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 ABEL 1944-04-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320924 46550372 @Company
@Persons
@UBO
@INPI
BASTIN CARRETTE Marie-Noëlle
DoB: 1944-04-10
PoB: 59654 WAZIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
634 rue Abel Depret 59500 Douai FRANCE
2123099 318353794 @Company
@Persons
@UBO
@INPI
ROUCHE ABEL
DoB: 1944-03-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 rue Lécluse 75017 Paris France
2629971 413488511 @Company
@Persons
@UBO
@INPI
ABEL Alain
DoB: 1944-04-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
225 Rue PASTEUR 7500 Guilherand-Granges France
6638627 808123129 @Company
@Persons
@UBO
@INPI
BRANGER Philippe Abel Marie-Joseph
DoB: 1944-10-23
PoB: 86219 ST-CYR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Port Beaumont 86490 Beaumont-Saint-Cyr FRANCE
6897704 348982927 @Company
@Persons
@UBO
@INPI
LANDREAT Jean Claude Abel Lucien
DoB: 1944-10-18
PoB: 51248 51 Fère-champenoise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint Pierre 51230 Faux Fresnay FRANCE
6897705 348982927 @Company
@Persons
@UBO
@INPI
LANDREAT Jean Claude Abel Lucien
DoB: 1944-10-18
PoB: 51248 51 Fère-champenoise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint Pierre 51230 Faux Fresnay FRANCE
9732382 378746127 @Company
@Persons
@UBO
@INPI
AUREAL Abel
DoB: 1944-03-14
PoB: BRANDERION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERROS 56680 PLOUHINEC FRANCE
10682218 392585337 @Company
@Persons
@UBO
@INPI
CHARNOT Jean-Pierre Abel Henri
DoB: 1944-09-27
PoB: SAINTE SAVINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BORDES AUMONT 10800 ST JULIEN LES VILLAS FRANCE
12832676 641620224 @Company
@Persons
@UBO
@INPI
PARA Claude Abel Marius
DoB: 1944-06-26
PoB: 05102 LA PIARRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CLOS IDEAL BAT. B22 - LES CADENEAUX 13170 LES PENNES MIRABEAU FRANCE yes
@Cadastre
@Geotag
13160045 379296593 @Company
@Persons
@UBO
@INPI
POISSON Gérard Lucien Abel
DoB: 1944-01-30
PoB: 77254 Liverdy-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Faubourg de Pécy 77540 La Chapelle-Iger France yes
@Cadastre
@Geotag
13160046 379296593 @Company
@Persons
@UBO
@INPI
POISSON Gérard Lucien Abel
DoB: 1944-01-30
PoB: 77254 Liverdy-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Faubourg de Pécy 77540 La Chapelle-Iger France yes
@Cadastre
@Geotag
13765076 529944647 @Company
@Persons
@UBO
@INPI
CHATEAU Jean-Louis, Pierre, Abel
DoB: 1944-04-11
PoB: 91045 Ballancourt-sur-Essonne (91) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
94 rue de l'Assomption Paris XVIe arrondissement 75016 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.