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 1965-07-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612778 479162281 @Company
@Persons
@UBO
@INPI
CABANES Sabine
DoB: 1965-07-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter rue Victor Hugo 78000 Versailles FRANCE
3414288 809184526 @Company
@Persons
@UBO
@INPI
PRADAS Franck
DoB: 1965-07-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3169 Route de Nice Lieu dit les cabanes 6790 Aspremont FRANCE
3805146 347608713 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno Michel Laurent
DoB: 1965-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de la Salanque 66130 Corbère-les-Cabanes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3819929 382187425 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno Michel Laurent
DoB: 1965-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Salanque 66130 Corbère-les-Cabanes France
3840628 499873289 @Company
@Persons
@UBO
@INPI
BAILS Jean-Pierre Francis Roger
DoB: 1965-09-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Bails rue de l'alma 66130 Corbère-les-Cabanes France
3874749 776135410 @Company
@Persons
@UBO
@INPI
BAILS Jean-Pierre Francis Roger
DoB: 1965-09-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mas Bails rue de l'alma 66130 Corbère-les-Cabanes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3875089 529033656 @Company
@Persons
@UBO
@INPI
BAILS Jean-Pierre Francis Roger
DoB: 1965-09-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Bails rue de l'alma 66130 Corbère-les-Cabanes France
9335738 403728017 @Company
@Persons
@UBO
@INPI
FONTAINE Guy Alain Michel
DoB: 1965-07-25
PoB: Lavaur 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pagezes 81500 Cabanes FRANCE
9350120 502010077 @Company
@Persons
@UBO
@INPI
BONNAFOUS Franck Pierre
DoB: 1965-01-23
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin des Cabanes 81210 Roquecourbe FRANCE
12090377 499242105 @Company
@Persons
@UBO
@INPI
GHILASSENE Laura
DoB: 1965-10-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 CABANES DE LAFFONT 11620 VILLEMOUSTAUSSOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12090378 499242105 @Company
@Persons
@UBO
@INPI
GHILASSENE Laura
DoB: 1965-10-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 CABANES DE LAFFONT 11620 VILLEMOUSTAUSSOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12184833 479162281 @Company
@Persons
@UBO
@INPI
CABANES Sabine
DoB: 1965-07-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Du chemin vert 92500 Rueil-Malmaison FRANCE
13054113 332789114 @Company
@Persons
@UBO
@INPI
FONTAINE Guy Alain Michel
DoB: 1965-07-25
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
81500 Cabanes FRANCE
13054114 332789114 @Company
@Persons
@UBO
@INPI
FONTAINE Guy Alain Michel
DoB: 1965-07-25
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81500 Cabanes FRANCE
13071300 510834294 @Company
@Persons
@UBO
@INPI
LEYRIS Jean Michel
DoB: 1965-07-29
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Les Cabanes de Laporte 19700 Seilhac FRANCE
13071301 510834294 @Company
@Persons
@UBO
@INPI
LEYRIS Jean Michel
DoB: 1965-07-29
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Les Cabanes de Laporte 19700 Seilhac FRANCE
15472501 347608713 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno Michel Laurent
DoB: 1965-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de la Salanque 66130 Corbère-les-Cabanes 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.