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 1961-12-30 found 32 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
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
3134545 489067777 @Company
@Persons
@UBO
@INPI
FABRE SOTO Sylvie
DoB: 1961-12-17
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
510 Chemin du Mas Reaton 13160 Châteaurenard France
4179727 794492983 @Company
@Persons
@UBO
@INPI
CASTILHO Manuel de Jesus
DoB: 1961-01-12
PoB: CABECA GORDA BEJA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis Rue Armand Fabre 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4179728 794492983 @Company
@Persons
@UBO
@INPI
CASTILHO Manuel de Jesus
DoB: 1961-01-12
PoB: CABECA GORDA BEJA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Armand Fabre 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
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
4737380 440366268 @Company
@Persons
@UBO
@INPI
MARANI Vincent
DoB: 1961-01-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Fabre d'Eglantine 75012 Paris FRANCE
8229315 511706558 @Company
@Persons
@UBO
@INPI
FABRE Marc Loïs
DoB: 1961-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Route DE LA BARTHE 31370 Plagnole France
12853871 824619134 @Company
@Persons
@UBO
@INPI
FABRE Pierre
DoB: 1961-05-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin des Vieux Cabassols 13770 Venelles FRANCE
13712586 389685470 @Company
@Persons
@UBO
@INPI
FABRE Bertrand
DoB: 1961-01-04
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Melon 97231 Le Robert France
13712587 389685470 @Company
@Persons
@UBO
@INPI
FABRE Bertrand
DoB: 1961-01-04
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Melon 97231 Le Robert 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
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
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
14217996 422316869 @Company
@Persons
@UBO
@INPI
FABRE NAHABIEH Catherine Antoinette Marie Louise
DoB: 1961-04-06
PoB: BAYEUX (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Caumont Appartement Numero 2 97410 Saint Pierre France
14217997 422316869 @Company
@Persons
@UBO
@INPI
FABRE NAHABIEH Catherine Antoinette Marie Louise
DoB: 1961-04-06
PoB: BAYEUX (CALVADOS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Caumont Appartement Numero 2 97410 Saint Pierre France
15899699 879963007 @Company
@Persons
@UBO
@INPI
FABRE BALLOTTI Catherine Rose Claire
DoB: 1961-12-30
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Madeleine Désirée 83000 Toulon 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.