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 1976-03-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324635 491717005 @Company
@Persons
@UBO
@INPI
FABRE Romain Béranger Jacques
DoB: 1976-03-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B rue du Temple 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2019697 799317003 @Company
@Persons
@UBO
@INPI
Avezou Bruno
DoB: 1976-03-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Fabre d'Églantine 75012 Paris France yes
@Cadastre
@Geotag
3138603 504565268 @Company
@Persons
@UBO
@INPI
FABRE Yannick William
DoB: 1976-03-24
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Veraye 1820 Territet Montreux Suisse
5773081 491717005 @Company
@Persons
@UBO
@INPI
FABRE Romain Beranger Jacques
DoB: 1976-03-24
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B RUE DU TEMPLE 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5855477 438542540 @Company
@Persons
@UBO
@INPI
THUROT THUROT-GUILLOU Céline Louise Reine
DoB: 1976-06-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue Henri Fabre 38920 Crolles France
5855504 438542540 @Company
@Persons
@UBO
@INPI
THUROT THUROT-GUILLOU Céline Louise Reine
DoB: 1976-06-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Henri Fabre 38920 Crolles France
8063153 530405265 @Company
@Persons
@UBO
@INPI
FABRE Sylvain
DoB: 1976-03-24
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Camille Claudel 37300 Joue les Tours France
8673123 522253509 @Company
@Persons
@UBO
@INPI
FABRE François
DoB: 1976-03-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Louise Michel 79000 Niort FRANCE
8675372 814041190 @Company
@Persons
@UBO
@INPI
FABRE François
DoB: 1976-03-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Louise Michel 79000 Niort FRANCE
8677060 814068185 @Company
@Persons
@UBO
@INPI
FABRE François
DoB: 1976-03-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Louis Michel 79000 Niort FRANCE
11218493 420538522 @Company
@Persons
@UBO
@INPI
FABRE François
DoB: 1976-03-24
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Joëlle 44250 Saint-Brevin-les-Pins France
15875606 438542540 @Company
@Persons
@UBO
@INPI
THUROT THUROT-GUILLOU Céline Louise Reine
DoB: 1976-06-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Henri Fabre 38920 Crolles 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.