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 1971-07-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450682 752637124 @Company
@Persons
@UBO
@INPI		 MARCIANO ABECASSIS Yael
DoB: 1971-07-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 43 Rue du Général Sarrail 94000 Créteil FRANCE yes
@Cadastre
@Geotag
1955911 434651832 @Company
@Persons
@UBO
@INPI		 ABECASSIS GILLES
DoB: 1971-07-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 bis rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
1955912 434651832 @Company
@Persons
@UBO
@INPI		 Abecassis Gilles
DoB: 1971-07-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 bis rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
2075350 499459824 @Company
@Persons
@UBO
@INPI		 ABECASSIS Gilles
DoB: 1971-07-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 bis rue Ampère 75017 Paris France
2075351 499459824 @Company
@Persons
@UBO
@INPI		 ABECASSIS Gilles
DoB: 1971-07-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 bis rue Ampère 75017 Paris France
2095617 395315344 @Company
@Persons
@UBO
@INPI		 ABECASSIS GILLES DIDIER RAPHAEL
DoB: 1971-07-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 bis rue Ampère 75017 Paris France
2199753 788949675 @Company
@Persons
@UBO
@INPI		 Abecassis Gilles
DoB: 1971-07-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 bis rue Ampère 75017 Paris France
2199754 788949675 @Company
@Persons
@UBO
@INPI		 Abecassis Gilles
DoB: 1971-07-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 bis rue Ampère 75017 Paris France
2207456 451544985 @Company
@Persons
@UBO
@INPI		 ABECASSIS GILLES
DoB: 1971-07-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 bis rue Ampère 75017 Paris France
2273709 491491726 @Company
@Persons
@UBO
@INPI		 ABECASSIS Gilles
DoB: 1971-07-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 bis rue Ampère 75017 Paris France
14464505 504708363 @Company
@Persons
@UBO
@INPI		 ABECASSIS Gilles
DoB: 1971-07-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 11bis rue Ampère 75017 Paris 17 FRANCE
14473651 523863561 @Company
@Persons
@UBO
@INPI		 ABECASSIS Gilles
DoB: 1971-07-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 B rue Ampère 75017 Paris FRANCE
14487547 752046466 @Company
@Persons
@UBO
@INPI		 ABECASSIS Gilles
DoB: 1971-07-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11bis rue Ampère 75017 Paris 17 FRANCE
14487604 752115634 @Company
@Persons
@UBO
@INPI		 ABECASSIS Gilles
DoB: 1971-07-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11bis rue Ampère 75017 Paris 17 FRANCE
14511970 821379955 @Company
@Persons
@UBO
@INPI		 ABECASSIS Gilles
DoB: 1971-07-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 11B rue Ampère 75000 Paris 17 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.