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 1969-12-02 found 25 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
3471956 828428177 @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 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3471957 828428177 @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 83400 Hyères FRANCE yes
@Cadastre
@Geotag
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
3497393 783061351 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1969-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Boulevard Gambetta 83390 Cuers FRANCE
3501839 444128243 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1969-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Commandant LOFI Quartier Pandoué 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3510676 814821997 @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 yes
@Cadastre
@Geotag
3526599 494236094 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1969-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Pandoué 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3526600 494236094 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1969-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pandoué 83390 Cuers FRANCE yes
@Cadastre
@Geotag
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
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
3566142 489796367 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1969-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Pandoué 83390 Cuers FRANCE
3569715 797911575 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1969-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Commandant Lofi Quartier Pandoue 83390 Cuers FRANCE
3572521 384626743 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1969-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pandoué 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3577519 814824538 @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 yes
@Cadastre
@Geotag
3577520 814824538 @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 yes
@Cadastre
@Geotag
4355521 317237725 @Company
@Persons
@UBO
@INPI
FABRE BONNEFOUS Sandrine, Renée, Christiane
DoB: 1969-04-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 RUE DU BOSQUET 12000 LE MONASTERE FRANCE yes
@Cadastre
@Geotag
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
7532943 596580084 @Company
@Persons
@UBO
@INPI
FABRE Frédéric, Antoine, Alain
DoB: 1969-12-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
avenue Commandant Lofi Quartier Pandoue 83390 Cuers FRANCE yes
@Cadastre
@Geotag
7548623 438746018 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1969-12-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
155 avenue du Commandant Lofi 83390 Cuers FRANCE
7548624 438746018 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1969-12-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
155 avenue du Commandant Lofi 83390 Cuers FRANCE
15898290 342393337 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1969-12-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Avenue Du Commandant Lofi 83390 Cuers France yes
@Cadastre
@Geotag
16211792 394865513 @Company
@Persons
@UBO
@INPI
ESTEVE FABRE Nathalie, Sandrine
DoB: 1969-12-05
PoB: Castres
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse des Iris 81290 Labruguière 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.