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 1973-05-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
926873 384107520 @Company
@Persons
@UBO
@INPI
FABRE Cyril
DoB: 1973-06-21
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Beau Site 92150 Suresnes France
2715347 811689348 @Company
@Persons
@UBO
@INPI
FABRE Anne
DoB: 1973-03-14
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des écoles 34320 Nizas FRANCE
2731182 443197470 @Company
@Persons
@UBO
@INPI
CRES 21
DoB: 424638567
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE NOEL SYLVESTRE RES. FABRE D EGLANTINE BEZIERS 34500 BEZIERS FRANCE
2752453 453970303 @Company
@Persons
@UBO
@INPI
CRES 21
DoB: 424638567
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
2 RUE NOEL SYLVESTRE RESIDENCE FABRE D EGLANTINE 34500 BEZIERS 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
2799525 399691112 @Company
@Persons
@UBO
@INPI
FABRE Jean-Marie
DoB: 1973-05-14
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Vignes 11510 Fitou FRANCE
2848862 321537946 @Company
@Persons
@UBO
@INPI
FABRE JEROME, JEAN FRANCOIS
DoB: 1973-12-14
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Quatre Vents 45300 Pithiviers France
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
4374199 330962697 @Company
@Persons
@UBO
@INPI
DEBELROUTE Delphine, Madeleine
DoB: 1973-10-14
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Henri Fabre 12000 Rodez FRANCE
4374200 330962697 @Company
@Persons
@UBO
@INPI
DEBELROUTE Delphine, Madeleine
DoB: 1973-10-14
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Henri Fabre 12000 Rodez FRANCE
4388645 800844664 @Company
@Persons
@UBO
@INPI
DAVID Cyril, Michel, Antoine
DoB: 1973-01-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Henri Fabre 12450 Luc-la-Primaube FRANCE
5516212 479441073 @Company
@Persons
@UBO
@INPI
GARAGNON FABRE Marie
DoB: 1973-11-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 avenue Victor Hugo 92170 Vanves France yes
@Cadastre
@Geotag
7349597 334040227 @Company
@Persons
@UBO
@INPI
FABRE DEMARD Nathalie Françoise Marguerite
DoB: 1973-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31BIS CHEMIN DE SUBSTANTION 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7370957 792995862 @Company
@Persons
@UBO
@INPI
FABRE DEMARD Nathalie Françoise Marguerite
DoB: 1973-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31BIS CHEMIN DE SUBSTANTION 34170 CASTELNAU LE LEZ FRANCE
7453585 499102168 @Company
@Persons
@UBO
@INPI
POURTALIE FABRE Muriel Jeanne Michèle
DoB: 1973-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA CLEDE 34150 PUECHABON FRANCE
7453628 343364766 @Company
@Persons
@UBO
@INPI
FABRE DEMARD Nathalie Françoise Marguerite
DoB: 1973-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31BIS CHEMIN DE SUBSTANTION 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826771 435065339 @Company
@Persons
@UBO
@INPI
FABRE Emmanuel
DoB: 1973-04-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des trois couronnes 60127 Morienval FRANCE
8156309 820927929 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1973-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de Pelleport Bâtiment XIII Appartement 213 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12841595 793557687 @Company
@Persons
@UBO
@INPI
LLOPIZ Clémence
DoB: 1973-08-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
308 avenue Anthony Fabre 6270 Villeneuve-Loubet 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.