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 1971-06-03 found 19 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
1847829 494616741 @Company
@Persons
@UBO
@INPI
AAS Ole Andréas
DoB: 1971-06-01
PoB: NORVEGE NORVEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Ferdinand Fabre 75015 Paris France
2330171 752949347 @Company
@Persons
@UBO
@INPI
Fabre Patrick
DoB: 1971-03-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
281 rue Saint-Jacques 75005 Paris France
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
3731076 387848443 @Company
@Persons
@UBO
@INPI
DOSSETTO Stéphane
DoB: 1971-07-26
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Terre du Fabre 13520 Maussane-les-Alpilles 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
3961975 539421453 @Company
@Persons
@UBO
@INPI
BRUYERE Pierre-Olivier, Régis
DoB: 1971-04-10
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
240 avenue Antony Fabre 6270 Villeneuve-Loubet FRANCE
4372810 810861427 @Company
@Persons
@UBO
@INPI
FABRE Philippe, Jean-Louis, Norbert
DoB: 1971-06-12
PoB: 12145 Millau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Four 12100 Creissels FRANCE
9621264 483273454 @Company
@Persons
@UBO
@INPI
CHERDOUD El Hadj
DoB: 1971-07-06
PoB: MEDIOUNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALLEE FABRE D'EGLANTINE 87280 LIMOGES FRANCE
11640593 531322618 @Company
@Persons
@UBO
@INPI
FABRE ADRIAO Céline Jacqueline Marcelle
DoB: 1971-03-24
PoB: 43137 Monistrol-sur-Loire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Général de la Porte du Theil 42000 Saint-Etienne FRANCE
11861290 514955848 @Company
@Persons
@UBO
@INPI
FABRE William Max
DoB: 1971-06-03
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Romarins le Barqueroute 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
11861291 514955848 @Company
@Persons
@UBO
@INPI
FABRE William Max
DoB: 1971-06-03
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Romarins le Barqueroute 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
11915078 819307760 @Company
@Persons
@UBO
@INPI
MOUSSA Christophe
DoB: 1971-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jospeh Fabre 13012 Marseille FRANCE
12143670 798719225 @Company
@Persons
@UBO
@INPI
FABRE Xavier
DoB: 1971-03-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue VOLTA APPT C031 92800 Puteaux FRANCE
12841268 441822426 @Company
@Persons
@UBO
@INPI
FABRE William Max
DoB: 1971-06-03
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 allée des Romarins Barqueroute 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12841269 441822426 @Company
@Persons
@UBO
@INPI
FABRE William Max
DoB: 1971-06-03
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Romarins Barqueroute 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
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
13327125 532733763 @Company
@Persons
@UBO
@INPI
JEAN CAMPOY JEAN Elisabeth
DoB: 1971-06-17
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Grèce ZAC Jules Fabre 84170 Monteux FRANCE
13517563 507382992 @Company
@Persons
@UBO
@INPI
AKBAR Arshad
DoB: 1971-11-08
PoB: Karachi PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ferdinand Fabre 34090 Montpellier 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.