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 CABANNES 1965-04-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3064824 388115552 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-05-02
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS FRUITIER GRANDE TERRE CHEMIN DES COURSES 13440 Cabannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064825 388115552 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-05-02
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS FRUITIER GRANDE TERRE CHEMIN DES COURSES 13440 Cabannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3634115 411564826 @Company
@Persons
@UBO
@INPI
TOESCA Roger
DoB: 1965-06-27
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Andiol 13440 Cabannes FRANCE
3697826 443259627 @Company
@Persons
@UBO
@INPI
LE GUEN Christian
DoB: 1965-08-20
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES COURSES - MAS LE JAS 13440 CABANNES FRANCE
3709099 488053562 @Company
@Persons
@UBO
@INPI
GIRARD Nathalie Alice Mauricette
DoB: 1965-05-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Euchère Ferrier 13440 Cabannes FRANCE
3725540 823252101 @Company
@Persons
@UBO
@INPI
TONNELIER GARCIN Catherine, Marcelle, Angeline
DoB: 1965-11-28
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Oliviers 13440 Cabannes FRANCE
3736618 751188632 @Company
@Persons
@UBO
@INPI
RIGAL Lydia, Christine
DoB: 1965-12-10
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Vieux de Saint-Andiol 13440 Cabannes FRANCE yes
@Cadastre
@Geotag
3736619 751188632 @Company
@Persons
@UBO
@INPI
RIGAL Lydia, Christine
DoB: 1965-12-10
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin Vieux de Saint-Andiol 13440 Cabannes FRANCE yes
@Cadastre
@Geotag
6361200 824402184 @Company
@Persons
@UBO
@INPI
CABANNES TACH Isabelle
DoB: 1965-01-21
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Camboutch 33210 Saint-Pierre-de-Mons FRANCE yes
@Cadastre
@Geotag
6361201 824402184 @Company
@Persons
@UBO
@INPI
CABANNES TACH Isabelle
DoB: 1965-01-21
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Camboutch 33210 Saint-Pierre-de-Mons FRANCE yes
@Cadastre
@Geotag
8166802 504088550 @Company
@Persons
@UBO
@INPI
CABANNES POSSAMAI Marie-Christine
DoB: 1965-04-12
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Grives 31700 Blagnac France yes
@Cadastre
@Geotag
8166803 504088550 @Company
@Persons
@UBO
@INPI
CABANNES POSSAMAI Marie-Christine
DoB: 1965-04-12
PoB: 32107 Condom (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Grives 31700 Blagnac France yes
@Cadastre
@Geotag
8228575 824458558 @Company
@Persons
@UBO
@INPI
CABANNES POSSAMAÏ Marie-Christine
DoB: 1965-04-12
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Grives 31700 Blagnac France
8228577 824458558 @Company
@Persons
@UBO
@INPI
CABANNES POSSAMAÏ Marie-Christine
DoB: 1965-04-12
PoB: 32107 Condom (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Grives 31700 Blagnac France
8452031 480282722 @Company
@Persons
@UBO
@INPI
DE CABANNES CAUNA Pierre Louis
DoB: 1965-08-22
PoB: 47195 Nérac (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 château la France - 33126 Fronsac France
8452032 480282722 @Company
@Persons
@UBO
@INPI
DE CABANNES CAUNA Pierre Louis
DoB: 1965-08-22
PoB: 47195 Nérac (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 château la France - 33126 Fronsac France
11634587 341307668 @Company
@Persons
@UBO
@INPI
CABANNES Edmond Georges Henri
DoB: 1965-11-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Gazel 7200 Rochecolombe FRANCE yes
@Cadastre
@Geotag
15655511 694501479 @Company
@Persons
@UBO
@INPI
CABANNES Edmond
DoB: 1965-11-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
5 Boulevard Normandie Niémen 42000 Saint-Étienne 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.