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 1990-07-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1512128 819059338 @Company
@Persons
@UBO
@INPI
FERREIRA Justine
DoB: 1990-07-19
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Fabre 25000 Besançon FRANCE
7347670 479062408 @Company
@Persons
@UBO
@INPI
FABRE Victor Pierre-Marie Fernand
DoB: 1990-07-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 rue du Père Prévost 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7399309 421742750 @Company
@Persons
@UBO
@INPI
FABRE Victor Pierre-Marie Fernand
DoB: 1990-07-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Colonels Renards 34000 Montpellier FRANCE
7413644 819690447 @Company
@Persons
@UBO
@INPI
FABRE Victor Pierre-Marie Fernand
DoB: 1990-07-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Nemours 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
7413645 819690447 @Company
@Persons
@UBO
@INPI
FABRE Victor Pierre-Marie Fernand
DoB: 1990-07-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Nemours 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
7461799 530577246 @Company
@Persons
@UBO
@INPI
FABRE Victor Pierre-Marie Fernand
DoB: 1990-07-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 rue du Père Prévost 34090 Montpellier FRANCE
7463709 378955702 @Company
@Persons
@UBO
@INPI
FABRE Victor Pierre-Marie Fernand
DoB: 1990-07-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 rue Père Prévost 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
13517062 331952390 @Company
@Persons
@UBO
@INPI
FABRE Victor, Pierre-Marie, Fernand
DoB: 1990-07-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Rochechouart IXe Arrondissement 75009 Paris 09 FRANCE
13517063 331952390 @Company
@Persons
@UBO
@INPI
FABRE Victor, Pierre-Marie, Fernand
DoB: 1990-07-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Rochechouart IXe Arrondissement 75009 Paris 09 FRANCE
13709033 377854633 @Company
@Persons
@UBO
@INPI
FABRE Patrice Marie Marcel
DoB: 1959-05-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier Cap Est 97240 Le Francois France
13709335 378721476 @Company
@Persons
@UBO
@INPI
FABRE Patrice Marie Marcel
DoB: 1959-05-24
PoB: FORT DE FRANCE (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier 97240 Le Francois 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.