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 SAVIGNY 1956-04-05 found 321 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4930516 57501702 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14-16 Rue Montalivet 75008 Paris France
6212502 500241435 @Company
@Persons
@UBO
@INPI
CACHOT CERDA Fabienne Jeanne Maria
DoB: 1956-05-14
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
356 Allée de la Champmeslé 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7732198 431669878 @Company
@Persons
@UBO
@INPI
RIGOREAU PATRY Annick Renee Lucette
DoB: 1956-05-26
PoB: 41238 SAVIGNY SUR BRAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 GRANDE RUE 41100 RENAY FRANCE
7832031 537832339 @Company
@Persons
@UBO
@INPI
BARCELO Hervé Laurent
DoB: 1956-05-31
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Troenes 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
7832032 537832339 @Company
@Persons
@UBO
@INPI
BARCELO Hervé Laurent
DoB: 1956-05-31
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Troenes 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
7862186 821683034 @Company
@Persons
@UBO
@INPI
BARCELO Hervé
DoB: 1956-05-31
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Troènes 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
7862187 821683034 @Company
@Persons
@UBO
@INPI
BARCELO Hervé
DoB: 1956-05-31
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Troènes 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
8725753 430890939 @Company
@Persons
@UBO
@INPI
CARLIER Elisabeth
DoB: 1956-05-14
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B place Gaillard 63000 Clermont-Ferrand FRANCE
9332190 716820410 @Company
@Persons
@UBO
@INPI
LES RESIDENCES DE LA REGION PARISIENNE
DoB: 314101734
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11549126 440951390 @Company
@Persons
@UBO
@INPI
JAFFLIN THIERRY Françoise Geneviève
DoB: 1956-01-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Savigny 21200 Beaune FRANCE
11856891 387490386 @Company
@Persons
@UBO
@INPI
SAURON Gilles
DoB: 1956-01-19
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1020 Chemin du Petit-Nice 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11856892 387490386 @Company
@Persons
@UBO
@INPI
SAURON Gilles
DoB: 1956-01-19
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1020 Chemin du Petit-Nice 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12361820 433316148 @Company
@Persons
@UBO
@INPI
BARCELO Herve Laurent
DoB: 1956-05-31
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
20 Rue DES MERISIERS 78470 SAINT REMY LES CHEVREUSE FRANCE
12711342 498622091 @Company
@Persons
@UBO
@INPI
PACOUIL VERGNE Catherine Andrée Genviève
DoB: 1956-12-13
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fauvellerie 50680 Saint-Jean-de-Savigny FRANCE
12711343 498622091 @Company
@Persons
@UBO
@INPI
PACOUIL VERGNE Catherine Andrée Genviève
DoB: 1956-12-13
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fauvellerie 50680 Saint-Jean-de-Savigny FRANCE
12711364 317237808 @Company
@Persons
@UBO
@INPI
CHANCEREL DUFEU Marcelle Anne Rose Françoise
DoB: 1956-02-18
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 boulevard de Savigny 50600 Saint-Hilaire-du-Harcouet FRANCE
12726761 447588864 @Company
@Persons
@UBO
@INPI
CHANCEREL DUFEU Marcelle Anne-Rose Françoise
DoB: 1956-02-18
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 boulevard de Savigny 50600 Saint-Hilaire-du-Harcouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12733340 398724492 @Company
@Persons
@UBO
@INPI
PACOUIL VERGNE Catherine Andree Genevieve Celestine Albine
DoB: 1956-12-13
PoB: SAINT-LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JEAN DE SAVIGNY 50680 CERISY LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737827 811548767 @Company
@Persons
@UBO
@INPI
GASTON Thierry, François, Henri
DoB: 1956-03-06
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Aristide Briand 14800 Touques FRANCE
13347709 434829412 @Company
@Persons
@UBO
@INPI
CAILLEUX Jean-Jacques
DoB: 1956-08-28
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DES MAGNOLIAS 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
13391146 440347946 @Company
@Persons
@UBO
@INPI
BARGETON Alain
DoB: 1956-03-09
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
571 RTE DE SAUMANE 84800 L'ISLE SUR LA SORGUE 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.