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 510378227 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91222 510378227 @Company
@Persons
@UBO
@INPI
TARDY Olivier Jean
DoB: 1939-06-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Chemin des Oeillons 42110 Salt-en-Donzy France yes
@Cadastre
@Geotag
91223 510378227 @Company
@Persons
@UBO
@INPI
TARDY Olivier Jean
DoB: 1939-06-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Chemin des Oeillons 42110 Salt-en-Donzy France yes
@Cadastre
@Geotag
91224 510378227 @Company
@Persons
@UBO
@INPI
TARDY Patricia
DoB: 1965-10-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Denfert-Rochereau 34200 Sète France yes
@Cadastre
@Geotag
91225 510378227 @Company
@Persons
@UBO
@INPI
TARDY Florence
DoB: 1967-09-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Rachais 69007 Lyon France yes
@Cadastre
@Geotag
91226 510378227 @Company
@Persons
@UBO
@INPI
TARDY SAGNOL Béatrice
DoB: 1968-12-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Boulevard De la Roche du Roi 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
91227 510378227 @Company
@Persons
@UBO
@INPI
SAGNOL Quentin David Patrick
DoB: 1993-08-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Boulevard De la Roche du Roi 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
91228 510378227 @Company
@Persons
@UBO
@INPI
SAGNOL Marie Charlotte Florence Claude
DoB: 1994-11-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Boulevard De la Roche du Roi 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
91229 510378227 @Company
@Persons
@UBO
@INPI
SAGNOL Gauvin Emmanuel
DoB: 1997-06-02
PoB: 16309 Sainte-Colombe (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Boulevard De la Roche du Roi 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
91230 510378227 @Company
@Persons
@UBO
@INPI
SAGNOL Sixte Hervé Marie
DoB: 1999-12-06
PoB: 16309 Sainte-Colombe (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Boulevard De la Roche du Roi 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
91231 510378227 @Company
@Persons
@UBO
@INPI
SAGNOL Aubin Stéphane Emmanuel
DoB: 2002-06-14
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Boulevard De la Roche du Roi 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
11627646 510378227 @Company
@Persons
@UBO
@INPI
TARDY Olivier Jean
DoB: 1939-06-18
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Côteau 42210 Saint-Cyr-les-Vignes FRANCE yes
@Cadastre
@Geotag
11627647 510378227 @Company
@Persons
@UBO
@INPI
TARDY Olivier Jean
DoB: 1939-06-18
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Côteau 42210 Saint-Cyr-les-Vignes FRANCE yes
@Cadastre
@Geotag
11627648 510378227 @Company
@Persons
@UBO
@INPI
TARDY Patricia
DoB: 1965-10-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du 22 aout 1944 34500 Béziers FRANCE yes
@Cadastre
@Geotag
11627649 510378227 @Company
@Persons
@UBO
@INPI
TARDY Florence
DoB: 1967-09-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Rachais 69007 Lyon FRANCE yes
@Cadastre
@Geotag
11627650 510378227 @Company
@Persons
@UBO
@INPI
TARDY SAGNOL Béatrice
DoB: 1968-12-09
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
11627651 510378227 @Company
@Persons
@UBO
@INPI
SAGNOL Quentin David Patrick
DoB: 1993-08-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
11627652 510378227 @Company
@Persons
@UBO
@INPI
SAGNOL Marie Charlotte Florence Claude
DoB: 1994-11-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Boulevard De la Roche du Roi 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
11627653 510378227 @Company
@Persons
@UBO
@INPI
SAGNOL Gauvin Emmanuel
DoB: 1997-06-02
PoB: Sainte-Colombe
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
11627654 510378227 @Company
@Persons
@UBO
@INPI
SAGNOL Sixte Hervé Marie
DoB: 1999-12-06
PoB: Sainte-Colombe
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
11627655 510378227 @Company
@Persons
@UBO
@INPI
SAGNOL Aubin Stéphane Emmanuel
DoB: 2002-06-14
PoB: 74008 Ambilly
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Boulevard de la Roche du Roi 73100 Aix-les-Bains 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.