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 SABLE 1961-10-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11183768 350189593 @Company
@Persons
@UBO
@INPI
SABLE Jean-François Alexis Joseph Roger
DoB: 1961-10-13
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Auvergnac 44410 Herbignac France yes
@Cadastre
@Geotag
11192533 785962986 @Company
@Persons
@UBO
@INPI
SABLE Jean-François
DoB: 1961-10-13
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lauvergnac 44410 Herbignac France
11934925 495334732 @Company
@Persons
@UBO
@INPI
SABLE Guy
DoB: 1961-10-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Des Corsins 74440 Taninges France
12766297 381976448 @Company
@Persons
@UBO
@INPI
SANCHEZ François
DoB: 1961-11-10
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1300 chemin du Pont de la Sable 84800 L'Isle sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13827405 878841097 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas
DoB: 1961-10-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sable Blanc 97231 Le Robert France
13827406 878841097 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas
DoB: 1961-10-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sable Blanc 97231 Le Robert France
13973427 890979024 @Company
@Persons
@UBO
@INPI
CONCHE Pascal Jean-Bernard
DoB: 1961-10-20
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Rose des sable - La Coulée 97118 Saint-François France
15679872 890979024 @Company
@Persons
@UBO
@INPI
CONCHE Pascal Jean-Bernard
DoB: 1961-10-20
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa Rose des Sable - La Coulée 97118 Saint-François France
15806085 890072010 @Company
@Persons
@UBO
@INPI
Dallot Pierre Camille Louis
DoB: 1961-09-30
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Sable 44118 La Chevrolière France
15806086 890072010 @Company
@Persons
@UBO
@INPI
Dallot Pierre Camille Louis
DoB: 1961-09-30
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue du Sable 44118 La Chevrolière 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.