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 1955-06-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26112 482654340 @Company
@Persons
@UBO
@INPI
NAVELLO Jean-luc Francis
DoB: 1955-02-23
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Cavalier Fabre 6460 Saint-Vallier-de-Thiey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1911698 790747182 @Company
@Persons
@UBO
@INPI
Fabre Martine Monique Paule
DoB: 1955-06-02
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2238091 485121156 @Company
@Persons
@UBO
@INPI
SAINT OMER CHABOT SOPHIE
DoB: 1955-12-02
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Fabre d'Églantine 75012 Paris France
2238092 485121156 @Company
@Persons
@UBO
@INPI
SAINT OMER CHABOT SOPHIE
DoB: 1955-12-02
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fabre d'Églantine 75012 Paris France
3484160 794163519 @Company
@Persons
@UBO
@INPI
GAUTHIER MARECHAL-FABRE Marie-Christine
DoB: 1955-01-27
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 Avenue Jacques Cartier Astrolabe TOULON 83000 Toulon FRANCE
4101496 785253261 @Company
@Persons
@UBO
@INPI
CHAV THEBAULT Vanny
DoB: 1955-02-06
PoB: BATTAMBAUG CAMBODGE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Fabre 91370 Verrières-le-Buisson FRANCE
4633745 420706236 @Company
@Persons
@UBO
@INPI
NAVELLO Jean Luc Francis
DoB: 1955-02-23
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Impasse CAVALIER FABRE LIEUDIT PARRA 6460 SAINT VALLIER DE THIEY FRANCE
4648007 482654340 @Company
@Persons
@UBO
@INPI
NAVELLO Jean-luc Francis
DoB: 1955-02-23
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse CAVALIER FABRE 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4648317 342745734 @Company
@Persons
@UBO
@INPI
DOUCET PATRICK ANDRE
DoB: 1955-02-18
PoB: ST MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DU DOCTEUR FABRE 6160 Juan-les-Pins FRANCE
4648318 342745734 @Company
@Persons
@UBO
@INPI
DOUCET PATRICK ANDRE
DoB: 1955-02-18
PoB: ST MAUR DES FOSSES (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE DU DOCTEUR FABRE 6160 Juan-les-Pins FRANCE
4856359 488259490 @Company
@Persons
@UBO
@INPI
PAYEN FABRE Marie-Christine
DoB: 1955-10-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Rouen 31500 Toulouse France
4935276 488259748 @Company
@Persons
@UBO
@INPI
PAYEN FABRE Marie-Christine
DoB: 1955-10-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Rouen 31500 Toulouse France yes
@Cadastre
@Geotag
9822503 552850091 @Company
@Persons
@UBO
@INPI
FABRE Martine, Monique
DoB: 1955-06-02
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de Trévise 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9842240 702850272 @Company
@Persons
@UBO
@INPI
FABRE DIEMUNSCH Martine Monique
DoB: 1955-06-02
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
61 rue de provence 75009 Paris 09 FRANCE
11740270 797877107 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT ZACHARIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Louis Blanc Hôtel de Ville 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
13366060 513934406 @Company
@Persons
@UBO
@INPI
ESCRIBA Joseph
DoB: 1955-06-08
PoB: Tàrrega ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Henri Fabre 84310 Morieres-les-Avignon FRANCE yes
@Cadastre
@Geotag
13627119 797877107 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT ZACHARIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 1 Cours Louis Blanc 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
13672431 345103212 @Company
@Persons
@UBO
@INPI
FABRE ANDRIEU Aline
DoB: 1955-02-09
PoB: VIRAC (81)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Labaurelie Almayrac 81190 Mirandol-Bourgnounac FRANCE
15570308 835050709 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1955-06-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1028 chemin des Justices Vieilles 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
15652038 482654340 @Company
@Persons
@UBO
@INPI
NAVELLO Jean-luc Francis
DoB: 1955-02-23
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Cavalier Fabre 6460 Saint-Vallier-de-Thiey France yes
@Cadastre
@Geotag

 

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.