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 1966-12-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335845 314024191 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes France
818239 341307668 @Company
@Persons
@UBO
@INPI
CABANNES Laurent Jean Emmanuel
DoB: 1966-12-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jacques Prévert 42570 Saint-Héand France yes
@Cadastre
@Geotag
2616335 798990057 @Company
@Persons
@UBO
@INPI
ANDRE Delphine
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Barrie 13440 Cabannes France
2616336 798990057 @Company
@Persons
@UBO
@INPI
ANDRE Delphine
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Barrie 13440 Cabannes France
2620816 519070171 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Céline
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grand Chemin du Barrié 13440 Cabannes France yes
@Cadastre
@Geotag
2646770 493554877 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Céline
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes France
2646774 521780619 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Barrie 13440 Cabannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646775 521780619 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Barrie 13440 Cabannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2660855 532356375 @Company
@Persons
@UBO
@INPI
ANDRÉ Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2660856 532356375 @Company
@Persons
@UBO
@INPI
ANDRÉ Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2662368 532356243 @Company
@Persons
@UBO
@INPI
ANDRÉ Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2662369 532356243 @Company
@Persons
@UBO
@INPI
ANDRÉ Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3153630 417550696 @Company
@Persons
@UBO
@INPI
DESCOUBES Jean-michel Claude Emile
DoB: 1966-05-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Hameau DES LAVANDES 0 Cabannes France
3175469 438016271 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grand Chemin du Barrié 13440 Cabannes FRANCE
3175470 438016271 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Grand Chemin du Barrié 13440 Cabannes FRANCE
3175471 438016271 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Grand Chemin du Barrié 13440 Cabannes FRANCE
3176049 350476966 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Chemin du Barrié 13440 Cabannes FRANCE yes
@Cadastre
@Geotag
3473307 440554236 @Company
@Persons
@UBO
@INPI
ANDRE Delphine
DoB: 1966-05-20
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes FRANCE
3704925 799721691 @Company
@Persons
@UBO
@INPI
ESTEBE Jean, Noël
DoB: 1966-12-05
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Cavaillon Mas des Oliviers 13440 Cabannes FRANCE
3714578 507429769 @Company
@Persons
@UBO
@INPI
ESTEBE Jean-Noël
DoB: 1966-12-05
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas de l'Olivier route de Cavaillon 13440 Cabannes FRANCE
3723899 489634436 @Company
@Persons
@UBO
@INPI
ESTEBE Jean Noel
DoB: 1966-12-05
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE CAVAILLON MAS DE L'OLIVIER 13440 CABANNES FRANCE yes
@Cadastre
@Geotag
9460171 820885630 @Company
@Persons
@UBO
@INPI
CABANNES Laurent Pierre Gilbert
DoB: 1966-12-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1110 Chemin de la Plaine 1300 Brégnier-Cordon France
11627972 694501479 @Company
@Persons
@UBO
@INPI
CABANNES Laurent Jean Emmanuel
DoB: 1966-12-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11627973 694501479 @Company
@Persons
@UBO
@INPI
CABANNES Laurent Jean Emmanuel
DoB: 1966-12-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11634592 341307668 @Company
@Persons
@UBO
@INPI
CABANNES Laurent Jean Emmanuel
DoB: 1966-12-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jacques Prévert 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
13046121 385191754 @Company
@Persons
@UBO
@INPI
GUIBERT Frédéric Pierre François
DoB: 1966-03-14
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Tanneries 81170 Les Cabannes FRANCE
13366115 503553216 @Company
@Persons
@UBO
@INPI
CRESCENTE Daniel
DoB: 1966-01-13
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES CABANNES 84860 CADEROUSSE FRANCE
13929391 501644504 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cecile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CHEMIN DE BARRIE 13440 Cabannes France
14416282 352612568 @Company
@Persons
@UBO
@INPI
ANDRE Delphine
DoB: 1966-05-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
grand chemin du Barrie 13440 Cabannes FRANCE
14428277 413302522 @Company
@Persons
@UBO
@INPI
ANDRE Delphine
DoB: 1966-05-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
grand chemin du Barrie 13440 Cabannes FRANCE
14436767 435219662 @Company
@Persons
@UBO
@INPI
ANDRE Delphine
DoB: 1966-05-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
grand chemin du Barrie 13440 Cabannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14654574 57505539 @Company
@Persons
@UBO
@INPI
ANDRE Delphine
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Granc Chemin du Barrié 13440 Cabannes France
14762549 317857324 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes France
14762550 317857324 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes France
14764027 422767749 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes France
14764028 422767749 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes France
15655507 694501479 @Company
@Persons
@UBO
@INPI
CABANNES Laurent Jean Emmanuel
DoB: 1966-12-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
5 Boulevard Normandie Niémen 42100 Saint-Étienne France yes
@Cadastre
@Geotag
15655508 694501479 @Company
@Persons
@UBO
@INPI
CABANNES Laurent Jean Emmanuel
DoB: 1966-12-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Boulevard Normandie Niémen 42100 Saint-Étienne France yes
@Cadastre
@Geotag
16062432 694501479 @Company
@Persons
@UBO
@INPI
CABANNES Laurent Jean Emmanuel
DoB: 1966-12-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
5 Boulevard Normandie Niémen 42100 Saint-Étienne France yes
@Cadastre
@Geotag
16062433 694501479 @Company
@Persons
@UBO
@INPI
CABANNES Laurent Jean Emmanuel
DoB: 1966-12-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Boulevard Normandie Niémen 42100 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.