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 CABANNE 1973-05-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3113695 491687687 @Company
@Persons
@UBO
@INPI
CABANNE Patrice Jean-Marie
DoB: 1973-11-19
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin DE BARRACA 30290 Saint-Victor-la-Coste France
3113696 491687687 @Company
@Persons
@UBO
@INPI
CABANNE Patrice Jean-Marie
DoB: 1973-11-19
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin DE BARRACA 30290 Saint-Victor-la-Coste France
6517358 808533319 @Company
@Persons
@UBO
@INPI
CABANNE LANGLADE Sophie
DoB: 1973-01-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des sous-bois 33880 Saint-Caprais-de-Bordeaux FRANCE
8343221 819999897 @Company
@Persons
@UBO
@INPI
CABANNE Ludovic Jean
DoB: 1973-04-09
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
325 Grande Rue 69610 Haute-Rivoire FRANCE
9431107 399108901 @Company
@Persons
@UBO
@INPI
CABANNE David Dominique Guy
DoB: 1973-05-13
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Mollard 1340 Jayat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852575 398019372 @Company
@Persons
@UBO
@INPI
CABANNE David Guy Dominique
DoB: 1973-05-13
PoB: Roussillon (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 route de Forays 1340 Jayat FRANCE
10885565 813093697 @Company
@Persons
@UBO
@INPI
CABANNE David, Dominique, Guy
DoB: 1973-05-13
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 route des Forays 1340 Jayat FRANCE yes
@Cadastre
@Geotag
10891234 791654437 @Company
@Persons
@UBO
@INPI
CABANNE David
DoB: 1973-05-13
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieutdit la Combe 1340 Jayat FRANCE
13282712 424560340 @Company
@Persons
@UBO
@INPI
CABANNE Laurent Jean-Marc
DoB: 1973-02-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Fontaine 64420 Gomer 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.