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 ZABEL 1962-11-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3944474 519085385 @Company
@Persons
@UBO
@INPI
ZABEL Luc
DoB: 1962-11-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3978863 511594202 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue des Gardes Messières 91360 Villemoisson-sur-Orge FRANCE
3978864 511594202 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue des Gardes Messières 91360 Villemoisson-sur-Orge FRANCE
3983634 519075741 @Company
@Persons
@UBO
@INPI
ZABEL Luc
DoB: 1962-11-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
3983635 519075741 @Company
@Persons
@UBO
@INPI
ZABEL Luc
DoB: 1962-11-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4077959 518602214 @Company
@Persons
@UBO
@INPI
ZABEL Luc André Marie Georges
DoB: 1962-11-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4077960 518602214 @Company
@Persons
@UBO
@INPI
ZABEL Luc André Marie Georges
DoB: 1962-11-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4087597 403400187 @Company
@Persons
@UBO
@INPI
ZABEL LUC CLAUDE GEORGES MARIE
DoB: 1962-11-24
PoB: PARIS 75008
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4087598 403400187 @Company
@Persons
@UBO
@INPI
ZABEL LUC CLAUDE GEORGES MARIE
DoB: 1962-11-24
PoB: PARIS 75008
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4103286 344030101 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: PARIS 75008
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DES GARDES MESSIERS 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4103287 344030101 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: PARIS 75008
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue DES GARDES MESSIERS 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4106169 518622238 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4106170 518622238 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4146590 518625769 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4146591 518625769 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4178853 431196955 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4181328 438950727 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE
4181329 438950727 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE
4195687 419871140 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Georges Marie
DoB: 1962-11-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DES GARDES MESSIERS 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4701132 399334218 @Company
@Persons
@UBO
@INPI
ZABEL LUC CLAUDE GEORGES
DoB: 1962-11-24
PoB: PARIS (75008)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue DES GARDES MESSIERS 91360 Villemoisson-sur-Orge FRANCE
4774272 397823139 @Company
@Persons
@UBO
@INPI
ZABEL LUC CLAUDE MARIE GEORGES
DoB: 1962-11-24
PoB: PARIS (75008)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DES GARDE MESSIERS 91360 Villemoisson-sur-Orge FRANCE
4775603 501218457 @Company
@Persons
@UBO
@INPI
ZABEL Luc
DoB: 1962-11-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4775604 501218457 @Company
@Persons
@UBO
@INPI
ZABEL Luc
DoB: 1962-11-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
6248296 525023313 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: PARIS 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6248297 525023313 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: PARIS 08
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6252506 492723267 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: PARIS 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6252507 492723267 @Company
@Persons
@UBO
@INPI
ZABEL Luc Claude Marie Georges
DoB: 1962-11-24
PoB: PARIS 08
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
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.