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 1980-11-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341147 453008849 @Company
@Persons
@UBO
@INPI
FABRE LEYVASTRE Sabine Fabienne Aline
DoB: 1980-01-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc de la Marine 40 Allée Bailly Suffren 13600 La Ciotat France yes
@Cadastre
@Geotag
448403 540075413 @Company
@Persons
@UBO
@INPI
FABRE Jean-Baptiste
DoB: 1980-10-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Ampère 92320 Châtillon FRANCE
448404 540075413 @Company
@Persons
@UBO
@INPI
FABRE Jean-Baptiste
DoB: 1980-10-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue Ampère 92320 Châtillon FRANCE
637493 803788744 @Company
@Persons
@UBO
@INPI
NGUYEN Pierre
DoB: 1980-08-11
PoB: Athènes Grèce
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1030 Corniche Émile Fabre 83000 Toulon France
637494 803788744 @Company
@Persons
@UBO
@INPI
NGUYEN Pierre
DoB: 1980-08-11
PoB: Athènes Grèce
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1030 Corniche Émile Fabre 83000 Toulon France
2809953 823974902 @Company
@Persons
@UBO
@INPI
PRIVAT SARDA Camille
DoB: 1980-02-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Fabre d'Eglantine 11100 Narbonne FRANCE
2809954 823974902 @Company
@Persons
@UBO
@INPI
PRIVAT SARDA Camille
DoB: 1980-02-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Fabre d'Eglantine 11100 Narbonne FRANCE
2983727 433750262 @Company
@Persons
@UBO
@INPI
MARTINEAU-FABRE Romain
DoB: 1980-11-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Hameau 75015 Paris 15 FRANCE
3098964 411701261 @Company
@Persons
@UBO
@INPI
FABRE Benoit Nicolas Thomas
DoB: 1980-11-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route d'Estézargues 30390 Domazan France
4383806 481598605 @Company
@Persons
@UBO
@INPI
MORENO Yoan
DoB: 1980-11-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Henri Fabre 12450 Luc-la-Primaube FRANCE
12347033 349827477 @Company
@Persons
@UBO
@INPI
FABRE Jean Baptiste
DoB: 1980-10-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ampere 92320 Châtillon FRANCE
16059312 527881650 @Company
@Persons
@UBO
@INPI
MARTIN FABRE ROUSTAND de NAVACELLE Odile Marie
DoB: 1980-01-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Frédéric Cailliaud 44000 Nantes 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.