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 1954-04-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1646438 509497525 @Company
@Persons
@UBO
@INPI
POINDRELLE JOIGNY Martine
DoB: 1954-03-26
PoB: 95197 Deuil-la-Barre (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue ABEL FAUVEAU 95170 Deuil-la-Barre FRANCE
3013288 518937438 @Company
@Persons
@UBO
@INPI
BRIAT Joël Rémy Abel
DoB: 1954-09-04
PoB: 55122 Commercy (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue COUCHOT RIGNAULT - LOUPPY SUR CHEE 55000 Les Hauts-de-Chée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3613916 340066950 @Company
@Persons
@UBO
@INPI
COMBEMALE Patrick Abel Jean
DoB: 1954-07-30
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Chazière 69004 Lyon France yes
@Cadastre
@Geotag
4091264 379752728 @Company
@Persons
@UBO
@INPI
MR FERNANDES ABEL
DoB: 1954-07-19
PoB: CASTELO BRANCO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AL EMILE ZOLA 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4131974 789234184 @Company
@Persons
@UBO
@INPI
MARQUES DE FIGUEIREDO Abel
DoB: 1954-11-19
PoB: VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Cottages 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6224058 400676144 @Company
@Persons
@UBO
@INPI
GILABERT Philippe Jean
DoB: 1954-12-19
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Abel Leblanc 77220 Presles-en-Brie FRANCE
6256007 439729120 @Company
@Persons
@UBO
@INPI
GILABERT Philippe Jean
DoB: 1954-12-19
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Abel Leblanc 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6256008 439729120 @Company
@Persons
@UBO
@INPI
GILABERT Philippe Jean
DoB: 1954-12-19
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Avenue Abel Leblanc 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7426219 448984849 @Company
@Persons
@UBO
@INPI
NACACHIAN Patrick Bernard
DoB: 1954-09-04
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 RUE ABEL GANCE 34070 MONTPELLIER FRANCE
7597982 485184782 @Company
@Persons
@UBO
@INPI
ABEL Christian, Louis, Marie
DoB: 1954-04-19
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Hermitage 38240 Meylan FRANCE yes
@Cadastre
@Geotag
7597983 485184782 @Company
@Persons
@UBO
@INPI
ABEL Christian, Louis, Marie
DoB: 1954-04-19
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Hermitage 38240 Meylan FRANCE yes
@Cadastre
@Geotag
8920172 417595105 @Company
@Persons
@UBO
@INPI
LERMENIER Jean-Pierre
DoB: 1954-08-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue des Professeurs Abel et Alphonse Pelle 35700 Rennes FRANCE
10516662 448733477 @Company
@Persons
@UBO
@INPI
KALT Philippe Louis Joseph
DoB: 1954-05-31
PoB: CREHANGE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ABEL FERRY 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
11283317 810153445 @Company
@Persons
@UBO
@INPI
VERSCHAVE Albert, Paul, Abel
DoB: 1954-05-21
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 rue des Couvre Toits 59236 Frelinghien FRANCE
13492752 485184782 @Company
@Persons
@UBO
@INPI
ABEL Christian Louis Marie
DoB: 1954-04-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Amaryllis Chemin de Fortville 38240 Meylan France yes
@Cadastre
@Geotag
13492753 485184782 @Company
@Persons
@UBO
@INPI
ABEL Christian Louis Marie
DoB: 1954-04-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Amaryllis Chemin de Fortville 38240 Meylan France yes
@Cadastre
@Geotag

 

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.