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 1963-07-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1805858 814550521 @Company
@Persons
@UBO
@INPI
Halbouchi Djemel
DoB: 1963-07-04
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Abel Hovelacque 75013 Paris France
8657835 331468397 @Company
@Persons
@UBO
@INPI
NIORT Christophe Abel Gabriel
DoB: 1963-07-24
PoB: SANZAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sanzay 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
11208953 450953369 @Company
@Persons
@UBO
@INPI
PENARD Patrick Elie Marie Abel
DoB: 1963-12-07
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Bégueneau 44320 Saint-Père-en-Retz France
11809354 523519494 @Company
@Persons
@UBO
@INPI
ABEL Jean-Claude
DoB: 1963-07-12
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Venelle des Mûriers 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
11809355 523519494 @Company
@Persons
@UBO
@INPI
ABEL Jean-Claude
DoB: 1963-07-12
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Venelle des Mûriers 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
11916394 491435384 @Company
@Persons
@UBO
@INPI
ABEL Jean
DoB: 1963-07-12
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Montée de la Chapelle 13260 Cassis FRANCE
12934330 824550297 @Company
@Persons
@UBO
@INPI
LASSERRE Serge, Abel
DoB: 1963-07-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Peyrelade 65390 Andrest FRANCE yes
@Cadastre
@Geotag
12934331 824550297 @Company
@Persons
@UBO
@INPI
LASSERRE Serge, Abel
DoB: 1963-07-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin Peyrelade 65390 Andrest FRANCE yes
@Cadastre
@Geotag
13718070 410346183 @Company
@Persons
@UBO
@INPI
ABEL Jean Claude
DoB: 1963-07-12
PoB: 57 SARREGUEMINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11A rue des Vignobles 57520 Grosbliederstroff France
15061554 411578263 @Company
@Persons
@UBO
@INPI
ABEL Jean Claude
DoB: 1963-07-12
PoB: SARREGUEMINES/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 A COTE DES VIGNOBLES GROSBLIEDERSTROFF 57520 GROSBLIEDERSTROFF FRANCE
15067437 498957174 @Company
@Persons
@UBO
@INPI
ABEL Jean Claude
DoB: 1963-07-12
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BEETHOVEN 57520 GROSBLIEDERSTROFF FRANCE
15067438 498957174 @Company
@Persons
@UBO
@INPI
ABEL Jean Claude
DoB: 1963-07-12
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE BEETHOVEN 57520 GROSBLIEDERSTROFF FRANCE
15477075 331468397 @Company
@Persons
@UBO
@INPI
NIORT Christophe Abel Gabriel
DoB: 1963-07-24
PoB: 79305 Sanzay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sanzay 79150 Argentonnay 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.