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 1968-08-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14905 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
yes
@Cadastre
@Geotag
2513393 491634689 @Company
@Persons
@UBO
@INPI
FABRE Jean Yves
DoB: 1968-08-01
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 boulevard des Alpes 38240 Meylan France
3554473 338390131 @Company
@Persons
@UBO
@INPI
FABRE SEVIN Anne-Marie
DoB: 1968-08-22
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jean Jacques Rousseau 95320 Saint-Leu-la-Forêt FRANCE 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
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
6395275 790997167 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1968-11-23
PoB: 98818 Nouméa (988) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse Edmond Rostand 33700 Mérignac FRANCE
14077524 840544977 @Company
@Persons
@UBO
@INPI
FABRE Alux
DoB: 1968-12-22
PoB: L Azile Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Pieuvres Grand Case 97150 Saint-Martin 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
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.