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 1968-03-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353882 428233936 @Company
@Persons
@UBO
@INPI
MAZEAU Valérie Josette
DoB: 1968-03-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Impasse Henri Fabre 17200 Saint-Sulpice-de-Royan FRANCE
1645039 800199739 @Company
@Persons
@UBO
@INPI
FABRE Anne-florence, Dominique
DoB: 1968-11-01
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LA FONTAINE AU LOUP 95350 Piscop FRANCE yes
@Cadastre
@Geotag
3045363 445001100 @Company
@Persons
@UBO
@INPI
RACINE Edouard Marie Jean Philippe
DoB: 1968-03-17
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue Abbé Fabre 30250 Sommières France yes
@Cadastre
@Geotag
3045364 445001100 @Company
@Persons
@UBO
@INPI
RACINE Edouard Marie Jean Philippe
DoB: 1968-03-17
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue Abbé Fabre 30250 Sommières France yes
@Cadastre
@Geotag
7349408 319597670 @Company
@Persons
@UBO
@INPI
FABRE Régis
DoB: 1968-12-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 quai des Tanneurs BAT C 27 34090 Montpellier FRANCE
7349409 319597670 @Company
@Persons
@UBO
@INPI
FABRE Régis
DoB: 1968-12-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 quai des Tanneurs BAT C 27 34090 Montpellier FRANCE
11629880 482021318 @Company
@Persons
@UBO
@INPI
FABRE Michel Jean
DoB: 1968-06-23
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Fay 11 Lot les Côteaux de la Gourdaillère 42650 Saint-Jean-Bonnefonds FRANCE
12774077 828468918 @Company
@Persons
@UBO
@INPI
FABRE Frank
DoB: 1968-01-14
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Général Leclerc 4 les Panoramas du Jas 13620 Carry-le-Rouet FRANCE
12774078 828468918 @Company
@Persons
@UBO
@INPI
FABRE Frank
DoB: 1968-01-14
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Général Leclerc 4 les Panoramas du Jas 13620 Carry-le-Rouet FRANCE
12853677 423295476 @Company
@Persons
@UBO
@INPI
FABRE Franck
DoB: 1968-01-14
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue LACANAU MONTEE DES GENETS 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12853678 423295476 @Company
@Persons
@UBO
@INPI
FABRE Franck
DoB: 1968-01-14
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue LACANAU MONTEE DES GENETS 13700 Marignane FRANCE yes
@Cadastre
@Geotag
13040202 419581632 @Company
@Persons
@UBO
@INPI
FABRE Jean-Jacques, René, Julien
DoB: 1968-03-14
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Henri Barbusse 42240 Unieux FRANCE
13189394 328659636 @Company
@Persons
@UBO
@INPI
GAILLOT FABRE Lydie Elisabeth
DoB: 1968-03-10
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Touarte 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14744905 790997167 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1968-11-23
PoB: 98818 Nouméa (988) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Maurice Druon Domaine Clémentin 33600 Pessac 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.