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 1993-05-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3132003 821163177 @Company
@Persons
@UBO
@INPI
FELGEIROLLES Alisson Aline Yvonne Marie Christine
DoB: 1993-03-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Jean-Henri Fabre 30133 Les Angles France
3206315 378255319 @Company
@Persons
@UBO
@INPI
DAUTRY Jean Claude
DoB: 1943-03-23
PoB: MARSEILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Rue Fabre d'Eglantine 60340 Saint-Leu-d'Esserent FRANCE
3206316 378255319 @Company
@Persons
@UBO
@INPI
DAUTRY Jean Claude
DoB: 1943-03-23
PoB: MARSEILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Fabre d'Eglantine 60340 Saint-Leu-d'Esserent FRANCE
3206318 378255319 @Company
@Persons
@UBO
@INPI
DAUTRY Jean Claude
DoB: 1943-03-23
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Fabre d'Eglantine 60340 Saint-Leu-d'Esserent FRANCE
3206319 378255319 @Company
@Persons
@UBO
@INPI
WOLF DAUTRY Patricia
DoB: 1941-03-04
PoB: CHELTENHAM (GRANDE BRETAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Fabre d'Eglantine 60340 Saint-Leu-d'Esserent FRANCE
3810766 379526627 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue Fabre d'Églantine 11300 Limoux France
3842059 392767992 @Company
@Persons
@UBO
@INPI
FABRE Yvon
DoB: 1948-06-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue René Lefevre 66000 Perpignan France
3986787 828428367 @Company
@Persons
@UBO
@INPI
PRADINES Florian, Sébastien, Frédéric
DoB: 1993-07-28
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
place Stanislas Fabre Bâtiment C 13780 Cuges-les-Pins FRANCE
4377256 390360253 @Company
@Persons
@UBO
@INPI
LAVIALE VERINES Suzette Ghislaine
DoB: 1955-10-21
PoB: MONTAUBAN (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE MARCELLIN FABRE 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4845457 828695700 @Company
@Persons
@UBO
@INPI
ZIOUECH Yasin
DoB: 1993-08-11
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Fabre d'Églantine 69400 Villefranche-sur-Saône France
4845458 828695700 @Company
@Persons
@UBO
@INPI
LAMRI Marie
DoB: 1993-01-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Fabre d'Églantine 69400 Villefranche-sur-Saône France
5069904 824687776 @Company
@Persons
@UBO
@INPI
FABRE Caroline Marine Francine Antoinette
DoB: 1993-08-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France
5069905 824687776 @Company
@Persons
@UBO
@INPI
FABRE Caroline Marine Francine Antoinette
DoB: 1993-08-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France
9337691 390498327 @Company
@Persons
@UBO
@INPI
MAGNAS FABRE Gabrielle, Mina
DoB: 1916-09-09
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jacques Prévert 81090 Lagarrigue FRANCE
12079526 305825770 @Company
@Persons
@UBO
@INPI
FABRE PY Colette
DoB: 1943-03-04
PoB: CESSERAS (34)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
210 AVE GENERAL LECLERC 11000 CARCASSONNE FRANCE
12079527 305825770 @Company
@Persons
@UBO
@INPI
FABRE PY Colette
DoB: 1943-03-04
PoB: CESSERAS (34)
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 AVE GENERAL LECLERC 11000 CARCASSONNE FRANCE
12080025 390435048 @Company
@Persons
@UBO
@INPI
DENOIS Charles
DoB: 1993-03-22
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 AVENUE FABRE D'EGLANTINE 11300 LIMOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12693608 524354834 @Company
@Persons
@UBO
@INPI
FABRE Marie Odette Anne
DoB: 1993-05-03
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Tatula 48200 Saint-Chely d'Apcher 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.