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 1969-05-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722402 500007869 @Company
@Persons
@UBO
@INPI
PHILIPOT Patrick
DoB: 1969-08-01
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Banellou 29000 Quimper FRANCE
2954335 794172023 @Company
@Persons
@UBO
@INPI
IOUZVITSKOVA PAUCHARD Valentina
DoB: 1969-02-19
PoB: Roslavl Djamboulski RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Abbe Faligan 28100 Dreux FRANCE
2978210 523920874 @Company
@Persons
@UBO
@INPI
LE BRUN Dominique
DoB: 1969-02-02
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
196 Quai Bataille de Stalingrad 92130 Issy-les-Moulineaux FRANCE
2992405 523092294 @Company
@Persons
@UBO
@INPI
LE BRUN Dominique
DoB: 1969-02-02
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Quai Bataille de Stalingrad 92130 Issy-les-Moulineaux FRANCE
7953499 804710424 @Company
@Persons
@UBO
@INPI
ABBE LECOUR Laurence
DoB: 1969-05-28
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Rue de la Martinière 78730 Saint-Arnoult-en-Yvelines FRANCE
9373052 404671687 @Company
@Persons
@UBO
@INPI
STEPHAN Rozenn
DoB: 1969-12-08
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERAUDREN 29120 PONT L ABBE FRANCE yes
@Cadastre
@Geotag
9383950 328802368 @Company
@Persons
@UBO
@INPI
LE COSSEC Claude
DoB: 1969-04-28
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ld Squividan 29730 Treffiagat FRANCE
9983694 479249294 @Company
@Persons
@UBO
@INPI
CASADO NIEVAS Vidal
DoB: 1969-06-15
PoB: PINOS PUENTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ABBE FOURNIER MARIGNE 49330 HAUTS D'ANJOU (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175873 431791003 @Company
@Persons
@UBO
@INPI
GOBARD HUOT DE SAINT ALBIN Camille
DoB: 1969-04-24
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Abbe Derry 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12395644 538326984 @Company
@Persons
@UBO
@INPI
ACHARD Christophe
DoB: 1969-06-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue DE L'ABBE GROULT 75015 Paris FRANCE yes
@Cadastre
@Geotag
12395645 538326984 @Company
@Persons
@UBO
@INPI
ACHARD Christophe
DoB: 1969-06-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue DE L'ABBE GROULT 75015 Paris FRANCE yes
@Cadastre
@Geotag
14444922 453094583 @Company
@Persons
@UBO
@INPI
VERNAGALLO Leo
DoB: 1969-05-08
PoB: CORLEONE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE L ABBE HANAUER 67100 STRASBOURG 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.