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 1970-09-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8524 482979093 @Company
@Persons
@UBO
@INPI
BIRARD FABRE Valérie
DoB: 1970-10-14
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Route d'Albi 31180 Castelmaurou France
3045365 445001100 @Company
@Persons
@UBO
@INPI
PERRIE RACINE Laurence Sarah
DoB: 1970-10-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue Abbé Fabre 30250 Sommières France yes
@Cadastre
@Geotag
3092700 804712578 @Company
@Persons
@UBO
@INPI
FABRE Sandrine Anne Marie
DoB: 1970-12-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du Puits Venden 30700 Montaren-et-Saint-Médiers France
4381789 800317109 @Company
@Persons
@UBO
@INPI
FABRE Christophe, Henri, Jean-Marie
DoB: 1970-09-14
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Iris 12360 Camarès FRANCE
7540570 488815911 @Company
@Persons
@UBO
@INPI
FABRE David
DoB: 1970-06-15
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE LA MAIRIE SAN PEIRE 83380 LES ISSAMBRES 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
12285584 811312412 @Company
@Persons
@UBO
@INPI
FABRE LANOUX Céline
DoB: 1970-09-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Villa de la Mairie 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12285585 811312412 @Company
@Persons
@UBO
@INPI
FABRE LANOUX Céline
DoB: 1970-09-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Villa de la Mairie 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15735019 482049889 @Company
@Persons
@UBO
@INPI
BIRARD FABRE Valérie
DoB: 1970-10-14
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Route d'Albi 31180 Castelmaurou France yes
@Cadastre
@Geotag
15735020 482049889 @Company
@Persons
@UBO
@INPI
BIRARD FABRE Valérie
DoB: 1970-10-14
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Route d'Albi 31180 Castelmaurou 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.