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 1970-04-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2791553 492860440 @Company
@Persons
@UBO
@INPI
FABRE SCHEIWILLER Lucile
DoB: 1970-11-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 LES JARDINS DE SEGNY 1170 SEGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2791554 492860440 @Company
@Persons
@UBO
@INPI
FABRE SCHEIWILLER Lucile
DoB: 1970-11-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 LES JARDINS DE SEGNY 1170 SEGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3052260 517774667 @Company
@Persons
@UBO
@INPI
GELORMINI Christophe
DoB: 1970-02-13
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean-Henri Fabre 30133 Les Angles France
3052261 517774667 @Company
@Persons
@UBO
@INPI
GELORMINI Christophe
DoB: 1970-02-13
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean-Henri Fabre 30133 Les Angles France
3408743 523757649 @Company
@Persons
@UBO
@INPI
FABRE DE PAZ Muriel Anne Barbara
DoB: 1970-03-10
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Ancien Chemin de St Pierre de Feric 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3567429 437932379 @Company
@Persons
@UBO
@INPI
FABRE Bertil
DoB: 1970-08-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Hubert 0 QUEBEC CANADA yes
@Cadastre
@Geotag
3702063 517585089 @Company
@Persons
@UBO
@INPI
FABRE Muriel
DoB: 1970-03-24
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas de Bérard 12 Clos Montmajour 13910 Maillane FRANCE
3702064 517585089 @Company
@Persons
@UBO
@INPI
FABRE Muriel
DoB: 1970-03-24
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Mas de Bérard 12 Clos Montmajour 13910 Maillane FRANCE
4794719 440121689 @Company
@Persons
@UBO
@INPI
FABRE Hélène
DoB: 1970-02-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Sentier du Roc 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4794720 440121689 @Company
@Persons
@UBO
@INPI
FABRE Hélène
DoB: 1970-02-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Sentier du Roc 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
8708954 442173969 @Company
@Persons
@UBO
@INPI
GALIZA CLEOPATRE Virginia
DoB: 1970-11-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE FABRE D'EGLANTINE 63360 GERZAT FRANCE
9343066 379351885 @Company
@Persons
@UBO
@INPI
FABRE VRANVIC Anne
DoB: 1970-04-24
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Bordelongue Bat. A2 31140 Launaguet FRANCE
11380898 428995328 @Company
@Persons
@UBO
@INPI
BALI AIT-TALEB Jamellah
DoB: 1970-12-21
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean-Henri Fabre 76800 Saint-Etienne-du-Rouvray FRANCE
11380899 428995328 @Company
@Persons
@UBO
@INPI
BALI AIT-TALEB Jamellah
DoB: 1970-12-21
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Jean-Henri Fabre 76800 Saint-Etienne-du-Rouvray FRANCE
11832458 533093860 @Company
@Persons
@UBO
@INPI
MURAT Frederic
DoB: 1970-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Henri Fabre 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11832459 533093860 @Company
@Persons
@UBO
@INPI
MURAT Frederic
DoB: 1970-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Henri Fabre 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12079320 793146473 @Company
@Persons
@UBO
@INPI
FABRE Nathalie, Emmanuelle
DoB: 1970-07-08
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard des Corbières 11500 Quillan FRANCE
12776145 487480485 @Company
@Persons
@UBO
@INPI
OZBOLT DE FABRE DE LATUDE Deborah
DoB: 1970-12-24
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 RUE DE SEVRES 75006 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13406840 532544236 @Company
@Persons
@UBO
@INPI
CUNAT TRANCHAT Emmanuelle
DoB: 1970-06-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 rue Henri Fabre 84310 Morieres-les-Avignon FRANCE
13429236 523895563 @Company
@Persons
@UBO
@INPI
CUNAT TRANCHAT Emmanuelle
DoB: 1970-06-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Henri Fabre 84310 Morieres-les-Avignon FRANCE yes
@Cadastre
@Geotag
13429237 523895563 @Company
@Persons
@UBO
@INPI
CUNAT TRANCHAT Emmanuelle
DoB: 1970-06-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 rue Henri Fabre 84310 Morieres-les-Avignon 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.