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 CABARET 1958-12-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238475 617220512 @Company
@Persons
@UBO
@INPI
CABARET Etienne, Gérard, Michel
DoB: 1958-12-12
PoB: 59256 Fretin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 rue de Beaumont 59510 Hem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959297 799547252 @Company
@Persons
@UBO
@INPI
CABARET Frédéric
DoB: 1958-12-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Petits Champs 28600 Luisant FRANCE yes
@Cadastre
@Geotag
2959298 799547252 @Company
@Persons
@UBO
@INPI
CABARET Frédéric
DoB: 1958-12-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Petits Champs 28600 Luisant FRANCE yes
@Cadastre
@Geotag
2974343 387679426 @Company
@Persons
@UBO
@INPI
CABARET Frédéric
DoB: 1958-12-29
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 RUE DES PETITS CHAMPS 28600 LUISANT FRANCE yes
@Cadastre
@Geotag
2980683 791529951 @Company
@Persons
@UBO
@INPI
CABARET Frédéric
DoB: 1958-12-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Petits Champs 28600 Luisant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2980684 791529951 @Company
@Persons
@UBO
@INPI
CABARET Frédéric
DoB: 1958-12-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Petits Champs 28600 Luisant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6663098 505297085 @Company
@Persons
@UBO
@INPI
CABARET Frédéric Bernard Henri Georges
DoB: 1958-12-29
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Petits Champs 28600 Luisant FRANCE yes
@Cadastre
@Geotag
7730480 413216797 @Company
@Persons
@UBO
@INPI
CABARET BEASLAY Sylviane Elise Gerald
DoB: 1958-08-03
PoB: LE GAULT DU PERCHE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 AV. RONSARD 41100 VENDOME FRANCE
7818476 453325672 @Company
@Persons
@UBO
@INPI
PICAUD Olivier
DoB: 1958-04-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DU CABARET 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
10451461 809308521 @Company
@Persons
@UBO
@INPI
AMENAGEMENT DU TERRITOIRE BOULONNAIS
DoB: 803124676
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quai Chanzy Site Gare Maritime 62200 Boulogne-sur-Mer FRANCE
10451462 809308521 @Company
@Persons
@UBO
@INPI
AMENAGEMENT DU TERRITOIRE BOULONNAIS
DoB: 803124676
PoB:
P. Morale UBO
Quality: Directeur
@OCCRP Alef
@WC
Quai Chanzy Site Gare Maritime 62200 Boulogne-sur-Mer FRANCE
10476774 803124676 @Company
@Persons
@UBO
@INPI
CABARET Etienne, Gérard, Michel
DoB: 1958-12-12
PoB: 59256 Fretin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 rue de Beaumont 59510 Hem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556787 399206523 @Company
@Persons
@UBO
@INPI
CABARET BONNEMAISON Christine, Marie, Nicole
DoB: 1958-09-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean Dolent 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16036560 387679426 @Company
@Persons
@UBO
@INPI
CABARET Frédéric
DoB: 1958-12-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue des Petits Champs 28600 Luisant 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.