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 1975-11-25 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234602 351986336 @Company
@Persons
@UBO
@INPI
TATOLI ACHARD-LOMBARD Séverine Françoise
DoB: 1975-01-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
705 Avenue Léopold Fabre 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2592080 477607899 @Company
@Persons
@UBO
@INPI
PERRET Stephanie
DoB: 1975-11-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Jean-Henri Fabre 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
3828821 792808651 @Company
@Persons
@UBO
@INPI
FABRE Michel Jean Auguste
DoB: 1975-04-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue Duverney 66600 Espira-de-l'Agly France
7082963 482908233 @Company
@Persons
@UBO
@INPI
FABRE Erwann Francois
DoB: 1975-11-25
PoB: WALLIS ET FUTUNA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de la Borde La Cotinière Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7082964 482908233 @Company
@Persons
@UBO
@INPI
FABRE Erwann Francois
DoB: 1975-11-25
PoB: WALLIS ET FUTUNA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse de la Borde La Cotinière Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
13721472 421792557 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN ASSELIN Frederique, Marie, Caroline
DoB: 1975-09-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Roches Carrées C/o Vincent Fabre 154 impasse la Crede 97232 Le Lamentin France yes
@Cadastre
@Geotag
13721473 421792557 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN ASSELIN Frederique, Marie, Caroline
DoB: 1975-09-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Roches Carrées C/o Vincent Fabre 154 impasse la Crede 97232 Le Lamentin France yes
@Cadastre
@Geotag
13827775 879070886 @Company
@Persons
@UBO
@INPI
Surbon Steeve
DoB: 1975-02-09
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
voie N 1 Route de Chateauboeuf 14 rue Fabre Adélaïde Damaze 97200 Fort-De-France 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.