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 1969-09-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373787 397660606 @Company
@Persons
@UBO
@INPI
FINANCIERE NOSOTROS
DoB: 830299996
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Rue Frantz Malvezin 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
373788 397660606 @Company
@Persons
@UBO
@INPI
FINANCIERE NOSOTROS
DoB: 830299996
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Frantz Malvezin 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
2739123 492214556 @Company
@Persons
@UBO
@INPI
FABRE DIERT Sylvie
DoB: 1969-06-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PASCAL PIAZZA 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
2739124 492214556 @Company
@Persons
@UBO
@INPI
FABRE DIERT Sylvie
DoB: 1969-06-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE PASCAL PIAZZA 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
2771663 489507269 @Company
@Persons
@UBO
@INPI
FABRE DIERT Sylvie
DoB: 1969-06-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PASCAL PIAZZA 34410 SERIGNAN FRANCE
2771664 489507269 @Company
@Persons
@UBO
@INPI
FABRE DIERT Sylvie
DoB: 1969-06-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE PASCAL PIAZZA 34410 SERIGNAN FRANCE
2773072 483307906 @Company
@Persons
@UBO
@INPI
FABRE DIERT Sylvie
DoB: 1969-06-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PASCAL PIAZZA 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
2773073 483307906 @Company
@Persons
@UBO
@INPI
FABRE DIERT Sylvie
DoB: 1969-06-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE PASCAL PIAZZA 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
3930448 445299332 @Company
@Persons
@UBO
@INPI
BALDIN Eric Jean-François
DoB: 1969-09-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
450 avenue Anthony Fabre Résidence les Espères Bât 6 Esc 1 6270 VILLENEUVE LOUBET FRANCE
3980886 534479902 @Company
@Persons
@UBO
@INPI
CANINO Camille
DoB: 1969-05-20
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 avenue Antony Fabre les Espères 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3980887 534479902 @Company
@Persons
@UBO
@INPI
CANINO Camille
DoB: 1969-05-20
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 avenue Antony Fabre les Espères 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
9180972 509007787 @Company
@Persons
@UBO
@INPI
FABRE BOGAERT Valérie
DoB: 1969-09-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
77 rue Edouart Lalo 59320 Hallennes-lez-Haubourdin France
9338608 810322602 @Company
@Persons
@UBO
@INPI
FABRE Antoine, Sébastien, Mathieu
DoB: 1969-09-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Théron 81600 Cadalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9338609 810322602 @Company
@Persons
@UBO
@INPI
FABRE Antoine, Sébastien, Mathieu
DoB: 1969-09-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Théron 81600 Cadalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9339803 777210378 @Company
@Persons
@UBO
@INPI
FABRE Antoine, Sébastien, Mathieu
DoB: 1969-09-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Sabatier 81100 Castres FRANCE
9339804 777210378 @Company
@Persons
@UBO
@INPI
FABRE Antoine, Sébastien, Mathieu
DoB: 1969-09-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Sabatier 81100 Castres FRANCE
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
11831188 820808681 @Company
@Persons
@UBO
@INPI
BAGARRY Olivier
DoB: 1969-06-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard Jean Henri Fabre 13011 Marseille 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.