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 SABATHE 1974-12-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1415635 524385994 @Company
@Persons
@UBO
@INPI
SABATHE Jérôme Antoine
DoB: 1974-12-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Troy 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1415636 524385994 @Company
@Persons
@UBO
@INPI
SABATHE Jérôme Antoine
DoB: 1974-12-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Troy 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1415637 524385994 @Company
@Persons
@UBO
@INPI
SABATHE Yannick Jean
DoB: 1974-12-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Troy 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1415638 524385994 @Company
@Persons
@UBO
@INPI
SABATHE Yannick Jean
DoB: 1974-12-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Troy 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1422980 820428498 @Company
@Persons
@UBO
@INPI
SABATHE Jérôme, Antoine
DoB: 1974-12-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Troy 32600 Ségoufielle FRANCE
1422981 820428498 @Company
@Persons
@UBO
@INPI
SABATHE Yannick, Jean
DoB: 1974-12-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Troy 32600 Ségoufielle FRANCE
1426323 438425472 @Company
@Persons
@UBO
@INPI
SABATHE Yannick
DoB: 1974-12-05
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE TROY" 32600 SEGOUFIELLE FRANCE
1426324 438425472 @Company
@Persons
@UBO
@INPI
SABATHE Jérôme
DoB: 1974-12-05
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE TROY" 32600 SEGOUFIELLE FRANCE
1437554 502440514 @Company
@Persons
@UBO
@INPI
SABATHE Jérôme Antoine
DoB: 1974-12-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Troy 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
1437555 502440514 @Company
@Persons
@UBO
@INPI
SABATHE Jérôme Antoine
DoB: 1974-12-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Troy 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
1437556 502440514 @Company
@Persons
@UBO
@INPI
SABATHE Yannick Jean
DoB: 1974-12-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Troy 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
1437557 502440514 @Company
@Persons
@UBO
@INPI
SABATHE Yannick Jean
DoB: 1974-12-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Troy 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
1437558 502440514 @Company
@Persons
@UBO
@INPI
SARL SABATHE
DoB: 438425472
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 chemin de Jouan 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
5417963 828294850 @Company
@Persons
@UBO
@INPI
SABATHE Jérôme, Antoine
DoB: 1974-12-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
426 route de l'Isle-Jourdain 32600 Ségoufielle FRANCE
5417964 828294850 @Company
@Persons
@UBO
@INPI
SABATHE Yannick, Jean
DoB: 1974-12-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 chemin Jouan de l'Homme 32600 Ségoufielle FRANCE
8305433 532404878 @Company
@Persons
@UBO
@INPI
SABATHE Stéphane
DoB: 1974-08-12
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route de Lavernose 31410 Le Fauga France
14754043 832348544 @Company
@Persons
@UBO
@INPI
SABATHE Yannick, Jean
DoB: 1974-12-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Troy 32600 Ségoufielle 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.