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 1972-06-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321721 398868430 @Company
@Persons
@UBO
@INPI
GUIRAUDOU Fabrice
DoB: 1972-01-12
PoB: 34032 Béziers (Hérault) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Albert Fabre 34320 Roujan FRANCE
336286 329349443 @Company
@Persons
@UBO
@INPI
BOIS Florence Magali
DoB: 1972-10-01
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue Jean-Henri Fabre 26000 Valence France
336289 329349443 @Company
@Persons
@UBO
@INPI
BOIS Florence Magali
DoB: 1972-10-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean-Henri Fabre 26000 Valence France
523203 538139668 @Company
@Persons
@UBO
@INPI
Fabre Falret Arnauld
DoB: 1972-07-09
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue George Sorel 92100 Boulogne-Billancourt France
846624 445231418 @Company
@Persons
@UBO
@INPI
FABRE Christophe Thierry
DoB: 1972-04-04
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue du Docteur Huguet 31440 Cierp-Gaud France yes
@Cadastre
@Geotag
1021841 830612305 @Company
@Persons
@UBO
@INPI
FABRE ALONSO Géraldine
DoB: 1972-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Voie Latérale 9000 Saint-Paul-de-Jarrat France
2250389 512046996 @Company
@Persons
@UBO
@INPI
SZELAG RELAIX Cécile
DoB: 1972-11-25
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Ferdinand Fabre 75015 Paris France
8125608 821108628 @Company
@Persons
@UBO
@INPI
BLANCHOUIN FABRE Carine, Joëlle
DoB: 1972-10-03
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Jules Ferry 27500 Pont-Audemer FRANCE
8125609 821108628 @Company
@Persons
@UBO
@INPI
BLANCHOUIN FABRE Carine, Joëlle
DoB: 1972-10-03
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Jules Ferry 27500 Pont-Audemer FRANCE
10619166 788600161 @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
12 Place Jean Jaurès 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
10619167 788600161 @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
12 Place Jean Jaurès 26250 Livron-sur-Drôme 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.