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 1975-11-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3056762 825131931 @Company
@Persons
@UBO
@INPI
FABRE Guillaume Richard
DoB: 1975-03-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de la Source 151 Résidence les Jardins de la Rob 34110 Vic-la-Gardiole France
3056763 825131931 @Company
@Persons
@UBO
@INPI
FABRE Guillaume Richard
DoB: 1975-03-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Source 151 Résidence les Jardins de la Rob 34110 Vic-la-Gardiole France
7351621 792325094 @Company
@Persons
@UBO
@INPI
FABRE Céline Georgette Clémentine
DoB: 1975-11-20
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
428 chemin du Vidourle 34400 Saturargues FRANCE yes
@Cadastre
@Geotag
7372943 820684397 @Company
@Persons
@UBO
@INPI
FABRE William
DoB: 1975-09-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1024 rue du Pioch Boutonnet Bât 11 - Escalier 5 34090 Montpellier FRANCE
7413095 437917032 @Company
@Persons
@UBO
@INPI
FABRE Celine Georgette Clementine
DoB: 1975-11-20
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 IMPASSE DES ABRICOTIERS - LES CLAUZADES 34400 LUNEL FRANCE
7414880 818916322 @Company
@Persons
@UBO
@INPI
FABRE ARCHE Céline Georgette Clémentine
DoB: 1975-11-20
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
428 chemin du Vidourle 34400 Saturargues FRANCE yes
@Cadastre
@Geotag
7414881 818916322 @Company
@Persons
@UBO
@INPI
FABRE ARCHE Céline Georgette Clémentine
DoB: 1975-11-20
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
428 chemin du Vidourle 34400 Saturargues FRANCE yes
@Cadastre
@Geotag
7448137 822370557 @Company
@Persons
@UBO
@INPI
FABRE ARCHE Céline Georgette Clémentine
DoB: 1975-11-20
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
428 chemin du Vidourle 34400 Saturargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7448138 822370557 @Company
@Persons
@UBO
@INPI
FABRE ARCHE Céline Georgette Clémentine
DoB: 1975-11-20
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
428 chemin du Vidourle 34400 Saturargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8838304 507664910 @Company
@Persons
@UBO
@INPI
FABRE-CURTAT Karen
DoB: 1975-12-20
PoB: 90010 Belfort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square des Alliés 35650 Le Rheu FRANCE
13826802 877960443 @Company
@Persons
@UBO
@INPI
SURBON Steeve
DoB: 1975-02-09
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Fabre-Adelaide Damaze voie 1 Chateauboeuf 97200 Fort-De-France France
16106277 494740533 @Company
@Persons
@UBO
@INPI
FABRE David Gilbert Marcel
DoB: 1975-12-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Le Petit Bregoux 84260 Sarrians France
16106278 494740533 @Company
@Persons
@UBO
@INPI
FABRE David Gilbert Marcel
DoB: 1975-12-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Le Petit Bregoux 84260 Sarrians 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.