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 SORBIER 1959-05-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2734058 533531117 @Company
@Persons
@UBO
@INPI
ASTOLFI Françoise
DoB: 1959-03-09
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Sorbier 34430 Saint-Jean-de-vedas FRANCE yes
@Cadastre
@Geotag
2734059 533531117 @Company
@Persons
@UBO
@INPI
ASTOLFI Françoise
DoB: 1959-03-09
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Sorbier 34430 Saint-Jean-de-vedas FRANCE yes
@Cadastre
@Geotag
2751403 401717681 @Company
@Persons
@UBO
@INPI
ASTOLFI Françoise
DoB: 1959-03-09
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Sorbier 34430 Saint-Jean-de-vedas FRANCE
3323679 309275840 @Company
@Persons
@UBO
@INPI
GUILLON Dominique Olivier
DoB: 1959-12-10
PoB: 03132 JALIGNY SUR BESBRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Morillons 3220 Sorbier FRANCE
4984234 433353083 @Company
@Persons
@UBO
@INPI
BIANIC Philippe
DoB: 1959-02-06
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Sorbier 38090 Villefontaine France yes
@Cadastre
@Geotag
4984235 433353083 @Company
@Persons
@UBO
@INPI
BIANIC Philippe
DoB: 1959-02-06
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Sorbier 38090 Villefontaine France yes
@Cadastre
@Geotag
6822215 527495659 @Company
@Persons
@UBO
@INPI
SORBIER Pascal
DoB: 1959-05-03
PoB: 61423 Saint-Martin-d'Ecublei
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des palombes - La gironde 17610 Chaniers FRANCE yes
@Cadastre
@Geotag
9479151 810065748 @Company
@Persons
@UBO
@INPI
MATTANT Nicole Eliane
DoB: 1959-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Sorbier 38510 Saint-Victor-de-Morestel France yes
@Cadastre
@Geotag
9479152 810065748 @Company
@Persons
@UBO
@INPI
MATTANT Nicole Eliane
DoB: 1959-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Sorbier 38510 Saint-Victor-de-Morestel France yes
@Cadastre
@Geotag
11121385 419165220 @Company
@Persons
@UBO
@INPI
DA COSTA Edouard
DoB: 1959-10-03
PoB: MIOMA-SATAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SORBIER SAINT LAURENT SUR MANOIRE 24330 SAINT LAUREN SUR MANOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135296 525251864 @Company
@Persons
@UBO
@INPI
ENARD Gilles Pierre
DoB: 1959-01-22
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Sorbier Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire 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.