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 DABEL found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600345 333810992 @Company
@Persons
@UBO
@INPI
DABEL HENRY Josette Caroline
DoB: 1964-02-20
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Hameau du Sillon 55400 Saint-Jean-lès-Buzy France yes
@Cadastre
@Geotag
1145514 529642001 @Company
@Persons
@UBO
@INPI
DABEL Ali
DoB: 1952-12-24
PoB: DJEBEL AISSA MIMOUN ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Passage Germinal 93200 Saint-Denis FRANCE
1145515 529642001 @Company
@Persons
@UBO
@INPI
DABEL Ali
DoB: 1952-12-24
PoB: DJEBEL AISSA MIMOUN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Passage Germinal 93200 Saint-Denis FRANCE
1145516 529642001 @Company
@Persons
@UBO
@INPI
DABEL Karim
DoB: 1984-05-27
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Passage Germinal 93200 Saint-Denis FRANCE
1145517 529642001 @Company
@Persons
@UBO
@INPI
DABEL Kamel
DoB: 1986-06-21
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Passage Germinal 93200 Saint-Denis FRANCE
2117550 430062984 @Company
@Persons
@UBO
@INPI
DABEL PHILIPPE
DoB: 1949-09-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2421749 413291618 @Company
@Persons
@UBO
@INPI
DABEL CHABOUSSANT MICHELINE
DoB: 1933-12-11
PoB: FONTAINE FOURCHES (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Basfroi 75011 Paris France
3009950 333810992 @Company
@Persons
@UBO
@INPI
DABEL HENRY Josette Caroline
DoB: 1964-02-20
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Hameau DU SILLON 55400 Saint-Jean-lès-Buzy France yes
@Cadastre
@Geotag
4094244 538295213 @Company
@Persons
@UBO
@INPI
DABEL Mourad Thomas
DoB: 1983-12-30
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de l'Argonne 75019 Paris FRANCE
4094245 538295213 @Company
@Persons
@UBO
@INPI
DABEL Mourad Thomas
DoB: 1983-12-30
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de l'Argonne 75019 Paris FRANCE
6224041 399039312 @Company
@Persons
@UBO
@INPI
DABEL Jean-Luc
DoB: 1939-03-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Résidence de Montgermont 77930 Saint-Sauveur-sur-École FRANCE
6599311 778151241 @Company
@Persons
@UBO
@INPI
DABEL Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Hoche 75008 Paris FRANCE yes
@Cadastre
@Geotag
7277838 795265115 @Company
@Persons
@UBO
@INPI
DABEL Charles Emile Bernard
DoB: 1985-05-11
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 rue Denis Mougeot 52100 Bettancourt-La-Ferree France
7277864 498758366 @Company
@Persons
@UBO
@INPI
DABEL Raphaël Roger Louis
DoB: 1974-04-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grande-Rue 51130 Rouffy France
7283915 820739381 @Company
@Persons
@UBO
@INPI
DABEL Raphaël Roger Louis
DoB: 1974-04-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 grande rue 51130 Rouffy France
9139725 819700956 @Company
@Persons
@UBO
@INPI
DABEL Lahouari
DoB: 1979-11-29
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 bis rue de Stalingrad 59150 Wattrelos France
9653203 820771749 @Company
@Persons
@UBO
@INPI
DABEL Franck
DoB: 1970-12-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 chemin des Villages 87270 Couzeix FRANCE
10121471 485035661 @Company
@Persons
@UBO
@INPI
DABEL Pascal Daniel Roger
DoB: 1965-09-25
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RUE ISABEY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10121472 485035661 @Company
@Persons
@UBO
@INPI
DABEL Pascal Daniel Roger
DoB: 1965-09-25
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 RUE ISABEY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10505478 412209512 @Company
@Persons
@UBO
@INPI
DABEL Pascal
DoB: 1965-09-25
PoB: DARNEY (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CHANZY 88500 MIRECOURT FRANCE
10671519 828159616 @Company
@Persons
@UBO
@INPI
DABEL MUTEL Anne, Suzanne
DoB: 1968-02-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Grenouillère 10160 Saint-Mards-en-Othe FRANCE
11229859 439894270 @Company
@Persons
@UBO
@INPI
DAHIREL Philippe Louis Nicolas Marie
DoB: 1963-08-16
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Lavau Ker Dabel 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023396 792958357 @Company
@Persons
@UBO
@INPI
DABEL Franck
DoB: 1970-12-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Biches 70300 Froideconche FRANCE
13024724 750321119 @Company
@Persons
@UBO
@INPI
DABEL Franck, Martial, Laurent
DoB: 1970-12-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue aux Biches 70300 Froideconche FRANCE yes
@Cadastre
@Geotag
13024725 750321119 @Company
@Persons
@UBO
@INPI
DABEL Franck, Martial, Laurent
DoB: 1970-12-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue aux Biches 70300 Froideconche FRANCE yes
@Cadastre
@Geotag
13024728 750321119 @Company
@Persons
@UBO
@INPI
DABEL Jonathan, Franck, Georges
DoB: 1992-09-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11A rue aux Biches 70300 Froideconche FRANCE yes
@Cadastre
@Geotag
13024729 750321119 @Company
@Persons
@UBO
@INPI
DABEL Florian, Laurent, Geoffrey
DoB: 1999-06-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue aux Biches 70300 Froideconche FRANCE yes
@Cadastre
@Geotag
13024730 750321119 @Company
@Persons
@UBO
@INPI
DABEL Jarod, Raphaël, Franck
DoB: 2005-03-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue aux Biches 70300 Froideconche FRANCE yes
@Cadastre
@Geotag
13371189 508754330 @Company
@Persons
@UBO
@INPI
FISSEUX DABEL Anne-Marie
DoB: 1942-12-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Seigneurs Villa Apremont 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
14047716 330434523 @Company
@Persons
@UBO
@INPI
DABEL Philippe
DoB: 1942-09-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue Delcassé 75008 Paris France
14276011 304624174 @Company
@Persons
@UBO
@INPI
DABEL Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue Delcassé 75378 Paris Cedex 08 France
14280338 343914198 @Company
@Persons
@UBO
@INPI
DABEL Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue Delcassé 75378 Paris Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291131 423358852 @Company
@Persons
@UBO
@INPI
DABEL Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue Delcassé 75378 Paris France
15595101 520753757 @Company
@Persons
@UBO
@INPI
DABEL HENRY Josette Caroline
DoB: 1964-02-20
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau du Sillon 55400 Saint-Jean-lès-Buzy France
15661365 889362893 @Company
@Persons
@UBO
@INPI
DABEL Kamel
DoB: 1986-06-21
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Jack London 93240 Stains 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.