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 1983-07-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140626 805137742 @Company
@Persons
@UBO
@INPI
Fabre Cyprien
DoB: 1983-07-27
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 avenue de Breteuil 75007 Paris France
529020 805137742 @Company
@Persons
@UBO
@INPI
Fabre Cyprien
DoB: 1983-07-27
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 avenue de Breteuil 75007 Paris France
3964891 479169278 @Company
@Persons
@UBO
@INPI
FABRE Julien, Louis, Nicolas
DoB: 1983-09-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1603 chemin de Saint-Etienne 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
5797300 430323238 @Company
@Persons
@UBO
@INPI
FABRE Isabelle Emmanuelle
DoB: 1983-05-13
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 ALLEE JEAN JAURES - RES J.JAURES 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8258669 399641018 @Company
@Persons
@UBO
@INPI
DE FABRE DE LATUDE Marion
DoB: 1983-07-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Chevreul 18000 Bourges France
9329423 421606997 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DU MASSIF DE NORE
DoB: 411478746
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Escande 81260 Lasfaillades FRANCE
13568097 498923754 @Company
@Persons
@UBO
@INPI
TAXIS FRANCO PORTUGAIS
DoB: 850151937
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
522 Avenue Henri Fabre Lotissement le Clos de l'Olivier II 84420 Piolenc FRANCE
15491983 381149806 @Company
@Persons
@UBO
@INPI
FABRE ALBENGE Bénédicte, Delphine, Aline
DoB: 1983-07-09
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combessié Basse 81360 Montredon Labessonnie FRANCE
15739914 901390484 @Company
@Persons
@UBO
@INPI
DE FABRE DE LATUDE Marion Aude
DoB: 1983-07-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Ter Rue Jean-Jacques Rousseau 18000 Bourges France
15846294 889919759 @Company
@Persons
@UBO
@INPI
TICHADOU FABRE Elodie
DoB: 1983-07-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Rosiers Boubals 34260 La Tour-sur-Orb FRANCE
15944337 538947326 @Company
@Persons
@UBO
@INPI
FABRE Mathieu
DoB: 1983-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Dalbade 31000 Toulouse 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.