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 1984-05-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443150 509468625 @Company
@Persons
@UBO
@INPI
FABRE Jean-François
DoB: 1984-08-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Godot de Mauroy 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
462096 823780192 @Company
@Persons
@UBO
@INPI
FABRE Jean François
DoB: 1984-08-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Godot de Mauroy 75009 Paris FRANCE
462097 823780192 @Company
@Persons
@UBO
@INPI
FABRE Jean François
DoB: 1984-08-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Godot de Mauroy 75009 Paris FRANCE
834528 328139373 @Company
@Persons
@UBO
@INPI
FABRE Thibaut Pierre Maxime
DoB: 1984-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Chemin de Labarthe 31600 Labastidette France
2317182 802683797 @Company
@Persons
@UBO
@INPI
Kounine Alexei
DoB: 1984-09-18
PoB: Moscou RUSSIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Ferdinand Fabre 75015 Paris France
4661023 478875875 @Company
@Persons
@UBO
@INPI
AUGRAS-FABRE Clémence, Marie, Monique, Pauline
DoB: 1984-10-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Guy De Maupassant Villa Diane 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8158186 792232662 @Company
@Persons
@UBO
@INPI
FABRE Thibaut
DoB: 1984-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Labarthe 31600 Labastidette France
8190677 328139373 @Company
@Persons
@UBO
@INPI
FABRE Thibaut Pierre Maxime
DoB: 1984-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Labarthe 31600 Labastidette France
8245187 501738561 @Company
@Persons
@UBO
@INPI
FABRE Thibaut
DoB: 1984-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin du Bois de Labarthe 31600 Labastidette France yes
@Cadastre
@Geotag
8310849 404996720 @Company
@Persons
@UBO
@INPI
de FABRE de LATUDE Jacques
DoB: 1984-06-24
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 bis Boulevard Jean Jaurès 92108 Boulogne-Billancourt France
9840005 452724065 @Company
@Persons
@UBO
@INPI
FABRE Michaël
DoB: 1984-07-15
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Joseph Louis Jaffeux 63430 Pont-du-Château FRANCE
9840006 452724065 @Company
@Persons
@UBO
@INPI
FABRE Michaël
DoB: 1984-07-15
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 allée Joseph Louis Jaffeux 63430 Pont-du-Château FRANCE
9854199 499550085 @Company
@Persons
@UBO
@INPI
GRANDJEAN Julia
DoB: 1984-12-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Felix Fabre 83910 Pourrières FRANCE
11755366 819174608 @Company
@Persons
@UBO
@INPI
FABRE Jean Philippe
DoB: 1984-05-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Place de la République Résidence du Village 13190 Allauch FRANCE
11802073 822949640 @Company
@Persons
@UBO
@INPI
FABRE Jean Philippe
DoB: 1984-05-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la République Résidence du Village Entrée B 13190 Allauch FRANCE
11802074 822949640 @Company
@Persons
@UBO
@INPI
FABRE Jean Philippe
DoB: 1984-05-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la République Résidence du Village Entrée B 13190 Allauch FRANCE
13341559 394277545 @Company
@Persons
@UBO
@INPI
FABRE Benjamin
DoB: 1984-11-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Quai Jean Jaurès 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
13364051 819615220 @Company
@Persons
@UBO
@INPI
FABRE Benjamin
DoB: 1984-11-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Quai Jean Jaurres 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13364052 819615220 @Company
@Persons
@UBO
@INPI
FABRE Benjamin
DoB: 1984-11-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Quai Jean Jaurres 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13418138 531582492 @Company
@Persons
@UBO
@INPI
FABRE Benjamin
DoB: 1984-11-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Gaz 84800 L'Isle-sur-la-Sorgue 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.