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 1969-09-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52081 522013358 @Company
@Persons
@UBO
@INPI
FABRE Marc
DoB: 1969-04-13
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 allée Puygalant 33700 Mérignac FRANCE
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
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
4363159 513172783 @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 Bas Ségala (Le) FRANCE
4379374 813452554 @Company
@Persons
@UBO
@INPI
FABRE BOUDES Régine, Zoé, Agnès
DoB: 1969-07-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fagettes 12410 Salles-Curan FRANCE yes
@Cadastre
@Geotag
4379375 813452554 @Company
@Persons
@UBO
@INPI
FABRE BOUDES Régine, Zoé, Agnès
DoB: 1969-07-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Fagettes 12410 Salles-Curan FRANCE yes
@Cadastre
@Geotag
4934583 523853422 @Company
@Persons
@UBO
@INPI
PELERIN Richard
DoB: 1969-09-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Léon Fabre 69100 Villeurbanne France
4934584 523853422 @Company
@Persons
@UBO
@INPI
PELERIN Richard
DoB: 1969-09-30
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Léon Fabre 69100 Villeurbanne France
6200790 492903976 @Company
@Persons
@UBO
@INPI
FABRE Jean Brice Marie
DoB: 1969-09-07
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue Saint Brice 28000 Chartres FRANCE
10410530 499134245 @Company
@Persons
@UBO
@INPI
FABRE Dominique Jean Yves
DoB: 1969-09-14
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Four Viguier 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410531 499134245 @Company
@Persons
@UBO
@INPI
FABRE Dominique Jean Yves
DoB: 1969-09-14
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Four Viguier 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12070625 812572790 @Company
@Persons
@UBO
@INPI
DETRILLE Christophe, Claude
DoB: 1969-09-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Fabre d'Eglantine 11620 Villemoustaussou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12070626 812572790 @Company
@Persons
@UBO
@INPI
DETRILLE Christophe, Claude
DoB: 1969-09-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Fabre d'Eglantine 11620 Villemoustaussou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12931652 519530299 @Company
@Persons
@UBO
@INPI
FABRE PEYRAMAURE Elisabeth
DoB: 1969-07-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Moulin 65440 Guchen FRANCE
13039602 335063095 @Company
@Persons
@UBO
@INPI
HUC FABRE Reine Raymonde Cécile
DoB: 1969-09-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Rueges 81250 Paulinet FRANCE
13167126 502015142 @Company
@Persons
@UBO
@INPI
FABRE Jean-Marc
DoB: 1969-09-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cours Sarah Bernhardt 77600 Bussy-Saint-Georges 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.