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 CARBASSE 1956-08-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2787662 450627427 @Company
@Persons
@UBO
@INPI		 CARBASSE Robert
DoB: 1956-08-02
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 LOT. DE L'ENCLOS NEVIAN 11200 LEZIGNAN CORBIERES FRANCE
2794377 537447229 @Company
@Persons
@UBO
@INPI		 CARBASSE Robert, Émile
DoB: 1956-08-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Leucate Plage BP 5 11370 Leucate FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2794378 537447229 @Company
@Persons
@UBO
@INPI		 CARBASSE Robert, Émile
DoB: 1956-08-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 route de Leucate Plage BP 5 11370 Leucate FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2795582 800470056 @Company
@Persons
@UBO
@INPI		 CARBASSE Robert, Emile
DoB: 1956-08-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Leucate Plage BP 5 11370 Leucate FRANCE
2796996 807575535 @Company
@Persons
@UBO
@INPI		 CARBASSE Robert
DoB: 1956-08-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 10 rue Eric Tabarly 66420 Le Barcarès FRANCE
2810332 802520171 @Company
@Persons
@UBO
@INPI		 CARBASSE Robert
DoB: 1956-08-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 route de Leucate Plage 11370 Leucate FRANCE
3796330 802520171 @Company
@Persons
@UBO
@INPI		 CARBASSE Robert
DoB: 1956-08-02
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 10 Rue Eric Tabarly 66420 Le Barcarès France
3796450 537447229 @Company
@Persons
@UBO
@INPI		 CARBASSE Robert Emile
DoB: 1956-08-02
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 10 Rue Eric Tabarly 66420 Le Barcarès France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3796451 537447229 @Company
@Persons
@UBO
@INPI		 CARBASSE Robert Emile
DoB: 1956-08-02
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue Eric Tabarly 66420 Le Barcarès France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4374148 452818966 @Company
@Persons
@UBO
@INPI		 COMITIS SAUSSOL Aline Marie Abeline
DoB: 1956-08-21
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Carbasse 12290 Trémouilles FRANCE
15996258 802520171 @Company
@Persons
@UBO
@INPI		 CARBASSE Robert
DoB: 1956-08-02
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 10 Rue Eric Tabarly 66420 Le Barcarès 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.