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 1968-10-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97872 313195802 @Company
@Persons
@UBO
@INPI
SABATIER JEUNE Katia Béatrice
DoB: 1968-05-04
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Moulin 26400 Grane France
97877 313195802 @Company
@Persons
@UBO
@INPI
EARL FRUIT'AIL
DoB: 392695623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Moulin 26400 Grane France
784643 341621605 @Company
@Persons
@UBO
@INPI
SABATIER Norbert Marie Félix
DoB: 1968-11-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ollières - Veyrac 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553426 791239312 @Company
@Persons
@UBO
@INPI
ANTON JEKAN Jesuthasan
DoB: 1968-10-22
PoB: KARAIYOOR-JAFFNA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue PAUL SABATIER 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
2615437 351852488 @Company
@Persons
@UBO
@INPI
GIE VAL-DROME
DoB: 313195802
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Des Pues 26400 Grane France
2615460 351852488 @Company
@Persons
@UBO
@INPI
EARL FRUIT'AIL
DoB: 392695623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Moulin 26400 Grane France
2799979 439847724 @Company
@Persons
@UBO
@INPI
OMS Pascal
DoB: 1968-03-20
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI LA COUPE AVENUE PAUL SABATIER PECH LOUBAT 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2799980 439847724 @Company
@Persons
@UBO
@INPI
OMS Pascal
DoB: 1968-03-20
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI LA COUPE AVENUE PAUL SABATIER PECH LOUBAT 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047809 804213494 @Company
@Persons
@UBO
@INPI
SABATIER Laurent Marcel
DoB: 1968-01-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1523 Chemin de la Combe des Oiseaux 30000 Nîmes France
5962194 812705549 @Company
@Persons
@UBO
@INPI
SABATIER Michel Alexandre
DoB: 1968-10-05
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieudit Corso 20138 Coti Chiavari FRANCE yes
@Cadastre
@Geotag
8301270 450587084 @Company
@Persons
@UBO
@INPI
NAPOLI Jocelyne
DoB: 1968-12-26
PoB: 47106 Fumel (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Paul Sabatier 31000 Toulouse France 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.