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 CABREL found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1418441 396920266 @Company
@Persons
@UBO
@INPI
CABREL ALFRED
DoB: 1927-01-01
PoB: DUNES (82)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 47 MARMANDE FRANCE
1777203 325615490 @Company
@Persons
@UBO
@INPI
CABREL FRANCIS
DoB: 1953-11-23
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Greuze 75116 Paris France yes
@Cadastre
@Geotag
1777204 325615490 @Company
@Persons
@UBO
@INPI
DARJO CABREL MARIETTE
DoB: 1953-05-30
PoB: 47318 VIANNE (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Greuze 75116 Paris France yes
@Cadastre
@Geotag
2396485 519212088 @Company
@Persons
@UBO
@INPI
DARJO CABREL Mariette
DoB: 1953-05-30
PoB: 47318 VIANNE (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Greuze 75116 Paris France yes
@Cadastre
@Geotag
2396486 519212088 @Company
@Persons
@UBO
@INPI
DARJO CABREL Mariette
DoB: 1953-05-30
PoB: 47318 VIANNE (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Greuze 75116 Paris France yes
@Cadastre
@Geotag
2396487 519212088 @Company
@Persons
@UBO
@INPI
CABREL Francis
DoB: 1953-11-23
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Greuze 75116 Paris France yes
@Cadastre
@Geotag
2396488 519212088 @Company
@Persons
@UBO
@INPI
CABREL Aurélie
DoB: 1986-07-30
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Greuze 75116 Paris France yes
@Cadastre
@Geotag
2396489 519212088 @Company
@Persons
@UBO
@INPI
CABREL Manon
DoB: 1990-12-31
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Greuze 75116 Paris France yes
@Cadastre
@Geotag
2396490 519212088 @Company
@Persons
@UBO
@INPI
CABREL Anh-Thiù
DoB: 2004-08-22
PoB: BAC KAN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Greuze 75116 Paris France yes
@Cadastre
@Geotag
4514326 751653643 @Company
@Persons
@UBO
@INPI
CHAHINE Hélène Victoria Georgette
DoB: 1970-10-22
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Armand Cabrel 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
5748741 328778550 @Company
@Persons
@UBO
@INPI
CABREL Francis
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Sainte-Croix Bretonnerie 75004 Paris 04 FRANCE
5748742 328778550 @Company
@Persons
@UBO
@INPI
DARJO CABREL Mariette
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Sainte-Croix Bretonnerie 75004 Paris 04 FRANCE
5752679 800549412 @Company
@Persons
@UBO
@INPI
CABREL Aurélie
DoB: 1986-07-30
PoB: 47001 Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Coteaux 47240 Bon Encontre FRANCE
5773969 513045104 @Company
@Persons
@UBO
@INPI
DARJO CABREL Mariette
DoB: 1953-05-30
PoB: 47318 Vianne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Boiron 47220 Astaffort FRANCE yes
@Cadastre
@Geotag
5773970 513045104 @Company
@Persons
@UBO
@INPI
DARJO CABREL Mariette
DoB: 1953-05-30
PoB: 47318 Vianne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Boiron 47220 Astaffort FRANCE yes
@Cadastre
@Geotag
5773971 513045104 @Company
@Persons
@UBO
@INPI
CABREL Francis, Christian
DoB: 1953-11-23
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Boiron 47220 Astaffort FRANCE yes
@Cadastre
@Geotag
5773972 513045104 @Company
@Persons
@UBO
@INPI
CABREL Aurélie, Marie, Fanny
DoB: 1986-07-30
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Boiron 47220 Astaffort FRANCE yes
@Cadastre
@Geotag
5773973 513045104 @Company
@Persons
@UBO
@INPI
CABREL Manon, Marie, Mathilde
DoB: 1990-12-30
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Boiron 47220 Astaffort FRANCE yes
@Cadastre
@Geotag
5773974 513045104 @Company
@Persons
@UBO
@INPI
CABREL Anh-Thiu, Marie, Jeanne
DoB: 2004-08-22
PoB: BAC KAN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Boiron 47220 Astaffort FRANCE yes
@Cadastre
@Geotag
5775382 390302396 @Company
@Persons
@UBO
@INPI
DARJO CABREL Mariette
DoB: 1953-05-30
PoB: Vianne (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Greuze 75116 Paris FRANCE
5777826 384698122 @Company
@Persons
@UBO
@INPI
DARJO CABREL Mariette
DoB: 1953-05-30
PoB: 47318 Vianne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boiron 47220 Astaffort FRANCE
5778249 401533633 @Company
@Persons
@UBO
@INPI
CABREL Francis
DoB: 1953-11-23
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GREUZE PARIS 75116 PARIS FRANCE
5786805 383848819 @Company
@Persons
@UBO
@INPI
DARJO CABREL Mariette
DoB: 1953-05-30
PoB: VIANNE (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GREUZE PARIS (16[) 75000 PARIS FRANCE yes
@Cadastre
@Geotag
12171467 410970933 @Company
@Persons
@UBO
@INPI
HERTZ Marcel Cabrel Franck
DoB: 1987-12-30
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Greffulhe 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14073540 813300928 @Company
@Persons
@UBO
@INPI
ALAVOINE-CABREL Patrice
DoB: 1960-07-20
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit VITET 97133 Saint-Barthélemy 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.