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 1972-11-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244967 401289574 @Company
@Persons
@UBO
@INPI
FABRE Marie-Pierre Claudia Geneviève Eliane
DoB: 1972-12-19
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Ferdinand de Lesseps 13014 Marseille France
623106 829344837 @Company
@Persons
@UBO
@INPI
FABRE Marie-PnŽerré, Claudia, Geneviève, Eliane
DoB: 1972-12-19
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Plateau 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
1892449 512046822 @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
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
2427343 512046178 @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
2444930 440613388 @Company
@Persons
@UBO
@INPI
AZENCOT ARI
DoB: 1972-03-02
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ferdinand Fabre 75015 Paris France
2737773 398868430 @Company
@Persons
@UBO
@INPI
GUIRAUDOU Fabrice
DoB: 1972-01-12
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ALBERT FABRE 34320 ROUJAN FRANCE
2738041 401080445 @Company
@Persons
@UBO
@INPI
GUIRAUDOU Fabrice
DoB: 1972-01-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Albert Fabre 34320 Roujan FRANCE yes
@Cadastre
@Geotag
3207753 437717499 @Company
@Persons
@UBO
@INPI
OSSELAND FABRE Valérie
DoB: 1972-01-01
PoB: 54304 Laxou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Charmée 60580 Coye-la-Forêt FRANCE
3572522 384626743 @Company
@Persons
@UBO
@INPI
FABRE ARNAUD Isabelle
DoB: 1972-04-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-64 Chemin du Péras Les Fantomets 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
4188563 824174270 @Company
@Persons
@UBO
@INPI
FABRE David Jean André
DoB: 1972-11-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Allée André Derain 91600 Savigny-sur-Orge FRANCE
4358792 404752537 @Company
@Persons
@UBO
@INPI
FABRE Lionel Michel Jean-Luc
DoB: 1972-01-07
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PERIE COLOMBIES 12240 RIEUPEYROUX FRANCE
4358793 404752537 @Company
@Persons
@UBO
@INPI
FABRE Lionel Michel Jean-Luc
DoB: 1972-01-07
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PERIE COLOMBIES 12240 RIEUPEYROUX FRANCE
4368904 413977174 @Company
@Persons
@UBO
@INPI
FABRE Elisabeth Marie-Line Michèle
DoB: 1972-11-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bastisse Saint-Felix-de-sorgues 12400 Saint-Affrique 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
5776729 798805495 @Company
@Persons
@UBO
@INPI
MURGIS FABRE Fanny
DoB: 1972-11-16
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ du Midi Ouest 47310 Sainte-Colombe-en-Bruilhois FRANCE yes
@Cadastre
@Geotag
5776730 798805495 @Company
@Persons
@UBO
@INPI
MURGIS FABRE Fanny
DoB: 1972-11-16
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champ du Midi Ouest 47310 Sainte-Colombe-en-Bruilhois FRANCE yes
@Cadastre
@Geotag
8259664 799488937 @Company
@Persons
@UBO
@INPI
FABRE LEVERGER Marie-Christine
DoB: 1972-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Beau Soleil 31500 Toulouse France
8723789 479478174 @Company
@Persons
@UBO
@INPI
GENDREAU Barbara
DoB: 1972-12-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE FABRE D'EGLANTINE 63360 GERZAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9339741 491791166 @Company
@Persons
@UBO
@INPI
FABRE Jerome Patrice
DoB: 1972-09-07
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 QUAI DE LA FOURTOUNARIE 81260 BRASSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9339742 491791166 @Company
@Persons
@UBO
@INPI
FABRE Jerome Patrice
DoB: 1972-09-07
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 QUAI DE LA FOURTOUNARIE 81260 BRASSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11821157 803973916 @Company
@Persons
@UBO
@INPI
FABRE Marie Pierre
DoB: 1972-12-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Montée du Plateau 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12421544 518222872 @Company
@Persons
@UBO
@INPI
FABRE Nicolas Frédéric
DoB: 1972-12-23
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Raymond Poincaré 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
12421545 518222872 @Company
@Persons
@UBO
@INPI
FABRE Nicolas Frédéric
DoB: 1972-12-23
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Raymond Poincaré 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
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
13741322 494542574 @Company
@Persons
@UBO
@INPI
ASSELIN FABRE Valérie
DoB: 1972-02-05
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Ecole Quartier Roches Carrées 97232 Le Lamentin France
14721263 512046178 @Company
@Persons
@UBO
@INPI
SZELAG RELAIX Cécile
DoB: 25/11/1972
PoB: Obernai FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Ferdinand Fabre 75015 Paris France
14721280 512046996 @Company
@Persons
@UBO
@INPI
SZELAG RELAIX Cécile
DoB: 25/11/1972
PoB: Obernai FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Ferdinand Fabre 75015 Paris France
16019968 850188079 @Company
@Persons
@UBO
@INPI
FABRE Olivier, Philippe, René
DoB: 1972-04-12
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence le Colimaçon Bât 8 Rue Honoré de Balzac 13500 Martigues FRANCE
16138984 841269475 @Company
@Persons
@UBO
@INPI
FABRE LEVERGER Marie-Christine
DoB: 1972-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Beau Soleil 31500 Toulouse France
16138985 841269475 @Company
@Persons
@UBO
@INPI
FABRE LEVERGER Marie-Christine
DoB: 1972-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Beau Soleil 31500 Toulouse 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.