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 SABA 1961-04-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1956027 449681832 @Company
@Persons
@UBO
@INPI
SABA JOSEPH
DoB: 1961-04-04
PoB: ZAHLE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Clef 75005 Paris France yes
@Cadastre
@Geotag
1956028 449681832 @Company
@Persons
@UBO
@INPI
BESSON SABA MARIE HELENE
DoB: 1961-05-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Clef 75005 Paris France yes
@Cadastre
@Geotag
2074535 333939734 @Company
@Persons
@UBO
@INPI
Pinhas Moshe
DoB: 1961-09-11
PoB: Kfar-Saba ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Saint-Fargeau 75020 Paris France
2110421 480188804 @Company
@Persons
@UBO
@INPI
SABA Joseph
DoB: 1961-04-04
PoB: ZAHLE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Clef 75005 Paris France
2170162 797619095 @Company
@Persons
@UBO
@INPI
Orenstein Rony
DoB: 1961-10-25
PoB: KFAR SABA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Suffren 75015 Paris France
2414721 449108968 @Company
@Persons
@UBO
@INPI
SABA JOSEPH
DoB: 1961-04-04
PoB: ZAHLE LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Clef 75005 Paris France yes
@Cadastre
@Geotag
2414722 449108968 @Company
@Persons
@UBO
@INPI
SABA JOSEPH
DoB: 1961-04-04
PoB: ZAHLE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Clef 75005 Paris France yes
@Cadastre
@Geotag
2414723 449108968 @Company
@Persons
@UBO
@INPI
BESSON SABA MARIE HELENE
DoB: 1961-05-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Clef 75005 Paris France yes
@Cadastre
@Geotag
2414724 449108968 @Company
@Persons
@UBO
@INPI
BESSON SABA MARIE HELENE
DoB: 1961-05-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Clef 75005 Paris France yes
@Cadastre
@Geotag
2421857 810106708 @Company
@Persons
@UBO
@INPI
Orenstein Rony
DoB: 1961-10-25
PoB: Kfar SABA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Tournelles 75004 Paris France
2796790 448987248 @Company
@Persons
@UBO
@INPI
SABA DELONCLE Marie Helene
DoB: 1961-03-05
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 AV. DES CROUETTES 66280 SALEILLES FRANCE
2827624 792849747 @Company
@Persons
@UBO
@INPI
SWINBURNE SABA Monique
DoB: 1961-07-20
PoB: ST MANDE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Champ de Foire 45600 Sully-sur-Loire France
3838825 808520795 @Company
@Persons
@UBO
@INPI
SABA DELONCLE Marie-Hélène
DoB: 1961-03-05
PoB: 91223 Étampes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Des Crouettes 66280 Saleilles France yes
@Cadastre
@Geotag
3839417 800233371 @Company
@Persons
@UBO
@INPI
SABA DELONCLE Marie-Hélène
DoB: 1961-03-05
PoB: 91223 Étampes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Des Crouettes 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3839418 800233371 @Company
@Persons
@UBO
@INPI
SABA DELONCLE Marie-Hélène
DoB: 1961-03-05
PoB: 91223 Étampes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Des Crouettes 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142771 537537276 @Company
@Persons
@UBO
@INPI
ORENSTEIN Rony
DoB: 1961-10-25
PoB: Kfar Saba ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Tournelles C/O Mr Dadoun Philippe 75003 Paris FRANCE
14417193 378570261 @Company
@Persons
@UBO
@INPI
HIENRICH Edi
DoB: 1961-04-23
PoB: Kfar Saba ISRAEL
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Oberon House 10 Disraeli Park BEACONSFIELD, BUCKS HP9 2QE 0 ROYAUME-UNI

 

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.