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 Cazals de Fabel 1973-07-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1720966 445003890 @Company
@Persons
@UBO
@INPI
Cazals de Fabel EMMANUEL OLIVIER
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Colonel Moll 75017 Paris France
1720967 445003890 @Company
@Persons
@UBO
@INPI
Cazals de Fabel EMMANUEL OLIVIER
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Colonel Moll 75017 Paris France
1865213 493472351 @Company
@Persons
@UBO
@INPI
CAZALS DE FABEL Emmanuel Olivier
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
2074695 538050204 @Company
@Persons
@UBO
@INPI
Cazals de Fabel Emmanuel Olivier
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Colonel Moll 75017 Paris France
2074696 538050204 @Company
@Persons
@UBO
@INPI
Cazals de Fabel Emmanuel Olivier
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Colonel Moll 75017 Paris France
2129270 493472385 @Company
@Persons
@UBO
@INPI
CAZALS DE FABEL Emmanuel Olivier
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2129271 493472385 @Company
@Persons
@UBO
@INPI
CAZALS DE FABEL Emmanuel Olivier
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2319030 414948307 @Company
@Persons
@UBO
@INPI
Cazals de Fabel Emmanuel
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Colonel Moll 75017 Paris France
2358703 441024387 @Company
@Persons
@UBO
@INPI
CAZALS DE FABEL EMMANUEL OLIVIER
DoB: 1973-07-28
PoB: 92050 NANTERRE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lebon 75017 Paris France yes
@Cadastre
@Geotag
2388283 488418518 @Company
@Persons
@UBO
@INPI
Cazals de Fabel Emmanuel
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
2448313 532503828 @Company
@Persons
@UBO
@INPI
Cazals de Fabel Emmanuel
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
2448314 532503828 @Company
@Persons
@UBO
@INPI
Cazals de Fabel Emmanuel
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
2449914 502861248 @Company
@Persons
@UBO
@INPI
CAZALS DE FABEL Emmanuel, Olivier
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2449915 502861248 @Company
@Persons
@UBO
@INPI
CAZALS DE FABEL Emmanuel, Olivier
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2513155 504492539 @Company
@Persons
@UBO
@INPI
Cazals de Fabel Emmanuel
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 bis boulevard Pereire 75017 Paris France
2532227 519775449 @Company
@Persons
@UBO
@INPI
CAZALS DE FABEL Emmanuel
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2532228 519775449 @Company
@Persons
@UBO
@INPI
CAZALS DE FABEL Emmanuel
DoB: 1973-07-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14151028 493472351 @Company
@Persons
@UBO
@INPI
CAZALS DE FABEL Emmanuel Olivier
DoB: 28/07/1973
PoB: Nanterre FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
14155328 488418518 @Company
@Persons
@UBO
@INPI
Cazals de Fabel Emmanuel
DoB: 28/07/1973
PoB: Nanterre FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Colonel Moll 75017 Paris 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.