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 1991-10-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4903060 810040758 @Company
@Persons
@UBO
@INPI
FABRE Anthony Bernard Marie
DoB: 1991-10-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Avenue de Verdun 69630 Chaponost France
7952781 803206960 @Company
@Persons
@UBO
@INPI
LABELLE Corentin Yves Marie
DoB: 1991-03-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Léon Fabre 69100 Villeurbanne FRANCE
10654909 423233105 @Company
@Persons
@UBO
@INPI
DEBELLE Maëlle
DoB: 1991-10-28
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Fabre d'Eglantine 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
10681203 441658127 @Company
@Persons
@UBO
@INPI
DEBELLE Maëlle
DoB: 1991-10-28
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Fabre d'Eglantine 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
11554658 382510261 @Company
@Persons
@UBO
@INPI
FABRE Olivier Daniel Genevien Marie Joseph
DoB: 1957-03-10
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE MONTIGNY 21000 DIJON FRANCE
13381389 324106665 @Company
@Persons
@UBO
@INPI
FABRE Jean
DoB: 1944-10-11
PoB: ST REMY DE PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ORANGE 84250 LE THOR FRANCE
13604253 835224619 @Company
@Persons
@UBO
@INPI
FABRE Gael
DoB: 1991-10-11
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Arthur Rimbaud 13470 Carnoux-en-Provence FRANCE
13710087 380582577 @Company
@Persons
@UBO
@INPI
FABRE Marcel
DoB: 1928-03-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
pointe Cerisier 97240 Le Francois France
13710088 380582577 @Company
@Persons
@UBO
@INPI
FABRE Marcel
DoB: 1928-03-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
pointe Cerisier 97240 Le Francois France
13710089 380582577 @Company
@Persons
@UBO
@INPI
FABRE Marcel
DoB: 1928-03-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
pointe Cerisier 97240 Le Francois France
15414372 810040758 @Company
@Persons
@UBO
@INPI
FABRE Anthony Bernard Marie
DoB: 1991-10-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Route de Quinsonnas 69510 Messimy France
15451432 810040758 @Company
@Persons
@UBO
@INPI
FABRE Anthony Bernard Marie
DoB: 1991-10-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Route de Quinsonnas 69510 Messimy France
15744563 889705059 @Company
@Persons
@UBO
@INPI
FABRE Pauline, Marianne
DoB: 1991-03-04
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Albert Schweitzer 34570 Montarnaud FRANCE
15744564 889705059 @Company
@Persons
@UBO
@INPI
FABRE Pauline, Marianne
DoB: 1991-03-04
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Albert Schweitzer 34570 Montarnaud FRANCE
15933295 833736440 @Company
@Persons
@UBO
@INPI
FABRE Anthony Bernard Marie
DoB: 1991-10-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Route de Quinsonnas 69510 Messimy 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.