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 1970-08-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217846 450607536 @Company
@Persons
@UBO
@INPI
FABRE CHOJCAN Stéphanie
DoB: 1970-08-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Vernay Cran-Gevrier 74960 Annecy France
333507 380215871 @Company
@Persons
@UBO
@INPI
FABRE Pierre
DoB: 1970-08-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place de la Vierge 81230 Lacaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5059336 401222138 @Company
@Persons
@UBO
@INPI
RICHARD FABRE Sophie
DoB: 1970-04-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
5 Impasse Bel Air 69290 Saint-Genis-les-Ollières France
7362307 531862167 @Company
@Persons
@UBO
@INPI
NOEL CUENCA Sandrine Georgette Charline
DoB: 1970-11-30
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Marie Fabre et 12 hameau Jeanne Galzy 34830 Jacou FRANCE yes
@Cadastre
@Geotag
7557166 433974417 @Company
@Persons
@UBO
@INPI
FABRE François Antoine Philippe
DoB: 1970-08-29
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
375 avenue de Lattre de Tassigny Résidence le Clipper 83600 Fréjus FRANCE
9329253 530056548 @Company
@Persons
@UBO
@INPI
FABRE Pierre
DoB: 1970-08-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place de la Vierge 81230 Lacaune FRANCE
9345077 380215871 @Company
@Persons
@UBO
@INPI
FABRE Pierre
DoB: 1970-08-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 place de la Vierge 81230 Lacaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11668693 511930562 @Company
@Persons
@UBO
@INPI
FABRE Christophe Armand Georges Hugues
DoB: 1970-12-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de la Palle Lieudit Chazeau 42700 Firminy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069069 518055249 @Company
@Persons
@UBO
@INPI
SERVANT Patrick
DoB: 1970-06-27
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Fabre d'Eglantine 11610 Pennautier FRANCE
12077204 753026707 @Company
@Persons
@UBO
@INPI
FABRE Cédric
DoB: 1970-09-14
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Amidonniers 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12077205 753026707 @Company
@Persons
@UBO
@INPI
FABRE Cédric
DoB: 1970-09-14
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Amidonniers 11000 Carcassonne FRANCE 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
12242720 484140082 @Company
@Persons
@UBO
@INPI
MARTIN CORDEIRO GONCALVES Alzira
DoB: 1970-02-08
PoB: PARADELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue GEORGES GABRIEL FABRE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12253496 441494614 @Company
@Persons
@UBO
@INPI
MARTINS CORDEIRO MARTINS CORDEIRO GONCALVES Alzira
DoB: 1970-02-08
PoB: PARADELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue GEORGES GABRIEL FABRE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045252 821922481 @Company
@Persons
@UBO
@INPI
FABRE Pierre
DoB: 1970-08-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de la Vierge 81230 Lacaune FRANCE yes
@Cadastre
@Geotag
13184451 500934658 @Company
@Persons
@UBO
@INPI
ASSAF John
DoB: 1970-05-08
PoB: Saida LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Fabre d'Églantine 77470 Boutigny 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.