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 1961-09-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14374 452381429 @Company
@Persons
@UBO
@INPI
FABRE ROSE Corinne
DoB: 1961-04-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 bis Rue de l'Egalité 30240 Le Grau-du-Roi France
1798003 450581541 @Company
@Persons
@UBO
@INPI
MARANI Vincent mario
DoB: 1961-01-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Fabre d'Églantine 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3480639 800090508 @Company
@Persons
@UBO
@INPI
FABRE Patrick
DoB: 1961-05-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Jules Conforti 83200 Toulon FRANCE
3484006 319937991 @Company
@Persons
@UBO
@INPI
FABRE Henri
DoB: 1961-09-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Calabro Villa Calabrette 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3495116 810727958 @Company
@Persons
@UBO
@INPI
FABRE Patrick
DoB: 1961-05-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Jules CONFORTI 83200 Toulon FRANCE
3495117 810727958 @Company
@Persons
@UBO
@INPI
FABRE Patrick
DoB: 1961-05-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Jules CONFORTI 83200 Toulon FRANCE
4378440 410837504 @Company
@Persons
@UBO
@INPI
FABRE BONNEMAYRE Laurence, Geneviève
DoB: 1961-01-03
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Roucas Les vignes 12620 Saint-Beauzély FRANCE
6857952 495054553 @Company
@Persons
@UBO
@INPI
FABRE Alain
DoB: 1961-09-02
PoB: ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route du Bois du Breuil 17920 Breuillet FRANCE
6857953 495054553 @Company
@Persons
@UBO
@INPI
FABRE Alain
DoB: 1961-09-02
PoB: ALGERIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route du Bois du Breuil 17920 Breuillet FRANCE
8732319 799610209 @Company
@Persons
@UBO
@INPI
FABRE ORTIGER Françoise
DoB: 1961-09-30
PoB: 03254 Saint-Pourcain Sur Sioule FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Colombier 63730 Mirefleurs FRANCE
13351191 429692007 @Company
@Persons
@UBO
@INPI
FABRE SURDON Michele
DoB: 1961-09-13
PoB: SORGUES (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 RTE DE LORIOL MONTEUX 84170 MONTEUX 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
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
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

 

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.