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 1985-05-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943207 504435249 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Abel
DoB: 1985-08-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Avenue du Général Leclerc 92340 Bourg-la-Reine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065795 531601086 @Company
@Persons
@UBO
@INPI
BONSERGENT Aude Sylvie Catherine
DoB: 1985-07-24
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 B Boulevard Abel Cornaton 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065796 531601086 @Company
@Persons
@UBO
@INPI
BONSERGENT Aude Sylvie Catherine
DoB: 1985-07-24
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Boulevard Abel Cornaton 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4449993 815150594 @Company
@Persons
@UBO
@INPI
DERUDDER Arnaud Abel Alfred
DoB: 1985-03-01
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Norpeenne 62500 Clairmarais France
4449994 815150594 @Company
@Persons
@UBO
@INPI
DERUDDER Arnaud Abel Alfred
DoB: 1985-03-01
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Norpeenne 62500 Clairmarais France
4623600 799693338 @Company
@Persons
@UBO
@INPI
MAGNIER Bertrand, Pierre, Abel
DoB: 1985-07-02
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 la Perrière 23230 Gouzon FRANCE
7602767 799468889 @Company
@Persons
@UBO
@INPI
UBAUD Romain, Abel, André
DoB: 1985-04-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Treschâtel 5000 Gap FRANCE
10511895 809079320 @Company
@Persons
@UBO
@INPI
KELLER Frédéric, Pierre, Abel
DoB: 1985-12-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Bruyères 88600 Grandvillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10516606 539857367 @Company
@Persons
@UBO
@INPI
KELLER Frédéric, Pierre, Abel
DoB: 1985-12-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Bruyères 88600 Grandvillers FRANCE
10783582 752196642 @Company
@Persons
@UBO
@INPI
MESUREUR Mickaël Jean -Michel Roland Abel
DoB: 1985-07-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Porissot 80160 Saint-Sauflieu France
11456475 422106286 @Company
@Persons
@UBO
@INPI
LAGANE Maxime, Abel, Raypmond
DoB: 1985-03-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Montchoisi Lausanne 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462802 495395675 @Company
@Persons
@UBO
@INPI
LAGANE Maxime Abel Raymond
DoB: 1985-03-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE A.TURPAULT 78390 BOIS D ARCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11980351 500578828 @Company
@Persons
@UBO
@INPI
ABEL Romain
DoB: 1985-05-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Route Napoléon 74350 Allonzier-la-Caille France
13267180 792491219 @Company
@Persons
@UBO
@INPI
BIRADOM Paul, Abel, Pierre
DoB: 1985-07-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Pindats 64290 Bosdarros FRANCE
15422605 326606381 @Company
@Persons
@UBO
@INPI
PIERRE FABRE MEDICAMENTS
DoB: 326118502
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 place Abel Gance 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15821669 889608311 @Company
@Persons
@UBO
@INPI
ABEL Antoine
DoB: 1985-11-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 Rue du Garail 7310 Saint-Martin-de-Valamas FRANCE
15821670 889608311 @Company
@Persons
@UBO
@INPI
ABEL Antoine
DoB: 1985-11-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
350 Rue du Garail 7310 Saint-Martin-de-Valamas FRANCE
16078738 838405116 @Company
@Persons
@UBO
@INPI
Ait Hammou Hassen
DoB: 1985-05-07
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 ter rue Abel Houdart 59860 Bruay Sur l'Escaut 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.