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 306979584 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4188901 306979584 @Company
@Persons
@UBO
@INPI
SATA Yasuhiko
DoB: 1947-10-14
PoB: ASHIYA JAPON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13-22 Seijyo 5 Chôme Setagaya Ku 0 157 TOKYO JAPON yes
@Cadastre
@Geotag
4188902 306979584 @Company
@Persons
@UBO
@INPI
NEGRE Philippe
DoB: 1957-10-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Decamps 75116 Paris FRANCE yes
@Cadastre
@Geotag
4188903 306979584 @Company
@Persons
@UBO
@INPI
NEGRE Philippe
DoB: 1957-10-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Decamps 75116 Paris FRANCE yes
@Cadastre
@Geotag
4188904 306979584 @Company
@Persons
@UBO
@INPI
MR SATA YASUHIKO
DoB: 1947-10-14
PoB: ASHIYA SHI (JAPON)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13-22 Seijyo 5 Chome Setagaya-Ku 0 157 TOKYO JAPON yes
@Cadastre
@Geotag
4188905 306979584 @Company
@Persons
@UBO
@INPI
MME SATA HATSUYO
DoB: 1947-05-30
PoB: OSAKA (JAPON)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 SEIJO SETAGAYA KU 0 TOKOY JAPON 157 FRANCE yes
@Cadastre
@Geotag
4188906 306979584 @Company
@Persons
@UBO
@INPI
SATA Mikako
DoB: 1978-10-14
PoB: TOKYO JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Obéré Bergstrasse 6004 LUZERN SUISSE yes
@Cadastre
@Geotag
4188907 306979584 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
4188908 306979584 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris FRANCE yes
@Cadastre
@Geotag
15913034 306979584 @Company
@Persons
@UBO
@INPI
SATA Yasuhiko
DoB: 1947-10-14
PoB: ASHIYA JAPON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13-22 Seijyo 5 Chôme Setagaya Ku 0 157 TOKYO JAPON
15913035 306979584 @Company
@Persons
@UBO
@INPI
NEGRE Philippe
DoB: 1957-10-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Decamps 75116 Paris 16e Arrondissement FRANCE
15913036 306979584 @Company
@Persons
@UBO
@INPI
NEGRE Philippe
DoB: 1957-10-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Decamps 75116 Paris 16e Arrondissement FRANCE
15913037 306979584 @Company
@Persons
@UBO
@INPI
MR SATA Yasuhiko
DoB: 1947-10-14
PoB: ASHIYA SHI (JAPON) JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13-22 Seijyo 5 Chome Setagaya-Ku 0 157 TOKYO JAPON
15913038 306979584 @Company
@Persons
@UBO
@INPI
MME SATA HATSUYO
DoB: 1947-05-30
PoB: OSAKA (JAPON)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Seijo Setagaya Ku 0 TOKOY JAPON 157 FRANCE
15913039 306979584 @Company
@Persons
@UBO
@INPI
SATA Mikako
DoB: 1978-10-14
PoB: TOKYO JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Obéré Bergstrasse 6004 LUZERN SUISSE
15913040 306979584 @Company
@Persons
@UBO
@INPI
MR SATA Yasuhiko
DoB: 1947-10-14
PoB: ASHIYA SHI (JAPON) JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13-22 Seijyo 5 Chome Setagaya-Ku 0 157 TOKYO JAPON
15913041 306979584 @Company
@Persons
@UBO
@INPI
TORBEY Jean-Maroun laude Michel
DoB: 1989-10-18
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Petrarque 75116 Paris 16e Arrondissement FRANCE
15913042 306979584 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine 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.