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 1982-12-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642177 325963478 @Company
@Persons
@UBO
@INPI
BETTON Gildas
DoB: 1959-01-22
PoB: Sable sur Sarthe
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Gilles 56700 Hennebont FRANCE
4818641 818294605 @Company
@Persons
@UBO
@INPI
SABLE Florent
DoB: 1982-05-12
PoB: 77288 Melun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Victor Basch 94220 Charenton-le-Pont FRANCE
5636754 423613066 @Company
@Persons
@UBO
@INPI
GUILLOTIN Cyril
DoB: 1982-09-28
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue des Digitales 53200 Azé FRANCE
5656509 521830497 @Company
@Persons
@UBO
@INPI
MOCQUES Richard
DoB: 1982-12-19
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit "la Petite Touche" Contigné 49330 HAUTS D'ANJOU (LES) FRANCE
5699932 823010004 @Company
@Persons
@UBO
@INPI
BAILLIF Sébastien, Michel, Dominique
DoB: 1982-11-24
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos route de Fontenay 72350 Cheville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5699933 823010004 @Company
@Persons
@UBO
@INPI
BAILLIF Sébastien, Michel, Dominique
DoB: 1982-11-24
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos route de Fontenay 72350 Cheville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700723 493189187 @Company
@Persons
@UBO
@INPI
FOUCHARD Caroline
DoB: 1982-12-15
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CHEMIN DU JUCHE 85280 LA FERRIERE FRANCE
6533883 503245128 @Company
@Persons
@UBO
@INPI
SABLE Alice
DoB: 1982-12-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Théodore Bellemer Résidence le Madrigal Apt 123 33520 Bruges FRANCE yes
@Cadastre
@Geotag
9921577 492375621 @Company
@Persons
@UBO
@INPI
FAUQUEREAU Aurélie
DoB: 1982-11-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DU MARECHAL DE LATTRE DE TASSIGNY 72300 SABLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
14473792 524083631 @Company
@Persons
@UBO
@INPI
HARTMANN Gaëlle
DoB: 1982-05-24
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Sable 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14473793 524083631 @Company
@Persons
@UBO
@INPI
HARTMANN Gaëlle
DoB: 1982-05-24
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Sable 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15415855 827613019 @Company
@Persons
@UBO
@INPI
SABLE Aurélie, Corinne
DoB: 1982-10-05
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue d'Alsace 88290 Saulxures-sur-Moselotte 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.