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 1972-11-24 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3134507 529770315 @Company
@Persons
@UBO
@INPI
FABRE Mathieu
DoB: 1972-11-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Boulevard du Jardin Zoologique 13004 Marseille France
3134508 529770315 @Company
@Persons
@UBO
@INPI
FABRE Mathieu
DoB: 1972-11-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard du Jardin Zoologique 13004 Marseille France
3658426 799607106 @Company
@Persons
@UBO
@INPI
FABRE Jean-Luc, Roger, Edmond
DoB: 1972-01-24
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Botticelli Clos le Florentin 13800 Istres FRANCE
7445702 483216552 @Company
@Persons
@UBO
@INPI
FABRE Olivier Charles
DoB: 1972-11-24
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MONTAIGU 30130 CARSAN 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

 

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.