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 SABATHIER 1953-04-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3824193 503602369 @Company
@Persons
@UBO
@INPI
SABATHIER Bernard
DoB: 1953-04-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
407 Boulevard Alsace-Lorraine 82000 Montauban France
5419429 440705077 @Company
@Persons
@UBO
@INPI
SABATHIER Bernard, André, Henri
DoB: 1953-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guillaumet 82000 Montauban FRANCE
5421219 343626578 @Company
@Persons
@UBO
@INPI
SABATHIER Bernard André Henri
DoB: 1953-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Guillaumet 82000 Montauban FRANCE
5423319 533576047 @Company
@Persons
@UBO
@INPI
SODECAL
DoB: 313455172
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
449 avenue du Danemark Albasud 82000 Montauban FRANCE
5423320 533576047 @Company
@Persons
@UBO
@INPI
SODECAL
DoB: 313455172
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
449 avenue du Danemark Albasud 82000 Montauban FRANCE
5424368 508474038 @Company
@Persons
@UBO
@INPI
SABATHIER Bernard André
DoB: 1953-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Guillaumet 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5424373 508474038 @Company
@Persons
@UBO
@INPI
SODECAL
DoB: 313455172
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
407 boulevard Alsace-lorraine 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5424623 326791969 @Company
@Persons
@UBO
@INPI
SABATHIER Bernard André Henri
DoB: 1953-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
rue Guillaumet 82000 Montauban FRANCE
5431415 802463778 @Company
@Persons
@UBO
@INPI
SODECAL
DoB: 313455172
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
449 avenue du Danemark Albasud 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5431416 802463778 @Company
@Persons
@UBO
@INPI
SODECAL
DoB: 313455172
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
449 avenue du Danemark Albasud 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5431583 454038217 @Company
@Persons
@UBO
@INPI
SABATHIER Bernard André Henri
DoB: 1953-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Guillaumet 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5436838 320567027 @Company
@Persons
@UBO
@INPI
SABATHIER Bernard
DoB: 1953-04-20
PoB: Toulouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 FG du Moustier 82000 Montauban FRANCE
5442535 313455172 @Company
@Persons
@UBO
@INPI
SABATHIER Bernard André Henri
DoB: 1953-04-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 rue GUILLAUMET 82000 Montauban FRANCE
5447522 789775350 @Company
@Persons
@UBO
@INPI
SABATHIER Bernard, André, Henri
DoB: 1953-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Guillamat 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452472 509353843 @Company
@Persons
@UBO
@INPI
SABATHIER Bernard
DoB: 1953-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guillaumet 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452473 509353843 @Company
@Persons
@UBO
@INPI
SABATHIER Bernard
DoB: 1953-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Guillaumet 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452476 509353843 @Company
@Persons
@UBO
@INPI
SODECAL
DoB: 313455172
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
407 boulevard Alsace-lorraine 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.