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 1986-05-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088982 313631269 @Company
@Persons
@UBO
@INPI
CHAN Thierry
DoB: 1986-11-10
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Fabre l'Eglantine 75012 Paris FRANCE
1954074 812596062 @Company
@Persons
@UBO
@INPI
OCTHUBER INC (930861-0 Canada)
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1000 rue de la Gauchetière O Bureau 2900 Montreal QC H3B 4W5 0 Canada
2500064 813517109 @Company
@Persons
@UBO
@INPI
Fabre Edouard
DoB: 1986-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue de Breteuil 75007 Paris France
3727832 429716293 @Company
@Persons
@UBO
@INPI
FABRE Marie-Laure
DoB: 1986-05-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue de Seine 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4372809 810861427 @Company
@Persons
@UBO
@INPI
FABRE Jonathan, Frédéric, François
DoB: 1986-03-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Jacobins 12100 Millau FRANCE
7391164 790496384 @Company
@Persons
@UBO
@INPI
GOULAIS Sébastien Jacques Elie
DoB: 1986-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue jean Fabre 34560 Poussan FRANCE
7461929 537555146 @Company
@Persons
@UBO
@INPI
GOULAIS Sébastien Jacques Elie
DoB: 1986-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Fabre 34560 Poussan FRANCE
8174439 327572954 @Company
@Persons
@UBO
@INPI
FABRE Alain
DoB: 1945-07-09
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée de la Canche 31770 Colomiers France
8309187 812809747 @Company
@Persons
@UBO
@INPI
FABRE Jérôme Jacques
DoB: 1986-09-21
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue de l'URSS Appartement 13 31400 Toulouse France yes
@Cadastre
@Geotag
8309188 812809747 @Company
@Persons
@UBO
@INPI
FABRE Jérôme Jacques
DoB: 1986-09-21
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue de l'URSS Appartement 13 31400 Toulouse France yes
@Cadastre
@Geotag
9337330 803020544 @Company
@Persons
@UBO
@INPI
FABRE David
DoB: 1986-02-09
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin du Causse 81090 Valdurenque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9349999 813175809 @Company
@Persons
@UBO
@INPI
AROKIUM Christopher
DoB: 1986-10-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Pierre Fabre 81500 Lavaur FRANCE
9352504 499047363 @Company
@Persons
@UBO
@INPI
FABRE David
DoB: 1986-02-09
PoB: 81065 Castres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 chemin de Causse 81090 Valdurenque FRANCE
9638954 813215886 @Company
@Persons
@UBO
@INPI
YILDIRIM Bekir
DoB: 1986-10-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 allée Fabre d'Eglantine 87280 Limoges FRANCE
12249909 339444127 @Company
@Persons
@UBO
@INPI
FABRE JEAN CLAUDE
DoB: 1951-09-22
PoB: AVEYRON LA PANOUSE DE DEVERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 BIS Rue ROQUES DE FILLIOL 92800 Puteaux FRANCE
12779194 813761574 @Company
@Persons
@UBO
@INPI
SANDRONE Julien
DoB: 1986-09-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée Jean-Henri Fabre la Morandiere 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
13367821 523653103 @Company
@Persons
@UBO
@INPI
VEGAS Antony
DoB: 1986-09-23
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Jean-Henri Fabre 84850 Camaret sur aigues FRANCE
13369076 799348370 @Company
@Persons
@UBO
@INPI
VEGAS Antony
DoB: 1986-09-23
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Jean-Henri Fabre 84850 Camaret sur aigués FRANCE
13369077 799348370 @Company
@Persons
@UBO
@INPI
VEGAS Antony
DoB: 1986-09-23
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Jean-Henri Fabre 84850 Camaret sur aigués FRANCE
13390638 302695317 @Company
@Persons
@UBO
@INPI
RUBINI Coralie
DoB: 1986-09-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1060 avenue Jean-Henri Fabre 84200 Carpentras FRANCE
13417149 811547421 @Company
@Persons
@UBO
@INPI
FRA Jean-Bernard
DoB: 1986-09-03
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 impasse de Roumanie Ilot 4f2 ZAC Jules Fabre 84170 Monteux FRANCE
15433703 499426617 @Company
@Persons
@UBO
@INPI
CRIGNON Corail
DoB: 1986-12-09
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Fabre d'Olivet 34190 Ganges France yes
@Cadastre
@Geotag
15845986 834390429 @Company
@Persons
@UBO
@INPI
PASQUALE Sarah-Fleur, Marie
DoB: 1986-05-18
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Benjamin Fabre 34500 Béziers FRANCE yes
@Cadastre
@Geotag
15845987 834390429 @Company
@Persons
@UBO
@INPI
PASQUALE Sarah-Fleur, Marie
DoB: 1986-05-18
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Benjamin Fabre 34500 Béziers 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.