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 SABATIER 1967-05-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055152 500870167 @Company
@Persons
@UBO
@INPI
SABATIER DUBOIS Nathalie
DoB: 1967-07-13
PoB: 28218 Lucé (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N° 5 BREMEAN 28160 Dangeau France
2723265 507745545 @Company
@Persons
@UBO
@INPI
SABATIER Jacky
DoB: 1967-05-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Tiberette 34290 Espondeilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2723266 507745545 @Company
@Persons
@UBO
@INPI
SABATIER Jacky
DoB: 1967-05-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Tiberette 34290 Espondeilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992743 514169226 @Company
@Persons
@UBO
@INPI
SABATIER DUBOIS Nathalie
DoB: 1967-07-13
PoB: 28218 Lucé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bréméan 28160 Dangeau FRANCE yes
@Cadastre
@Geotag
2992744 514169226 @Company
@Persons
@UBO
@INPI
SABATIER DUBOIS Nathalie
DoB: 1967-07-13
PoB: 28218 Lucé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bréméan 28160 Dangeau FRANCE yes
@Cadastre
@Geotag
3700650 528867427 @Company
@Persons
@UBO
@INPI
SABATIER Guillaume Robert
DoB: 1967-03-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 route de Cassoulen 13690 Graveson FRANCE yes
@Cadastre
@Geotag
3700651 528867427 @Company
@Persons
@UBO
@INPI
SABATIER Guillaume Robert
DoB: 1967-03-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 route de Cassoulen 13690 Graveson FRANCE yes
@Cadastre
@Geotag
8189860 328153846 @Company
@Persons
@UBO
@INPI
SABATIER Michel
DoB: 1967-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Gaston Doumergue 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8189861 328153846 @Company
@Persons
@UBO
@INPI
SABATIER Michel
DoB: 1967-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Gaston Doumergue 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8283075 800674830 @Company
@Persons
@UBO
@INPI
OLIVIER MARTINEZ Véronique Myriam Huguette
DoB: 1967-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Paul Sabatier 31270 Cugnaux France
11628543 752330472 @Company
@Persons
@UBO
@INPI
SABATIER Daniel Jean Claude
DoB: 1967-05-13
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Vazille 42660 Jonzieux FRANCE
12389504 441689239 @Company
@Persons
@UBO
@INPI
FACHARD Frederic
DoB: 1967-08-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue ANDRE SABATIER 92000 Nanterre FRANCE
12706940 410119366 @Company
@Persons
@UBO
@INPI
GUERANDEL JAMOTS Nathalie, Nicole, Janine, Jacqueline
DoB: 1967-06-21
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue André Sabatier 92000 Nanterre FRANCE
13383209 494494198 @Company
@Persons
@UBO
@INPI
SABATIER FOUQUET Myriam
DoB: 1967-04-29
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B CHEMIN MORICAUD 84420 PIOLENC 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.