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 442136867 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15271651 442136867 @Company
@Persons
@UBO
@INPI
SAVONITTO Albert
DoB: 1951-02-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Vieil Armand 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271652 442136867 @Company
@Persons
@UBO
@INPI
SAVONITTO Albert
DoB: 1951-02-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Vieil Armand 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271653 442136867 @Company
@Persons
@UBO
@INPI
MOLL SAVONITTO Béatrice, Zoé
DoB: 1949-01-30
PoB: 68375 Wittelsheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Vieil Armand 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271654 442136867 @Company
@Persons
@UBO
@INPI
SAVONITTO GUCKERT Danièle
DoB: 1944-02-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Charmes 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271655 442136867 @Company
@Persons
@UBO
@INPI
SAVONITTO Patrick
DoB: 1959-09-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue des Silènes 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271656 442136867 @Company
@Persons
@UBO
@INPI
SAVONITTO Corinne
DoB: 1967-01-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Michelet Château des Fleurs 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271657 442136867 @Company
@Persons
@UBO
@INPI
SAVONITTO Benoît
DoB: 1938-11-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
H1P 2P3 Cité de Saint-Léonard 8870 Coulanges 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271658 442136867 @Company
@Persons
@UBO
@INPI
FERRARI Etienne
DoB: 1956-10-01
PoB: 68154 Illzach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Vieil Armand 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271659 442136867 @Company
@Persons
@UBO
@INPI
JONES FERRARI Rolande, Juliette, Renée
DoB: 1934-02-20
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Vieil Armand 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271660 442136867 @Company
@Persons
@UBO
@INPI
FERRARI WATZKY Sylvia, Rolande
DoB: 1953-08-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Vieil Armand 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271661 442136867 @Company
@Persons
@UBO
@INPI
DE BERNARDO TROUSSIER Mireille, Angèle, Marguerite
DoB: 1961-11-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue François Morel Résidence le Savoy 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271662 442136867 @Company
@Persons
@UBO
@INPI
DE BERNARDO Jean, Guy, Raoul
DoB: 1964-08-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Cours Aristide Briand 69300 Caluire et cuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271663 442136867 @Company
@Persons
@UBO
@INPI
FERRARI Christian
DoB: 1954-07-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Cerisier 68210 Traubach-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271664 442136867 @Company
@Persons
@UBO
@INPI
FERRARI Thierry, François
DoB: 1956-06-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Bramont 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271665 442136867 @Company
@Persons
@UBO
@INPI
FERRARI Didier
DoB: 1958-10-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Bramont 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.