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 1969-10-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436294 432446722 @Company
@Persons
@UBO
@INPI
FABRE ESTEVE Christine
DoB: 1969-10-02
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Alfred Capus Les Balcons d'Entremont, Bat.30 - 13100 AIX EN PROVENCE FRANCE
3549616 384352555 @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
3549617 384352555 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1969-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Avenue du commandant Lofi 83390 Cuers FRANCE
3971171 390552289 @Company
@Persons
@UBO
@INPI
CROZET MARCHADO Sabine, Danielle, Jeanne
DoB: 1969-03-02
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Anthony Fabre 290 chemin du Garoumiou 6270 Villeneuve-Loubet FRANCE
3971172 390552289 @Company
@Persons
@UBO
@INPI
CROZET MARCHADO Sabine, Danielle, Jeanne
DoB: 1969-03-02
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Anthony Fabre 290 chemin du Garoumiou 6270 Villeneuve-Loubet FRANCE
4021633 393997861 @Company
@Persons
@UBO
@INPI
FABRE Dominique
DoB: 1969-10-30
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 AVE DU MAINE PARIS 75014 PARIS FRANCE yes
@Cadastre
@Geotag
6725529 377928130 @Company
@Persons
@UBO
@INPI
FABRE Benoit
DoB: 1969-10-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 allée de la Chardonniere 45370 Jouy-le-Potier FRANCE
7363568 514537505 @Company
@Persons
@UBO
@INPI
CHAUDESAIGUES Benjamin Renaud
DoB: 1969-10-31
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas de Fabre 34130 Mauguio FRANCE
7464603 517673992 @Company
@Persons
@UBO
@INPI
FABRE Jean-René Pierre Fernand
DoB: 1969-04-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Adolphe Nourrit Immeuble Le Pérou 34000 Montpellier FRANCE
12804167 494138142 @Company
@Persons
@UBO
@INPI
FABRE ESTEVE Christine
DoB: 1969-10-02
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE ALFRED CAMUS LES BALCONS DENTREMONT BAT B 13090 AIX EN PROVENCE 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.