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 1972-05-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1556249 488193855 @Company
@Persons
@UBO
@INPI
FABRE Stéphane
DoB: 1972-05-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue De Gency 95520 Osny FRANCE
1557206 818213423 @Company
@Persons
@UBO
@INPI
FABRE Stéphane
DoB: 1972-05-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DE GENCY 95520 Osny FRANCE yes
@Cadastre
@Geotag
1557207 818213423 @Company
@Persons
@UBO
@INPI
FABRE Stéphane
DoB: 1972-05-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue DE GENCY 95520 Osny FRANCE yes
@Cadastre
@Geotag
4356582 448102749 @Company
@Persons
@UBO
@INPI
ROUX FABRE Ingrid Aurelie Marie
DoB: 1972-12-04
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST SALVADOU 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4397285 347821381 @Company
@Persons
@UBO
@INPI
QUESADA PERDOMO FABRE Xiomara
DoB: 1972-08-22
PoB: Camaguey CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Rodez Séverac l'Eglise 12310 Laissac-Sévérac l'Eglise FRANCE
4397286 347821381 @Company
@Persons
@UBO
@INPI
QUESADA PERDOMO FABRE Xiomara
DoB: 1972-08-22
PoB: Camaguey CUBA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Rodez Séverac l'Eglise 12310 Laissac-Sévérac l'Eglise FRANCE
5905808 448774950 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET Pierre Bruno Louis
DoB: 1972-02-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
671 Avenue Léopold Fabre 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
6352306 809047525 @Company
@Persons
@UBO
@INPI
FABRE Cédric Philippe
DoB: 1972-12-18
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Maréchal Maunoury 33200 Bordeaux FRANCE
6352307 809047525 @Company
@Persons
@UBO
@INPI
FABRE Cédric Philippe
DoB: 1972-12-18
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Maréchal Maunoury 33200 Bordeaux FRANCE
7473807 524116316 @Company
@Persons
@UBO
@INPI
FABRE BOUQUET Esther Jeanne Renée
DoB: 1972-03-22
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des 4 Vents 34560 Poussan FRANCE
8899771 518811567 @Company
@Persons
@UBO
@INPI
LAPERCHE David
DoB: 1972-02-22
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue Fabre d'Églantine 75012 Paris FRANCE
8899772 518811567 @Company
@Persons
@UBO
@INPI
LAPERCHE David
DoB: 1972-02-22
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 B Rue Fabre d'Églantine 75012 Paris FRANCE
9346793 319647574 @Company
@Persons
@UBO
@INPI
FABRE Gilles, Vincent
DoB: 1972-01-27
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Gijounie 81530 Viane FRANCE
9650414 490687159 @Company
@Persons
@UBO
@INPI
SAHIN ATES Emeti
DoB: 1972-08-03
PoB: YALVAC TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ALLEE FABRE D'EGLANTINE 87280 LIMOGES FRANCE yes
@Cadastre
@Geotag
10629093 823874375 @Company
@Persons
@UBO
@INPI
FABRE METRAL Nathalie Yolande
DoB: 1972-06-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Route de Lamastre 7300 Tournon-sur-Rhône France
10629094 823874375 @Company
@Persons
@UBO
@INPI
FABRE METRAL Nathalie Yolande
DoB: 1972-06-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Route de Lamastre 7300 Tournon-sur-Rhône France
13575363 344370515 @Company
@Persons
@UBO
@INPI
QUESADA PERDOMO FABRE Xiomara De La Caridad
DoB: 1972-08-22
PoB: Camaguey CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Rodez 12310 Séverac l'Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13575364 344370515 @Company
@Persons
@UBO
@INPI
QUESADA PERDOMO FABRE Xiomara De La Caridad
DoB: 1972-08-22
PoB: Camaguey CUBA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Rodez 12310 Séverac l'Eglise 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.