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 SAADA 1952-03-26 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406623 483080735 @Company
@Persons
@UBO
@INPI
SAADA René
DoB: 1952-03-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Parc de Cachan 94230 Cachan FRANCE
1427837 804703304 @Company
@Persons
@UBO
@INPI
SAADA René-Philippe
DoB: 1952-03-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Encassagne 32350 Ordan-Larroque FRANCE
1434948 413914094 @Company
@Persons
@UBO
@INPI
SAADA René-Philipp
DoB: 1952-03-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Encassagne 32350 Ordan-Larroque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1434949 413914094 @Company
@Persons
@UBO
@INPI
SAADA René-Philipp
DoB: 1952-03-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Encassagne 32350 Ordan-Larroque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12292735 324193291 @Company
@Persons
@UBO
@INPI
SAADA Rene Philippe
DoB: 1952-03-26
PoB: 75113 Paris 13(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Avenue DU BOIS DE VERRIERES 92160 Antony FRANCE
13624357 450173406 @Company
@Persons
@UBO
@INPI
SAADA Jérémie
DoB: 1952-02-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue André Chevrillon 19 Parc de Bearn 92210 Saint-Cloud 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.