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 ABRAHAM 1954-04-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1733316 404840340 @Company
@Persons
@UBO
@INPI
PINTO ALAIN ABRAHAM
DoB: 1954-08-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue Saint-Dominique 75007 Paris France
1733317 404840340 @Company
@Persons
@UBO
@INPI
PINTO ALAIN ABRAHAM
DoB: 1954-08-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
85 rue Saint-Dominique 75007 Paris France
1792771 423355460 @Company
@Persons
@UBO
@INPI
LUZUY FRANCK MAURICE
DoB: 1954-06-03
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6, rue Abraham Constantin 1206 Genève 0 Suisse
1792772 423355460 @Company
@Persons
@UBO
@INPI
LUZUY FRANCK MAURICE
DoB: 1954-06-03
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6, rue Abraham Constantin 1206 Genève 0 Suisse
1951521 538109422 @Company
@Persons
@UBO
@INPI
Hagege Abraham Albert Patrick
DoB: 1954-08-30
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis rue François 1er 75008 Paris France
1951522 538109422 @Company
@Persons
@UBO
@INPI
Hagege Abraham Albert Patrick
DoB: 1954-08-30
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 bis rue François 1er 75008 Paris France
1962604 399116243 @Company
@Persons
@UBO
@INPI
ABRAHAM HASSINE
DoB: 1954-03-19
PoB: NAHARIA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande avenue 60260 Lamorlaye France
2284425 412347106 @Company
@Persons
@UBO
@INPI
HAGEGE ABRAHAM ALBERT PATRICK
DoB: 1954-08-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis rue François 1er 75008 Paris France yes
@Cadastre
@Geotag
2284426 412347106 @Company
@Persons
@UBO
@INPI
HAGEGE ABRAHAM ALBERT PATRICK
DoB: 1954-08-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 bis rue François 1er 75008 Paris France yes
@Cadastre
@Geotag
2342722 322631367 @Company
@Persons
@UBO
@INPI
HAGEGE ABRAHAM ABLERT PATRICK
DoB: 1954-08-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Dagorno 75011 Paris France
3983243 349952606 @Company
@Persons
@UBO
@INPI
ABRAHAM BURIN Francine, Mauricette, Jeanne
DoB: 1954-02-20
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 chemin de la Rouguière 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3983244 349952606 @Company
@Persons
@UBO
@INPI
ABRAHAM BURIN Francine, Mauricette, Jeanne
DoB: 1954-02-20
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 chemin de la Rouguière 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
5085117 440727402 @Company
@Persons
@UBO
@INPI
CORTES ROBLES Abraham
DoB: 1954-05-17
PoB: Tocopilla Chili
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Joseph Marie Jacquard 69800 Saint-Priest France
5420800 479213092 @Company
@Persons
@UBO
@INPI
ABRAHAM Alain
DoB: 1954-04-06
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Saint-Jean de Coquessac Montaneret 82500 Beaumont-de-Lomagne FRANCE yes
@Cadastre
@Geotag
5420801 479213092 @Company
@Persons
@UBO
@INPI
ABRAHAM Alain
DoB: 1954-04-06
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Saint-Jean de Coquessac Montaneret 82500 Beaumont-de-Lomagne FRANCE yes
@Cadastre
@Geotag
9387053 329777155 @Company
@Persons
@UBO
@INPI
LUZUY Franck
DoB: 1954-06-03
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Abraham Constantin Genève 0 SUISSE
9387054 329777155 @Company
@Persons
@UBO
@INPI
LUZUY Franck
DoB: 1954-06-03
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Abraham Constantin Genève 0 SUISSE
10026975 321933673 @Company
@Persons
@UBO
@INPI
MOLAC Hervé Etienne Marie
DoB: 1954-09-28
PoB: MALESTROIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERVE SAINT ABRAHAM 56140 MALESTROIT FRANCE
10033183 440093458 @Company
@Persons
@UBO
@INPI
BAUDRY Christian André Fernand
DoB: 1954-12-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de la Baie d'Abraham 56730 Saint-Gildas-de-Rhuys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10033184 440093458 @Company
@Persons
@UBO
@INPI
BAUDRY Christian André Fernand
DoB: 1954-12-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 route de la Baie d'Abraham 56730 Saint-Gildas-de-Rhuys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10033185 440093458 @Company
@Persons
@UBO
@INPI
GARNIER BAUDRY Sylviane Jannine Danielle
DoB: 1954-04-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 route de la Baie d'Abraham 56730 Saint-Gildas-de-Rhuys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10835806 448582015 @Company
@Persons
@UBO
@INPI
DUCOUX ABRAHAM Chantal Françoise
DoB: 1954-05-27
PoB: 18279 Vierzon (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Rue Marie-Marguerite 80560 Acheux-en-Amiénois France yes
@Cadastre
@Geotag
11440093 501914832 @Company
@Persons
@UBO
@INPI
DUBOIS ABRAHAM Dominique Renée Lucienne
DoB: 1954-06-24
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
8 BIS rue DE REGARDET 46500 Gramat 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.