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 1961-09-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458363 813452281 @Company
@Persons
@UBO
@INPI
MARANI Vincent
DoB: 1961-01-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Fabre d'Eglantine 75012 Paris FRANCE yes
@Cadastre
@Geotag
621485 531256949 @Company
@Persons
@UBO
@INPI
RAYEL FABRE Patricia
DoB: 1961-02-02
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 chemin du Mas d'Imbert 13940 Mollégès FRANCE
622932 499725273 @Company
@Persons
@UBO
@INPI
FABRE Pierre
DoB: 1961-09-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chez Sas Château de Gauré 11250 Rouffiac-d'Aude FRANCE
1013599 789400306 @Company
@Persons
@UBO
@INPI
FABRE Jean-Yves
DoB: 1961-08-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard des Alpes 38240 Meylan France
3100843 410187678 @Company
@Persons
@UBO
@INPI
FABRE Pierre
DoB: 1961-09-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Léopold 6460 Chimay B Belgique yes
@Cadastre
@Geotag
3502967 800750549 @Company
@Persons
@UBO
@INPI
FABRE Gérard
DoB: 1961-06-09
PoB: KOUBA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Haut Plan de Loube 83390 Cuers FRANCE
3968376 802509729 @Company
@Persons
@UBO
@INPI
FABRE Philippe, Jean, Vincent
DoB: 1961-01-04
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
275 chemin du Defoussat 6480 La Colle-sur-Loup FRANCE
4365949 409373743 @Company
@Persons
@UBO
@INPI
CRAYSSAC FABRE Claudie Marilyne Odile
DoB: 1961-09-06
PoB: VILLEFRANCHE DE RGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HERM CASTANET 12240 RIEUPEYROUX FRANCE yes
@Cadastre
@Geotag
4365950 409373743 @Company
@Persons
@UBO
@INPI
CRAYSSAC FABRE Claudie Marilyne Odile
DoB: 1961-09-06
PoB: VILLEFRANCHE DE RGUE (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L HERM CASTANET 12240 RIEUPEYROUX FRANCE yes
@Cadastre
@Geotag
4396083 410331862 @Company
@Persons
@UBO
@INPI
FABRE MELLOUL Yvette Francoise Christine
DoB: 1961-09-08
PoB: MILLAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 COTE DE LAYOULE 12000 RODEZ FRANCE
5830735 451039119 @Company
@Persons
@UBO
@INPI
FABRE Rémy
DoB: 1961-08-09
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pralong 74950 Le Reposoir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5867637 63501696 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1961-05-22
PoB: Aix en Provence Francais (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard des Alpes 38240 Meylan France
6463714 432717973 @Company
@Persons
@UBO
@INPI
DARRIET MARTINEZ Corinne
DoB: 1961-09-06
PoB: 33227 Langon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 B Rue FABRE 33210 Langon FRANCE
6463715 432717973 @Company
@Persons
@UBO
@INPI
DARRIET MARTINEZ Corinne
DoB: 1961-09-06
PoB: 33227 Langon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 B Rue FABRE 33210 Langon FRANCE
7182231 379512163 @Company
@Persons
@UBO
@INPI
FABRE Martine, Nicole, Danielle
DoB: 1961-06-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Saint-Jean 84390 Sault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7825728 823110234 @Company
@Persons
@UBO
@INPI
VARALDI FABRE Bernadette
DoB: 1961-10-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de Villars 78150 Le Chesnay FRANCE
10746086 413977125 @Company
@Persons
@UBO
@INPI
VARALDI FABRE Bernadette Anick
DoB: 1961-10-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de Villars 78150 Le Chesnay FRANCE
12070482 478064819 @Company
@Persons
@UBO
@INPI
FABRE Pierre
DoB: 1961-09-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 PLACE DU CHAPITRE CHIMAY 0 BELGIQUE
12070493 499725273 @Company
@Persons
@UBO
@INPI
FABRE Pierre
DoB: 1961-09-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE PLACE DU CHAPITRE CHIMAY 0 BELGIQUE
13051018 509572384 @Company
@Persons
@UBO
@INPI
FABRE François
DoB: 1961-01-06
PoB: 81056 Campagnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin de Mascrabières 81000 Albi FRANCE
13342872 484562046 @Company
@Persons
@UBO
@INPI
FABRE SURDON Michele
DoB: 1961-09-13
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 ROUTE DE LORIOL 84170 MONTEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13342873 484562046 @Company
@Persons
@UBO
@INPI
FABRE SURDON Michele
DoB: 1961-09-13
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
420 ROUTE DE LORIOL 84170 MONTEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13716395 403061609 @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
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
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
15473529 485087845 @Company
@Persons
@UBO
@INPI
RUIZ FABRE Michèle Claude
DoB: 1961-06-07
PoB: Beni Saf Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Bordettes 31180 Saint-Geniès-Bellevue France
15732898 353801293 @Company
@Persons
@UBO
@INPI
RUIZ FABRE Michèle Claude
DoB: 1961-06-07
PoB: Beni Saf Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Bordettes 31180 Saint-Geniès-Bellevue France yes
@Cadastre
@Geotag
15732902 353801293 @Company
@Persons
@UBO
@INPI
RUIZ FABRE Michèle Claude
DoB: 1961-06-07
PoB: Beni Saf Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Bordettes 31180 Saint-Geniès-Bellevue France yes
@Cadastre
@Geotag
15932197 792934713 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1961-02-28
PoB: Bône Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Léon Fabre 69100 Villeurbanne France yes
@Cadastre
@Geotag
15932198 792934713 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1961-02-28
PoB: Bône Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Léon Fabre 69100 Villeurbanne 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.