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 Cahane 1944-10-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1565025 513076562 @Company
@Persons
@UBO
@INPI
ETP IMMO
DoB: 481711786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Reille 75014 Paris FRANCE
1607128 492826185 @Company
@Persons
@UBO
@INPI
ETP IMMO
DoB: 481711786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Avenue REILLE 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1653621 483936977 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'INVESTISSEMENT
DoB: 411536659
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 Rue LECOURBE 75015 Paris FRANCE
1728941 422402180 @Company
@Persons
@UBO
@INPI
CAHANE MICHEL CAMILLE GEORGES
DoB: 1944-10-10
PoB: MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gabriel Faure 91450 Etiolles France
1800324 511717761 @Company
@Persons
@UBO
@INPI
CAHANE MICHEL
DoB: 1944-10-10
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40 avenue Reille 75014 Paris France
1950349 443809322 @Company
@Persons
@UBO
@INPI
Cahane Michel
DoB: 1944-10-10
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue Reille 75014 Paris France yes
@Cadastre
@Geotag
1950350 443809322 @Company
@Persons
@UBO
@INPI
Cahane Michel
DoB: 1944-10-10
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Reille 75014 Paris France yes
@Cadastre
@Geotag
2066925 433081494 @Company
@Persons
@UBO
@INPI
CAHANE Michel Camille Georges
DoB: 1944-10-10
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue Reille 75014 Paris France
2066926 433081494 @Company
@Persons
@UBO
@INPI
CAHANE Michel Camille Georges
DoB: 1944-10-10
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Reille 75014 Paris France
2086418 481128064 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'INVESTISSEMENT (SARL)
DoB: 411536659
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 rue Lecourbe 75015 Paris France
2086419 481128064 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'INVESTISSEMENT (SARL)
DoB: 411536659
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 rue Lecourbe 75015 Paris France
2252695 481711786 @Company
@Persons
@UBO
@INPI
CAHANE MICHEL
DoB: 1944-10-10
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Reille 75014 Paris France yes
@Cadastre
@Geotag
2519246 411536659 @Company
@Persons
@UBO
@INPI
CAHANE MICHEL CAMILLE GEORGES
DoB: 1944-10-10
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Reille 75014 Paris France
14150593 433081494 @Company
@Persons
@UBO
@INPI
CAHANE Michel Camille Georges
DoB: 10/10/1944
PoB: Montauban FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
509 chemin Fontaine Charlotte Domaine du Mont Saint Léger 14130 Saint-Gatien-des-Bois 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.