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 348011024 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836590 348011024 @Company
@Persons
@UBO
@INPI
SAUBION Christian Marcel
DoB: 1955-04-11
PoB: 65440 Tarbes (65) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Impasse de la Tuilerie 31880 La Salvetat-Saint-Gilles France
836591 348011024 @Company
@Persons
@UBO
@INPI
DE LA FOURNIERE Stéphane Hugues Jean-Marie
DoB: 1966-11-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue des Ormes 31520 Ramonville-Saint-Agne France
836592 348011024 @Company
@Persons
@UBO
@INPI
SAUBION Christian Marcel
DoB: 1955-04-11
PoB: 65440 Tarbes (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse de la Tuilerie 31880 La Salvetat-Saint-Gilles France
836593 348011024 @Company
@Persons
@UBO
@INPI
DE LA FOURNIERE Stephane Hugues Jean Marie
DoB: 1966-11-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue des Ormes 31520 Ramonville-Saint-Agne France
836594 348011024 @Company
@Persons
@UBO
@INPI
MONFORT Jean Luc
DoB: 1956-08-11
PoB: 29232 Quimper (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31-32 Quai de Dion Bouton 92800 Puteaux France
836595 348011024 @Company
@Persons
@UBO
@INPI
DUVAL Benoît
DoB: 1975-06-10
PoB: 75108 Paris 8(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Pierret 92200 Neuilly-sur-Seine France
836596 348011024 @Company
@Persons
@UBO
@INPI
MARGINEDES Didier
DoB: 1954-09-30
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 bis Rue Etienne Gourmelen 29000 Quimper France
836597 348011024 @Company
@Persons
@UBO
@INPI
MOLINA Fernand
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Rue de Marclan 31600 Muret France
836598 348011024 @Company
@Persons
@UBO
@INPI
MOLINA Xavier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue de Marclan 31600 Muret France
847138 450324587 @Company
@Persons
@UBO
@INPI
C.I.R.T.E.M.
DoB: 348011024
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
4 Avenue Louis Blériot 31570 Sainte-Foy-d'Aigrefeuille France
8149116 348011024 @Company
@Persons
@UBO
@INPI
SAUBION Christian Marcel
DoB: 1955-04-11
PoB: 65440 Tarbes (65) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Impasse de la Tuilerie 31880 La Salvetat-Saint-Gilles France
8149117 348011024 @Company
@Persons
@UBO
@INPI
SAUBION Christian Marcel
DoB: 1955-04-11
PoB: 65440 Tarbes (65) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Impasse de la Tuilerie 31880 La Salvetat-Saint-Gilles France
8149118 348011024 @Company
@Persons
@UBO
@INPI
SAUBION Christian Marcel
DoB: 1955-04-11
PoB: 65440 Tarbes (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse de la Tuilerie 31880 La Salvetat-Saint-Gilles France
8149119 348011024 @Company
@Persons
@UBO
@INPI
DE LA FOURNIERE Stéphane Hugues Jean-Marie
DoB: 1966-11-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
24 Rue des Ormes 31520 Ramonville-Saint-Agne France
8149120 348011024 @Company
@Persons
@UBO
@INPI
DE LA FOURNIERE Stephane Hugues Jean Marie
DoB: 1966-11-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue des Ormes 31520 Ramonville-Saint-Agne France
8149121 348011024 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE SAUBION
DoB: 347936882
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse de la Tuilerie 31880 La Salvetat-Saint-Gilles France
8149122 348011024 @Company
@Persons
@UBO
@INPI
METAIS Jean-Marc Désiré
DoB: 1954-07-21
PoB: 37132 Loches (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Pierre Paterour 29000 Quimper France
8149123 348011024 @Company
@Persons
@UBO
@INPI
MARGINEDES Didier
DoB: 1954-09-30
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 bis Rue Etienne Gourmelen 29000 Quimper France
8149124 348011024 @Company
@Persons
@UBO
@INPI
MOLINA Fernand
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Rue de Marclan 31600 Muret France
8149125 348011024 @Company
@Persons
@UBO
@INPI
MOLINA Xavier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue de Marclan 31600 Muret France
14782016 348011024 @Company
@Persons
@UBO
@INPI
DE LA FOURNIERE Stéphane Hugues Jean-Marie
DoB: 1966-11-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
24 Rue des Ormes 31520 Ramonville-Saint-Agne France
14782017 348011024 @Company
@Persons
@UBO
@INPI
DE LA FOURNIERE Stéphane Hugues Jean-Marie
DoB: 1966-11-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue des Ormes 31520 Ramonville-Saint-Agne France
14782018 348011024 @Company
@Persons
@UBO
@INPI
SAUBION Christian Marcel
DoB: 1955-04-11
PoB: 65440 Tarbes (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse de la Tuilerie 31880 La Salvetat-Saint-Gilles France
14782019 348011024 @Company
@Persons
@UBO
@INPI
DE LA FOURNIERE Stephane Hugues Jean Marie
DoB: 1966-11-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue des Ormes 31520 Ramonville-Saint-Agne France
14782020 348011024 @Company
@Persons
@UBO
@INPI
MONFORT Jean Luc
DoB: 1956-08-11
PoB: 29232 Quimper (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31-32 Quai de Dion Bouton 92800 Puteaux France
14782021 348011024 @Company
@Persons
@UBO
@INPI
DUVAL Benoît
DoB: 1975-06-10
PoB: 75108 Paris 8(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Pierret 92200 Neuilly-sur-Seine France
14782022 348011024 @Company
@Persons
@UBO
@INPI
MARGINEDES Didier
DoB: 1954-09-30
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 bis Rue Etienne Gourmelen 29000 Quimper France
14782023 348011024 @Company
@Persons
@UBO
@INPI
MOLINA Fernand
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Rue de Marclan 31600 Muret France
14782024 348011024 @Company
@Persons
@UBO
@INPI
MOLINA Xavier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue de Marclan 31600 Muret 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.