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 CABANEL 1967-04-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2371412 392509337 @Company
@Persons
@UBO
@INPI
Pelicier Loevenbruck Sophie
DoB: 1967-11-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Alexandre Cabanel 75015 Paris France
2802145 828001867 @Company
@Persons
@UBO
@INPI
DURAND Christophe, Jacques, Marie
DoB: 1967-06-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pech Cabanel 11110 Armissan FRANCE yes
@Cadastre
@Geotag
2802146 828001867 @Company
@Persons
@UBO
@INPI
DURAND Christophe, Jacques, Marie
DoB: 1967-06-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Pech Cabanel 11110 Armissan FRANCE yes
@Cadastre
@Geotag
7418247 379290331 @Company
@Persons
@UBO
@INPI
DE BAILLIENCOURT Guillaume
DoB: 1967-04-08
PoB: CHAUMONT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ALEXANDRE CABANEL 34000 MONTPELLIER FRANCE
7741445 389497488 @Company
@Persons
@UBO
@INPI
CABANEL Bruno Michel
DoB: 1967-04-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JUCHEREAU 41110 SAINT AIGNAN SUR CHER FRANCE
7751926 431612761 @Company
@Persons
@UBO
@INPI
CABANEL Bruno Michel
DoB: 1967-04-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES ALOUETTES 41140 NOYERS SUR CHER FRANCE
12236503 325373017 @Company
@Persons
@UBO
@INPI
CABANEL Jérôme
DoB: 1967-08-11
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
ZONE INDUSTRIELLE DU TERTRE LANDRY 70200 Lure FRANCE
12690102 445055684 @Company
@Persons
@UBO
@INPI
CABANEL Stephane Eric
DoB: 1967-08-11
PoB: MARVEJOLS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FLEURS 48000 MENDE FRANCE
13013624 441957339 @Company
@Persons
@UBO
@INPI
CABANEL Jerome
DoB: 1967-08-11
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Voie Jobert 70200 Clairegoutte FRANCE
13013828 494052889 @Company
@Persons
@UBO
@INPI
CABANEL Jérôme Luc
DoB: 1967-08-11
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 voie de Jobert 70200 CLAIREGOUTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13013829 494052889 @Company
@Persons
@UBO
@INPI
CABANEL Jérôme Luc
DoB: 1967-08-11
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 voie de Jobert 70200 CLAIREGOUTTE 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.