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 1973-01-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3154412 353580517 @Company
@Persons
@UBO
@INPI
COMTE COMTE-GASTAMBIDE Pierre Philippe Auguste
DoB: 1973-03-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Ferdinand Fabre 75015 Paris France
3357183 445234362 @Company
@Persons
@UBO
@INPI
FABRE Philippe Christian
DoB: 1973-01-30
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Théodore de Banville 6100 Nice FRANCE
3407383 493125579 @Company
@Persons
@UBO
@INPI
FABRE Philippe Christian
DoB: 1973-01-30
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Theodore de Banville 6100 Nice FRANCE
3416903 824900096 @Company
@Persons
@UBO
@INPI
FABRE Philippe Christian
DoB: 1973-01-30
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Souvenir Villa Antoinette 6100 Nice FRANCE yes
@Cadastre
@Geotag
3416904 824900096 @Company
@Persons
@UBO
@INPI
FABRE Frédéric Yves
DoB: 1973-01-30
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Corniche des Oliviers Les Hameaux de St Pancrace 15 6100 Nice FRANCE yes
@Cadastre
@Geotag
3857710 821610102 @Company
@Persons
@UBO
@INPI
PONTONNIER FABRE Sabrina Michèle Lucienne
DoB: 1973-01-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Du Tanyari 66690 Palau-del-Vidre France
4355046 412185704 @Company
@Persons
@UBO
@INPI
FRAYSSINHES Valérie, Sandrine, Basilie
DoB: 1973-01-30
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Henri Fabre 12100 Millau FRANCE
11801286 500518436 @Company
@Persons
@UBO
@INPI
THEVENON Carole
DoB: 1973-11-29
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Emile Fabre Lot le Barry 13009 Marseille FRANCE
13703140 303171458 @Company
@Persons
@UBO
@INPI
FABRE Bernard
DoB: 1933-07-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
14722051 520968223 @Company
@Persons
@UBO
@INPI
Fabre Anthony
DoB: 30/06/1973
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
10 bis rue de Blanquefort 33000 Bordeaux France
14722212 520968231 @Company
@Persons
@UBO
@INPI
Fabre Anthony
DoB: 30/06/1973
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
10 bis rue de Blanquefort 33000 Bordeaux France
15809286 824900096 @Company
@Persons
@UBO
@INPI
FABRE Philippe Christian
DoB: 1973-01-30
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Antoinette 7 Allée du Souvenir 6100 Nice FRANCE
15809287 824900096 @Company
@Persons
@UBO
@INPI
FABRE Philippe Christian
DoB: 1973-01-30
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Antoinette 7 Allée du Souvenir 6100 Nice FRANCE
15809288 824900096 @Company
@Persons
@UBO
@INPI
FABRE Frédéric Yves
DoB: 1973-01-30
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hameaux de St Pancrace 15 156 Corniche des Oliviers 6100 Nice FRANCE
15809289 824900096 @Company
@Persons
@UBO
@INPI
FABRE Frédéric Yves
DoB: 1973-01-30
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hameaux de St Pancrace 15 156 Corniche des Oliviers 6100 Nice 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.