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 1968-06-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796220 428116735 @Company
@Persons
@UBO
@INPI
FABRE JIMENEZ Patricia Lucienne Alberte
DoB: 1968-06-18
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Gasparin 84100 Orange France yes
@Cadastre
@Geotag
3410514 498439579 @Company
@Persons
@UBO
@INPI
KOSANOVIC Sacha
DoB: 1968-08-18
PoB: 01091 Châtillon-en-Michaille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Antoine Fabre 1200 Bellegarde-sur-Valserine FRANCE
3712539 529292468 @Company
@Persons
@UBO
@INPI
NOEL FABRE Séverine Elisabeth Renée
DoB: 1968-08-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Garrigues 13810 Eygalières FRANCE
3814895 574201778 @Company
@Persons
@UBO
@INPI
FABRE Sophie
DoB: 1968-08-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Avenue du Lycée 66000 Perpignan France
3845002 776177750 @Company
@Persons
@UBO
@INPI
FABRE Sophie
DoB: 1968-08-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue du Lycée 66000 Perpignan France
3845003 776177750 @Company
@Persons
@UBO
@INPI
FABRE Sophie
DoB: 1968-08-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Lycée 66000 Perpignan France
3855001 421897513 @Company
@Persons
@UBO
@INPI
FABRE Sophie
DoB: 1968-08-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue du Lycée 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3935735 803880913 @Company
@Persons
@UBO
@INPI
GAFFOGLIO Stéphane, Christophe
DoB: 1968-01-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 - 450 avenue Antony Fabre Bâtiment 5 -Cage E4 6270 Villeneuve-Loubet FRANCE
3971173 351683339 @Company
@Persons
@UBO
@INPI
NAILI AREFA Chadia
DoB: 1968-08-16
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES ESPERES AVENUE FABRE 6270 VILLENEUVE LOUBET FRANCE
5831608 789418639 @Company
@Persons
@UBO
@INPI
FABRE SCHWERTZ Corinne Joséphine Madeleine
DoB: 1968-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Chemin des Lamberts 38330 Biviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5831610 789418639 @Company
@Persons
@UBO
@INPI
FABRE SCHWERTZ Corinne Joséphine Madeleine
DoB: 1968-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin des Lamberts 38330 Biviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5835235 790029870 @Company
@Persons
@UBO
@INPI
FABRE SCHWERTZ Corinne Joséphine Madeleine
DoB: 1968-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
105 Chemin des Lamberts 38330 Biviers France
5848089 394895007 @Company
@Persons
@UBO
@INPI
FABRE SCHWERTZ Corinne
DoB: 1968-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRANGE BUISSIERE MONTBIVES 38330 Biviers France
9328885 334476314 @Company
@Persons
@UBO
@INPI
FABRE Laurent Christian
DoB: 1968-08-24
PoB: 81065 CASTRES 81 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES TUILERIES ROQUECOURBE 81210 ROQUECOURBE FRANCE
10729615 421572066 @Company
@Persons
@UBO
@INPI
FABRE BLANC Frederique Doris Albette
DoB: 1968-01-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Marne Le Château Gothique 6400 Cannes FRANCE
10729616 421572066 @Company
@Persons
@UBO
@INPI
FABRE BLANC Frederique Doris Albette
DoB: 1968-01-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Marne Le Château Gothique 6400 Cannes FRANCE
10742898 344998646 @Company
@Persons
@UBO
@INPI
FABRE BLANC Frédérique Doris Alberte
DoB: 1968-01-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Marne 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10752910 490292562 @Company
@Persons
@UBO
@INPI
FABRE Frederique Doris Alberte
DoB: 1968-01-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA MARNE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10752911 490292562 @Company
@Persons
@UBO
@INPI
FABRE Frederique Doris Alberte
DoB: 1968-01-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA MARNE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
14325149 528194434 @Company
@Persons
@UBO
@INPI
GRONDIN Fabrice Jean René
DoB: 1968-10-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1 Impasse Henri Fabre 97438 Sainte-Marie France
16035272 344998646 @Company
@Persons
@UBO
@INPI
FABRE BLANC Frédérique Doris Alberte
DoB: 1968-01-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Gothique 6 Rue de la Marne 6400 Cannes FRANCE yes
@Cadastre
@Geotag
16035273 344998646 @Company
@Persons
@UBO
@INPI
FABRE BLANC Frédérique Doris Alberte
DoB: 1968-01-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Gothique 6 Rue de la Marne 6400 Cannes FRANCE yes
@Cadastre
@Geotag

 

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.