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 CABO 1961-09-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75277 382739332 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Sambade Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 B Impasse Des Toriolets Meythet 74960 Annecy France
76569 482027745 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DES TORIOLLIETS Meythet 74960 Annecy France yes
@Cadastre
@Geotag
76701 495104382 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 B Impasse DES TORIOLLETS Meythet 74960 Annecy France
76717 499094472 @Company
@Persons
@UBO
@INPI
CABO Amandio Julio
DoB: 1961-09-02
PoB: Sambade Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Impasse Des Toriolets Meythet 74960 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
76718 499094472 @Company
@Persons
@UBO
@INPI
CABO Amandio Julio
DoB: 1961-09-02
PoB: Sambade Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Impasse Des Toriolets Meythet 74960 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
76839 513779413 @Company
@Persons
@UBO
@INPI
CABO Amandio Julio
DoB: 1961-09-02
PoB: Sambade Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 B Impasse Des Toriolets Meythet 74960 Annecy France yes
@Cadastre
@Geotag
76840 513779413 @Company
@Persons
@UBO
@INPI
CABO Amandio Julio
DoB: 1961-09-02
PoB: Sambade Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Impasse Des Toriolets Meythet 74960 Annecy France yes
@Cadastre
@Geotag
111988 415113521 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DES TORIOLLETS Meythet 74960 Annecy France
112037 421446717 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DES TORIOLLETS Meythet 74960 Annecy France
1006315 415113521 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DES TORIOLLETS Meythet 74960 Annecy France
1006745 421446717 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DES TORIOLLETS Meythet 74960 Annecy France
1015101 817789720 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Impasse Des Toriolets Meythet 74960 Annecy France
11938036 499094472 @Company
@Persons
@UBO
@INPI
CABO Amandio Julio
DoB: 1961-09-02
PoB: Sambade Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Impasse Des Toriolets Meythet 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11938037 499094472 @Company
@Persons
@UBO
@INPI
CABO Amandio Julio
DoB: 1961-09-02
PoB: Sambade Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Impasse Des Toriolets Meythet 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11943554 421446717 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DES TORIOLLETS Meythet 74000 Annecy France
11949173 482027745 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DES TORIOLLIETS Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11954833 495104382 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse DES TORIOLLETS Meythet 74000 Annecy France
11961782 382739332 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Sambade Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Des Toriolets Meythet 74000 Annecy France
11965347 794266403 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Pinsons 74150 Rumilly France
11966497 441479235 @Company
@Persons
@UBO
@INPI
CABO Amandio Julio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DES TORIOLLETS Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11967386 498384312 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Sambade Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Des Toriolets Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11972167 817789720 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Des Toriolets Meythet 74000 Annecy France
11979900 513779413 @Company
@Persons
@UBO
@INPI
CABO Amandio Julio
DoB: 1961-09-02
PoB: Sambade Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Impasse Des Toriolets Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11979901 513779413 @Company
@Persons
@UBO
@INPI
CABO Amandio Julio
DoB: 1961-09-02
PoB: Sambade Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Impasse Des Toriolets Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11998703 415113521 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DES TORIOLLETS Meythet 74000 Annecy France
12007519 509250122 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfendega Da Fe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Impasse Des Toriolets Meythet 74000 Annecy France
12007520 509250122 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfendega Da Fe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Impasse Des Toriolets Meythet 74000 Annecy France
15487070 509250122 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfendega Da Fe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Impasse Des Toriolets Meythet 74960 Annecy France
15487071 509250122 @Company
@Persons
@UBO
@INPI
CABO Amandio
DoB: 1961-09-02
PoB: Alfendega Da Fe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Impasse Des Toriolets Meythet 74960 Annecy France
15579388 889731543 @Company
@Persons
@UBO
@INPI
DA COSTA SANCHES Manuel
DoB: 1961-05-25
PoB: Aldeia nova Do Cabo Fundao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Muehlbach 68750 Bergheim FRANCE
16102139 493252852 @Company
@Persons
@UBO
@INPI
CABO Amandio Julio
DoB: 1961-09-02
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Impasse de Clair Martin 74330 Sillingy France

 

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.