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 1973-11-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126927 530292432 @Company
@Persons
@UBO
@INPI
SLILA Sami
DoB: 1973-03-10
PoB: gent BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Docteur Fabre 6160 Juan-les-Pins 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
571540 530292432 @Company
@Persons
@UBO
@INPI
SLILA Sami
DoB: 1973-03-10
PoB: gent BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Docteur Fabre 6160 Juan-les-Pins 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
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
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
3424960 445212251 @Company
@Persons
@UBO
@INPI
FABRE YANN
DoB: 1973-06-22
PoB: LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 AV. LOUIS PASTEUR 6190 Roquebrune-Cap-Martin 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
3499366 441477098 @Company
@Persons
@UBO
@INPI
TROUBAT COSSU Marjorie
DoB: 1973-02-15
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de fabre à gavet 10 Lot du Rouquier 83500 La Seyne-sur-Mer FRANCE
4397485 524833365 @Company
@Persons
@UBO
@INPI
FABRE Stéphane, Lionel
DoB: 1973-06-17
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henry Jaudon 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4397486 524833365 @Company
@Persons
@UBO
@INPI
FABRE Stéphane, Lionel
DoB: 1973-06-17
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Henry Jaudon 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4541431 788994762 @Company
@Persons
@UBO
@INPI
FABRE Cyril, Christian, Jean, Alain
DoB: 1973-06-21
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Beau Site 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4541432 788994762 @Company
@Persons
@UBO
@INPI
FABRE Cyril, Christian, Jean, Alain
DoB: 1973-06-21
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Beau Site 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5086922 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
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
7336549 443493192 @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
7341894 481627750 @Company
@Persons
@UBO
@INPI
FABRE FABRE-DEMARD Nathalie Françoise Marguerite
DoB: 1973-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 bis chemin de Substantion 34170 Castelnau-le-Lez 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
7463384 789254497 @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
11742581 441014479 @Company
@Persons
@UBO
@INPI
ARTAUD Frederic Louis Joseph
DoB: 1973-06-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue AUGUSTIN FABRE 13006 Marseille FRANCE
11800608 498327824 @Company
@Persons
@UBO
@INPI
FABRE GUIDUCCI Cécile, Suzanne
DoB: 1973-11-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
12094665 495113417 @Company
@Persons
@UBO
@INPI
FABRE Muriel
DoB: 1973-07-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 CHEMIN DE VAYSSEILLIE 82290 LACOURT ST PIERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13030841 523030773 @Company
@Persons
@UBO
@INPI
SZATNY David Alain
DoB: 1973-01-17
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Lucien Fabre 81190 Pampelonne FRANCE
13030842 523030773 @Company
@Persons
@UBO
@INPI
SZATNY David Alain
DoB: 1973-01-17
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Lucien Fabre 81190 Pampelonne FRANCE
13718869 412890550 @Company
@Persons
@UBO
@INPI
CASSILDE Dominique Harry
DoB: 1973-02-12
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Km route de Moutte Imm Fabre 97200 Fort-De-France France
13963973 843065814 @Company
@Persons
@UBO
@INPI
PHEMIUS Karine
DoB: 1973-06-26
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6615 rue Fabre H2g2z4 Montréal 0 Canada
13963974 843065814 @Company
@Persons
@UBO
@INPI
PHEMIUS Karine
DoB: 1973-06-26
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6615 rue Fabre H2g2z4 Montréal 0 Canada
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
15988132 411365141 @Company
@Persons
@UBO
@INPI
FABRE Guilhem
DoB: 1973-06-23
PoB: 61169 Flers (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Payroulet 31570 Aurin France
15995445 438601478 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1973-05-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean-François Marmontel 66000 Perpignan France
15995446 438601478 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1973-05-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean-François Marmontel 66000 Perpignan 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.