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 ABBE 1956-02-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2125021 354061954 @Company
@Persons
@UBO
@INPI
POULET BERTRAND
DoB: 1956-05-24
PoB: QUIMPER (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Plcede l'Abbe Pierre de Porcoro 78100 Saint Germain en Laye France
5044146 533777975 @Company
@Persons
@UBO
@INPI
ABBE Pierre
DoB: 1956-02-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
184 Chemin De la Biolette 74570 Groisy France
5296953 381213768 @Company
@Persons
@UBO
@INPI
BARBIER Alain
DoB: 1956-09-16
PoB: CHATEAU THIERRY 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ABBE LUCAS HEROUVILLE ST CLAIR 14200 HEROUVILLE ST CLAIR FRANCE
5296954 381213768 @Company
@Persons
@UBO
@INPI
BARBIER Alain
DoB: 1956-09-16
PoB: CHATEAU THIERRY 02
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ABBE LUCAS HEROUVILLE ST CLAIR 14200 HEROUVILLE ST CLAIR FRANCE
5680053 351507629 @Company
@Persons
@UBO
@INPI
SOCIETE DANIEL THIBAULT IMMOBILIER - DTI
DoB: 424842474
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BOULEVARD PIERRE LEFAUCHEUX 72000 LE MANS FRANCE
5680054 351507629 @Company
@Persons
@UBO
@INPI
FAURE Chantal
DoB: 1956-02-26
PoB: 72340 SOULIGNE SOUS BALLON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES QUATRES ROUTES 72380 JOUE L ABBE FRANCE
6704823 792743767 @Company
@Persons
@UBO
@INPI
DIQUELOU Guy Guillaume Marie
DoB: 1956-11-26
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 impasse Robert Micheau Vernez 29120 Combrit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6707736 394805063 @Company
@Persons
@UBO
@INPI
TRELHU GUEVEL Marguerite
DoB: 1956-02-05
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lesmoualc'h 29800 Pencran FRANCE
6707737 394805063 @Company
@Persons
@UBO
@INPI
TRELHU GUEVEL Marguerite
DoB: 1956-02-05
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lesmoualc'h 29800 Pencran FRANCE
6722382 330620147 @Company
@Persons
@UBO
@INPI
SOUBIGOU Paul
DoB: 1956-11-18
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 rue Ernest Hemingway 29200 Brest FRANCE yes
@Cadastre
@Geotag
8386561 511746091 @Company
@Persons
@UBO
@INPI
FUMEI Osvaldo
DoB: 1956-06-02
PoB: Taranto ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Abbe de l'Epée 75005 Paris FRANCE yes
@Cadastre
@Geotag
9358434 491133575 @Company
@Persons
@UBO
@INPI
THEVENOT François
DoB: 1956-07-21
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RESIDENCE LOUIS HEMON 29120 PONT L ABBE FRANCE
9358435 491133575 @Company
@Persons
@UBO
@INPI
THEVENOT François
DoB: 1956-07-21
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RESIDENCE LOUIS HEMON 29120 PONT L ABBE FRANCE
9377466 385307889 @Company
@Persons
@UBO
@INPI
LE COSSEC FLOC'H Sylvie
DoB: 1956-02-19
PoB: SAVIGNY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE GOAREM GUEON PONT L'ABBE 29120 PONT L'ABBE FRANCE
9380362 390134906 @Company
@Persons
@UBO
@INPI
JEGOU KERREST Yvette
DoB: 1956-08-02
PoB: PONT L'ABBE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE REST PLOMELIN 29700 PLOMELIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388227 331099713 @Company
@Persons
@UBO
@INPI
JEGOU KERREST Yvette
DoB: 1956-08-02
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE REST PLOMELIN 29700 FRANCE
9412905 491834727 @Company
@Persons
@UBO
@INPI
PINO Bernard
DoB: 1956-02-08
PoB: MEGRINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47B RUE DU LYCEE 29120 PONT L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9412906 491834727 @Company
@Persons
@UBO
@INPI
PINO Bernard
DoB: 1956-02-08
PoB: MEGRINE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47B RUE DU LYCEE 29120 PONT L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11931898 384009478 @Company
@Persons
@UBO
@INPI
ABBE Pierre Philippe Louis
DoB: 1956-02-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Ecureuils Annecy le Vieux 74940 Annecy France yes
@Cadastre
@Geotag
11945680 410282248 @Company
@Persons
@UBO
@INPI
ABBE Pierre
DoB: 1956-02-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Route des Grands Prés Metz-Tessy 74330 Epagny Metz-Tessy France
11993783 409553856 @Company
@Persons
@UBO
@INPI
ABBE Pierre
DoB: 1956-02-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Route des Grands Prés Metz-Tessy 74330 Epagny Metz-Tessy France
12319966 328739206 @Company
@Persons
@UBO
@INPI
CANZANO VINCENT
DoB: 1956-04-19
PoB: ST MANDE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARIS 117 RUE DE L'ABBE GROULT 75015 P 0 FRANCE
14838594 393854526 @Company
@Persons
@UBO
@INPI
GENET Dominique
DoB: 1956-04-04
PoB: Tonnerre 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Abbe Rohmer 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14880112 803511054 @Company
@Persons
@UBO
@INPI
GENET Dominique
DoB: 1956-04-04
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Abbe Rohmer 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14880113 803511054 @Company
@Persons
@UBO
@INPI
GENET Dominique
DoB: 1956-04-04
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Abbe Rohmer 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14909543 393854526 @Company
@Persons
@UBO
@INPI
GENET Dominique
DoB: 1956-04-04
PoB: Tonnerre 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Abbe Rohmer 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14951061 803511054 @Company
@Persons
@UBO
@INPI
GENET Dominique
DoB: 1956-04-04
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Abbe Rohmer 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14951062 803511054 @Company
@Persons
@UBO
@INPI
GENET Dominique
DoB: 1956-04-04
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Abbe Rohmer 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
15100733 393854526 @Company
@Persons
@UBO
@INPI
GENET Dominique
DoB: 1956-04-04
PoB: Tonnerre 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Abbe Rohmer 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
15142251 803511054 @Company
@Persons
@UBO
@INPI
GENET Dominique
DoB: 1956-04-04
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Abbe Rohmer 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
15142252 803511054 @Company
@Persons
@UBO
@INPI
GENET Dominique
DoB: 1956-04-04
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Abbe Rohmer 57050 Plappeville 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.