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 ABEHSIRA 1978-07-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1736279 520672510 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France
1845185 502145451 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Joseph Granier 75007 Paris France
1861697 520673021 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France
1876097 534382841 @Company
@Persons
@UBO
@INPI
Abehsira Ilan
DoB: 1978-07-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France yes
@Cadastre
@Geotag
1876098 534382841 @Company
@Persons
@UBO
@INPI
Abehsira Ilan
DoB: 1978-07-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France yes
@Cadastre
@Geotag
1884059 502157472 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Joseph Granier 75007 Paris France
1954161 494872112 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Joseph Granier 75007 Paris France
1993609 494871213 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Joseph Granier 75007 Paris France
2064292 501915284 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Joseph Granier 75007 Paris France
2089539 500263264 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Joseph Granier 75007 Paris France
2133656 519650055 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France
2135035 517918025 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France
2195430 495120545 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Joseph Granier 75007 Paris France
2210751 501915326 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Joseph Granier 75007 Paris France
2223158 518903976 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France
2285683 502377476 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Joseph Granier 75017 Paris France
2357227 500122437 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Joseph Granier 75007 Paris France
2388605 519928238 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France
2405262 489725218 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Joseph Granier 75007 Paris France
2481880 750199879 @Company
@Persons
@UBO
@INPI
Abehsira Ilan Elie
DoB: 1978-07-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France
2481881 750199879 @Company
@Persons
@UBO
@INPI
Abehsira Ilan Elie
DoB: 1978-07-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris 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.