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 1961-05-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243664 435185160 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Charles
DoB: 1961-05-05
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Abel Planat 16100 Cognac FRANCE
1343195 435185160 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Charles
DoB: 1961-05-05
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Abel Planat 16100 Cognac FRANCE
1343723 421040445 @Company
@Persons
@UBO
@INPI
MARTIN Jean Charles
DoB: 1961-05-05
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Abel Planat 16100 Cognac FRANCE
1343724 421040445 @Company
@Persons
@UBO
@INPI
MARTIN Jean Charles
DoB: 1961-05-05
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Abel Planat 16100 Cognac FRANCE
1368466 811119353 @Company
@Persons
@UBO
@INPI
FAURIE Pascal Abel Joseph
DoB: 1961-03-20
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bois de Vaux 16200 Sigogne FRANCE yes
@Cadastre
@Geotag
1371072 441412731 @Company
@Persons
@UBO
@INPI
FAURIE Pascal Abel Joseph
DoB: 1961-03-20
PoB: 16167 JARNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE du Bois de Vaux 16200 Sigogne FRANCE
2810892 340988807 @Company
@Persons
@UBO
@INPI
ABEL COSTE Nadine
DoB: 1961-05-20
PoB: CAPESTANG (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ARMAND GAUTHIER 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4041152 752356980 @Company
@Persons
@UBO
@INPI
GARD Jean-Philippe, Émile, Abel
DoB: 1961-03-26
PoB: 16028 Barbezieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Joachim Dubellay 40220 Tarnos FRANCE
4631235 794432047 @Company
@Persons
@UBO
@INPI
FALZON Gérard, Fernand
DoB: 1961-12-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
507 Rue Abel Guyet 78370 Plaisir FRANCE
5935941 340555804 @Company
@Persons
@UBO
@INPI
LEMPEREUR ABEL (Anne Fabienne Marie)
DoB: 1961-12-05
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORTOVECCHIACCIO LECCI 20137 PORTO VECCHIO FRANCE
6221200 491732236 @Company
@Persons
@UBO
@INPI
CESBRON Abel Marc
DoB: 1961-12-25
PoB: PARIS 12
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place de la croix champêtre 91540 Mennecy FRANCE
6655595 402465678 @Company
@Persons
@UBO
@INPI
REGUILLON Hugues Abel Emile Leo
DoB: 1961-03-03
PoB: PARIS 18ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois au Loup 86410 Lhommaizé FRANCE yes
@Cadastre
@Geotag
6819759 435185160 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Charles
DoB: 1961-05-05
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Abel Planat 16100 Cognac FRANCE
7215674 494373798 @Company
@Persons
@UBO
@INPI
GARD Jean-Philippe Emile Abel
DoB: 1961-03-26
PoB: 16028 BARBEZIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JOACHIM DU BELLAY 40220 TARNOS FRANCE
7215675 494373798 @Company
@Persons
@UBO
@INPI
GARD Jean-Philippe Emile Abel
DoB: 1961-03-26
PoB: 16028 BARBEZIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE JOACHIM DU BELLAY 40220 TARNOS FRANCE
8013382 349420133 @Company
@Persons
@UBO
@INPI
LOISELEUR Olivier Abel Leandre
DoB: 1961-02-20
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Couffiniere 37310 Sublaines France
9942262 492769401 @Company
@Persons
@UBO
@INPI
COUSSEAU LEVEUGLE Chantal
DoB: 1961-03-20
PoB: 85153 MOUCHAMPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ABEL GANCE 49240 AVRILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333896 382655710 @Company
@Persons
@UBO
@INPI
SERMIER Jean-Marie Abel
DoB: 1961-03-05
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Grande Rue 39600 Cramans 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.