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 1988-04-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185206 513487009 @Company
@Persons
@UBO
@INPI
FABRE Adrien Florent Marie
DoB: 1988-04-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Cours Fauriel 42100 Saint-Étienne France
944709 513487009 @Company
@Persons
@UBO
@INPI
FABRE Adrien Florent Marie
DoB: 1988-04-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Cours Fauriel 42100 Saint-Étienne France
1717985 809520190 @Company
@Persons
@UBO
@INPI
Rutigliano Vanessa Michèle Rose
DoB: 1988-11-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Fabre et Eglantine 59000 Lille France yes
@Cadastre
@Geotag
3955827 790114144 @Company
@Persons
@UBO
@INPI
GUEIRARD Vincent, Julien
DoB: 1988-02-15
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735 avenue Anthony Fabre la Lisière 2 - Villa 4 6270 Villeneuve-Loubet FRANCE
3978356 344118856 @Company
@Persons
@UBO
@INPI
CONVERT Ghislaine
DoB: 1956-09-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EDEN RESIDENCE AV FABRE 6000 NICE FRANCE
5041916 510464290 @Company
@Persons
@UBO
@INPI
FABRE Stéphanie
DoB: 1988-08-31
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
437 Rue de Charriolle Lotissement le Charroi 69360 Solaize France
6427713 502342660 @Company
@Persons
@UBO
@INPI
GONZALEZ Victor
DoB: 1988-08-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de Fabre 33370 Tresses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7248034 828105569 @Company
@Persons
@UBO
@INPI
FABRE Lucile, Jeanne, Marie
DoB: 1988-02-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Ecoles 40230 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
7248035 828105569 @Company
@Persons
@UBO
@INPI
FABRE Lucile, Jeanne, Marie
DoB: 1988-02-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Ecoles 40230 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
7410993 791155880 @Company
@Persons
@UBO
@INPI
CERDA Gines
DoB: 1988-03-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas de Fabre ldt chemin de Pérols 34130 Mauguio FRANCE
7410994 791155880 @Company
@Persons
@UBO
@INPI
CERDA Gines
DoB: 1988-03-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Mas de Fabre ldt chemin de Pérols 34130 Mauguio FRANCE
7450041 512448564 @Company
@Persons
@UBO
@INPI
FABRE FABRE-MOCCI Eléa Anna Irma
DoB: 1988-02-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Ecureuils lotissement la Coline 34730 Saint-Vincent-de-Barbeyrargues FRANCE
7529196 443408877 @Company
@Persons
@UBO
@INPI
LAVANCHY Pascal, René, Paul
DoB: 1988-02-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
233 avenue Henri Fabre 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
8165976 794800417 @Company
@Persons
@UBO
@INPI
FABRE Laurie
DoB: 1988-12-31
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Allée Ognard 97410 Saint-Pierre France yes
@Cadastre
@Geotag
11901104 492732623 @Company
@Persons
@UBO
@INPI
GARELLA Luce
DoB: 1988-07-29
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue AUGUSTIN FABRE 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13294824 420052938 @Company
@Persons
@UBO
@INPI
MARQUET Vincent
DoB: 1988-12-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Fabre 33210 Langon FRANCE yes
@Cadastre
@Geotag
13346220 349032961 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1948-12-02
PoB: VEDENE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DORE QUARTIER LUCETTE 84700 SORGUES FRANCE
13380546 345135743 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1948-12-02
PoB: VEDENE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE BOIS DORE QUARTIER LUCETTE 84700 SORGUES FRANCE
13416131 347655144 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1948-12-02
PoB: VEDENE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LUCETTE 84700 SORGUES FRANCE
13581715 513487009 @Company
@Persons
@UBO
@INPI
FABRE Adrien Florent Marie
DoB: 1988-04-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Cours Fauriel 42100 Saint-Étienne 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.