chevreuse FRANCE
4380936 508783974 @Company
@Persons
@UBO
@INPI
BOSSER Francis Albert Jacques
DoB: 1967-02-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Henri Fabre 12450 Luc FRANCE
6190131 497928614 @Company
@Persons
@UBO
@INPI
FABRE JOUVE Annie Marie-Josephe
DoB: 1967-12-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rilhac 43300 Siaugues-Sainte-Marie France
7892445 407992916 @Company
@Persons
@UBO
@INPI
FABRE SANDRINE
DoB: 1967-04-16
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ROUTE DE PONTOISE 78740 Vaux-sur-Seine FRANCE
8152647 809397789 @Company
@Persons
@UBO
@INPI
FABRE Emmanuel
DoB: 1967-12-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Tournesols 31150 Bruguières France
12082309 448059626 @Company
@Persons
@UBO
@INPI
SALVADORI FABRE Pascale
DoB: 1967-02-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de l'Ardolou 11220 Ribaute FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12083196 487790297 @Company
@Persons
@UBO
@INPI
SALVADORI FABRE Pascale
DoB: 1967-02-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU ARDOLOU 11220 RIBAUTE 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
15886076 497928614 @Company
@Persons
@UBO
@INPI
FABRE JOUVE Annie Marie-Josephe
DoB: 1967-12-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Prades Rilhac 43300 Siaugues-Sainte-Marie France
15990663 809397789 @Company
@Persons
@UBO
@INPI
FABRE Emmanuel
DoB: 1967-12-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse des Tournesols 31150 Bruguières 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.