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 1975-05-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277671 843930421 @Company
@Persons
@UBO
@INPI
BOUTAYEBI Khalid
DoB: 1975-04-19
PoB: OULAD AISSA OUDJA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue Fabre 93420 Villepinte FRANCE
825960 498172220 @Company
@Persons
@UBO
@INPI
FABRE Cédric
DoB: 1975-10-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Fourneyron 42000 Saint-Étienne France
2302062 334875697 @Company
@Persons
@UBO
@INPI
Petkova Mina
DoB: 1975-12-16
PoB: Smolyan BULGARIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue Ferdinand Fabre 75015 Paris France
2534114 824500359 @Company
@Persons
@UBO
@INPI
Petkova Mina
DoB: 1975-12-16
PoB: Smolyan BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Ferdinand Fabre 75015 Paris France
3706107 327918256 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DES BOUCHES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
MAISON DES AGRICULTEURS - 22 AVENUE HENRI PONTIER 13626 AIX EN PROVENCE CEDEX 1 FRANCE yes
@Cadastre
@Geotag
3929509 793982554 @Company
@Persons
@UBO
@INPI
HIGUERO Valérie, Patricia, Stéphanie, Fabienne
DoB: 1975-10-16
PoB: Tanger MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Avenue Antony Fabre 6270 Villeneuve-Loubet FRANCE
3929867 793982554 @Company
@Persons
@UBO
@INPI
HIGUERO Valérie, Patricia, Stéphanie, Fabienne
DoB: 1975-10-16
PoB: Tanger MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 avenue Antony Fabre 6270 Villeneuve-Loubet FRANCE
4372888 414488577 @Company
@Persons
@UBO
@INPI
FABRE Patrick, Gérard, Jean-Marie
DoB: 1975-02-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ourtiguet 12410 Salles-Curan FRANCE
4615837 410706337 @Company
@Persons
@UBO
@INPI
FABRE Cyrille Justin Jacques
DoB: 1975-06-16
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FLEURAT DOMEYROT 23140 JARNAGES FRANCE
4621216 525352795 @Company
@Persons
@UBO
@INPI
FABRE Cyrille, Justin, Jacques
DoB: 1975-06-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue du Cornonet 63800 Cournon-d'Auvergne FRANCE
5729618 793355488 @Company
@Persons
@UBO
@INPI
FABRE GALPIN Sandra
DoB: 1975-04-01
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Brosse 72110 Jauzé FRANCE
5729619 793355488 @Company
@Persons
@UBO
@INPI
FABRE GALPIN Sandra
DoB: 1975-04-01
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grande Brosse 72110 Jauzé FRANCE
7470681 480749621 @Company
@Persons
@UBO
@INPI
FABRE GIULIANELLI Stephanie
DoB: 1975-05-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 CHEMIN DES CAMBELIERS 34140 BOUZIGUES FRANCE
7830335 504046756 @Company
@Persons
@UBO
@INPI
CLEMENT Céline Carol
DoB: 1975-03-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Docteur Fabre 6160 Juan-les-Pins FRANCE
8732470 798272803 @Company
@Persons
@UBO
@INPI
FABRE Cyrille
DoB: 1975-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Cornonet 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8732471 798272803 @Company
@Persons
@UBO
@INPI
FABRE Cyrille
DoB: 1975-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Cornonet 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8759559 808793806 @Company
@Persons
@UBO
@INPI
FABRE Cyrille
DoB: 1975-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Cornonet 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8759560 808793806 @Company
@Persons
@UBO
@INPI
FABRE Cyrille
DoB: 1975-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Cornonet 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
11439904 383907342 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU PUECH DE GAUDAT
DoB: 441299674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le bourg 12700 Capdenac-gare FRANCE yes
@Cadastre
@Geotag
11668083 749850673 @Company
@Persons
@UBO
@INPI
FABRE Cédric
DoB: 1975-10-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Fourneyron 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11803696 823646120 @Company
@Persons
@UBO
@INPI
FABRE DARIEL Laurence
DoB: 1975-02-16
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Les Pins 13830 Roquefort-la-Bédoule FRANCE yes
@Cadastre
@Geotag
11803697 823646120 @Company
@Persons
@UBO
@INPI
FABRE DARIEL Laurence
DoB: 1975-02-16
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Les Pins 13830 Roquefort-la-Bédoule FRANCE yes
@Cadastre
@Geotag
12793390 530570753 @Company
@Persons
@UBO
@INPI
LABORDERIE FABRE Cécile
DoB: 1975-12-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue 231 Maadi Delga Le Caire 0 EGYPTE
13330515 523448462 @Company
@Persons
@UBO
@INPI
FABRE Marie-Christine
DoB: 1975-10-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Quartier Roumagas 13650 Meyrargues FRANCE
15435648 832604532 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1975-05-16
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
167 Chemin de la Rochette 4100 Manosque 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.