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 1959-03-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082834 390203289 @Company
@Persons
@UBO
@INPI
SABY Philippe
DoB: 1959-03-23
PoB: ISSINGEAUX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 PLA DE LA FONTAINE LOUIS BORE 94600 Choisy-le-Roi FRANCE
1728983 487552960 @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 L Bore 94600 Choisy-le-Roi France
1853427 392629721 @Company
@Persons
@UBO
@INPI
SABY PHILIPPE
DoB: 1959-03-23
PoB: ISSYNGEAUX (HAUTE-LOIRE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Leon Geoffroy 94400 Vitry Sur Seine France
2010439 800184673 @Company
@Persons
@UBO
@INPI
Saby Philippe
DoB: 1959-03-23
PoB: 43268 Yssingeaux (43) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 place de la Fontaine Louis Boré 94600 Choisy le Roi France
2027694 501983043 @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 Boré 94600 Choisy-le-Roi France
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
2316218 352905517 @Company
@Persons
@UBO
@INPI
Saby Philippe
DoB: 1959-03-23
PoB: 43268 Yssingeaux (43) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@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
2496567 429796659 @Company
@Persons
@UBO
@INPI
Saby Philippe
DoB: 1959-03-23
PoB: 43268 Yssingeaux (43) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 allée des Fleurs Immeuble le Bizet 94260 Fresnes France
4117813 339609455 @Company
@Persons
@UBO
@INPI
SABY PHILIPPE
DoB: 1959-03-23
PoB: YSSINGEAUX 43 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Place DE LA FONTAINE LOUIS BORE 94600 Choisy-le-Roi 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
4734814 424885689 @Company
@Persons
@UBO
@INPI
SABY Philippe
DoB: 1959-03-23
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Guerrier Celte 94150 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4785913 351186465 @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
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
12237510 339162919 @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
12242277 379491772 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE IFCA
DoB: 339990012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Place DE LA FONTAINE LOUIS BORE 94600 Choisy-le-Roi FRANCE
12379712 350476628 @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
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

 

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.