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 ABDI 1965-01-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458332 813370608 @Company
@Persons
@UBO
@INPI
ABDI Rachid
DoB: 1965-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Raspail 94200 Ivry-sur-Seine FRANCE
460269 819822438 @Company
@Persons
@UBO
@INPI
ABDI Rachid
DoB: 1965-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Raspail 94200 Ivry-sur-Seine FRANCE
460270 819822438 @Company
@Persons
@UBO
@INPI
ABDI Rachid
DoB: 1965-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Raspail 94200 Ivry-sur-Seine FRANCE
1696975 812347763 @Company
@Persons
@UBO
@INPI
Abdi Rachid
DoB: 1965-01-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
35 rue Raspail 94200 Ivry-sur-Seine France
1799808 812680031 @Company
@Persons
@UBO
@INPI
Abdi Rachid
DoB: 1965-01-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Raspail 94200 Ivry-sur-Seine France
1799811 812680031 @Company
@Persons
@UBO
@INPI
Abdi Rachid
DoB: 1965-01-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
35 rue Raspail 94200 Ivry-sur-Seine France
4145906 799284294 @Company
@Persons
@UBO
@INPI
ABDI Rachid
DoB: 1965-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue du Château 92340 Bourg-la-Reine FRANCE
4761711 422902965 @Company
@Persons
@UBO
@INPI
ABDI Rachid
DoB: 1965-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Henri Martin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4761712 422902965 @Company
@Persons
@UBO
@INPI
ABDI Rachid
DoB: 1965-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Henri Martin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4765726 789824877 @Company
@Persons
@UBO
@INPI
ABDI Rachid
DoB: 1965-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Château 92340 Bourg-la-Reine FRANCE
4765727 789824877 @Company
@Persons
@UBO
@INPI
ABDI Rachid
DoB: 1965-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Château 92340 Bourg-la-Reine FRANCE
4769138 535182935 @Company
@Persons
@UBO
@INPI
ABDI Rachid
DoB: 1965-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Raspail 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4769139 535182935 @Company
@Persons
@UBO
@INPI
ABDI Rachid
DoB: 1965-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Raspail 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4791317 813519857 @Company
@Persons
@UBO
@INPI
ABDI Rachid
DoB: 1965-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Raspail 94200 Ivry-sur-Seine FRANCE
14160075 840335509 @Company
@Persons
@UBO
@INPI
Abdi Rachid
DoB: 20/01/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 bis rue Colbert 92290 Chatenay Malabry France
14162194 813519857 @Company
@Persons
@UBO
@INPI
Abdi Rachid
DoB: 20/01/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
35 rue Raspail 94200 Ivry-sur-Seine France
14825150 840342752 @Company
@Persons
@UBO
@INPI
Abdi Rachid
DoB: 20/01/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 bis rue Colbert 92290 Châtenay-Malabry France
14825279 535182935 @Company
@Persons
@UBO
@INPI
Abdi Rachid
DoB: 20/01/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
35 rue Raspail 94200 Ivry-sur-Seine 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.