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 1983-05-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3061741 820557767 @Company
@Persons
@UBO
@INPI
FABRE Christophe Daniel
DoB: 1983-03-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
759 Chemin de Campagne 30260 Quissac France yes
@Cadastre
@Geotag
3061742 820557767 @Company
@Persons
@UBO
@INPI
FABRE Christophe Daniel
DoB: 1983-03-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
759 Chemin de Campagne 30260 Quissac France yes
@Cadastre
@Geotag
3102907 531543361 @Company
@Persons
@UBO
@INPI
FABRE Christophe Daniel
DoB: 1983-03-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Impasse de la Moulinière 30260 Quissac France
3132001 821163177 @Company
@Persons
@UBO
@INPI
FELGEIROLLES Florian Jacques Raymond
DoB: 1983-11-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Square Jean-Henri Fabre 30133 Les Angles France
3132002 821163177 @Company
@Persons
@UBO
@INPI
FELGEIROLLES Florian Jacques Raymond
DoB: 1983-11-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Jean-Henri Fabre 30133 Les Angles France
3256146 484232988 @Company
@Persons
@UBO
@INPI
FABRE Jean-Charles
DoB: 1983-01-03
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Philippe Duret Le Bois-d'Oingt 69620 Val-d'Oingt France
3493856 420391146 @Company
@Persons
@UBO
@INPI
KENNEL Vincent
DoB: 1983-05-08
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Henri Fabre Imm Le Palmier 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
5007445 326521382 @Company
@Persons
@UBO
@INPI
MATHIEU Pierre
DoB: 1949-11-03
PoB: 63192 La Tour-d'Auvergne (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Rue Léon Fabre 69100 Villeurbanne France
5007446 326521382 @Company
@Persons
@UBO
@INPI
MATHIEU Pierre
DoB: 1949-11-03
PoB: 63192 La Tour-d'Auvergne (63) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
30 Rue Léon Fabre 69100 Villeurbanne France
6434276 824077879 @Company
@Persons
@UBO
@INPI
FABRE AUGEREAU Mélanie
DoB: 1983-06-30
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Bethmann 33600 Pessac FRANCE
6550190 798060174 @Company
@Persons
@UBO
@INPI
FABRE Mélanie
DoB: 1983-06-30
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Bethmann 33600 Pessac FRANCE yes
@Cadastre
@Geotag
11605995 411643166 @Company
@Persons
@UBO
@INPI
MIGNOT Floris
DoB: 1983-08-06
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Henri Fabre 84100 Orange FRANCE yes
@Cadastre
@Geotag
12848638 798174249 @Company
@Persons
@UBO
@INPI
FABRE Ludovic, Gérard, André
DoB: 1983-05-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Toussaint Gros Domaine Nostrum 13960 Sausset-les-Pins FRANCE
16195549 452836893 @Company
@Persons
@UBO
@INPI
FABRE Loïc Thomas Benjamin
DoB: 1983-05-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la Gare 34460 Cessenon-sur-Orb France yes
@Cadastre
@Geotag

 

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.