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 513855445 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3044488 818114241 @Company
@Persons
@UBO
@INPI
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD
DoB: 513855445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France
3047451 812866739 @Company
@Persons
@UBO
@INPI
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD
DoB: 513855445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France
3052273 791143571 @Company
@Persons
@UBO
@INPI
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD
DoB: 513855445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France
3058096 533187019 @Company
@Persons
@UBO
@INPI
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD
DoB: 513855445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France
3069741 513855445 @Company
@Persons
@UBO
@INPI
SAGNARD Jacky Georges
DoB: 1933-06-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Impasse du Petit Mas 30900 Nîmes France
3072793 752843706 @Company
@Persons
@UBO
@INPI
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD
DoB: 513855445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France
3073903 529905408 @Company
@Persons
@UBO
@INPI
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD
DoB: 513855445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France yes
@Cadastre
@Geotag
3075684 809744170 @Company
@Persons
@UBO
@INPI
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD
DoB: 513855445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France
3090132 539826495 @Company
@Persons
@UBO
@INPI
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD
DoB: 513855445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France
3097301 814096657 @Company
@Persons
@UBO
@INPI
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD
DoB: 513855445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France
3099828 801048315 @Company
@Persons
@UBO
@INPI
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD
DoB: 513855445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France
3106914 799898226 @Company
@Persons
@UBO
@INPI
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD
DoB: 513855445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France yes
@Cadastre
@Geotag
3117498 823194121 @Company
@Persons
@UBO
@INPI
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD
DoB: 513855445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France
7404255 512534918 @Company
@Persons
@UBO
@INPI
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD
DoB: 513855445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1545 chemin de la Capitelle Pointue 30900 Nîmes FRANCE
15813380 513855445 @Company
@Persons
@UBO
@INPI
SAGNARD Stephanie
DoB: 1967-01-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
191 montée du Fairway NIMES 30000 Nîmes France
15815142 889845400 @Company
@Persons
@UBO
@INPI
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD
DoB: 513855445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France
15966939 513855445 @Company
@Persons
@UBO
@INPI
SAGNARD Stephanie
DoB: 1967-01-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
191 montée du Fairway NIMES 30000 Nîmes 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.