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 ABDUL 1968-05-15 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156210 813970381 @Company
@Persons
@UBO
@INPI
ABDUL Michel
DoB: 1968-05-15
PoB: LAHORE INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Vieux Rapporteurs 28000 Chartres FRANCE
1552066 517900197 @Company
@Persons
@UBO
@INPI
ABDUL David
DoB: 1968-10-15
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue GENNETE 95100 Argenteuil FRANCE
1552067 517900197 @Company
@Persons
@UBO
@INPI
ABDUL David
DoB: 1968-10-15
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue GENNETE 95100 Argenteuil FRANCE
1835631 421835091 @Company
@Persons
@UBO
@INPI
ABDUL DAVID
DoB: 1968-10-15
PoB: FAISAL ABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Emile Zola Angle 67 rue Maréchal Foch 95110 Sannois France yes
@Cadastre
@Geotag
1889302 452127582 @Company
@Persons
@UBO
@INPI
ABDUL DAVID ASLAM
DoB: 1968-10-15
PoB: FAISAL ABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Emile Zola 67 rue Maréchal Foch 95110 Sannois France
2184322 522624485 @Company
@Persons
@UBO
@INPI
ABDUL DAVID ASLAM
DoB: 1968-10-15
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Emile Zola 67 rue Maréchal Foch 95110 Sannois France yes
@Cadastre
@Geotag
2184323 522624485 @Company
@Persons
@UBO
@INPI
ABDUL DAVID ASLAM
DoB: 1968-10-15
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Emile Zola 67 rue Maréchal Foch 95110 Sannois France yes
@Cadastre
@Geotag
9163252 822253175 @Company
@Persons
@UBO
@INPI
ABDUL Michel
DoB: 1968-05-15
PoB: LAHORE PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
168 avenue Pierre Semard 95400 Villiers-le-Bel 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.