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 1956-11-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2129304 789588225 @Company
@Persons
@UBO
@INPI
Fabre Thierry
DoB: 1956-11-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Jeanne D'Arc 75013 Paris France
2178815 820297745 @Company
@Persons
@UBO
@INPI
Fabre Thierry
DoB: 1956-11-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Jeanne D'Arc 75013 Paris France
2178816 820297745 @Company
@Persons
@UBO
@INPI
Fabre Thierry
DoB: 1956-11-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Jeanne D'Arc 75013 Paris France
2793086 420663189 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1956-07-27
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
7 rue Ecole de Médecine 34000 Montpellier FRANCE
3517304 441852126 @Company
@Persons
@UBO
@INPI
FABRE Marie Thérèse
DoB: 1956-11-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Traverse Delphine 13007 Marseille FRANCE
3517305 441852126 @Company
@Persons
@UBO
@INPI
FABRE Marie Thérèse
DoB: 1956-11-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Traverse Delphine 13007 Marseille FRANCE
3517306 441852126 @Company
@Persons
@UBO
@INPI
VINSI
DoB: 481884740
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Docteur Robin Centre Nautique 83400 Hyères FRANCE
6518369 477820807 @Company
@Persons
@UBO
@INPI
MERLO GUIMBERTAUD Francine
DoB: 1956-11-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin DE FABRE 33370 Tresses FRANCE yes
@Cadastre
@Geotag
11782862 440343689 @Company
@Persons
@UBO
@INPI
VELLA FABRE Therese
DoB: 1956-11-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1179 Chemin CARREIRADE DE PIERRESCA 13112 La Destrousse FRANCE
11786332 441084258 @Company
@Persons
@UBO
@INPI
FABRE Jerome Charles Roger Claude
DoB: 1956-09-11
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DUMONT D'URVILLE 13008 Marseille FRANCE
11807748 420244923 @Company
@Persons
@UBO
@INPI
FABRE FABRE Jerome
DoB: 1956-09-11
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard BOURRE 13008 Marseille FRANCE
11881691 441478633 @Company
@Persons
@UBO
@INPI
FABRE Jerome
DoB: 1956-09-11
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DUMONT D'URVILLE 13008 Marseille FRANCE
11896374 482581766 @Company
@Persons
@UBO
@INPI
DUCASSE FABRE Michele Pierrette Rachel
DoB: 1956-01-18
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 A RUE PIERRE DUPRE 13008 Marseille FRANCE
11903944 523196970 @Company
@Persons
@UBO
@INPI
FABRE Jérôme
DoB: 1956-09-11
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Chemin de la Soude 13009 Marseille FRANCE
11903945 523196970 @Company
@Persons
@UBO
@INPI
FABRE Jérôme
DoB: 1956-09-11
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin de la Soude 13009 Marseille FRANCE
11911366 530924232 @Company
@Persons
@UBO
@INPI
FABRE Jérôme
DoB: 1956-09-11
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Chemin de la Soude 13009 Marseille FRANCE
12806226 389822743 @Company
@Persons
@UBO
@INPI
TERRIN Nicolas
DoB: 1956-11-04
PoB: MARSEILLE (13)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE FABRE 13100 AIX EN PROVENCE FRANCE
15397952 377971783 @Company
@Persons
@UBO
@INPI
AGENCE JACQUES LAPEYRONIE
DoB: 887722189
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 Rue de l'Eglise 56680 Gâvres 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.