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 1976-04-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3174891 950358572 @Company
@Persons
@UBO
@INPI
GOGMOS-CADUSSO Clarisse Maria Dina Jacqueline
DoB: 1976-12-17
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ferdinand Fabre 75015 Paris FRANCE
3304057 752022418 @Company
@Persons
@UBO
@INPI
FABRE Olivier, Christophe, Pierre
DoB: 1976-04-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Villette 3120 Billezois FRANCE
3304058 752022418 @Company
@Persons
@UBO
@INPI
FABRE Olivier, Christophe, Pierre
DoB: 1976-04-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit la Villette 3120 Billezois FRANCE
3322610 820656973 @Company
@Persons
@UBO
@INPI
FABRE Olivier, Christophe, Pierre
DoB: 1976-04-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Villette 3120 Billezois FRANCE
3661649 488460734 @Company
@Persons
@UBO
@INPI
FABRE Stephanie Danielle
DoB: 1976-05-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ALLEE DE CRAPONNE 13330 PELISSANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776534 802233650 @Company
@Persons
@UBO
@INPI
TOUNKARA Mohammed
DoB: 1976-10-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Ernest Fabre 93200 Saint-Denis FRANCE
4978633 514584309 @Company
@Persons
@UBO
@INPI
COLON COLON-FABRE Viviern
DoB: 1976-05-13
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Ferrandière 69002 Lyon France yes
@Cadastre
@Geotag
4978634 514584309 @Company
@Persons
@UBO
@INPI
COLON COLON-FABRE Viviern
DoB: 1976-05-13
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Ferrandière 69002 Lyon France yes
@Cadastre
@Geotag
4991137 529357097 @Company
@Persons
@UBO
@INPI
COLON COLON-FABRE Vivien Antoine Martin
DoB: 1976-05-13
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Ferrandière 69002 Lyon France
5017225 521909556 @Company
@Persons
@UBO
@INPI
COLON COLON FABRE Vivien
DoB: 1976-05-13
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Ferrandière 69002 Lyon France yes
@Cadastre
@Geotag
5017226 521909556 @Company
@Persons
@UBO
@INPI
COLON COLON FABRE Vivien
DoB: 1976-05-13
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Ferrandière 69002 Lyon France yes
@Cadastre
@Geotag
5031607 798480398 @Company
@Persons
@UBO
@INPI
FALLAVIER FABRE Anne Cécile
DoB: 1976-09-29
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Rue du Bocage 69008 Lyon France
6524034 751470816 @Company
@Persons
@UBO
@INPI
FABRE LUCON Christel
DoB: 1976-06-21
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Roger Delugin 33470 Gujan-Mestras FRANCE
6524035 751470816 @Company
@Persons
@UBO
@INPI
FABRE LUCON Christel
DoB: 1976-06-21
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Roger Delugin 33470 Gujan-Mestras FRANCE
8724727 419867478 @Company
@Persons
@UBO
@INPI
FABRE Franck
DoB: 1976-12-23
PoB: 63113 A CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Prat 63170 Aubière FRANCE
8724728 419867478 @Company
@Persons
@UBO
@INPI
FABRE Franck
DoB: 1976-12-23
PoB: 63113 A CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Prat 63170 Aubière FRANCE
9831299 448311985 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1976-04-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du murier 83670 tavernes FRANCE
9849864 519724462 @Company
@Persons
@UBO
@INPI
STARON KACZMAREK Natacha Patricia
DoB: 1976-01-18
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Henri Fabre 83149 Bras FRANCE
9849865 519724462 @Company
@Persons
@UBO
@INPI
STARON KACZMAREK Natacha Patricia
DoB: 1976-01-18
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Henri Fabre 83149 Bras FRANCE
11751518 827715525 @Company
@Persons
@UBO
@INPI
JASHARI Ekrem
DoB: 1976-04-25
PoB: VUSHTRRI SERBIE ET MONTENEGRO
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Boulevard JEAN HENRI FABRE MARSEILLE 13011 Marseille FRANCE
11766474 433861135 @Company
@Persons
@UBO
@INPI
FABRE HUSEINOVIC Virginie
DoB: 1976-05-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DE LA BIGOTTE PARC KALLISTE 13015 Marseille FRANCE
11845199 488422585 @Company
@Persons
@UBO
@INPI
HARDEL Gregory Bernard Paul
DoB: 1976-12-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue ROBERT FABRE LES ACACIAS 83440 Fayence FRANCE
11860279 801969205 @Company
@Persons
@UBO
@INPI
BOURGEOIS Sophie
DoB: 1976-11-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Boulevard Henri Fabre 13012 Marseille FRANCE
11860280 801969205 @Company
@Persons
@UBO
@INPI
BOURGEOIS Sophie
DoB: 1976-11-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Boulevard Henri Fabre 13012 Marseille FRANCE
15389845 352660500 @Company
@Persons
@UBO
@INPI
FABRE Nicolas
DoB: 1976-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Avenue de Verdun 33610 Cestas FRANCE
15435624 831818273 @Company
@Persons
@UBO
@INPI
CAVALLIN Yoann Raymond Cédric
DoB: 1976-12-24
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
953 Avenue Émile Fabre 83200 Toulon 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.