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 1971-06-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158482 452007669 @Company
@Persons
@UBO
@INPI
FABRE Nathalie Jacqueline Germaine
DoB: 1971-06-29
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
116 Rue du Dauphiné 69003 Lyon France
158483 452007669 @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
6 Rue Edouard Vaillant 69100 Villeurbanne France
938206 452007669 @Company
@Persons
@UBO
@INPI
FABRE Nathalie Jacqueline Germaine
DoB: 1971-06-29
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
116 Rue du Dauphiné 69003 Lyon France
938207 452007669 @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
6 Rue Edouard Vaillant 69100 Villeurbanne France
992378 830892725 @Company
@Persons
@UBO
@INPI
FABRE LETELLIER Emmanuelle, Agnès, Nadine
DoB: 1971-12-29
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Perry Cross Road - Bandra West Kismat 11 Th FL 400050 MUMBAI 0 INDE yes
@Cadastre
@Geotag
3564670 523644664 @Company
@Persons
@UBO
@INPI
FABRE VIVET Christine
DoB: 1971-12-11
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
241 Avenue Marc Sangnier 83110 Sanary-sur-Mer FRANCE
4361382 449383330 @Company
@Persons
@UBO
@INPI
FABRE Catherine Helene
DoB: 1971-06-13
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPING SAINT MARTIN 12100 CREISSELS FRANCE
4362312 488775537 @Company
@Persons
@UBO
@INPI
VINEL FABRE Stephanie Raymonde Claudie
DoB: 1971-06-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU 19 MARS 1962 RESIDENCE JOLIVAL 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4368526 401180971 @Company
@Persons
@UBO
@INPI
FABRE Catherine Hélène
DoB: 1971-06-13
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Martin (Camping st martin) 12100 CREISSELS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4368527 401180971 @Company
@Persons
@UBO
@INPI
FABRE Catherine Hélène
DoB: 1971-06-13
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Martin (Camping st martin) 12100 CREISSELS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4384403 824132450 @Company
@Persons
@UBO
@INPI
FABRE Philippe, Jean-Louis, Norbert
DoB: 1971-06-12
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Four 12100 Creissels FRANCE yes
@Cadastre
@Geotag
4384404 824132450 @Company
@Persons
@UBO
@INPI
FABRE Philippe, Jean-Louis, Norbert
DoB: 1971-06-12
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Four 12100 Creissels FRANCE yes
@Cadastre
@Geotag
4397618 795378587 @Company
@Persons
@UBO
@INPI
VINEL FABRE Stéphanie, Raymonde, Claudie
DoB: 1971-06-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 impasse Clarisse Malzac 12100 Millau FRANCE
4397833 508081262 @Company
@Persons
@UBO
@INPI
VINEL FABRE Stéphanie Raymonde Claudie
DoB: 1971-06-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 19 Mars 1962 Résidence Jolival 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398380 504316985 @Company
@Persons
@UBO
@INPI
VINEL FABRE Stéphanie Raymonde Claudie
DoB: 1971-06-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 19 Mars 1962 Résidence Jolival 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398381 504316985 @Company
@Persons
@UBO
@INPI
VINEL FABRE Stéphanie Raymonde Claudie
DoB: 1971-06-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du 19 Mars 1962 Résidence Jolival 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4875658 793675489 @Company
@Persons
@UBO
@INPI
BLATH FABRE Frédérique
DoB: 1971-12-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Lavoir 69650 Saint-Germain-au-Mont-d'Or France
5098460 497484493 @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
6 Rue Edouard Vaillant 69100 Villeurbanne France
5098461 497484493 @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
6 Rue Edouard Vaillant 69100 Villeurbanne 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
12069549 498439181 @Company
@Persons
@UBO
@INPI
FABRE BUSTOS DIAZ Coralie
DoB: 1971-08-26
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DES HORTES 11590 SALLELES D AUDE 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.