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 1985-11-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443151 509468625 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1985-11-23
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
447916 538177668 @Company
@Persons
@UBO
@INPI
FABRE Laurent Simon
DoB: 1985-11-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puech Saint-Cyprien-sur-Dourdou 12320 Conques-en-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459753 818520108 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1985-11-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puech Saint-Cyprien-sur-Dourdou 12320 Conques-en-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459754 818520108 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1985-11-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puech Saint-Cyprien-sur-Dourdou 12320 Conques-en-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
462094 823780192 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1985-11-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puech 12320 Conques-en-Rouergue FRANCE
462095 823780192 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1985-11-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puech 12320 Conques-en-Rouergue FRANCE
1278862 448914267 @Company
@Persons
@UBO
@INPI
BLONDE Paul
DoB: 1985-02-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 H2G 2Z4 6505 rue Fabre Montréal 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1302431 421420704 @Company
@Persons
@UBO
@INPI
BLONDE Paul
DoB: 1985-02-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 H2G 2Z4 6505 rue Fabre Montréal 0 CANADA yes
@Cadastre
@Geotag
3734748 528553084 @Company
@Persons
@UBO
@INPI
FABRE Médéric
DoB: 1985-06-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Terre Saint-Jean 13370 Mallemort FRANCE
4368606 810004820 @Company
@Persons
@UBO
@INPI
FABRE Laurent, Simon
DoB: 1985-11-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puech Saint-Cyprien-sur-Dourdou 12320 Conques-en-Rouergue FRANCE yes
@Cadastre
@Geotag
4379898 828035147 @Company
@Persons
@UBO
@INPI
FABRE Laurent, Simon
DoB: 1985-11-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puech 12320 Saint-Cyprien-sur-Dourdou FRANCE yes
@Cadastre
@Geotag
4385296 808635486 @Company
@Persons
@UBO
@INPI
FABRE Laurent, Simon
DoB: 1985-11-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puech Saint-Cyprien-sur-Dourdou 12320 Conques-en-Rouergue FRANCE yes
@Cadastre
@Geotag
4388157 804172302 @Company
@Persons
@UBO
@INPI
FABRE Laurent, Simon
DoB: 1985-11-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puech Saint-Cyprien-sur-Dourdou 12320 Conques-en-Rouergue FRANCE yes
@Cadastre
@Geotag
4801781 478726383 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1985-11-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de la Vieille Gare 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4802127 350192365 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1985-11-23
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
8273065 753194208 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1985-11-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Cyprien-sur-Dourdou 12320 Conques-en-Rouergue France
13142884 788739217 @Company
@Persons
@UBO
@INPI
HAMY Valentin
DoB: 1985-11-23
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Fabre d'Églantine 77470 Boutigny France yes
@Cadastre
@Geotag
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.