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 SABAH 1943-12-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495306 379812290 @Company
@Persons
@UBO
@INPI		 SABAH René
DoB: 1943-12-20
PoB: Saint-Denis-du-Sig ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 54 rue Rossini 6000 Nice FRANCE
1858865 488578501 @Company
@Persons
@UBO
@INPI		 SABAH RENE
DoB: 1943-12-20
PoB: SAINT DENIS DU SIG ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 54 rue Rossini 6000 Nice France
2026204 434183273 @Company
@Persons
@UBO
@INPI		 Sabah René
DoB: 1943-12-20
PoB: Saint Denis du Sig ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 54 rue Rossini 6000 Nice France
3338403 432195451 @Company
@Persons
@UBO
@INPI		 SABAH René
DoB: 1943-12-20
PoB: ST DENIS DU SIQ ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 54 Rue Rossini Palais Fossati 6000 Nice FRANCE
3371053 326765088 @Company
@Persons
@UBO
@INPI		 SABAH René Ruben
DoB: 1943-12-20
PoB: St Denis du Sig ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 54 Rue Rossini Palais Fossati 6000 Nice FRANCE
3383959 312538481 @Company
@Persons
@UBO
@INPI		 SABAH RENE RUBEN
DoB: 1943-12-20
PoB: ST DENIS DU SIG - ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 3 Avenue GAY 6 NICE FRANCE
3385947 825288772 @Company
@Persons
@UBO
@INPI		 SABAH René Ruben
DoB: 1943-12-20
PoB: SAINT DENIS DU SIG ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 20 Avenue Buenos Ayres 6000 Nice FRANCE
3386113 439870981 @Company
@Persons
@UBO
@INPI		 SABAH René
DoB: 1943-12-20
PoB: Saint Denis du Sig ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Avenue Buenos Aires 6000 Nice FRANCE
3405229 421123613 @Company
@Persons
@UBO
@INPI		 SABAH René
DoB: 1943-12-20
PoB: ST DENIS DU SIG ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 54 Rue Rossini 6000 Nice FRANCE
3407044 378135347 @Company
@Persons
@UBO
@INPI		 SABAH RENE RUBEN
DoB: 1943-12-20
PoB: ST DENIS DE SIG (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 AVE DE BUENOS AIRES 6000 Nice FRANCE
3423617 322621699 @Company
@Persons
@UBO
@INPI		 SABAH RENE
DoB: 1943-12-20
PoB: ST DENIS DU SIG (ALGERIE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 3 Avenue GAY 6 NICE FRANCE
3482844 309205953 @Company
@Persons
@UBO
@INPI		 SABAH RENE
DoB: 1943-12-20
PoB: SAINT DENIS DU FIG (ALGERIE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 3 Avenue GAY 6000 Nice FRANCE
3934571 379812290 @Company
@Persons
@UBO
@INPI		 SABAH René
DoB: 1943-12-20
PoB: Saint-Denis-du-Sig ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 54 rue Rossini 6000 Nice FRANCE
4642232 416650349 @Company
@Persons
@UBO
@INPI		 SABAH RENE RUBIN
DoB: 1943-12-20
PoB: SAINT DENIS DU SIG (ALGERIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 54 Rue ROSSINI 6000 Nice FRANCE
4726254 529497190 @Company
@Persons
@UBO
@INPI		 SABAH Renè
DoB: 1943-12-20
PoB: SAINT DENIS DU SIG ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 54 Rue Rossini 6000 Nice 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.