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 480846112 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90503 480846112 @Company
@Persons
@UBO
@INPI
ABAD Juan José
DoB: 1946-08-20
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jules Verne 42400 Saint-Chamond France yes
@Cadastre
@Geotag
90504 480846112 @Company
@Persons
@UBO
@INPI
ABAD Juan José
DoB: 1946-08-20
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jules Verne 42400 Saint-Chamond France yes
@Cadastre
@Geotag
90505 480846112 @Company
@Persons
@UBO
@INPI
GAILLET ABAD Colette Célestine Gilberte
DoB: 1944-11-10
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jules Verne 42400 Saint-Chamond France yes
@Cadastre
@Geotag
90506 480846112 @Company
@Persons
@UBO
@INPI
ABAD EPARVIER Ghilaine
DoB: 1971-09-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Carducci 75020 Paris France yes
@Cadastre
@Geotag
90507 480846112 @Company
@Persons
@UBO
@INPI
ABAD Thomas
DoB: 1976-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Route de l'Usine 74350 Cruseilles France yes
@Cadastre
@Geotag
11615116 480846112 @Company
@Persons
@UBO
@INPI
ABAD Juan José
DoB: 1946-08-20
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jules Verne 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11615117 480846112 @Company
@Persons
@UBO
@INPI
ABAD Juan José
DoB: 1946-08-20
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jules Verne 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11615118 480846112 @Company
@Persons
@UBO
@INPI
GAILLET ABAD Colette Célestine Gilberte
DoB: 1944-11-10
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jules Verne 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11615119 480846112 @Company
@Persons
@UBO
@INPI
ABAD EPARVIER Ghilaine
DoB: 1971-09-01
PoB: LYON 04
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Rebeval 75019 Paris FRANCE yes
@Cadastre
@Geotag
11615120 480846112 @Company
@Persons
@UBO
@INPI
ABAD Thomas
DoB: 1976-03-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182-186 Boulevard de la Villette 75019 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.