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 483857538 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8645137 483857538 @Company
@Persons
@UBO
@INPI
LE MONIES DE SAGAZAN GUILLIER Elisabeth Thérèse Jeanne Marie
DoB: 1958-11-18
PoB: LA CHAPELLE ST LAURENT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sources 53200 Ménil FRANCE yes
@Cadastre
@Geotag
8645138 483857538 @Company
@Persons
@UBO
@INPI
LE MONIES DE SAGAZAN GUILLIER Elisabeth Thérèse Jeanne Marie
DoB: 1958-11-18
PoB: LA CHAPELLE ST LAURENT (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Sources 53200 Ménil FRANCE yes
@Cadastre
@Geotag
8645139 483857538 @Company
@Persons
@UBO
@INPI
LE MONIES DE SAGAZAN Christophe Gabriel
DoB: 1950-09-14
PoB: LA CHAPELLE ST LAURENT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Rue DES PARISIENS 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8645140 483857538 @Company
@Persons
@UBO
@INPI
LE MONIES DE SAGAZAN François-Régis And
DoB: 1948-08-28
PoB: LA CHAPELLE ST LAURENT (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Avenue DE LA MARNE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8645141 483857538 @Company
@Persons
@UBO
@INPI
LE MONIES DE SAGAZAN J Armel Ange-Marie
DoB: 1952-07-10
PoB: LA CHAPELLE ST LAURENT (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue SAINTE CROIX 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
8645142 483857538 @Company
@Persons
@UBO
@INPI
DU REAU DE LA GAIGNONNIERE Marie Jacque
DoB: 1955-09-15
PoB: LA CHAPELLE ST LAURENT (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue DE LA REPUBLIQUE 33400 Talence FRANCE yes
@Cadastre
@Geotag
8645143 483857538 @Company
@Persons
@UBO
@INPI
LE MONIES DE SAGAZAN BROCHARD Soizic Bénédicte
DoB: 1980-07-06
PoB: 79076 La Chapelle Saint-Laurent (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cordinière 79430 La Chapelle Saint-Laurent FRANCE 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.