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 SABBAH 1946-04-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11737286 413604125 @Company
@Persons
@UBO
@INPI
SABBAH Charles
DoB: 1946-04-08
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Bois de l'Aumone 13011 Marseille FRANCE
11772979 503371973 @Company
@Persons
@UBO
@INPI
SABBAH Charles
DoB: 1946-04-08
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Bois de l'Aumône 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11782212 504708660 @Company
@Persons
@UBO
@INPI
SABBAH Charles
DoB: 1946-04-08
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Bois de l'Aumône 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11788656 502374663 @Company
@Persons
@UBO
@INPI
SABBAH Chaloum
DoB: 1946-04-08
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Bois de l'Aumone 13011 Marseille FRANCE
11796216 428980064 @Company
@Persons
@UBO
@INPI
SABBAH Charles
DoB: 1946-04-08
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Bois de l'Aumône 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11834234 441580917 @Company
@Persons
@UBO
@INPI
SABBAH Charles
DoB: 1946-04-08
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Bois de l'Aumône 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11858851 519773642 @Company
@Persons
@UBO
@INPI
SABBAH Charles
DoB: 1946-04-08
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Bois de l'Aumône 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11863061 353824550 @Company
@Persons
@UBO
@INPI
SABBAH Charles
DoB: 1946-04-08
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Bois de l'Aumône 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11914548 502261878 @Company
@Persons
@UBO
@INPI
SABBAH Chaloum
DoB: 1946-04-08
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Bois de l'Aumone 13011 Marseille FRANCE
11914718 433411600 @Company
@Persons
@UBO
@INPI
SABBAH Charles
DoB: 1946-04-08
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Bois de l'Aumone 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11914719 433411600 @Company
@Persons
@UBO
@INPI
SABBAH Charles
DoB: 1946-04-08
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Bois de l'Aumone 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11917656 443119987 @Company
@Persons
@UBO
@INPI
SABBAH Charles
DoB: 1946-04-08
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de l'Aumône Vieille 13011 Marseille 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.