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 409717881 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486366 409717881 @Company
@Persons
@UBO
@INPI
GREGOIRE SABATIER Séverine
DoB: 1973-09-29
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 5130 Sigoyer France
486367 409717881 @Company
@Persons
@UBO
@INPI
SABATIER Stéphane Michel
DoB: 1972-04-28
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village Les Vincents 5130 Sigoyer France
486368 409717881 @Company
@Persons
@UBO
@INPI
SARL AUDIT ET COMMISSARIAT AUX COMPTES D. MARTIN
DoB: 799445929
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Chemin du Val de Bonne 5000 Gap France
486369 409717881 @Company
@Persons
@UBO
@INPI
EUREX CONSEILS
DoB: 393061338
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Rolland Garros Mini Parc Alpes Congrès 38320 Eybens France
7600924 818628018 @Company
@Persons
@UBO
@INPI
SARL TRANSPORTS SABATIER
DoB: 409717881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Village 5130 Sigoyer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7603189 409717881 @Company
@Persons
@UBO
@INPI
GREGOIRE SABATIER Séverine
DoB: 1973-09-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
Le Village 5130 Sigoyer FRANCE
7603190 409717881 @Company
@Persons
@UBO
@INPI
SARL AUDIT ET COMMISSARIAT AUX COMPTES D. MARTIN
DoB: 799445929
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 chemin du Val de Bonne 5000 Gap FRANCE
7603191 409717881 @Company
@Persons
@UBO
@INPI
EUREX CONSEILS
DoB: 393061338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Rolland Garros Mini Parc Alpes Congrès 38320 Eybens FRANCE
14755699 409717881 @Company
@Persons
@UBO
@INPI
LES 4 S
DoB: 882678923
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Les Vincents 5130 Sigoyer France
14755700 409717881 @Company
@Persons
@UBO
@INPI
AUDIT ET COMMISSARIAT AUX COMPTES D. MARTIN
DoB: 799445929
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin du Val de Bonne 5000 Gap France
14755701 409717881 @Company
@Persons
@UBO
@INPI
COMES
DoB: 344950910
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 A Rue Bayard Le Marignan 5000 Gap France
16128991 409717881 @Company
@Persons
@UBO
@INPI
LES 4 S
DoB: 882678923
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Les Vincents 5130 Sigoyer France
16128992 409717881 @Company
@Persons
@UBO
@INPI
AUDIT ET COMMISSARIAT AUX COMPTES D. MARTIN
DoB: 799445929
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin du Val de Bonne 5000 Gap France
16128993 409717881 @Company
@Persons
@UBO
@INPI
COMES
DoB: 344950910
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 A Rue Bayard Le Marignan 5000 Gap France
16129458 818628018 @Company
@Persons
@UBO
@INPI
SARL TRANSPORTS SABATIER
DoB: 409717881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Commerciale Parc de la Gandière 5110 La Saulce France 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.