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 1971-05-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
938689 477901060 @Company
@Persons
@UBO
@INPI
CONDAMIN Renaud Félix Nicolas
DoB: 1971-05-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Jean Fabre 69002 Lyon France
2048791 318893864 @Company
@Persons
@UBO
@INPI
BEN HARROUS Stéphane
DoB: 1971-10-09
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Fabre d'Églantine 75012 Paris France
3141485 421804998 @Company
@Persons
@UBO
@INPI
ENCINAS Nathalie
DoB: 1971-09-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Abbé Fabre 30250 Sommières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3438043 507514313 @Company
@Persons
@UBO
@INPI
FABRE Emmanuel Christophe
DoB: 1971-03-20
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Bis Avenue Ste Marguerite 6200 Nice FRANCE
3702584 327284493 @Company
@Persons
@UBO
@INPI
FABRE VIVET Christine, Noëlle
DoB: 1971-12-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 avenue Marc Sangnier 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3957868 521635037 @Company
@Persons
@UBO
@INPI
DUGAY Sophie, Marie, Claire
DoB: 1971-10-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Docteur Fabre 6160 Juan-les-Pins FRANCE
4538101 530659465 @Company
@Persons
@UBO
@INPI
FABRE QUETIN Céline
DoB: 1971-11-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barcelone Calle Bailen 121 0 ESPAGNE yes
@Cadastre
@Geotag
4833900 829141100 @Company
@Persons
@UBO
@INPI
FABRE Nathalie Jacqueline Germaine
DoB: 1971-06-29
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue du Dauphiné 69003 Lyon France yes
@Cadastre
@Geotag
4833901 829141100 @Company
@Persons
@UBO
@INPI
FABRE Nathalie Jacqueline Germaine
DoB: 1971-06-29
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue du Dauphiné 69003 Lyon France yes
@Cadastre
@Geotag
4994937 477901060 @Company
@Persons
@UBO
@INPI
CONDAMIN Renaud Félix Nicolas
DoB: 1971-05-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Jean Fabre 69002 Lyon France
6647214 423743707 @Company
@Persons
@UBO
@INPI
BERNARDI FABRE Annne Madeleine Eliane
DoB: 1971-12-20
PoB: 03185 Montluçon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 le Hameau Provençal 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
6888552 402232334 @Company
@Persons
@UBO
@INPI
DUGAY Sophie Marie Claire
DoB: 1971-10-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Docteur Fabre 6160 Juan-les-Pins FRANCE
6945566 538684010 @Company
@Persons
@UBO
@INPI
DUGAY Sophie, Marie, Claire
DoB: 1971-10-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Docteur Fabre 6160 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945567 538684010 @Company
@Persons
@UBO
@INPI
DUGAY Sophie, Marie, Claire
DoB: 1971-10-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Docteur Fabre 6160 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7406467 420435414 @Company
@Persons
@UBO
@INPI
RP HOLDING
DoB: 802635136
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
142 rue Henri Fabre Immeuble le Concerto - Fréjorgues O 34135 Mauguio FRANCE
7988712 499324242 @Company
@Persons
@UBO
@INPI
FABRE GIRARD Sophie Alice Joséphine
DoB: 1971-08-20
PoB: 11262 NARBONNE (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Rabottes 37420 Beaumont-en-Véron France
8019600 503124588 @Company
@Persons
@UBO
@INPI
FABRE GIRARD Sophie Alice Joséphine
DoB: 1971-08-20
PoB: 11262 NARBONNE (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Rabottes 37420 Beaumont-en-Véron France yes
@Cadastre
@Geotag
9829637 819009069 @Company
@Persons
@UBO
@INPI
LE FLEM Erwan, Jean-Marie
DoB: 1971-08-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65Bis rue Henri Fabre 83149 Bras FRANCE
10014531 533860458 @Company
@Persons
@UBO
@INPI
FABRE Antoine, Michel
DoB: 1971-06-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de l'Ile d'Arz 56880 Ploeren FRANCE
10397810 813215209 @Company
@Persons
@UBO
@INPI
FABRE Jean-Jacques Henri René
DoB: 1971-05-20
PoB: 14762 Vire (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de Madron 9700 Saverdun France
12087645 823159660 @Company
@Persons
@UBO
@INPI
MONIER Christophe
DoB: 1971-04-20
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 lotissement Fabre d'Eglantine 11300 Saint-Martin-de-Villereglan FRANCE
12092960 382226223 @Company
@Persons
@UBO
@INPI
CHAUVARD FABRE Valérie, Odette, Rosalie
DoB: 1971-08-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Salouniere 11410 Molleville FRANCE yes
@Cadastre
@Geotag
12826701 515404531 @Company
@Persons
@UBO
@INPI
TRAN FABRE Thi Lan Huong
DoB: 1971-05-20
PoB: Saigon (24) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3155 route de Carcès Quartier la Rivière 83570 Cotignac FRANCE
12826702 515404531 @Company
@Persons
@UBO
@INPI
TRAN FABRE Thi Lan Huong
DoB: 1971-05-20
PoB: Saigon (24) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3155 route de Carcès Quartier la Rivière 83570 Cotignac FRANCE
12853679 423295476 @Company
@Persons
@UBO
@INPI
FABRE William
DoB: 1971-06-03
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée DES ROMARINS DOMAINE DE BANQUEROUTE 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
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
15833673 477901060 @Company
@Persons
@UBO
@INPI
CONDAMIN Renaud Félix Nicolas
DoB: 1971-05-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Jean Fabre 69002 Lyon France

 

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.