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 1973-09-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17215 501525554 @Company
@Persons
@UBO
@INPI
NONDEDEO Stéphane Patrice
DoB: 1973-03-01
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Fabre d Églantine 11100 Narbonne FRANCE
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
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
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
2797316 488462433 @Company
@Persons
@UBO
@INPI
FABRE CHALULEAU Caroline
DoB: 1973-07-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DES TOURNESOLS 11110 COURSAN FRANCE
3077940 498878875 @Company
@Persons
@UBO
@INPI
FABRE Stéphanie Marie
DoB: 1973-11-06
PoB: 34111 Ganges (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit le Prat 30570 Saint-André-de-Majencoules France
3711038 422954917 @Company
@Persons
@UBO
@INPI
LAYGLON Pierre
DoB: 1973-11-17
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Fabre Lansac 13150 Tarascon FRANCE
9338089 528316458 @Company
@Persons
@UBO
@INPI
FABRE Virginie Jacqueline Marie
DoB: 1973-09-11
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Bois de Gaix 81090 Lagarrigue FRANCE
9338090 528316458 @Company
@Persons
@UBO
@INPI
FABRE Virginie Jacqueline Marie
DoB: 1973-09-11
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Bois de Gaix 81090 Lagarrigue FRANCE
12094126 812422368 @Company
@Persons
@UBO
@INPI
FABRE JAMOIS Caroline, Frédérique, Edmonde
DoB: 1973-07-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Louis Daquin 11000 Carcassonne FRANCE
12773200 493661169 @Company
@Persons
@UBO
@INPI
PALOMARES FABRE Isabelle Linda
DoB: 1973-04-09
PoB: MARTIGUES (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PLAN FOSSAN 13110 PORT DE BOUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12938116 484857016 @Company
@Persons
@UBO
@INPI
FABRE BOIDIN Magali
DoB: 1973-01-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE LYSE-BAT. B-No 31 65120 LUZ ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
13029513 803879717 @Company
@Persons
@UBO
@INPI
FABRE Jérôme, Sébastien, David
DoB: 1973-09-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 chemin de Bouyssie Sud 81380 Lescure-d'Albigeois 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
14817589 389320441 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1973-11-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1g Rue Filippi 13800 Istres 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.