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 1975-08-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853121 537534091 @Company
@Persons
@UBO
@INPI
TINELLI FABRE Emmanuelle Katia
DoB: 1975-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Gabriel Péri 31220 Cazères France yes
@Cadastre
@Geotag
2271983 513954446 @Company
@Persons
@UBO
@INPI
MARCHWICKA FABRE Zaneta
DoB: 1975-08-18
PoB: MOSCOU RUSSIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Clément Marot 75008 Paris France
4147092 794174102 @Company
@Persons
@UBO
@INPI
BINGOL Bulent
DoB: 1975-08-10
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Fabre 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
4147093 794174102 @Company
@Persons
@UBO
@INPI
BINGOL Bulent
DoB: 1975-08-10
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Fabre 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
4360202 421797317 @Company
@Persons
@UBO
@INPI
FABRE Elodie Joelle Violaine Mary
DoB: 1975-08-06
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CURAN 12410 SALLES CURAN FRANCE yes
@Cadastre
@Geotag
4370459 538208471 @Company
@Persons
@UBO
@INPI
FABRE Élodie, Noëlle, Violaine, Mary
DoB: 1975-08-06
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Larguiès la Devèze 12410 Salles-Curan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4370460 538208471 @Company
@Persons
@UBO
@INPI
FABRE Élodie, Noëlle, Violaine, Mary
DoB: 1975-08-06
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Larguiès la Devèze 12410 Salles-Curan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4394277 491522793 @Company
@Persons
@UBO
@INPI
FABRE Élodie, Joëlle, Violaine, Mary
DoB: 1975-08-06
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Devèze Route de Larguiès 12410 SALLES CURAN FRANCE
4760864 810470443 @Company
@Persons
@UBO
@INPI
MESTAOUI Majid
DoB: 1975-04-10
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Fabre d'Eglantine 94120 Fontenay-sous-Bois FRANCE
6338077 330597220 @Company
@Persons
@UBO
@INPI
FABRE Benjamin
DoB: 1975-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Impasse de la Prairie 33300 Bordeaux FRANCE
7482232 432011781 @Company
@Persons
@UBO
@INPI
FABRE Julie Maguelonne
DoB: 1975-08-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pierre et Marie Curie 75005 Paris 05 FRANCE
8187693 510191182 @Company
@Persons
@UBO
@INPI
TINELLI FABRE Emmanuelle
DoB: 1975-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Gabriel Péri 31220 Cazères France yes
@Cadastre
@Geotag
8282402 537534091 @Company
@Persons
@UBO
@INPI
TINELLI FABRE Emmanuelle Katia
DoB: 1975-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Gabriel Péri 31220 Cazères France yes
@Cadastre
@Geotag
11017212 448198267 @Company
@Persons
@UBO
@INPI
KUCH CUVELLIER Karine
DoB: 1975-08-05
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE FABRE D'EGLANTINE 62800 LIEVIN FRANCE
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
13309303 819839150 @Company
@Persons
@UBO
@INPI
DUFRICHE FABRE Anne, Laure
DoB: 1975-11-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4675 Vc des Antys Maison Cassoulat 64270 Salies-de-Béarn FRANCE yes
@Cadastre
@Geotag
13309304 819839150 @Company
@Persons
@UBO
@INPI
DUFRICHE FABRE Anne, Laure
DoB: 1975-11-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4675 Vc des Antys Maison Cassoulat 64270 Salies-de-Béarn FRANCE yes
@Cadastre
@Geotag

 

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.