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 1971-11-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053971 451640536 @Company
@Persons
@UBO
@INPI
CABARET DOS REIS Marie-Paule
DoB: 1971-11-11
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme des Meriziers 28120 Cernay France yes
@Cadastre
@Geotag
2971555 802612390 @Company
@Persons
@UBO
@INPI
CABARET DOS REIS Marie-Paule
DoB: 1971-11-11
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme des Meriziers 28120 Cernay FRANCE
2971556 802612390 @Company
@Persons
@UBO
@INPI
CABARET DOS REIS Marie-Paule
DoB: 1971-11-11
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme des Meriziers 28120 Cernay FRANCE
2975181 490195450 @Company
@Persons
@UBO
@INPI
CABARET DOS REIS Marie-Paule
DoB: 1971-11-11
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme des Meriziers 28120 CERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975182 490195450 @Company
@Persons
@UBO
@INPI
CABARET DOS REIS Marie-Paule
DoB: 1971-11-11
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme des Meriziers 28120 CERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8956096 483598835 @Company
@Persons
@UBO
@INPI
CABARET Laurent
DoB: 1971-09-27
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Etanchet 35130 Visseiche FRANCE yes
@Cadastre
@Geotag
8956097 483598835 @Company
@Persons
@UBO
@INPI
CABARET Laurent
DoB: 1971-09-27
PoB: 45234 ORLEANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Etanchet 35130 Visseiche FRANCE yes
@Cadastre
@Geotag
10676930 537542946 @Company
@Persons
@UBO
@INPI
CABARET David, Philippe, Daniel
DoB: 1971-06-20
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Marcellin Lévêque 10260 Villemoyenne FRANCE
10676931 537542946 @Company
@Persons
@UBO
@INPI
CABARET David, Philippe, Daniel
DoB: 1971-06-20
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Marcellin Lévêque 10260 Villemoyenne FRANCE
11246016 383110814 @Company
@Persons
@UBO
@INPI
CABARET Eric Olivier
DoB: 1971-11-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU REDON 2330 Courboin France
13328965 775557515 @Company
@Persons
@UBO
@INPI
MIOLLAN Pascal
DoB: 1971-08-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Cabaret Neuf 13690 Graveson FRANCE
13356605 350846580 @Company
@Persons
@UBO
@INPI
EARL BONNE FOUGASSE
DoB: 792441495
PoB:
P. Morale UBO
Quality: Membre du comité directeur
@OCCRP Alef
@WC
2 rue du Cabaret Neuf 13690 Graveson FRANCE
13789924 810320143 @Company
@Persons
@UBO
@INPI
NEGROBAR LORDINOT Patricia, France, Gloria
DoB: 1971-04-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Residence Soleil Levant Cap Cabaret 97227 Sainte-Anne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13789925 810320143 @Company
@Persons
@UBO
@INPI
NEGROBAR LORDINOT Patricia, France, Gloria
DoB: 1971-04-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Residence Soleil Levant Cap Cabaret 97227 Sainte-Anne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14778141 775574916 @Company
@Persons
@UBO
@INPI
CABARET DOS REIS Marie-Paule
DoB: 1971-11-11
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Ferme de Mériziers 28120 Cernay France yes
@Cadastre
@Geotag
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.