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 1968-09-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20847 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
1374282 323872242 @Company
@Persons
@UBO
@INPI
RAMPNOUX MAZEAU Valérie
DoB: 1968-03-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse Henri Fabre 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3130024 479338881 @Company
@Persons
@UBO
@INPI
FABRE William
DoB: 1968-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
473 Rue des Ecoles 30730 Montpezat France
3140302 503734352 @Company
@Persons
@UBO
@INPI
FABRE William
DoB: 1968-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
473 Rue des Ecoles 30730 Montpezat France
3561643 523138121 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Laurent
DoB: 1968-09-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Fabre 83140 Six-Fours-les-Plages FRANCE
3561644 523138121 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Laurent
DoB: 1968-09-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Fabre 83140 Six-Fours-les-Plages FRANCE
4388730 383486198 @Company
@Persons
@UBO
@INPI
FABRE POULAIN Corinne, Anne
DoB: 1968-11-16
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Demay 38134 Saint-Joseph-de-Rivière FRANCE yes
@Cadastre
@Geotag
9838505 538517822 @Company
@Persons
@UBO
@INPI
FABRE Eric, Yves
DoB: 1968-09-02
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 route de roibet 74210 Saint-Ferreol FRANCE
13611747 522976257 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Laurent
DoB: 1968-09-16
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Fabre 83140 Six fours-les-plages FRANCE
13611748 522976257 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Laurent
DoB: 1968-09-16
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Fabre 83140 Six fours-les-plages FRANCE
14060894 450840285 @Company
@Persons
@UBO
@INPI
FABRE Nathalie
DoB: 1968-09-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 DOMAINE DE LA BAIE NETTLE 97150 Saint-Martin 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.