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 785867219 found 70 results

# Company Address REF Cadastre
99908 GARBATI 92 SAS 785867219 92 LEVALLOIS PERRET 0004 RUE D ALSACE Y 0208
99909 GARBATI 92 SAS 785867219 92 LEVALLOIS PERRET 0004 RUE D ALSACE Y 0208
99910 GARBATI 92 SAS 785867219 92 LEVALLOIS PERRET 0004 RUE D ALSACE Y 0208
99915 GARBATI 92 SAS 785867219 92 LEVALLOIS PERRET 0004 RUE D ALSACE Y 0208
99917 GARBATI 92 SAS 785867219 92 LEVALLOIS PERRET 0004 RUE D ALSACE Y 0208
99918 GARBATI 92 SAS 785867219 92 LEVALLOIS PERRET 0004 RUE D ALSACE Y 0208
99919 GARBATI 92 SAS 785867219 92 LEVALLOIS PERRET 0004 RUE D ALSACE Y 0208
966948 GARBATI 80 SAS 785867219 80 RIVERY 0007 RUE ANNE FRANCK AB 0729
966949 GARBATI 80 SAS 785867219 80 RIVERY 0007 RUE ANNE FRANCK AB 0729
966950 GARBATI 80 SAS 785867219 80 RIVERY 0007 RUE ANNE FRANCK AB 0729
966954 GARBATI 80 SAS 785867219 80 RIVERY 0007 RUE ANNE FRANCK AB 0729
966956 GARBATI 80 SAS 785867219 80 RIVERY 0007 RUE ANNE FRANCK AB 0729
966957 GARBATI 80 SAS 785867219 80 RIVERY 0007 RUE ANNE FRANCK AB 0729
966958 GARBATI 80 SAS 785867219 80 RIVERY 0007 RUE ANNE FRANCK AB 0729
966959 GARBATI 80 SAS 785867219 80 RIVERY 0007 RUE ANNE FRANCK AB 0729
1405954 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405955 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405956 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405957 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405958 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405959 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405960 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405961 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405962 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405963 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405964 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405965 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405966 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405967 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405968 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
1405969 GARBATI 93 SAS 785867219 93 PANTIN 0029 RUE CARTIER BRESSON G 0113
2483410 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0620 RUE BLAISE PASCAL AD 0055
2483415 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0587 RUE BLAISE PASCAL AD 0063
2483416 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0587 RUE BLAISE PASCAL AD 0063
2483417 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0587 RUE BLAISE PASCAL AD 0063
2483420 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0555 RUE BLAISE PASCAL AD 0063
2483421 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0555 RUE BLAISE PASCAL AD 0063
2483441 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0665 RUE BLAISE PASCAL AD 0085
2483442 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0182 RUE BENJAMIN DELESSERT AD 0085
2483443 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0162 RUE BENJAMIN DELESSERT AD 0085
2483444 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0124 RUE BENJAMIN DELESSERT AD 0085
2483445 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0104 RUE BENJAMIN DELESSERT AD 0085
2483446 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0635 RUE BLAISE PASCAL AD 0085
2483447 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0635 RUE BLAISE PASCAL AD 0085
2483451 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0635 RUE BLAISE PASCAL AD 0092
2483452 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0621 RUE BLAISE PASCAL AD 0092
2483453 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0635 RUE BLAISE PASCAL AD 0092
2483454 GARBATI 77 SAS 785867219 77 MOISSY-CRAMAYEL 0621 RUE BLAISE PASCAL AD 0092
2950438 GARBATI 77 SAS 785867219 77 CHAMPS-SUR-MARNE 0011 RUE ALFRED NOBEL AM 0253
2950439 GARBATI 77 SAS 785867219 77 CHAMPS-SUR-MARNE 0013 RUE ALFRED NOBEL AM 0253
2950440 GARBATI 77 SAS 785867219 77 CHAMPS-SUR-MARNE 0019 RUE ALFRED NOBEL AM 0253
2950441 GARBATI 77 SAS 785867219 77 CHAMPS-SUR-MARNE 0021 RUE ALFRED NOBEL AM 0253
2993051 GARBATI 77 SAS 785867219 77 LIEUSAINT 0665 AV BLAISE PASCAL B 0292
2993052 GARBATI 77 SAS 785867219 77 LIEUSAINT 0182 RUE BENJAMIN DELESSERT B 0292
2993053 GARBATI 77 SAS 785867219 77 LIEUSAINT 0162 RUE BENJAMIN DELESSERT B 0292
2993054 GARBATI 77 SAS 785867219 77 LIEUSAINT 0124 RUE BENJAMIN DELESSERT B 0292
2993055 GARBATI 77 SAS 785867219 77 LIEUSAINT 0104 RUE BENJAMIN DELESSERT B 0292
2993150 GARBATI 77 SAS 785867219 77 LIEUSAINT 0555 AV MARGUERITE PEREY ZE 0111
2993151 GARBATI 77 SAS 785867219 77 LIEUSAINT 0555 AV MARGUERITE PEREY ZE 0111
2993152 GARBATI 77 SAS 785867219 77 LIEUSAINT 0555 AV MARGUERITE PEREY ZE 0111
2993153 GARBATI 77 SAS 785867219 77 LIEUSAINT 0555 AV MARGUERITE PEREY ZE 0111
2993154 GARBATI 77 SAS 785867219 77 LIEUSAINT 0555 AV MARGUERITE PEREY ZE 0111
2993155 GARBATI 77 SAS 785867219 77 LIEUSAINT 0555 AV MARGUERITE PEREY ZE 0111
2993156 GARBATI 77 SAS 785867219 77 LIEUSAINT 0555 AV MARGUERITE PEREY ZE 0111
2993157 GARBATI 77 SAS 785867219 77 LIEUSAINT 0555 AV MARGUERITE PEREY ZE 0111
2993158 GARBATI 77 SAS 785867219 77 LIEUSAINT 0555 AV MARGUERITE PEREY ZE 0111
2993159 GARBATI 77 SAS 785867219 77 LIEUSAINT 0555 AV MARGUERITE PEREY ZE 0111
4587651 GARBATI 33 SAS 785867219 33 BORDEAUX 0032 RUE ELISEE RECLUS KE 0163
4587652 GARBATI 33 SAS 785867219 33 BORDEAUX 0032 RUE ELISEE RECLUS KE 0163
4645053 GARBATI 33 SAS 785867219 33 HAUX 0257 LA CLOTTE AI 0105

 

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.