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 CABANES 1964-04-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
992184 440544930 @Company
@Persons
@UBO
@INPI		 CABANES SILHERES Mireille Yvonne Josiane
DoB: 1964-04-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "La Boubee" 32120 Saint-Brès FRANCE
1439618 440544930 @Company
@Persons
@UBO
@INPI		 CABANES SILHERES Mireille Yvonne Josiane
DoB: 1964-04-11
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "LA BOUBEE" 32120 SAINT BRES FRANCE
3081659 529763526 @Company
@Persons
@UBO
@INPI		 PISANELLO GARCIA Sylvie
DoB: 1964-01-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 116 Rue Cabanes Résidence Flor'42 30000 Nîmes France
3111407 482630373 @Company
@Persons
@UBO
@INPI		 PISANELLO GARCIA Sylvie
DoB: 1964-01-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 116 Rue CABANES RESIDENCE FLOR 42 30000 Nîmes France yes
@Cadastre
@Geotag
7372216 328477799 @Company
@Persons
@UBO
@INPI		 RAYNAL RAYNAL-PARIS Marie-Pierre
DoB: 1964-08-19
PoB: RODEZ (AVEYRON) 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 AVENUE BERNARD CABANES 34800 CLERMONT L HERAULT FRANCE
7372217 328477799 @Company
@Persons
@UBO
@INPI		 RAYNAL RAYNAL-PARIS Marie-Pierre
DoB: 1964-08-19
PoB: RODEZ (AVEYRON) 12
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 AVENUE BERNARD CABANES 34800 CLERMONT L HERAULT FRANCE
7431664 813792777 @Company
@Persons
@UBO
@INPI		 RAMEL Laurent
DoB: 1964-11-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Plan Marius Olive les Cabanes du Salaison 34130 Mauguio FRANCE
7458113 318991700 @Company
@Persons
@UBO
@INPI		 BERTHELOT Christophe André
DoB: 1964-12-08
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 chemin de la Verne les Cabanes 34590 Marsillargues FRANCE
7612647 378250518 @Company
@Persons
@UBO
@INPI		 NOELL Eric
DoB: 1964-05-26
PoB: LORBERE LES CABANES(66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 50 RTE DE CHAUDEFEUILLE GAP 5000 GAP FRANCE
8681996 380953224 @Company
@Persons
@UBO
@INPI		 DIBOT GAIGNE Nathalie Aline Nicole
DoB: 1964-06-14
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 Chemin des Cabanes du Gué 79460 Magné FRANCE
8681997 380953224 @Company
@Persons
@UBO
@INPI		 DIBOT GAIGNE Nathalie Aline Nicole
DoB: 1964-06-14
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 31 Chemin des Cabanes du Gué 79460 Magné FRANCE
9350913 528668924 @Company
@Persons
@UBO
@INPI		 SOLANA Véronique Chantal
DoB: 1964-11-19
PoB: 66149 Prades FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 rue Gérard Llaury 66130 Corbère-les-Cabanes FRANCE yes
@Cadastre
@Geotag
9350914 528668924 @Company
@Persons
@UBO
@INPI		 SOLANA JOURNOT Marie José Yvette
DoB: 1964-11-19
PoB: 66149 Prades FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 rue Gérard Llaury 66130 Corbère-les-Cabanes 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.