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 481791283 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3650395 481791283 @Company
@Persons
@UBO
@INPI
SAVENIER André
DoB: 1946-04-01
PoB: 07237 St-Fortunat-sur-Eyrieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 chemin des Ecureuils le Val de Cuech 13300 Salon-de-Provence FRANCE
3650396 481791283 @Company
@Persons
@UBO
@INPI
SAVENIER Christelle, Odette
DoB: 1970-12-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Gambetta 92100 Boulogne-Billancourt FRANCE
3650397 481791283 @Company
@Persons
@UBO
@INPI
SAVENIER CODACCIONI Stéphanie
DoB: 1975-04-24
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 allée du Banastoun 13300 Salon-de-Provence FRANCE
3650398 481791283 @Company
@Persons
@UBO
@INPI
SCI IMMINVEST
DoB: 389730763
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue d'Immercout 62000 Arras FRANCE
3650399 481791283 @Company
@Persons
@UBO
@INPI
SPENEUX Grégory
DoB: 1974-09-04
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 rue Sainte-Barbe 59283 Raimbeaucourt FRANCE
3650400 481791283 @Company
@Persons
@UBO
@INPI
SPENEUX Nathalie
DoB: 1979-03-01
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin des Châtelards 74500 Chevenoz FRANCE
3650401 481791283 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Paul
DoB: 1948-08-28
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 les Cigales chemin du Belvezet 13250 Cornillon-Confoux FRANCE
3650402 481791283 @Company
@Persons
@UBO
@INPI
ANDRE Carole
DoB: 1977-04-21
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Mademoiselle 75015 Paris 15 FRANCE
3650403 481791283 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe
DoB: 1981-02-03
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du 4 Septembre 13100 Aix-en-Provence FRANCE
15596134 481791283 @Company
@Persons
@UBO
@INPI
SCI IMMINVEST
DoB: 389730763
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Georges Louchet 62223 Anzin-Saint-Aubin FRANCE
15596135 481791283 @Company
@Persons
@UBO
@INPI
SCI IMMINVEST
DoB: 389730763
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Georges Louchet 62223 Anzin-Saint-Aubin FRANCE
15596136 481791283 @Company
@Persons
@UBO
@INPI
SAVENIER Christelle, Odette
DoB: 1970-12-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue des Tilleuls 92100 Boulogne-Billancourt FRANCE
15596137 481791283 @Company
@Persons
@UBO
@INPI
SAVENIER CODACCIONI Stéphanie
DoB: 1975-04-24
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Allée du Banastoun 13300 Salon-de-Provence FRANCE
15596138 481791283 @Company
@Persons
@UBO
@INPI
SPENEUX Grégory
DoB: 1974-09-04
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 Rue Sainte-Barbe 59283 Raimbeaucourt FRANCE
15596139 481791283 @Company
@Persons
@UBO
@INPI
SPENEUX Nathalie
DoB: 1979-03-01
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Chemin des Châtelards 74500 Chevenoz FRANCE
15596140 481791283 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Paul
DoB: 1948-08-28
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 les Cigales Chemin du Belvezet 13250 Cornillon-Confoux FRANCE
15596141 481791283 @Company
@Persons
@UBO
@INPI
ANDRE Carole
DoB: 1977-04-21
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Mademoiselle 75015 Paris 15e Arrondissement FRANCE
15596142 481791283 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe
DoB: 1981-02-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du 4 Septembre 13100 Aix-en-Provence FRANCE
15596143 481791283 @Company
@Persons
@UBO
@INPI
SAVENIER Anais
DoB: 1990-01-09
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Semard 75009 Paris 9e Arrondissement 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.