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 GOLABKAN 1966-05-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13904845 350046983 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Claret 97160 Le Moule France
13909732 393710389 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clarette 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13910634 399381557 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 971 le Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Claret 97160 Le Moule France
13918546 440082576 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
section Claret 97160 Le Moule France
13922436 478493489 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Claret 97160 Le Moule France
13923825 482682564 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Claret 97160 Le Moule France
13930652 504872953 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Claret 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13937690 531104420 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Claret 97160 Le Moule France yes
@Cadastre
@Geotag
13937869 531571586 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Claret 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13941277 752427799 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97125 Saint François (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Claret 97118 Saint-François France
13942224 789041670 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Claret 97160 Le Moule France yes
@Cadastre
@Geotag
13942720 790025936 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Claret 97160 Le Moule France
13943106 791208051 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Claret 97160 Le Moule France
13943107 791208077 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Claret 97160 Le Moule France
13943360 791863087 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Claret 97160 Le Moule France yes
@Cadastre
@Geotag
13949031 801129883 @Company
@Persons
@UBO
@INPI
GOLABKAN SERVAIS
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Claret 97160 Le Moule France
13959031 830954178 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Claret 97160 Le Moule France
13971439 884366683 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Monsieur Servais Golabkan-Claret 97160 Le Moule France
13972082 887730463 @Company
@Persons
@UBO
@INPI
GOLABKAN Servais
DoB: 1966-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Claret Chez Monsieur Servais Golabkan- 97160 Le Moule 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.