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 1968-08-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3137291 420630808 @Company
@Persons
@UBO
@INPI
FABRE Alexandre Jean MAurice Roger
DoB: 1968-08-31
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Racine 34000 Montpellier France yes
@Cadastre
@Geotag
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
7337319 315535526 @Company
@Persons
@UBO
@INPI
FABRE Pierre-Marie
DoB: 1968-08-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
180 rue des Erables 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7462219 391772381 @Company
@Persons
@UBO
@INPI
FABRE Pierre-Marie
DoB: 1968-08-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 rue des Erables 34980 Saint-Gely-du-Fesc FRANCE
11751922 432564342 @Company
@Persons
@UBO
@INPI
BRUNO Daniele
DoB: 1968-03-16
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue AUGUSTIN FABRE 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11852298 449180876 @Company
@Persons
@UBO
@INPI
INCHAUSPE FANISE Martine
DoB: 1968-08-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Boulevard HENRI FABRE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12795020 531936508 @Company
@Persons
@UBO
@INPI
FABRE Lilian
DoB: 1968-07-13
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Lieutenant Gérard 4220 Sainte-Tulle FRANCE
12825782 492937503 @Company
@Persons
@UBO
@INPI
BELLI Olivier
DoB: 1968-08-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue Henri Fabre 13700 Marignane FRANCE
15813905 775886625 @Company
@Persons
@UBO
@INPI
FABRE Marc Claude
DoB: 1968-11-08
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30350 Aigremont France yes
@Cadastre
@Geotag
15940001 424127363 @Company
@Persons
@UBO
@INPI
BRAHMIA FABRE Fellah
DoB: 1968-12-30
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse d'Aulas 30133 Les Angles 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.