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 1963-04-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109776 537958415 @Company
@Persons
@UBO
@INPI
LELLOUCHE SABBAH Valérie Ida
DoB: 1963-02-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue des Pécheurs 93160 Noisy-le-Grand FRANCE
1601473 435077383 @Company
@Persons
@UBO
@INPI
LUDIER SABBAH Fabienne
DoB: 1963-01-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue CASSIOPEE 95350 Saint-Brice-sous-Forêt FRANCE
1706479 528440480 @Company
@Persons
@UBO
@INPI
SABBAH BISMUTH Michaela
DoB: 1963-02-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard des Filles du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
1706480 528440480 @Company
@Persons
@UBO
@INPI
SABBAH BISMUTH Michaela
DoB: 1963-02-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard des Filles du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
1883011 823090642 @Company
@Persons
@UBO
@INPI
Sabbah Bismuth Michaela Orly Srira
DoB: 1963-02-02
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard des Filles du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
1883013 823090642 @Company
@Persons
@UBO
@INPI
Sabbah Bismuth Michaela Orly Srira
DoB: 1963-02-02
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard des Filles du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
1985490 508074093 @Company
@Persons
@UBO
@INPI
SABBAH KONCKIER Judith
DoB: 1963-04-02
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Parmentier 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2174880 800564395 @Company
@Persons
@UBO
@INPI
Sabbah Bismuth Michaela Orly Srira
DoB: 1963-02-02
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard des Filles du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
2204396 418308995 @Company
@Persons
@UBO
@INPI
Sabbah Bismuth Michaela
DoB: 1963-02-02
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard des Filles du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
2285298 440140846 @Company
@Persons
@UBO
@INPI
SABBAH BISMUTH MICHAELA
DoB: 1963-02-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard des Filles du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
2308799 494267677 @Company
@Persons
@UBO
@INPI
DERY SABBAH Myriam
DoB: 1963-06-13
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
2315042 509668307 @Company
@Persons
@UBO
@INPI
Sabbah Bismuth Michaela
DoB: 1963-02-02
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard des Filles du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
2512764 488382839 @Company
@Persons
@UBO
@INPI
SABBAH BISMUTH MICHAELA
DoB: 1963-02-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard des Filles du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
2512765 488382839 @Company
@Persons
@UBO
@INPI
SABBAH BISMUTH MICHAELA
DoB: 1963-02-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard des Filles du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
9567615 431885326 @Company
@Persons
@UBO
@INPI
SABBAH COIFFIER Corinne Esther
DoB: 1963-11-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 bis avenue du 8 mai 1945 94170 Le Perreux Sur Marne 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.