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 1967-12-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4361854 522556331 @Company
@Persons
@UBO
@INPI
FABRE Philippe, Dominique, Xavier
DoB: 1967-01-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de Madame 12390 Mayran FRANCE
4361855 522556331 @Company
@Persons
@UBO
@INPI
FABRE Philippe, Dominique, Xavier
DoB: 1967-01-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois de Madame 12390 Mayran FRANCE
4379422 528304694 @Company
@Persons
@UBO
@INPI
FABRE Pierre, Didier
DoB: 1967-03-25
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de l'Hom 12240 Rieupeyroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379423 528304694 @Company
@Persons
@UBO
@INPI
FABRE Pierre, Didier
DoB: 1967-03-25
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de l'Hom 12240 Rieupeyroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10308341 443670674 @Company
@Persons
@UBO
@INPI
FABRE Nathalie
DoB: 1967-12-25
PoB: PAMIERS (09)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble "LE PELVOUX" Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE
10591016 523613628 @Company
@Persons
@UBO
@INPI
FABRE PORQUET Nathalie
DoB: 1967-12-25
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Maréchal Suchet 7110 Largentière France
10616568 523458834 @Company
@Persons
@UBO
@INPI
FABRE PORQUET Nathalie
DoB: 1967-12-25
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Maréchal Suchet 7110 Largentière France yes
@Cadastre
@Geotag
10616569 523458834 @Company
@Persons
@UBO
@INPI
FABRE PORQUET Nathalie
DoB: 1967-12-25
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Maréchal Suchet 7110 Largentière France yes
@Cadastre
@Geotag
15441721 381157130 @Company
@Persons
@UBO
@INPI
FABRE Anick Marie
DoB: 1967-10-27
PoB: 81065 Castres (81) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Chemin de Nicol Bât 2 31200 Toulouse 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.