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 1961-11-11 found 198 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035332 348033390 @Company
@Persons
@UBO
@INPI
TOSHIBA TEC FRANCE IMAGING SYSTEMS
DoB: 434518239
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Ampère 92800 Puteaux FRANCE
2470232 441275559 @Company
@Persons
@UBO
@INPI
Marani Vincent
DoB: 1961-01-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Fabre d' Eglantine 75012 Paris France
2470233 441275559 @Company
@Persons
@UBO
@INPI
Marani Vincent
DoB: 1961-01-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fabre d' Eglantine 75012 Paris France
2730655 409302858 @Company
@Persons
@UBO
@INPI
BROCH Christian
DoB: 1961-03-05
PoB: ORLEANSVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE NOEL SYLVESTRE RESIDENCE FABRE D EGLANTINE 34500 BEZIERS FRANCE
2733257 810095422 @Company
@Persons
@UBO
@INPI
FABRE IRAILLES Bernadette
DoB: 1961-03-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Bosc la Gardie 34450 Vias FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2742443 433926466 @Company
@Persons
@UBO
@INPI
FABRE IRAILLES Bernadette
DoB: 1961-03-11
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE LA PUE VIAS 34450 VIAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377605 481122802 @Company
@Persons
@UBO
@INPI
FABRE Gilles Jean-Marie
DoB: 1961-12-11
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE BAYEN 75017 PARIS 17 FRANCE
4872193 443515366 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1961-02-28
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Léon Fabre 69100 Villeurbanne France
5122446 444566962 @Company
@Persons
@UBO
@INPI
FABRE Gilles Jean-Marie
DoB: 1961-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Rue LE NORDMANN 75013 Paris France
6380882 514625334 @Company
@Persons
@UBO
@INPI
DUHAUMONT Thierry
DoB: 1961-10-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Fabre d'Eglantine 33850 Léognan FRANCE
6381957 518106273 @Company
@Persons
@UBO
@INPI
FENOLL ESCABASSE Anne
DoB: 1961-07-06
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Hameau de Fabre 33370 Tresses FRANCE
6405228 434000717 @Company
@Persons
@UBO
@INPI
MAGDELEINE Christophe Paul Lucien
DoB: 1961-03-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue JEAN HENRI FABRE 33160 SAINT MEDARD EN JALLES FRANCE yes
@Cadastre
@Geotag
6405460 781886999 @Company
@Persons
@UBO
@INPI
MONSIEUR FABRE VINCENT MARIE
DoB: 1961-05-21
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lamothe 33250 Cissac-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6405461 781886999 @Company
@Persons
@UBO
@INPI
MONSIEUR FABRE VINCENT MARIE
DoB: 1961-05-21
PoB: RABAT (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lamothe 33250 Cissac-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6410523 387669377 @Company
@Persons
@UBO
@INPI
DUBOURDIEU Philippe
DoB: 1961-09-03
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue FABRE 33210 Langon FRANCE
7342652 304318165 @Company
@Persons
@UBO
@INPI
CARINI Guy
DoB: 1961-09-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 impasse François-Xavier Fabre 34160 Castries FRANCE
7363488 451250815 @Company
@Persons
@UBO
@INPI
FABRE Serge Lionel
DoB: 1961-06-11
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DES CHATAIGNERAIES 34190 CAZILHAC FRANCE
7394596 457801298 @Company
@Persons
@UBO
@INPI
FABRE Robert
DoB: 1913-01-11
PoB: ST GEORGES DE LUZENCON 12
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 ST GEORGES DE LUZENCON FRANCE
7431629 513627687 @Company
@Persons
@UBO
@INPI
FABRE Serge Lionel
DoB: 1961-06-11
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Châtaigneraies 34190 Cazilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275631 829178961 @Company
@Persons
@UBO
@INPI
FERNANDEZ PAVARD Véronique, Renée, Marthe
DoB: 1961-11-29
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Fabre d'Eglantine 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275632 829178961 @Company
@Persons
@UBO
@INPI
FERNANDEZ PAVARD Véronique, Renée, Marthe
DoB: 1961-11-29
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Fabre d'Eglantine 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12306018 504488784 @Company
@Persons
@UBO
@INPI
PONZO Anne Marie
DoB: 1961-10-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Fabre d'Eglantine 92500 Rueil-Malmaison FRANCE
12559762 353315518 @Company
@Persons
@UBO
@INPI
GUEUDER Yvan, Henri, Michel
DoB: 1961-03-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Jean-Henri Fabre 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12621246 453688624 @Company
@Persons
@UBO
@INPI
GUEUDER Yvan, Henri, Michel
DoB: 1961-03-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jean-Henri Fabre 76800 Saint-Etienne-du-Rouvray FRANCE
13715275 399668250 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715276 399668268 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715279 399668276 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France yes
@Cadastre
@Geotag
13715288 399684588 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715292 399684802 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715296 399685122 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715304 399686898 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715308 399687250 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715324 399758770 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715327 399758838 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715332 399778018 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715334 399778075 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715365 399874726 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13716541 403316417 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Lag Fabre Domergue 97200 Fort-De-France France
13716572 403336621 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Lag Fabre Domergue 97200 Fort-De-France France
13716621 403392673 @Company
@Persons
@UBO
@INPI
STE LOC ANTILLES GUYANE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C Fabre Dommergue centre Dillon Valmeniere 97200 Fort-De-France France
13717571 408865053 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13717572 408865053 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
C Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13718042 410325666 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13718062 410337620 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
C Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13718069 410346183 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13718072 410346340 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719100 413607383 @Company
@Persons
@UBO
@INPI
FLORENCE MORGANE SARL
DoB: 381196583
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Valmenière - chez Fabre Domergue la Dillon 97200 Fort-de-France France
13719180 413838574 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
C O Fabre-Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719681 415045467 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719702 415078641 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C o Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719703 415078641 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C o Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719705 415078856 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719710 415078898 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France
13719711 415078898 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France
13719713 415078906 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue - Centre Dillon Valmeniere boulevard de la Pointe des Sables 97200 Fort-De-France France
13719714 415078906 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue - Centre Dillon Valmeniere boulevard de la Pointe des Sables 97200 Fort-De-France France
13719716 415078948 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719719 415078955 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719720 415078955 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719722 415078989 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE ( LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719723 415078989 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE ( LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719725 415079011 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANNE LAG
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719726 415079011 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANNE LAG
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719728 415079037 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719729 415079037 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719731 415079045 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France
13719732 415079045 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France
13719734 415079193 @Company
@Persons
@UBO
@INPI
LOC ANTILLE GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719735 415079193 @Company
@Persons
@UBO
@INPI
LOC ANTILLE GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719737 415079227 @Company
@Persons
@UBO
@INPI
LAC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719738 415079227 @Company
@Persons
@UBO
@INPI
LAC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719740 415079730 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719741 415079730 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719743 415079862 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719744 415079862 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719749 415080282 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719750 415080282 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719752 415080449 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France
13719753 415080449 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France
13719755 415080548 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719756 415080548 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719758 415080704 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719759 415080704 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719761 415080753 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719762 415080753 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719924 417726627 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13722922 428799324 @Company
@Persons
@UBO
@INPI
AKIDRO
DoB: 408626091
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue route de la Pointe des Sables 97200 Fort-De-France France
13742828 498668359 @Company
@Persons
@UBO
@INPI
AKIDRO
DoB: 408626091
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/O L A G - C/O Fabre Domergue - route de la Pointe des Sables Dillon 97200 Fort de France France
13743529 499638567 @Company
@Persons
@UBO
@INPI
AKIDRO
DoB: 408626091
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
C O Fabre Domergue route de la Pointe des Sables 97200 Fort-de-France France
13743988 500211883 @Company
@Persons
@UBO
@INPI
AKIDRO
DoB: 408626091
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
C O Fabre Domergue route de la Pointe des Sables 97200 Fort-de-France France
13746461 503085839 @Company
@Persons
@UBO
@INPI
AKIDRO
DoB: 408626091
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
C/o L A G - C/o Fabre Domergue - route de la Pointe des Sables Dillon 97200 Fort-de-France France
13748429 504344672 @Company
@Persons
@UBO
@INPI
AKIDRO
DoB: 408626091
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
C O Fabre Domergue route de la Pointe des Sables 97200 Fort-de-France France
13750590 507724581 @Company
@Persons
@UBO
@INPI
AKIDRO
DoB: 408626091
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
C O Fabre Domergue route de la Pointe des Sables 97200 Fort-de-France France
13751816 509089827 @Company
@Persons
@UBO
@INPI
SOGEMA
DoB: 339210502
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit quartier Usine 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13785261 803557651 @Company
@Persons
@UBO
@INPI
SIMONET SIMONNET FABRE Sandrine, Anne-Marie, Odile
DoB: 1961-12-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Pérruches route de l'Union Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13785262 803557651 @Company
@Persons
@UBO
@INPI
SIMONET SIMONNET FABRE Sandrine, Anne-Marie, Odile
DoB: 1961-12-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée des Pérruches route de l'Union Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13912794 410681647 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
C O FABRE DOMERGUE - CENTRE DILLON VALMENIERE 97200 Fort-de-France France
14053752 399668250 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
C O S.A FABRE DOMMERGUE CENTRE DILLON VALMENIERE 97200 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.