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 1969-01-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2196033 442678215 @Company
@Persons
@UBO
@INPI
SANHES JEAN FRANCOIS LAURENT
DoB: 1969-09-07
PoB: 12089 DECAZEVILLE (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Fabre d'Églantine 75012 Paris France
2753557 444446025 @Company
@Persons
@UBO
@INPI
FABRE Christophe
DoB: 1969-01-12
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 RUE DE L ECOLE DES FILLES MARAUSSAN 34370 CAZOULS LES BEZIERS FRANCE
3489397 808364574 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1969-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Avenue du commandant Lofi 83390 Cuers FRANCE
3558105 490386190 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1969-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 Boulevard Gambetta 83390 Cuers FRANCE
3558106 490386190 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1969-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Boulevard Gambetta 83390 Cuers FRANCE
4359870 414888073 @Company
@Persons
@UBO
@INPI
FABRE TARROUX Béatrice Magalie
DoB: 1969-08-12
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
457 chemin de la Croix de Polier 12200 Villefranche-de-Rouergue FRANCE
4359871 414888073 @Company
@Persons
@UBO
@INPI
FABRE TARROUX Béatrice Magalie
DoB: 1969-08-12
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
457 chemin de la Croix de Polier 12200 Villefranche-de-Rouergue FRANCE
4368727 412381592 @Company
@Persons
@UBO
@INPI
FABRE Lionel Franck Marie Philippe
DoB: 1969-08-13
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLANDIE SAINT SALVADOU 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4380697 479798407 @Company
@Persons
@UBO
@INPI
CAVALIER Carole, Marie, Françoise, Elise
DoB: 1969-02-25
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Henri Fabre 12400 Saint-Affrique FRANCE
4400188 438404030 @Company
@Persons
@UBO
@INPI
SICHI Christophe Jérôme
DoB: 1969-07-22
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Henri Fabre 12000 Rodez FRANCE
4956048 411983919 @Company
@Persons
@UBO
@INPI
FABRE CHOLLAT-NAMY Bérangère Anne Géraldine
DoB: 1969-10-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Clément Michut 69100 Villeurbanne France
4956051 411983919 @Company
@Persons
@UBO
@INPI
FABRE CHOLLAT-NAMY Bérangère Anne Géraldine
DoB: 1969-10-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Clément Michut 69100 Villeurbanne France
7107878 441088473 @Company
@Persons
@UBO
@INPI
FABRE PEYRAMAURE Elisabeth
DoB: 1969-07-29
PoB: 11069 11 CARCASSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Sarments 17390 LA TREMBLADE FRANCE
7420214 508062171 @Company
@Persons
@UBO
@INPI
MELKI Odile Dalila
DoB: 1969-01-05
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Fabre d'Olivet 34190 Ganges FRANCE yes
@Cadastre
@Geotag
7420215 508062171 @Company
@Persons
@UBO
@INPI
MELKI Odile Dalila
DoB: 1969-01-05
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Fabre d'Olivet 34190 Ganges FRANCE yes
@Cadastre
@Geotag
10906588 824219893 @Company
@Persons
@UBO
@INPI
FABRE Thierry, Robert, Olivier
DoB: 1969-11-09
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Masséna 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11801960 802173294 @Company
@Persons
@UBO
@INPI
FABRE Charles Fernand Jean Joseph
DoB: 1969-08-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
30 Rue Toussaint Louverture 01 BP 1260 0 ABIDJIAN COTE D'IVOIRE
11848818 438286023 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1969-01-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Jean Moulin Rés Les Amandiers Bât A 13600 La Ciotat 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.