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 SABY 1959-11-11 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647905 818007809 @Company
@Persons
@UBO
@INPI
SABY Michel Auguste
DoB: 1959-12-04
PoB: 43080 CRAPONNE SUR ARZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Lieudit Villeneuve 3450 Ebreuil FRANCE
647906 818007809 @Company
@Persons
@UBO
@INPI
SABY Michel Auguste
DoB: 1959-12-04
PoB: 43080 CRAPONNE SUR ARZON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 Lieudit Villeneuve 3450 Ebreuil FRANCE
929020 393538442 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée Simon Saint-Jean 69130 Écully France yes
@Cadastre
@Geotag
929021 393538442 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée Simon Saint-Jean 69130 Écully France yes
@Cadastre
@Geotag
2266675 411169196 @Company
@Persons
@UBO
@INPI
SABY Philippe
DoB: 1959-03-23
PoB: 43268 YSSINGEAUX (43) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 place de la Fontaine Louis Bore 94600 Choisy le Roi France
2407183 449372168 @Company
@Persons
@UBO
@INPI
Saby Philippe
DoB: 1959-03-23
PoB: 43268 Yssingeaux (43) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 place de la Fontaine Louis Bore 94600 Choisy le Roi France
3310519 818007809 @Company
@Persons
@UBO
@INPI
SABY Michel Auguste
DoB: 1959-12-04
PoB: 43080 CRAPONNE SUR ARZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Lieudit Villeneuve 3450 Ebreuil FRANCE
3310520 818007809 @Company
@Persons
@UBO
@INPI
SABY Michel Auguste
DoB: 1959-12-04
PoB: 43080 CRAPONNE SUR ARZON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 Lieudit Villeneuve 3450 Ebreuil FRANCE
3318995 384391439 @Company
@Persons
@UBO
@INPI
SABY Michel, Auguste
DoB: 1959-12-04
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Villeneuve 3450 Ebreuil FRANCE
4399856 420544124 @Company
@Persons
@UBO
@INPI
SABY Philippe
DoB: 1959-03-23
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 place de la Fontaine Louis Bore 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4787930 339990012 @Company
@Persons
@UBO
@INPI
SABY PHILIPPE
DoB: 1959-03-23
PoB: ISSINGEAUX (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Guerrier Celte 94150 Rungis FRANCE
4853456 530373109 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France
4869547 439758061 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France
4932877 479450447 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France yes
@Cadastre
@Geotag
4940956 485186647 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DU RHONE
DoB: 390828424
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
76 Rue de Verdun 69100 Villeurbanne France yes
@Cadastre
@Geotag
4940957 485186647 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DU RHONE
DoB: 390828424
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue de Verdun 69100 Villeurbanne France yes
@Cadastre
@Geotag
4947244 444272553 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France yes
@Cadastre
@Geotag
4955900 442871604 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DU RHONE
DoB: 390828424
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
76 Rue de Verdun 69100 Villeurbanne France yes
@Cadastre
@Geotag
4955901 442871604 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DU RHONE
DoB: 390828424
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue de Verdun 69100 Villeurbanne France yes
@Cadastre
@Geotag
4964864 349339721 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France
4968136 388150054 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
4972914 390828424 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4974969 400771770 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France
4991351 489428714 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France yes
@Cadastre
@Geotag
4998786 395246705 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5009164 410073464 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DU RHONE
DoB: 390828424
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
76 Rue de Verdun 69100 Villeurbanne France
5034690 439707233 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DU RHONE
DoB: 390828424
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
76 Rue de Verdun 69100 Villeurbanne France
5034691 439707233 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DU RHONE
DoB: 390828424
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue de Verdun 69100 Villeurbanne France
5068801 393538442 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
5070137 393048350 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: Lorrette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Rue Cuvier 69006 Lyon France
5089079 402641567 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
5107993 388466757 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France yes
@Cadastre
@Geotag
5107994 388466757 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France yes
@Cadastre
@Geotag
5114872 529790438 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France yes
@Cadastre
@Geotag
5114873 529790438 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France yes
@Cadastre
@Geotag
5116722 382519122 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France yes
@Cadastre
@Geotag
5116723 382519122 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France yes
@Cadastre
@Geotag
5874696 444421424 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Pinel 69003 Lyon France yes
@Cadastre
@Geotag
9631878 752213645 @Company
@Persons
@UBO
@INPI
SABY Élisabeth, Jeanne, Marie
DoB: 1959-11-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Dumont 87000 Limoges FRANCE
9631879 752213645 @Company
@Persons
@UBO
@INPI
SABY Élisabeth, Jeanne, Marie
DoB: 1959-11-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Henri Dumont 87000 Limoges FRANCE
11766729 313242349 @Company
@Persons
@UBO
@INPI
MR SABY YVES
DoB: 1959-11-11
PoB: LORETTE (LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 AV DE L'EUROPE 0 EUX LA PAPE FRANCE
12421899 332024827 @Company
@Persons
@UBO
@INPI
SABY Philippe
DoB: 1959-03-23
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Place DE LA FONTAINE LOUIS BORE 94600 Choisy-le-Roi FRANCE
13577819 390828424 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue de Verdun 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13658795 390828424 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue de Verdun 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15929103 390828424 @Company
@Persons
@UBO
@INPI
SABY Yves
DoB: 1959-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue de Verdun 69100 Villeurbanne 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.