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 1964-12-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1963894 398423533 @Company
@Persons
@UBO
@INPI
JASPARD PHILIPPE
DoB: 1964-11-21
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Abel Hovelacque 75013 Paris France
5542840 519784490 @Company
@Persons
@UBO
@INPI
BILLAUD Florent
DoB: 1964-12-22
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
domaine de l'Anglais 4 Rue Abel David 85600 Montaigu France
9361383 824934822 @Company
@Persons
@UBO
@INPI
MARTIN Christophe, Raymond, Abel
DoB: 1964-12-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Roger 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9361384 824934822 @Company
@Persons
@UBO
@INPI
MARTIN Christophe, Raymond, Abel
DoB: 1964-12-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Roger 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718604 438561342 @Company
@Persons
@UBO
@INPI
ABEL Gérald
DoB: 1964-12-11
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Charles Bonome 6460 Saint-Vallier-de-Thiey FRANCE
13774474 753760917 @Company
@Persons
@UBO
@INPI
BONITEAU Christophe, Édouard, Abel
DoB: 1964-08-27
PoB: Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Blanc la Mélisse 97223 Le diamant France
13926872 493315071 @Company
@Persons
@UBO
@INPI
CASTELNEAU Patrick Abel
DoB: 1964-08-05
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Neuf Cour Zamia 4eme Ruelle Maison 3 97110 Pointe-à-Pitre France
14444804 452793821 @Company
@Persons
@UBO
@INPI
ABEL Marc
DoB: 1964-12-11
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE 67270 HOHFRANKENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14455121 491624870 @Company
@Persons
@UBO
@INPI
ABEL Marc
DoB: 1964-12-11
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE 67270 HOHFRANKENHEIM 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.