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 SAGEC found 586 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7126789 812920171 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7126961 522889831 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7128184 791581911 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7129975 821240744 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7130518 753863307 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC SA
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7130627 789571478 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7131474 813574233 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
7132831 811696244 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7132921 803677616 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7133171 535383103 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
7133535 820002756 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7134274 493606453 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 RUE MASSENET 6000 NICE FRANCE
7134405 488773425 @Company
@Persons
@UBO
@INPI
SARL SAGEC RHONE ALPES
DoB: 443153978
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
2 avenue de Genève Résidence Latrium 74140 Douvaine FRANCE
7134406 488773425 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC SA
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7137547 753017649 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
7137911 824969497 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
7138439 750615718 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7138658 819457235 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7141635 809880297 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7143666 812777381 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7144336 508958543 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 RUE MASSENET 6000 NICE FRANCE yes
@Cadastre
@Geotag
7144805 490965340 @Company
@Persons
@UBO
@INPI
SARL SAGEC HAUTE SAVOIE
DoB: 443153978
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Genève Résidence l'Atrium 74140 Douvaine FRANCE
7144806 490965340 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC SA
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Massenet 6000 Nice FRANCE
7144829 531825271 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7147527 453370447 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
7147539 522549872 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7148350 517639191 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Massenet 6000 Nice FRANCE
7149161 814039491 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
7150831 814853966 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7151039 792105330 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7151071 812868370 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7151872 489926725 @Company
@Persons
@UBO
@INPI
SARL SAGEC-HAUTE SAVOIE
DoB: 443153978
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Genève Résidence l'Atrium 74140 Douvaine FRANCE
7151873 489926725 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC SA
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Massennet 6000 Nice FRANCE
7151930 818607889 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
7152405 821622180 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7152574 749901997 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7155179 811736354 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambette 6400 Cannes FRANCE
7155476 798749875 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7155948 788783223 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7156069 821240785 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7156712 827989542 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 533937439
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7156721 818244881 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7156920 820428084 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE
7279819 736220120 @Company
@Persons
@UBO
@INPI
SOCIETE D'AUDIT DE GESTION ET D'EXPERTISE CONSEIL- SAGEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 avenue Payer 8200 Floing France
7292268 431265487 @Company
@Persons
@UBO
@INPI
SOCIETE D'AUDIT DE GESTION ET D'EXPERTISE CONSEIL- SAGEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 avenue Payer 8200 Floing France
7358934 498562321 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 R MASSENET 6000 NICE FRANCE
7365092 502762404 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue massenet 6000 Nice FRANCE
7374254 498562354 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 R MASSENET 6000 NICE FRANCE
7466225 498562362 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 R MASSENET 6000 NICE FRANCE
8164603 791296650 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT DE GESTION ET DE COMMERCIALISATION- TOULOUSE par abréviation SAGEC TOULOUSE
DoB: 790531461
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
78 Allée Jean Jaurès Bâtiment F. 31000 Toulouse France
8164604 791296650 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes France
8178396 491415048 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Massenet 6000 Nice France
8186623 493583108 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Massenet 6000 Nice France yes
@Cadastre
@Geotag
8195845 818382475 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT DE GESTION ET DE COMMERCIALISATION- TOULOUSE par abréviation SAGEC TOULOUSE
DoB: 790531461
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
78 Allée Jean Jaurès Bâtiment F. 31000 Toulouse France yes
@Cadastre
@Geotag
8195846 818382475 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes France yes
@Cadastre
@Geotag
8204319 450704846 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes France yes
@Cadastre
@Geotag
8216886 801527102 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT DE GESTION ET DE COMMERCIALISATION- TOULOUSE par abréviation SAGEC TOULOUSE
DoB: 790531461
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
78 Allée Jean Jaurès Bâtiment F. 31000 Toulouse France
8216887 801527102 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes France
8233780 491410692 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Massenet 6000 Nice France
8271313 488639642 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Massenet 6000 Nice France yes
@Cadastre
@Geotag
8303033 491379061 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Massenet 6000 Nice France yes
@Cadastre
@Geotag
8312352 479456642 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes France yes
@Cadastre
@Geotag
8328126 809291750 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT DE GESTION ET DE COMMERCIALISATION- TOULOUSE par abréviation SAGEC TOULOUSE
DoB: 790531461
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
78 Allée Jean Jaurès Bâtiment F. 31000 Toulouse France
8328127 809291750 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes France
8333618 484219415 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Massenet 6000 Nice France
8884136 789038973 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes FRANCE
8927697 803811553 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10726774 490602711 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes FRANCE
10763847 413892738 @Company
@Persons
@UBO
@INPI
HOLDING SAGEC
DoB: 533937439
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11224437 382876332 @Company
@Persons
@UBO
@INPI
CABINET SAGEC BLIN ET ASSOCIES
DoB: 870800620
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 boulevard des Américains 44300 Nantes France
12474305 897350120 @Company
@Persons
@UBO
@INPI
SOCIETE SAGEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE PIERRE ET MARIE CURIE 33525 BRUGES FRANCE
12896997 410457667 @Company
@Persons
@UBO
@INPI
SOCIETE D'AUDIT DE GESTION ET D'EXPERTISE CONSEIL - SAGEC
DoB: 429922032
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 avenue Payer 8200 Floing France
12900905 338509813 @Company
@Persons
@UBO
@INPI
SOCIETE D'AUDIT DE GESTION ET D'EXPERTISE CONSEIL - SAGEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 avenue Payer 8200 Floing France
12907233 537422073 @Company
@Persons
@UBO
@INPI
SOCIETE D'AUDIT DE GESTION ET D'EXPERTISE CONSEIL - SAGEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 avenue Payer 8200 Floing France
12909405 510360621 @Company
@Persons
@UBO
@INPI
SOCIETE D'AUDIT DE GESTION ET D'EXPERTISE CONSEIL - SAGEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 avenue Payer 8200 Floing France
12915635 819064171 @Company
@Persons
@UBO
@INPI
SOCIETE D'AUDIT DE GESTION ET D'EXPERTISE CONSEIL - SAGEC
DoB: 429922032
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 avenue Payer 8200 Floing France
13604679 538126814 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes FRANCE
13610551 534297353 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes France
13610560 535383103 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes France yes
@Cadastre
@Geotag
13706692 342798345 @Company
@Persons
@UBO
@INPI
CORNELIE Victor
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
C Sagec boulevard Legitimus 97110 Pointe A Pitre France
14758611 797972676 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes FRANCE
15809636 889764684 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes FRANCE
15882230 838808426 @Company
@Persons
@UBO
@INPI
FESTA SAGEC HOLDING
DoB: 499114932
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quartier Belle Aureille Micropolis 5000 Gap France yes
@Cadastre
@Geotag
15882254 880178587 @Company
@Persons
@UBO
@INPI
FESTA SAGEC HOLDING
DoB: 499114932
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quartier Belle Aureille Micropolis 5000 Gap France
16043986 841500614 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes France
16057794 881456156 @Company
@Persons
@UBO
@INPI
FINANCIERE SAGEC
DoB: 413892738
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Place Gambetta 6400 Cannes 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.