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 ABECASSIS 1952-12-18 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793143 334719135 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bertaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
793144 334719135 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Bertaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
797349 443935762 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bertaud 30800 Saint-Gilles France
797350 443935762 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Bertaud 30800 Saint-Gilles France
797459 444578058 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE ET AGRICOLE DU DELTA DU RHONE ABECASSIS ET CIE
DoB: 560200164
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Mas Bertaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
797460 444578058 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE ET AGRICOLE DU DELTA DU RHONE ABECASSIS ET CIE
DoB: 560200164
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Mas Bertaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
797462 444578058 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
1341954 349261420 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran (Algérie) ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362816 751256330 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis, Charles
DoB: 1952-12-18
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
1362955 348623018 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1375202 790964951 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis, Charles
DoB: 1952-12-18
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles FRANCE
3049657 509944997 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE
DoB: 312480205
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France
3049658 509944997 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE
DoB: 312480205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France
3049659 509944997 @Company
@Persons
@UBO
@INPI
ABECASSIS Françis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France
3057939 560200164 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3057940 560200164 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3057941 560200164 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE
DoB: 312480205
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3065095 538234220 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE ET AGRICOLE DU DELTA DU RHONE ABECASSIS ET CIE
DoB: 560200164
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAS DE BERTAUD 30800 Saint-Gilles France
3065096 538234220 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE ET AGRICOLE DU DELTA DU RHONE ABECASSIS ET CIE
DoB: 560200164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MAS DE BERTAUD 30800 Saint-Gilles France
3065097 538234220 @Company
@Persons
@UBO
@INPI
SNC LA FOSSE
DoB: 448007724
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Domaine de la Fosse 30800 Saint-Gilles France
3076889 519192264 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3076890 519192264 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3077040 400627444 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France
3078321 334719135 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bertaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3080028 410067268 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bertaud 30800 Saint-Gilles France
3106885 438954042 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE BASTAUD 30800 Saint-Gilles France
3114938 444578058 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE ET AGRICOLE DELTA DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3122568 312480205 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3126111 448007724 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
domaine de berthaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3134727 423815489 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France
3141692 418456059 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France
3150236 443935762 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bertaud 30800 Saint-Gilles France
3309326 403366743 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles FRANCE
3309327 403366743 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles FRANCE
3314339 335035283 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE BERTHAUD 30800 ST GILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314340 335035283 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE BERTHAUD 30800 ST GILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314341 335035283 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE
DoB: 403366743
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 SQUARE ALBERT 1ER 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321607 350582771 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis, Charles
DoB: 1952-12-18
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES HUIT CLOS 30300 BEAUCAIRE FRANCE
14762516 312480205 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15814723 880526298 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles France
16140096 490571825 @Company
@Persons
@UBO
@INPI
ABECASSIS Francis Charles
DoB: 1952-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Berthaud 30800 Saint-Gilles 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.