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 CABANE 1961-04-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1348210 403164866 @Company
@Persons
@UBO
@INPI
BOUX Erick Yvan
DoB: 1961-10-01
PoB: 86066 CHATELLERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Cabane Bambou 16800 Soyaux FRANCE
1355848 792283590 @Company
@Persons
@UBO
@INPI
GARNIER PERAUD Catherine
DoB: 1961-12-18
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Lilas La Cabane 16370 Bréville FRANCE
1355849 792283590 @Company
@Persons
@UBO
@INPI
GARNIER PERAUD Catherine
DoB: 1961-12-18
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Lilas La Cabane 16370 Bréville FRANCE
1369531 398078428 @Company
@Persons
@UBO
@INPI
GARNIER PERAUD Catherine
DoB: 1961-12-18
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cabane 16370 Bréville FRANCE
1419659 420879892 @Company
@Persons
@UBO
@INPI
PICARD KIRIGHIN Marie
DoB: 1961-03-25
PoB: 32079 CASTELNAU D'AUZAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CABANE" 32440 CASTELNAU D'AUZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055131 528911316 @Company
@Persons
@UBO
@INPI
EMERI Marc Henri Philippe
DoB: 1961-05-07
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas la Cabane 30460 Vabres France
3365164 348155102 @Company
@Persons
@UBO
@INPI
CABANE BERNARD JEAN PHILIPPE
DoB: 1961-04-12
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route DE NICE 6600 Antibes FRANCE
3471239 669500548 @Company
@Persons
@UBO
@INPI
NAVARRO Olivier
DoB: 1961-06-29
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
477 Impasse de la Gde Cabane Quartier Baudouvin 83160 La Valette-du-Var FRANCE
3563905 449368315 @Company
@Persons
@UBO
@INPI
CLAMOU SIMONCINI Corinne
DoB: 1961-01-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Grande Cabane Quartier Gaudissard 83160 La Valette-du-Var FRANCE
3929639 480074376 @Company
@Persons
@UBO
@INPI
CABANE Bernard Jean-Philippe
DoB: 1961-04-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 ROUTE DE NICE 6600 ANTIBES FRANCE
3932321 343208435 @Company
@Persons
@UBO
@INPI
CABANE Bernard
DoB: 1961-04-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
61 RTE DE NICE 6600 ANTIBES FRANCE
3940356 821710316 @Company
@Persons
@UBO
@INPI
CABANE Bernard, Jean, Philippe
DoB: 1961-04-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 route de Nice 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3940357 821710316 @Company
@Persons
@UBO
@INPI
CABANE Bernard, Jean, Philippe
DoB: 1961-04-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 route de Nice 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3955250 333313690 @Company
@Persons
@UBO
@INPI
CABANE Bernard Jean-Philippe
DoB: 1961-04-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 ROUTE DE NICE 6600 ANTIBES FRANCE
3983197 493253785 @Company
@Persons
@UBO
@INPI
CABANE Bernard Jean Philippe
DoB: 1961-04-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 ROUTE DE NICE 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3983198 493253785 @Company
@Persons
@UBO
@INPI
CABANE Bernard Jean Philippe
DoB: 1961-04-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 ROUTE DE NICE 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3986225 498336965 @Company
@Persons
@UBO
@INPI
CABANE Bernard Jean Philippe
DoB: 1961-04-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 ROUTE de Nice 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
6341248 804033322 @Company
@Persons
@UBO
@INPI
LABERNEDE DELBECQ Sylvie Monique
DoB: 1961-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route de Cabane 33880 Baurech FRANCE yes
@Cadastre
@Geotag
6366983 821062262 @Company
@Persons
@UBO
@INPI
LABERNEDE DELBECQ Sylvie
DoB: 1961-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route de Cabane 33880 Baurech FRANCE yes
@Cadastre
@Geotag
6366984 821062262 @Company
@Persons
@UBO
@INPI
LABERNEDE DELBECQ Sylvie
DoB: 1961-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Route de Cabane 33880 Baurech FRANCE yes
@Cadastre
@Geotag
6847670 501719934 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bettina Celeste Marcelle
DoB: 1961-06-21
PoB: 13103 Salon-de-Provence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Cabane 13300 Salon-de-Provence FRANCE
6847671 501719934 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bettina Celeste Marcelle
DoB: 1961-06-21
PoB: 13103 Salon-de-Provence
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Cabane 13300 Salon-de-Provence FRANCE
7058747 817938814 @Company
@Persons
@UBO
@INPI
DUPOND Christian André Jean-Luc
DoB: 1961-12-17
PoB: 85268 Saint-Révérend FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue de la Cabane Croisée 17340 Chatelaillon Plage FRANCE
10753531 444068837 @Company
@Persons
@UBO
@INPI
FIRECA
DoB: 343208435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1725 ROUTE NATIONAL 7 BATIMENT LE KRYSTAL 6270 Villeneuve-Loubet 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.