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 1973-05-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236243 775595960 @Company
@Persons
@UBO
@INPI
BANQUE RHONE ALPES
DoB: 57502270
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1985471 510863863 @Company
@Persons
@UBO
@INPI
Schapira David
DoB: 1973-04-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Ferdinand Fabre 75015 Paris France
2015885 323378083 @Company
@Persons
@UBO
@INPI
Damey Melmoux Sylvie Marie Anne
DoB: 1973-09-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
739 avenue Léopold Fabre 38250 Lans-en-Vercors 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
2782508 509458683 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT-MARIN Thomas
DoB: 1973-08-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Fabre d'Eglantine 11430 Gruissan FRANCE
3655440 410134381 @Company
@Persons
@UBO
@INPI
FABRE Frédéric René
DoB: 1973-11-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Filippi lotissement Fabre 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703453 307523035 @Company
@Persons
@UBO
@INPI
FABRE Nicolas
DoB: 1973-08-15
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1056 CHEMIN DES BRAYETTES 13560 SENAS FRANCE yes
@Cadastre
@Geotag
3703454 307523035 @Company
@Persons
@UBO
@INPI
FABRE Nicolas
DoB: 1973-08-15
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1056 CHEMIN DES BRAYETTES 13560 SENAS FRANCE yes
@Cadastre
@Geotag
3929698 788942811 @Company
@Persons
@UBO
@INPI
SCRIVA Thierry, Gilbert, Gérard
DoB: 1973-05-08
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
985 Corniche Emile Fabre les Pins Tranquilles 83200 Toulon FRANCE
5056398 481911899 @Company
@Persons
@UBO
@INPI
LAURENT FABRE de MORLHON Elisabeth
DoB: 1973-06-08
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue PICPUS 75012 Paris France yes
@Cadastre
@Geotag
6229768 316780568 @Company
@Persons
@UBO
@INPI
GRANIER Sandrine
DoB: 1973-09-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Fabre d'Eglantine 94120 Fontenay-sous-Bois FRANCE
7351397 481605038 @Company
@Persons
@UBO
@INPI
FABRE David Frederic
DoB: 1973-05-25
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. ROMAIN ROLLAND RESIDENCE DES PLATANES 34000 MONTPELLIER FRANCE
7351398 481605038 @Company
@Persons
@UBO
@INPI
FABRE David Frederic
DoB: 1973-05-25
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PL. ROMAIN ROLLAND RESIDENCE DES PLATANES 34000 MONTPELLIER FRANCE
7401149 534608856 @Company
@Persons
@UBO
@INPI
HADJADJ Eric, Amor, Kader
DoB: 1973-07-21
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fabre 34000 Montpellier 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
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
10556066 417663705 @Company
@Persons
@UBO
@INPI
RAMIERE FABRE Stéphanie
DoB: 1973-12-25
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de l'Ancienne Cure 33370 Tresses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564838 808232755 @Company
@Persons
@UBO
@INPI
RAMIERE FABRE Stéphanie
DoB: 1973-12-25
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'ancienne Cure 33370 Tresses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578834 447828120 @Company
@Persons
@UBO
@INPI
RAMIERE FABRE Stéphanie
DoB: 1973-12-25
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Ancienne Cure 33370 Tresses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16191641 800889685 @Company
@Persons
@UBO
@INPI
FABRE Philippe Victor Paul
DoB: 1973-12-30
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Bierne 59380 Socx 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.