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 1994-12-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
856537 807568522 @Company
@Persons
@UBO
@INPI
FABRE Laurie
DoB: 1994-12-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Chemin de Triguebéoure 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
3571935 305729303 @Company
@Persons
@UBO
@INPI
HUILLET JEAN
DoB: 1953-04-18
PoB: BOUGIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
695 CHEMIN DE FABRE A GAVET LA CHARMERIE 83500 La Seyne-sur-Mer FRANCE
3571936 305729303 @Company
@Persons
@UBO
@INPI
HUILLET JEAN
DoB: 1953-04-18
PoB: BOUGIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 CHEMIN DE FABRE A GAVET LA CHARMERIE 83500 La Seyne-sur-Mer FRANCE
3571937 305729303 @Company
@Persons
@UBO
@INPI
FABRE MARIE RENEE
DoB: 1954-02-20
PoB: BERKANE - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
695 CH DE FABRE A GAVET LA CHARMERIE 83500 La Seyne-sur-Mer FRANCE
4376863 809016959 @Company
@Persons
@UBO
@INPI
FABRE Florent, Maurice, Alfred
DoB: 1994-12-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Caussanel 12330 Clairvaux-d'Aveyron FRANCE
7442261 395408644 @Company
@Persons
@UBO
@INPI
GUILLAUME FABRE Nicole Paulette Lucienne
DoB: 1947-12-16
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHE. DE L'ECLAIR 34170 CASTELNAU LE LEZ FRANCE
13584747 821591252 @Company
@Persons
@UBO
@INPI
FABRE-COURMES Kévin Nicolas
DoB: 1994-05-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de Candolle 69110 Sainte-Foy-lès-Lyon France
15738213 840148316 @Company
@Persons
@UBO
@INPI
FABRE Laurie
DoB: 1994-12-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Chemin de Triguebéoure 31180 Lapeyrouse-Fossat France
15738214 840148316 @Company
@Persons
@UBO
@INPI
FABRE Laurie
DoB: 1994-12-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Chemin de Triguebéoure 31180 Lapeyrouse-Fossat 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.