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 1979-08-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88203 804787505 @Company
@Persons
@UBO
@INPI
FABRE Cédric
DoB: 1979-10-02
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pilais 35740 Pacé FRANCE
88204 804787505 @Company
@Persons
@UBO
@INPI
FABRE Cédric
DoB: 1979-10-02
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pilais 35740 Pacé FRANCE
2305488 522812767 @Company
@Persons
@UBO
@INPI
Parola Pierre
DoB: 1979-08-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Fabre d'Églantine 92500 Rueil-Malmaison France
2456461 410936108 @Company
@Persons
@UBO
@INPI
Fabre Marion
DoB: 1979-08-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 villa des Monts 92140 Clamart France
2456462 410936108 @Company
@Persons
@UBO
@INPI
Fabre Marion
DoB: 1979-08-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 villa des Monts 92140 Clamart France
3935519 510235906 @Company
@Persons
@UBO
@INPI
HASSID Laurent Thomas Jean
DoB: 1979-10-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 avenue du Docteur Fabre 6160 Juan-les-Pins FRANCE
4782454 499621571 @Company
@Persons
@UBO
@INPI
FABRE Coralie
DoB: 1979-04-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Simone de Beauvoir 95370 Montigny-lès-Cormeilles FRANCE
6175829 435014576 @Company
@Persons
@UBO
@INPI
FABRE Mickael Jean-Francois
DoB: 1979-05-10
PoB: 07186 Privas (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Les Salettes 43340 Saint-Christophe-d'Allier France
6188514 433630472 @Company
@Persons
@UBO
@INPI
FABRE Mickael Jean-Francois
DoB: 1979-05-10
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Salettes 43340 Saint-Christophe-d'Allier France yes
@Cadastre
@Geotag
6405463 781886999 @Company
@Persons
@UBO
@INPI
FABRE Camille
DoB: 1979-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route du Château d'Eau 33250 Cissac-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6460670 322747353 @Company
@Persons
@UBO
@INPI
FABRE Camille
DoB: 1979-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route du Château d'Eau 33250 Cissac-Médoc FRANCE yes
@Cadastre
@Geotag
8344860 538199514 @Company
@Persons
@UBO
@INPI
FABRE Ludovic Antoine
DoB: 1979-08-01
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Font Chevalier 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
8344861 538199514 @Company
@Persons
@UBO
@INPI
FABRE Ludovic Antoine
DoB: 1979-08-01
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit La Font Chevalier 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
11782863 440343689 @Company
@Persons
@UBO
@INPI
FABRE Sebastien
DoB: 1979-08-03
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BIS Chemin DES ROQUETTES LIEU DIT LA BOURINE BOUILLADISSE 13720 La Bouilladisse FRANCE
12926044 823042007 @Company
@Persons
@UBO
@INPI
FABRE Martial Jacques Gaby
DoB: 1979-12-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Turenne 8000 Charleville-Mézières France
13358021 803975317 @Company
@Persons
@UBO
@INPI
DOUMENGE Pierre
DoB: 1979-08-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
419 avenue Fabre de Sérignan 84800 L'Isle-sur-la-Sorgue FRANCE
13562279 531060671 @Company
@Persons
@UBO
@INPI
FABRE Ludovic Antoine
DoB: 1979-08-01
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
281 Chemin de Villonez 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15719273 834167199 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme
DoB: 1979-04-27
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Fabre 25000 Besançon FRANCE
15722816 798037909 @Company
@Persons
@UBO
@INPI
FABRE Martial Jacques Gaby
DoB: 1979-12-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Turenne 8000 Charleville Mezieres 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.