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 1976-05-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2591729 822586400 @Company
@Persons
@UBO
@INPI
FABRE Eric Louis Robert
DoB: 1976-06-20
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Beaulieu 26110 Mirabel-aux-Baronnies France
2641653 518999362 @Company
@Persons
@UBO
@INPI
BAUDET Laurent Jean-Louis
DoB: 1976-10-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean-Henri Fabre 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2641654 518999362 @Company
@Persons
@UBO
@INPI
BAUDET Laurent Jean-Louis
DoB: 1976-10-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean-Henri Fabre 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2793773 501920789 @Company
@Persons
@UBO
@INPI
COMBES Maria, Divya, Johanna
DoB: 1976-09-12
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Fabre d'Eglantine 11100 Narbonne 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
7474736 490134889 @Company
@Persons
@UBO
@INPI
FABRE Benjamin Edgard David
DoB: 1976-04-11
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
7863107 502769086 @Company
@Persons
@UBO
@INPI
DE WOLF Pierre
DoB: 1976-05-17
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Georges Gabriel Fabre 92000 Nanterre 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
9844816 753617430 @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 83440 Fayence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9844817 753617430 @Company
@Persons
@UBO
@INPI
HARDEL Gregory, Bernard, Paul
DoB: 1976-12-26
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue robert fabre 83440 Fayence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9862629 488105297 @Company
@Persons
@UBO
@INPI
FABRE RAINAUD Nathalie
DoB: 1976-09-26
PoB: 83137 TOULON -83- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 la Bourgade 83340 Le Thoronet FRANCE
9864435 753618693 @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 83440 Fayence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9864436 753618693 @Company
@Persons
@UBO
@INPI
HARDEL Gregory, Bernard, Paul
DoB: 1976-12-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue robert fabre 83440 Fayence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10212495 353356058 @Company
@Persons
@UBO
@INPI
FABRE Florian Noël
DoB: 1976-12-26
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Mauriac 15380 Anglards-de-Salers France
10874521 499268415 @Company
@Persons
@UBO
@INPI
FABRE Jean Francois Henri
DoB: 1976-01-28
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 ROUTE DE CHANVIERE 1630 PERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.