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 ABCHEE 1966-02-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6433902 500840053 @Company
@Persons
@UBO
@INPI
ABCHEE André
DoB: 1966-02-19
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue montrosier 92200 Neuilly-sur-Seine FRANCE
14113492 350682381 @Company
@Persons
@UBO
@INPI
ABCHEE André
DoB: 1966-02-19
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Francois Arago 97300 Cayenne France
14113696 352751960 @Company
@Persons
@UBO
@INPI
ABCHEE Albert
DoB: 1966-02-19
PoB: CAYENNE (GUYANE FRANCAISE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Francois Arago 97300 Cayenne France
14113697 352751960 @Company
@Persons
@UBO
@INPI
ABCHEE Andre
DoB: 1966-02-19
PoB: CAYENNE (GUYANE FRANCAISE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Francois Arago 97300 Cayenne France
14113943 379960545 @Company
@Persons
@UBO
@INPI
ABCHEE André
DoB: 1966-02-19
PoB: CAYENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Francois Arago 97300 Cayenne France yes
@Cadastre
@Geotag
14113944 379960545 @Company
@Persons
@UBO
@INPI
ABCHEE Albert
DoB: 1966-02-19
PoB: CAYENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin Saint-Antoine 97300 Cayenne France yes
@Cadastre
@Geotag
14113952 379960594 @Company
@Persons
@UBO
@INPI
ABCHEE Albert
DoB: 1966-02-19
PoB: CAYENNE (GUYANE FRANCAISE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Francois Arago 97300 Cayenne France
14113953 379960594 @Company
@Persons
@UBO
@INPI
ABCHEE Andre
DoB: 1966-02-19
PoB: CAYENNE (GUYANE FRANCAISE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Francois Arago 97300 Cayenne France
14114145 382333466 @Company
@Persons
@UBO
@INPI
ABCHEE Andre
DoB: 1966-02-19
PoB: CAYENNE (GUYANE FSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bourda 97300 Cayenne France
14115825 415000140 @Company
@Persons
@UBO
@INPI
ABCHEE Albert
DoB: 1966-02-19
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue F Arago 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14116078 420949232 @Company
@Persons
@UBO
@INPI
ABCHEE Albert
DoB: 1966-02-19
PoB: CAYENNE (GUYANE FSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Bourda 97300 Cayenne France
14116079 420949232 @Company
@Persons
@UBO
@INPI
ABCHEE Andre
DoB: 1966-02-19
PoB: CAYENNE (GUYANE FSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Bourda 97300 Cayenne France
14118222 450787908 @Company
@Persons
@UBO
@INPI
ABCHEE Andre
DoB: 1966-02-19
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Francois Arago 97300 Cayenne France
14121374 503032310 @Company
@Persons
@UBO
@INPI
ABCHEE André
DoB: 1966-02-19
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue François Arago 97300 Cayenne France
14121375 503032310 @Company
@Persons
@UBO
@INPI
ABCHEE Albert
DoB: 1966-02-19
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue François Arago 97300 Cayenne France
14122098 509464400 @Company
@Persons
@UBO
@INPI
ABCHEE Albert
DoB: 1966-02-19
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Francois Arago 97300 Cayenne France
14122099 509464400 @Company
@Persons
@UBO
@INPI
ABCHEE André
DoB: 1966-02-19
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Francois Arago 97300 Cayenne 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.