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 1973-04-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1833296 520968231 @Company
@Persons
@UBO
@INPI
Fabre Anthony
DoB: 1973-06-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 bis rue de Blanquefort 33000 Bordeaux France
2007029 520968223 @Company
@Persons
@UBO
@INPI
Fabre Anthony
DoB: 1973-06-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 bis rue de Blanquefort 33000 Bordeaux France
2142869 520968215 @Company
@Persons
@UBO
@INPI
Fabre Anthony
DoB: 1973-06-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 bis rue de Blanquefort 33000 Bordeaux France
2391117 484985148 @Company
@Persons
@UBO
@INPI
HADIDA STEPHANE
DoB: 1973-11-28
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-12 rue Fabre d'Églantine 75012 Paris France
2515479 410505119 @Company
@Persons
@UBO
@INPI
FABRE Guilhem
DoB: 1973-02-05
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard de la Villette 75010 Paris France
2737259 812622975 @Company
@Persons
@UBO
@INPI
ZWILLER Frédéric
DoB: 1973-05-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Ferdinand Fabre 34240 Lamalou-les-Bains FRANCE
2771435 448604462 @Company
@Persons
@UBO
@INPI
THERON FABRE Béatrice
DoB: 1973-05-28
PoB: 81163 MAZAMET 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 PL. DU 14 JUILLET MARAUSSAN 34370 CAZOULS LES BEZIERS FRANCE
3445685 751647579 @Company
@Persons
@UBO
@INPI
THEVENON Carole Yvette
DoB: 1973-11-29
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Emile Fabre 13009 Marseille FRANCE
3639878 523091056 @Company
@Persons
@UBO
@INPI
PORTELA TORRES MEIRA Anne Marie
DoB: 1973-03-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Campagne Henri Fabre avenue Joliot-curie 13130 Berre-l'Etang FRANCE
3822811 450586870 @Company
@Persons
@UBO
@INPI
FABRE Patrick
DoB: 1973-02-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT LES ESPASSOLES 66300 Thuir France
3836170 395321813 @Company
@Persons
@UBO
@INPI
FABRE Yves
DoB: 1973-01-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Hameau Cosprons 66660 Port-Vendres France
3957502 519107833 @Company
@Persons
@UBO
@INPI
HAMMAMI DEDU Hasna
DoB: 1973-08-23
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 avenue Anthony Fabre les Espères Bâtiment 1 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3957503 519107833 @Company
@Persons
@UBO
@INPI
HAMMAMI DEDU Hasna
DoB: 1973-08-23
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 avenue Anthony Fabre les Espères Bâtiment 1 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
6372672 503906240 @Company
@Persons
@UBO
@INPI
FABRE Anthony
DoB: 1973-06-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Rosa Bonheur 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6475024 803025972 @Company
@Persons
@UBO
@INPI
DUMAS Cédric
DoB: 1973-08-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Fabre d'Eglantine 33160 Saint-Médard-en-Jalles FRANCE
6548235 802945139 @Company
@Persons
@UBO
@INPI
WEISSE FABRE Andréa
DoB: 1973-09-28
PoB: IENA ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de Plantey 33170 Gradignan FRANCE
7417894 801286683 @Company
@Persons
@UBO
@INPI
FABRE FABRE DEMARD Nathalie Françoise Marguerite
DoB: 1973-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis chemin de Substantion 34170 Castelnau-le-Lez FRANCE
8258249 792120404 @Company
@Persons
@UBO
@INPI
FABRE Olivier Jacques Vincent
DoB: 1973-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de Pelleport Bâtiment 13 Appartement 213 31000 Toulouse France
9328963 818338907 @Company
@Persons
@UBO
@INPI
FABRE Eric, Henri
DoB: 1973-04-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Péluques 81290 Viviers-les-Montagnes FRANCE yes
@Cadastre
@Geotag
9328964 818338907 @Company
@Persons
@UBO
@INPI
FABRE Eric, Henri
DoB: 1973-04-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Péluques 81290 Viviers-les-Montagnes FRANCE yes
@Cadastre
@Geotag
9334240 798979589 @Company
@Persons
@UBO
@INPI
FABRE Eric, Henri
DoB: 1973-04-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Péluques 81290 Viviers-les-Montagnes FRANCE
9334241 798979589 @Company
@Persons
@UBO
@INPI
FABRE Eric, Henri
DoB: 1973-04-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 chemin des Péluques 81290 Viviers-les-Montagnes FRANCE
9336776 431447630 @Company
@Persons
@UBO
@INPI
FABRE Eric Henri
DoB: 1973-04-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 chemin des Peluques 81290 Viviers-les-Montagnes FRANCE
12230009 811079748 @Company
@Persons
@UBO
@INPI
FABRE Dominique
DoB: 1973-12-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue KRONSTADT 92380 Garches FRANCE yes
@Cadastre
@Geotag
12421450 803720895 @Company
@Persons
@UBO
@INPI
FABRE Dominique Noel
DoB: 1973-12-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE KRONSTADT 92380 Garches FRANCE yes
@Cadastre
@Geotag
13378908 444438642 @Company
@Persons
@UBO
@INPI
BERTRAND FABRE Alexandra
DoB: 1973-09-28
PoB: 84133 La Tour-d'Aigués FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Long Mur 84240 La Tour-d'Aigués 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.