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 1965-06-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267456 322630641 @Company
@Persons
@UBO
@INPI
LE FLOC'H Jean, Yves
DoB: 1965-10-16
PoB: 29232 PONT L'ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerembleiz 29700 Plomelin FRANCE
270378 572722031 @Company
@Persons
@UBO
@INPI
HABITAT SUD ATLANTIC - OFFICE PUBLIC DE L'HABITAT
DoB: 276400017
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin de l'Abbe Edouard Cestac 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270970 353932619 @Company
@Persons
@UBO
@INPI
CHABOT SAILLARD Béatrice Sandrine Ginette
DoB: 1965-01-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue l'Abbe Girardeau 85110 Saint-Prouant France yes
@Cadastre
@Geotag
1344715 418171179 @Company
@Persons
@UBO
@INPI
ELLIES Marc
DoB: 1965-06-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Abbe Rousselot Résidence Victor Hugo 16000 Angoulême FRANCE
1355343 353813538 @Company
@Persons
@UBO
@INPI
ELLIES Marc
DoB: 1965-06-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Abbe Rousselot 16000 Angoulême FRANCE
1387432 794738963 @Company
@Persons
@UBO
@INPI
ELLIES Marc
DoB: 1965-06-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Abbe Rousselot 16000 Angoulême FRANCE
3075138 453423980 @Company
@Persons
@UBO
@INPI
ABBE Stéphane Louis Marie Yannick
DoB: 1965-06-16
PoB: Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 BIS Rue Adam de Craponne 34000 Montpellier France
3156609 498204999 @Company
@Persons
@UBO
@INPI
ABBE Stéphane Louis Marie Yannick
DoB: 1965-06-16
PoB: Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHATEAU 30530 La Vernarède France yes
@Cadastre
@Geotag
3156610 498204999 @Company
@Persons
@UBO
@INPI
ABBE Stéphane Louis Marie Yannick
DoB: 1965-06-16
PoB: Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHATEAU 30530 La Vernarède France yes
@Cadastre
@Geotag
7061670 803690106 @Company
@Persons
@UBO
@INPI
DANESI MICHENAUD Corinne, Lucienne, Yvonne
DoB: 1965-04-06
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21B avenue de l'Abbe Guichard 17340 Chatelaillon Plage FRANCE
9381036 337726657 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1965-04-16
PoB: CONCARNEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE PONT L'ABBE QUIMPER 29000 QUIMPER FRANCE
13629437 522715655 @Company
@Persons
@UBO
@INPI
ELLIES Marc
DoB: 1965-06-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Abbe Rousselot 16000 Angoulême 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.