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 1968-12-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121710 531936508 @Company
@Persons
@UBO
@INPI
FABRE 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
996290 531936508 @Company
@Persons
@UBO
@INPI
FABRE 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
2764740 791482086 @Company
@Persons
@UBO
@INPI
POUILLE Christophe
DoB: 1968-09-17
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement Fabre 34460 Cessenon-sur-Orb FRANCE
2782007 427598792 @Company
@Persons
@UBO
@INPI
FABRE Regis
DoB: 1968-12-07
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 QUAI DES TANNEURS 34000 MONTPELLIER FRANCE
4377631 271200016 @Company
@Persons
@UBO
@INPI
FABRE Annie, Jeanne
DoB: 1968-03-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Béteille Asac 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329804 518353115 @Company
@Persons
@UBO
@INPI
FABRE Régis Jean Michel
DoB: 1968-12-07
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 quai des Tanneurs Bâtiment C27 34090 Montpellier 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
7811126 533399242 @Company
@Persons
@UBO
@INPI
FABRE Patrice
DoB: 1968-12-27
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Port Navalo 78310 Maurepas FRANCE
9829289 440399400 @Company
@Persons
@UBO
@INPI
FABRE BERTRAND Eve, Odile
DoB: 1968-11-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Edison 83149 Bras FRANCE yes
@Cadastre
@Geotag
9829290 440399400 @Company
@Persons
@UBO
@INPI
FABRE BERTRAND Eve, Odile
DoB: 1968-11-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Edison 83149 Bras FRANCE yes
@Cadastre
@Geotag
12265664 794333245 @Company
@Persons
@UBO
@INPI
FABRE Patrice
DoB: 1968-12-27
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Port Navalo 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12808216 815247804 @Company
@Persons
@UBO
@INPI
BESANCON FABRE Laurence
DoB: 1968-07-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Saules 13500 Martigues FRANCE yes
@Cadastre
@Geotag
13169307 529399180 @Company
@Persons
@UBO
@INPI
LEMARCHAND FABRE Sylvie
DoB: 1968-07-15
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Perdrix 77178 Saint-Pathus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391217 800829525 @Company
@Persons
@UBO
@INPI
CORSO Gaspard
DoB: 1968-12-18
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1084 avenue Jean-Henri Fabre 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
13391218 800829525 @Company
@Persons
@UBO
@INPI
CORSO Gaspard
DoB: 1968-12-18
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1084 avenue Jean-Henri Fabre 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
13401708 800829418 @Company
@Persons
@UBO
@INPI
CORSO Gaspard
DoB: 1968-12-18
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1084 avenue Jean-Henri Fabre 84810 Aubignan FRANCE
13401709 800829418 @Company
@Persons
@UBO
@INPI
CORSO Gaspard
DoB: 1968-12-18
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1084 avenue Jean-Henri Fabre 84810 Aubignan FRANCE
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
14407903 307772335 @Company
@Persons
@UBO
@INPI
FABRE Herve
DoB: 1968-10-05
PoB: 02408 Laon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Bruche 67810 Holtzheim FRANCE
14806643 419304548 @Company
@Persons
@UBO
@INPI
BRAHMIA FABRE Fellah
DoB: 1968-12-30
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse d'Aulas 30133 Les Angles France
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.