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 1973-06-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3408470 491421335 @Company
@Persons
@UBO
@INPI
MLLE ABRAHAM LAETITIA MARIE-LOUISE
DoB: 1973-06-16
PoB: MENTON (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE L'EGLISE HAMEAU DE MONTI 6500 Menton FRANCE yes
@Cadastre
@Geotag
3408471 491421335 @Company
@Persons
@UBO
@INPI
MLLE ABRAHAM LAETITIA MARIE-LOUISE
DoB: 1973-06-16
PoB: MENTON (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DE L'EGLISE HAMEAU DE MONTI 6500 Menton FRANCE yes
@Cadastre
@Geotag
3438690 488534884 @Company
@Persons
@UBO
@INPI
MLLE ABRAHAM LAETITIA MARIE-LOUISE
DoB: 1973-06-16
PoB: MENTON (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE MONTI PLACE DE L'EGLISE 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3438691 488534884 @Company
@Persons
@UBO
@INPI
MLLE ABRAHAM LAETITIA MARIE-LOUISE
DoB: 1973-06-16
PoB: MENTON (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE MONTI PLACE DE L'EGLISE 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3441989 514644798 @Company
@Persons
@UBO
@INPI
ABRAHAM Laetitia Marie Louise
DoB: 1973-06-16
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Villeneuve 6000 Nice FRANCE
11960753 448493338 @Company
@Persons
@UBO
@INPI
ABRAHAM Laurent
DoB: 1973-05-06
PoB: 74078 Clermont (74) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Rue de l'Etraz de Vent 38530 Chapareillan France
12158206 450991757 @Company
@Persons
@UBO
@INPI
DAHAN Olivier Abraham
DoB: 1973-09-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12412340 487980708 @Company
@Persons
@UBO
@INPI
DAHAN Olivier Abraham
DoB: 1973-09-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Rue DE VILLIERS 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12412341 487980708 @Company
@Persons
@UBO
@INPI
DAHAN Olivier Abraham
DoB: 1973-09-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue DE VILLIERS 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14155347 813490364 @Company
@Persons
@UBO
@INPI
Safdie abraham Joseph
DoB: 01/06/1973
PoB: New York ETATS-UNIS
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
170-A De Lairessestraat 1075HM Amsterdam 0 Pays-Bas

 

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.