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 ABI GESTION U15988013 found 28 results

# Company Address REF Geotag
112478 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE AV DE LA MAIRIE Department: 01
Parcel Code: 01160000AE0450
Surface: 3437
Location: Zoom
Google Maps: 46.255927, 6.109262
112569 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE 0019, CHE DE COLLEX Department: 01
Parcel Code: 01160000AI0491
Surface: 1824
Location: Zoom
Google Maps: 46.259653, 6.113741
112571 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE VESSY Department: 01
Parcel Code: 01160000AI0496
Surface: 9221
Location: Zoom
Google Maps: 46.259561, 6.109325
112572 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE LOUYE Department: 01
Parcel Code: 01160000AI0503
Surface: 6353
Location: Zoom
Google Maps: 46.258859, 6.113047
112580 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE RUE DE GEX Department: 01
Parcel Code: 01160000AI0539
Surface: 659
Location: Zoom
Google Maps: 46.258883, 6.107633
112582 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE VESSY Department: 01
Parcel Code: 01160000AI0541
Surface: 161
Location: Zoom
Google Maps: 46.258874, 6.108029
112584 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE RUE DE GEX Department: 01
Parcel Code: 01160000AI0542
Surface: 1036
Location: Zoom
Google Maps: 46.258803, 6.107908
112586 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE VESSY Department: 01
Parcel Code: 01160000AI0543
Surface: 478
Location: Zoom
Google Maps: 46.258619, 6.107934
112587 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE LOUYE Department: 01
Parcel Code: 01160000AI0545
Surface: 6170
Location: Zoom
Google Maps: 46.260571, 6.111457
112589 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE LOUYE Department: 01
Parcel Code: 01160000AI0547
Surface: 509
Location: Zoom
Google Maps: 46.259923, 6.110696
112625 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE 0010, CHE DES FLEURS Department: 01
Parcel Code: 01160000AK0012
Surface: 900
Location: Zoom
Google Maps: 46.260511, 6.116531
112626 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE SABLONNIERES Department: 01
Parcel Code: 01160000AK0013
Surface: 1030
Location: Zoom
Google Maps: 46.260304, 6.116289
112760 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE JARGILIERES Department: 01
Parcel Code: 01160000AM0458
Surface: 3885
Location: Zoom
Google Maps: 46.254766, 6.116149
112776 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE JARGILIERES Department: 01
Parcel Code: 01160000AM0580
Surface: 4399
Location: Zoom
Google Maps: 46.256796, 6.114906
112783 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE CHE DU PRE SIMILIEN Department: 01
Parcel Code: 01160000AM0593
Surface: 36
Location: Zoom
Google Maps: 46.255609, 6.116533
112785 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE JARGILIERES Department: 01
Parcel Code: 01160000AM0595
Surface: 3
Location: Zoom
Google Maps: 46.255314, 6.114353
112787 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE JARGILIERES Department: 01
Parcel Code: 01160000AM0597
Surface: 15
Location: Zoom
Google Maps: 46.256059, 6.115975
112788 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE JARGILIERES Department: 01
Parcel Code: 01160000AM0598
Surface: 7967
Location: Zoom
Google Maps: 46.255896, 6.115480
112791 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE JARGILIERES Department: 01
Parcel Code: 01160000AM0601
Surface: 5535
Location: Zoom
Google Maps: 46.255612, 6.115910
112793 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE JARGILIERES Department: 01
Parcel Code: 01160000AM0603
Surface: 57
Location: Zoom
Google Maps: 46.255641, 6.116536
112794 ABI GESTION U15988013
@Company
@Persons		 01160 FERNEY-VOLTAIRE JARGILIERES Department: 01
Parcel Code: 01160000AM0604
Surface: 14
Location: Zoom
Google Maps: 46.255736, 6.116443
195782 ABI GESTION U15988013
@Company
@Persons		 01313 PREVESSIN-MOENS 0357, RTE DE VESEGNIN Department: 01
Parcel Code: 01313000AE0063
Surface: 223
Location: Zoom
Google Maps: 46.265777, 6.072475
195783 ABI GESTION U15988013
@Company
@Persons		 01313 PREVESSIN-MOENS MARLIS Department: 01
Parcel Code: 01313000AE0064
Surface: 1299
Location: Zoom
Google Maps: 46.265660, 6.072241
195784 ABI GESTION U15988013
@Company
@Persons		 01313 PREVESSIN-MOENS MARLIS Department: 01
Parcel Code: 01313000AE0065
Surface: 3
Location: Zoom
Google Maps: 46.265665, 6.072612
195785 ABI GESTION U15988013
@Company
@Persons		 01313 PREVESSIN-MOENS MARLIS Department: 01
Parcel Code: 01313000AE0066
Surface: 537
Location: Zoom
Google Maps: 46.265338, 6.072242
195786 ABI GESTION U15988013
@Company
@Persons		 01313 PREVESSIN-MOENS MARLIS Department: 01
Parcel Code: 01313000AE0067
Surface: 141
Location: Zoom
Google Maps: 46.264934, 6.071805
196502 ABI GESTION U15988013
@Company
@Persons		 01313 PREVESSIN-MOENS VESEGNIN Department: 01
Parcel Code: 01313000AZ0030
Surface: 5539
Location: Zoom
Google Maps: 46.265445, 6.071680
196503 ABI GESTION U15988013
@Company
@Persons		 01313 PREVESSIN-MOENS VESEGNIN Department: 01
Parcel Code: 01313000AZ0031
Surface: 1037
Location: Zoom
Google Maps: 46.265406, 6.071818

 

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.