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 377854633 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13709033 377854633 @Company
@Persons
@UBO
@INPI
FABRE Patrice Marie Marcel
DoB: 1959-05-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier Cap Est 97240 Le Francois France
13709034 377854633 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue des Barrieres 97232 Le Lamentin France
13709035 377854633 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
La Trompeuse N§3 Californie 97232 Le Lamentin France
13713018 391060803 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C Fabre Domergue et Cie centre Dillon Valmeniere 97200 Fort-De-France France
13715329 399758838 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C Fabre Domergue Dillon Valmeniere pointe des Sables 97200 Fort-De-France France
13716261 402841308 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13716333 402940787 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
pointe des Sables Dillon Valmeniere 97200 Fort-De-France France
13716334 402940787 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
pointe des Sables Dillon Valmeniere 97200 Fort-De-France France
13716384 403033335 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard Pointe des Sables C/§ F Domergue Ctre Dillon Valmeniere 97200 Fort-De-France France
13716392 403034432 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
pointe des Sables C/§ Fabre Domergue Dillon Valmeniere 97200 Fort-De-France France
13716440 403102809 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C Fabre Domergue pointe des Sables Dillon Valmeniere 97200 Fort-De-France France
13716937 404363004 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard de la Pointe des Sables Centre Dillon VALMENIERE> 97200 Fort-De-France France
13719103 413607417 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Dillon Valmeniere - pointe des Sables Fort Fr France 97200 FORT DE FRANCE France
13719106 413607466 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France
13719111 413610262 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France
13719704 415078641 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C o Fabre Domergue - Dillon Valmeniere pointe des Sables 97200 Fort-De-France France
13719712 415078898 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue - Dillon Valmeniere pointe des Sables 97200 Fort-De-France France
13719715 415078906 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue Dillon Valmeniere - pointe des Sables 97200 Fort-De-France France
13719721 415078955 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue Dillon Valmeniere - pointe des Sables 97200 Fort-De-France France
13719724 415078989 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue - Dillon Valmeniere - pointe des Sables 97200 Fort-De-France France
13719727 415079011 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue Dillon Valmeniere - boulevard de la Pointe des Sables 97200 Fort-De-France France
13719730 415079037 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue pointe des Sables - Dillon Valmeniere 97200 Fort-De-France France
13719733 415079045 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue Centre Dillon Valmeniere - pointe des Sables 97200 Fort-De-France France
13719736 415079193 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue Centre Dillon Valmeniere - pointe des Sables 97200 Fort-De-France France
13719739 415079227 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue Dillon Valmeniere - pointe des Sables 97200 Fort-De-France France
13719742 415079730 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue Centre Dillon Valmeniere - pointe des Sables 97200 Fort-De-France France
13719745 415079862 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue Dillon Valmeniere - pointe des Sables 97200 Fort-De-France France
13719746 415079979 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue pointe des Sables - Dillon Valmeniere 97200 Fort-De-France France
13719751 415080282 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue Dillon Valmeniere -Pointe des Sables 97200 Fort-De-France France
13719754 415080449 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue Centre Dillon Valmeniere - pointe des Sables 97200 Fort-De-France France
13719757 415080548 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue Dillon Valmenier pointe des Sables 97200 Fort-De-France France
13719760 415080704 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue Dillon Valmeniere - pointe des Sables 97200 Fort-De-France France
13719763 415080753 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue Dillon Valmeniere pointe des Sables 97200 Fort-De-France France
14055310 410682462 @Company
@Persons
@UBO
@INPI
C/o FABRE DOMERGUE - CENTRE DILLON VALMENIERE
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C o FABRE DOMERGUE - DILLON VALMENIERE - POINTE DES SABLES 97200 Fort-de-France France
14055313 410682645 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C o FABRE DOMERGUE - DILLON VALMENIERE - POINTE DES SABLES 97200 Fort-de-France France
14055316 410682785 @Company
@Persons
@UBO
@INPI
LE GROUPE IMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C o FABRE DOMERGUE CENTRE DILLON VALMENIERE 97200 Fort-de-France 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.