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 1971-05-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637817 819038167 @Company
@Persons
@UBO
@INPI
CICERON Stéphane
DoB: 1971-07-04
PoB: 43157 Le Puy-en-Velay France
P.Physique
Quality: président
@OCCRP Alef
@WC
322 Chemin De la Font des Fabre 83210 La Farlède France
910973 776214827 @Company
@Persons
@UBO
@INPI
FABRE Alain Marcel Charles
DoB: 1971-08-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 Rue de la Mairie 66320 Tarerach France
2028702 414702423 @Company
@Persons
@UBO
@INPI
BOUTBOUL DAN RAPHAEL
DoB: 1971-09-10
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Fabre d'Églantine 75012 Paris France
3702582 327284493 @Company
@Persons
@UBO
@INPI
FABRE Olivier, Paul, Pascal
DoB: 1971-04-11
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Docteur Girbal 13010 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3827463 776214827 @Company
@Persons
@UBO
@INPI
FABRE Alain Marcel Charles
DoB: 1971-08-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 Rue de la Mairie 66320 Tarerach France
3842382 420826919 @Company
@Persons
@UBO
@INPI
FABRE Alain Marcel Charles
DoB: 1971-08-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de la Mairie 66320 Tarerach France
3862572 531808889 @Company
@Persons
@UBO
@INPI
FABRE Alain Marcel Charles
DoB: 1971-08-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Mairie 66320 Tarerach France
3862573 531808889 @Company
@Persons
@UBO
@INPI
FABRE Alain Marcel Charles
DoB: 1971-08-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Mairie 66320 Tarerach France
4896018 798533154 @Company
@Persons
@UBO
@INPI
HOSPITAL GUSTEMS CHALAYE Sophie Paule
DoB: 1971-07-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Jean Pierre Fabre 69600 Oullins France yes
@Cadastre
@Geotag
5234335 524597119 @Company
@Persons
@UBO
@INPI
PAUMIER ROSSO Delphine
DoB: 1971-06-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Fabre d'Eglantine 18000 Bourges FRANCE
7418823 532846532 @Company
@Persons
@UBO
@INPI
FABRE Daniel Gabriel Clément
DoB: 1971-05-18
PoB: 07132 Largentière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement le Haut du Colombier 26780 Malataverne FRANCE
7418824 532846532 @Company
@Persons
@UBO
@INPI
FABRE Daniel Gabriel Clément
DoB: 1971-05-18
PoB: 07132 Largentière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement le Haut du Colombier 26780 Malataverne FRANCE
9345383 502838675 @Company
@Persons
@UBO
@INPI
FABRE Lionel Jean-Marie
DoB: 1971-06-10
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Petite Bastide 81200 Mazamet FRANCE
12787172 442006300 @Company
@Persons
@UBO
@INPI
VIDOT FABRE Cécile
DoB: 1971-05-16
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Joliot-curie 13740 Le Rove FRANCE
12787173 442006300 @Company
@Persons
@UBO
@INPI
VIDOT FABRE Cécile
DoB: 1971-05-16
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue Joliot-curie 13740 Le Rove FRANCE
14162852 882818529 @Company
@Persons
@UBO
@INPI
Fabre Mathieu
DoB: 18/05/1971
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Administrateur
@OCCRP Alef
@WC
2 rue Marie Benoist 75012 Paris France
15392620 519158794 @Company
@Persons
@UBO
@INPI
FABRE Mathieu
DoB: 1971-05-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Marie Benoist 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15394743 811342633 @Company
@Persons
@UBO
@INPI
FABRE Mathieu
DoB: 1971-05-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Marie Benoist 75012 Paris 12e Arrondissement FRANCE
16148110 776209652 @Company
@Persons
@UBO
@INPI
FABRE Alain Marcel Charles
DoB: 1971-08-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue de la Mairie 66320 Tarerach France yes
@Cadastre
@Geotag
16148116 776209652 @Company
@Persons
@UBO
@INPI
FABRE Alain Marcel Charles
DoB: 1971-08-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue de la Mairie 66320 Tarerach 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.