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 1982-09-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175713 338472525 @Company
@Persons
@UBO
@INPI
MOUSSET Xavier
DoB: 1982-01-07
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
484 Avenue Émile Fabre 83200 Toulon France
178511 830092037 @Company
@Persons
@UBO
@INPI
MOUSSET Xavier
DoB: 1982-01-07
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
484 Avenue Émile Fabre 83200 Toulon France yes
@Cadastre
@Geotag
4397447 451719934 @Company
@Persons
@UBO
@INPI
FABRE Cédric Paulin
DoB: 1982-09-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOURGOIS ARQUES 12290 PONT DE SALARS FRANCE
7404982 519260202 @Company
@Persons
@UBO
@INPI
CUENANT Charlotte Marie Sophie
DoB: 1982-07-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ferdinand Fabre 34000 Montpellier FRANCE
7404983 519260202 @Company
@Persons
@UBO
@INPI
CUENANT Charlotte Marie Sophie
DoB: 1982-07-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Ferdinand Fabre 34000 Montpellier FRANCE
8708172 753426113 @Company
@Persons
@UBO
@INPI
FABRE Julien
DoB: 1982-09-25
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Clermont 63720 Ennezat FRANCE
8708173 753426113 @Company
@Persons
@UBO
@INPI
FABRE Julien
DoB: 1982-09-25
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Clermont 63720 Ennezat FRANCE
8717502 812718328 @Company
@Persons
@UBO
@INPI
FABRE Julien
DoB: 1982-09-25
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Clermont 63720 Ennezat FRANCE
8717503 812718328 @Company
@Persons
@UBO
@INPI
FABRE Julien
DoB: 1982-09-25
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Clermont 63720 Ennezat FRANCE
15321437 888539459 @Company
@Persons
@UBO
@INPI
FABRE Emily
DoB: 1982-04-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Amélie Zurcher 68700 Cernay FRANCE
15595548 491457727 @Company
@Persons
@UBO
@INPI
FABRE Geoffrey
DoB: 1982-09-17
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Bis Grand Rue 11360 Cascastel-des-Corbières FRANCE
15783909 507733624 @Company
@Persons
@UBO
@INPI
FABRE Julien
DoB: 1982-07-01
PoB: 77333 Nemours (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Rains 45700 Chevillon-sur-Huillard France
16051409 338472525 @Company
@Persons
@UBO
@INPI
MOUSSET Xavier
DoB: 1982-01-07
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
484 Avenue Émile Fabre 83200 Toulon France
16052756 783159122 @Company
@Persons
@UBO
@INPI
MOUSSET Xavier
DoB: 1982-01-07
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
484 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.