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 301424131 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
408657 301424131 @Company
@Persons
@UBO
@INPI
SABATON Christophe Raymond Claude
DoB: 1963-02-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Impasse des Bruges 7200 Ucel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
408658 301424131 @Company
@Persons
@UBO
@INPI
SABATON BOURLIER Genevieve Bernadette Andree
DoB: 1958-12-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
97 Rue des Morillons 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
408659 301424131 @Company
@Persons
@UBO
@INPI
SORGEC AUDIT
DoB: 453211120
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Route de Vals 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
408660 301424131 @Company
@Persons
@UBO
@INPI
SCP GABON-FARGIER
DoB: 333683738
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596779 301424131 @Company
@Persons
@UBO
@INPI
SABATON Christophe Raymond Claude
DoB: 1963-02-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
189 Route Nationale 7200 Labégude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596780 301424131 @Company
@Persons
@UBO
@INPI
SABATON Paul Louis
DoB: 1923-01-10
PoB: 07116 Labégude (07) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
LABEGUDE 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596781 301424131 @Company
@Persons
@UBO
@INPI
SABATON BOURLIER Genevieve Bernadette Andree
DoB: 1958-12-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
26 Rue Erlanger 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596782 301424131 @Company
@Persons
@UBO
@INPI
MAURIN CERDINI Christiane Marie-Josèphe
DoB: 1940-09-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
142 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596783 301424131 @Company
@Persons
@UBO
@INPI
GUICHARD SABATON Caroline
DoB: 1961-07-18
PoB: Orleansville Algérie
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Les Bruges. 7200 Ucel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596784 301424131 @Company
@Persons
@UBO
@INPI
SORGEC AUDIT
DoB: 453211120
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Route de Vals 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596785 301424131 @Company
@Persons
@UBO
@INPI
CHAVE Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route DE GORGES 7700 Saint-Martin-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14737339 301424131 @Company
@Persons
@UBO
@INPI
SABATON Christophe Raymond Claude
DoB: 1963-02-11
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Route de Fontanille 7200 Ucel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14737340 301424131 @Company
@Persons
@UBO
@INPI
SABATON BOURLIER Genevieve Bernadette Andree
DoB: 1958-12-17
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
97 Rue des Morillons 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14737341 301424131 @Company
@Persons
@UBO
@INPI
CLT AUDIT ET CONSEIL
DoB: 820884930
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20-24 Chemin de Charrière Blanche 69130 Écully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.