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 1969-08-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623101 829344837 @Company
@Persons
@UBO
@INPI
FABRE Charles, Fernand, Jean, Joseph
DoB: 1969-08-03
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Toussaint-Louverture 01 0 Abidjan COTE D'IVOIRE yes
@Cadastre
@Geotag
623102 829344837 @Company
@Persons
@UBO
@INPI
FABRE Charles, Fernand, Jean, Joseph
DoB: 1969-08-03
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Toussaint-Louverture 01 0 Abidjan COTE D'IVOIRE yes
@Cadastre
@Geotag
3736064 782767446 @Company
@Persons
@UBO
@INPI
FABRE Bruno
DoB: 1969-08-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petit Vintimille 13103 Saint-Etienne-du-Grès FRANCE
4271092 489544338 @Company
@Persons
@UBO
@INPI
FABRE Jean Marc
DoB: 1969-07-02
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue du Gué de la Pucelle 89380 Appoigny France
6824573 483120861 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1969-03-08
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée José Maria de Hérédia Bt 8 A33 Cité de Crouin 16100 Cognac FRANCE
6824574 483120861 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1969-03-08
PoB: 73065 Chambéry
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée José Maria de Hérédia Bt 8 A33 Cité de Crouin 16100 Cognac FRANCE
11745210 828369892 @Company
@Persons
@UBO
@INPI
FABRE Charles Fernand Jean Joseph
DoB: 1969-08-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 Rue TOUSSAINT LOUVERTURE BOITE POSTALE 1260 0 ABIDJAN COTE D'IVOIRE
11792072 317238343 @Company
@Persons
@UBO
@INPI
FABRE Charles
DoB: 1969-08-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
30 Rue TOUSSAINT LOUVERTURE 0 ABIDJAN COTE D'IVOIRE
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
11900800 316611045 @Company
@Persons
@UBO
@INPI
FABRE Charles
DoB: 1969-08-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
370 Chemin du Roucas Blanc 13007 Marseille FRANCE
11906432 391595394 @Company
@Persons
@UBO
@INPI
FABRE Charles Fernand Jean Joseph
DoB: 1969-08-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
30 Rue Toussaint louverture BP 1260 0 ABIDJIAN COTE D'IVOIRE
12083308 444005250 @Company
@Persons
@UBO
@INPI
FABRE Charles
DoB: 1969-08-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PLAN FOSSAN 13110 PORT DE BOUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14115276 401919055 @Company
@Persons
@UBO
@INPI
FABRE Stephane Michel Marie Andre
DoB: 1969-03-27
PoB: (31) TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 7 5 route de Montjoly 97354 Remire-Montjoly France
14764986 477679575 @Company
@Persons
@UBO
@INPI
COULET FABRE Sabine
DoB: 1969-01-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin René Payot 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
14764987 477679575 @Company
@Persons
@UBO
@INPI
COULET FABRE Sabine
DoB: 1969-01-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Chemin René Payot 74400 Chamonix-Mont-Blanc 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.