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 1970-11-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355825 833301526 @Company
@Persons
@UBO
@INPI
FABRE Olivier, Jean-Paul, Michel
DoB: 1970-11-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Rivère Majeur 81140 Vieux FRANCE
852254 528648892 @Company
@Persons
@UBO
@INPI
FABRE Olivier Jean-Paul Michel
DoB: 1970-11-19
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rivière Majeur 81140 Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2474633 437739469 @Company
@Persons
@UBO
@INPI
JERONYMOS YOAN GABRIEL ROGER
DoB: 1970-03-12
PoB: VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Fabre d'Églantine 75012 Paris France
4391481 443361811 @Company
@Persons
@UBO
@INPI
FABRE Dominique Viviane Henriette
DoB: 1970-11-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. D'ESTOURMEL 12000 RODEZ FRANCE
8150603 528648892 @Company
@Persons
@UBO
@INPI
FABRE Olivier Jean-Paul Michel
DoB: 1970-11-19
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Rivière Majeur 81140 Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12066822 484624705 @Company
@Persons
@UBO
@INPI
CLERGUE FABRE Sandrine
DoB: 1970-09-07
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE MASSAC 11330 LAROQUE DE FA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12066823 484624705 @Company
@Persons
@UBO
@INPI
CLERGUE FABRE Sandrine
DoB: 1970-09-07
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MASSAC 11330 LAROQUE DE FA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12242717 484140082 @Company
@Persons
@UBO
@INPI
GONCALVES Doarte
DoB: 1970-04-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue GEORGES GABRIEL FABRE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12242718 484140082 @Company
@Persons
@UBO
@INPI
GONCALVES Doarte
DoB: 1970-04-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue GEORGES GABRIEL FABRE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
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
13033359 484383567 @Company
@Persons
@UBO
@INPI
FABRE Olivier Jean-Paul Michel
DoB: 1970-11-19
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE 12 BIS SAINT LOUIS 81170 CORDES SUR CIEL FRANCE
13033360 484383567 @Company
@Persons
@UBO
@INPI
FABRE Olivier Jean-Paul Michel
DoB: 1970-11-19
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE 12 BIS SAINT LOUIS 81170 CORDES SUR CIEL FRANCE
13040045 799422977 @Company
@Persons
@UBO
@INPI
FABRE Olivier, Jean-Paul, Michel
DoB: 1970-11-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rivière Majeure 81140 Vieux FRANCE
13089395 452374929 @Company
@Persons
@UBO
@INPI
FABRE CYRILLE
DoB: 1970-12-05
PoB: BEZIERS (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croix du Tieyrou 19140 Espartignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13741320 494542574 @Company
@Persons
@UBO
@INPI
FABRE Vincent
DoB: 1970-06-19
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Ecole Quartier Roches Carrées 97232 Le Lamentin France
13741321 494542574 @Company
@Persons
@UBO
@INPI
FABRE Vincent
DoB: 1970-06-19
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Ecole Quartier Roches Carrées 97232 Le Lamentin France
14786772 528648892 @Company
@Persons
@UBO
@INPI
FABRE Olivier Jean-Paul Michel
DoB: 1970-11-19
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rivière Majeur 81140 Vieux France yes
@Cadastre
@Geotag
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.