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 1978-04-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1978238 802253013 @Company
@Persons
@UBO
@INPI
Fabre Florent
DoB: 1978-05-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 villa des Buttes Chaumont 75019 Paris France yes
@Cadastre
@Geotag
1978240 802253013 @Company
@Persons
@UBO
@INPI
Fabre Florent
DoB: 1978-05-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 villa des Buttes Chaumont 75019 Paris France yes
@Cadastre
@Geotag
2465394 791397789 @Company
@Persons
@UBO
@INPI
Fabre Guillaume
DoB: 1978-11-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Arthur Auger 92120 Montrouge France
3708675 817703721 @Company
@Persons
@UBO
@INPI
FABRE Yoan, Gilles, Martin
DoB: 1978-04-28
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1000 route de Saint-Andiol 13630 Eyragues FRANCE
4712567 409522968 @Company
@Persons
@UBO
@INPI
FABRE Jérôme Fernand Laurent Pierre
DoB: 1978-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
390 Chemin du Roucas Blanc 13007 Marseille FRANCE
7080931 751677048 @Company
@Persons
@UBO
@INPI
FABRE SEVE Stéphanie, Delphine, Marie, Josette
DoB: 1978-10-28
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Quatre Quartiers 17230 Andilly FRANCE
7787121 829266998 @Company
@Persons
@UBO
@INPI
DEMOSTHENES DEMOSTHENES Jamel
DoB: 1978-01-06
PoB: PORT-AU-PRINCE HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
02 Rue FABRE D'EGLANTINE CHEVREUSE 78460 Chevreuse FRANCE
9843427 521706978 @Company
@Persons
@UBO
@INPI
DELBEKE Céline, Marina
DoB: 1978-05-02
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 les Mas du Faron Corniche Emile Fabre 83200 Toulon FRANCE
9843428 521706978 @Company
@Persons
@UBO
@INPI
DELBEKE Céline, Marina
DoB: 1978-05-02
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 les Mas du Faron Corniche Emile Fabre 83200 Toulon FRANCE
11803951 302716535 @Company
@Persons
@UBO
@INPI
FABRE Jérome
DoB: 1978-06-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
390 Chemin du Roucas Blanc 13007 Marseille FRANCE
11906429 391595394 @Company
@Persons
@UBO
@INPI
FABRE Jerome
DoB: 1978-06-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
390 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
11906430 391595394 @Company
@Persons
@UBO
@INPI
FABRE Jerome
DoB: 1978-06-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
390 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
12853646 817806557 @Company
@Persons
@UBO
@INPI
JAMES Stevens
DoB: 1978-06-16
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallon de l'Euré Jean-Henri Fabre 13500 Martigues 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.