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 1979-05-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1892843 533361432 @Company
@Persons
@UBO
@INPI
Cabanes Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue Saint-Jacques 13006 Marseille France
2493223 791791759 @Company
@Persons
@UBO
@INPI
Cabanes Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue Saint-Jacques 13006 Marseille France
4195786 442012274 @Company
@Persons
@UBO
@INPI
VERLHIAC LECOINTRE Alexandra
DoB: 1979-04-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Cabanes 81300 Graulhet FRANCE
4195787 442012274 @Company
@Persons
@UBO
@INPI
VERLHIAC LECOINTRE Alexandra
DoB: 1979-04-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Cabanes 81300 Graulhet FRANCE
4388472 533460812 @Company
@Persons
@UBO
@INPI
CABANES Sylvain, Sébastien
DoB: 1979-05-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Crémeau 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388473 533460812 @Company
@Persons
@UBO
@INPI
CABANES Sylvain, Sébastien
DoB: 1979-05-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Crémeau 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5758665 512409467 @Company
@Persons
@UBO
@INPI
CABANES DELAGE Marie-Cécile
DoB: 1979-03-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Prosper Dauzon 47000 Agen FRANCE yes
@Cadastre
@Geotag
5758666 512409467 @Company
@Persons
@UBO
@INPI
CABANES DELAGE Marie-Cécile
DoB: 1979-03-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Prosper Dauzon 47000 Agen FRANCE yes
@Cadastre
@Geotag
7198879 353417637 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-03-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue Saint-Jacques 13006 Marseille 6 FRANCE
7593683 504119041 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue Saint-Jacques 13006 Marseille FRANCE
7603951 393553235 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue Saint Jacques 13006 Marseille 06 FRANCE
8665939 815265087 @Company
@Persons
@UBO
@INPI
BERNON Vincent
DoB: 1979-09-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route des Cabanes 79270 Sansais FRANCE yes
@Cadastre
@Geotag
8665940 815265087 @Company
@Persons
@UBO
@INPI
BERNON Vincent
DoB: 1979-09-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route des Cabanes 79270 Sansais FRANCE yes
@Cadastre
@Geotag
8679232 480479674 @Company
@Persons
@UBO
@INPI
BERNON Vincent
DoB: 1979-09-11
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route des cabanes 79460 Magné FRANCE
11735310 523031128 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Borde Batiment B Le Galion 13008 Marseille FRANCE
11753774 804834075 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Rue Saint Jacques 13006 Marseille FRANCE
11765365 523488302 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Borde bât. B 13008 Marseille FRANCE
11803863 820882165 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du Pontet 13007 Marseille FRANCE
11876766 537940199 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Cassis Bâtiment B 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11876767 537940199 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Cassis Bâtiment B 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11885701 532797123 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Borde Bâtiment B le Galio 13008 Marseille FRANCE
12770583 791791759 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue Saint-Jacques 13006 Marseille 06 FRANCE
12778006 514566090 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue Saint-Jacques 13006 Marseille 06 FRANCE
12953532 419632013 @Company
@Persons
@UBO
@INPI
GANOT CABANES Sophie, Eve, Claudine
DoB: 1979-11-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Troubadours 31270 Cugnaux FRANCE yes
@Cadastre
@Geotag
13387518 950013219 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue Saint-jacques 13006 Marseille 06 FRANCE
14482239 539319319 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue Saint-Jacques 13006 Marseille 6 FRANCE
14755600 393553235 @Company
@Persons
@UBO
@INPI
CABANES Nicolas
DoB: 1979-05-11
PoB: 64102 Bayonne (64) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Rue Saint-Jacques 13006 Marseille France
15477984 480479674 @Company
@Persons
@UBO
@INPI
BERNON Vincent
DoB: 1979-09-11
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route des Cabanes 79460 Magné 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.