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 SAC 1964-10-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3763181 428708572 @Company
@Persons
@UBO
@INPI
SAUSSERET Joëlle, Mauricette, Suzanne
DoB: 1964-05-22
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Sac 10340 Les riceys FRANCE
5658558 520622150 @Company
@Persons
@UBO
@INPI
LEROUX MOUSSAY Isabelle
DoB: 1964-01-03
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Prouliere 53470 Sacé FRANCE yes
@Cadastre
@Geotag
10793082 503243594 @Company
@Persons
@UBO
@INPI
MANIER DAILLY Sylvie Monique Madeleine
DoB: 1964-01-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Sac Rossignol 80150 Machiel France
12918440 392926564 @Company
@Persons
@UBO
@INPI
SAC Frédéric
DoB: 1964-10-05
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Jean Jaurès 8200 Sedan France yes
@Cadastre
@Geotag
12922107 312574080 @Company
@Persons
@UBO
@INPI
SAC Frédéric François
DoB: 1964-10-05
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Union 8140 Douzy France
12922537 343827887 @Company
@Persons
@UBO
@INPI
SAC Frédéric
DoB: 1964-10-05
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Jean Jaurès 8200 Sedan France yes
@Cadastre
@Geotag
12922538 343827887 @Company
@Persons
@UBO
@INPI
SAC Frédéric
DoB: 1964-10-05
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Jean Jaurès 8200 Sedan France yes
@Cadastre
@Geotag
14065364 500874466 @Company
@Persons
@UBO
@INPI
MEESEMAECKER Benoît Paul Marie
DoB: 1964-08-05
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Boulevard Cul de Sac Route de l'Étang 97133 Saint-Barthélemy France
14077570 840911986 @Company
@Persons
@UBO
@INPI
ZAMORE KANDASSAMY Carole Dany
DoB: 1964-05-06
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Residence Horizon Pinel Cul de Sac 97150 Saint-Martin France
16185703 418560512 @Company
@Persons
@UBO
@INPI
EUDIER DUBARD Florence
DoB: 1964-10-14
PoB: 76647 Saint-Romain-de-Colbosc (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 le Sac 33350 Saint-Philippe-d'Aiguille 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.