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 SOUBESTE 1971-10-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6334004 528040942 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric
DoB: 1971-10-27
PoB: Abymes GUADELOUPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Albert de Mun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6335262 804343853 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric Philippe
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Francis Martin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6336301 534925391 @Company
@Persons
@UBO
@INPI
SOUBESTE Erci
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Francis Martin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6342764 520423401 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Albert de Mun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6342765 520423401 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert de Mun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6371614 452326374 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric Philippe
DoB: 1971-10-27
PoB: ABYME GUADELOUPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ALBERT DE MUN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6385998 484290069 @Company
@Persons
@UBO
@INPI
PARTENAIRE INVESTISSEMENT
DoB: 403518509
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ALBERT DE MUN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6385999 484290069 @Company
@Persons
@UBO
@INPI
PARTENAIRE INVESTISSEMENT
DoB: 403518509
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue ALBERT DE MUN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6386000 484290069 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric Philippe
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27 Rue Borie 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
6398434 533003018 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Albert de Mun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6398435 533003018 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert de Mun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6400236 510111008 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Albert de Mun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6400237 510111008 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert de Mun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6400315 403518509 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric Philippe
DoB: 1971-10-27
PoB: ABYMES GUADELOUPE GUADELOUPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES CHENES LIEGES 40550 Léon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6405992 482465101 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric Philippe
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Albert De Mun 33000 Bordeaux FRANCE
6421033 802975557 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Francis Martin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6445852 483290433 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric
DoB: 1971-10-27
PoB: ABYMES GUADELOUPE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ALBERT DE MUN 33000 Bordeaux FRANCE
6446871 800602948 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric Philippe
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Francis Martin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6446872 800602948 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric Philippe
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Francis Martin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466457 480049295 @Company
@Persons
@UBO
@INPI
LE BARP IMMOBILIER
DoB: 434719654
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DE LA CARREYRE 33114 Le Barp FRANCE
6483228 793417841 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Francis Martin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6497310 449340207 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric
DoB: 1971-10-27
PoB: ABYMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE MUN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6504185 808128524 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Francis Martin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14065181 500113907 @Company
@Persons
@UBO
@INPI
SOUBESTE Sébastien
DoB: 1971-05-25
PoB: 91201 Draveil (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE DE LA BAIE ORIENTALE LOT 27 97150 Saint-Martin France yes
@Cadastre
@Geotag
14741791 403518509 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric Philippe
DoB: 1971-10-27
PoB: ABYMES GUADELOUPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Chênes Lièges 40550 Léon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14745470 808128524 @Company
@Persons
@UBO
@INPI
SOUBESTE Eric
DoB: 1971-10-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue Croix de Seguey 33000 Bordeaux 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.