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 SAFFIE 1954-12-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1559055 421516832 @Company
@Persons
@UBO
@INPI		 SAFFIE Jean-Joseph
DoB: 1954-12-07
PoB: SAIDA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHEMIN DE NERENVAL 95450 Seraincourt FRANCE
1574367 813549607 @Company
@Persons
@UBO
@INPI		 SAFFIE Jean Joseph
DoB: 1954-12-07
PoB: SAÏDA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin DE NERANVAL 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag
1583157 399405992 @Company
@Persons
@UBO
@INPI		 SAFFIE JEAN JOSEPH
DoB: 1954-12-07
PoB: SAIDA (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Cheminement DE NERENVAL 95450 Seraincourt FRANCE
1623300 812771160 @Company
@Persons
@UBO
@INPI		 SAFFIE Jean Joseph
DoB: 1954-12-07
PoB: SAIDA LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Chemin de Neranval 95450 Seraincourt FRANCE
1638292 402278915 @Company
@Persons
@UBO
@INPI		 SAFFIE JEAN-JOSEPH
DoB: 1954-12-07
PoB: SAIDA (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Cheminement DE NERENVAL 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1641763 379971526 @Company
@Persons
@UBO
@INPI		 SAFFIE Jean-Joseph
DoB: 1954-12-07
PoB: SAIDA LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Chemin de Nerenval 95450 Seraincourt FRANCE
1646130 503090730 @Company
@Persons
@UBO
@INPI		 SAFFIE Jean-Joseph
DoB: 1954-12-07
PoB: LIBAN LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Chemin De Nerenval 95450 Seraincourt FRANCE
1654752 397488297 @Company
@Persons
@UBO
@INPI		 SAFFIE JEAN-JOSEPH
DoB: 1954-12-07
PoB: SAIDA (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHEMIN DE NERENVAL 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1654754 397488297 @Company
@Persons
@UBO
@INPI		 RESEAU INFORMATIQUE SERVICE ET CONSEIL
DoB: 379971526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Chemin DE NERENVAL 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1654755 397488297 @Company
@Persons
@UBO
@INPI		 SAFFIE Jean-Joseph
DoB: 1954-12-07
PoB: SAIDA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin de Nerenval 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1775022 533918850 @Company
@Persons
@UBO
@INPI		 Saffie Jean-Joseph
DoB: 1954-12-07
PoB: Saida LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
 chemin de Nérenval 95450 Seraincourt France
4954921 489375469 @Company
@Persons
@UBO
@INPI		 SAFFIE Jean-Joseph
DoB: 1954-12-07
PoB: Saïda Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin DE NÉRENVAL 95450 Seraincourt France yes
@Cadastre
@Geotag
6360477 413548512 @Company
@Persons
@UBO
@INPI		 SAFFIE Jean, Joseph
DoB: 1954-12-07
PoB: SAIDA (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chemin DE MERENVAL 95450 Seraincourt FRANCE
14619075 397931635 @Company
@Persons
@UBO
@INPI		 SAFFIE Jean-Joseph
DoB: 1954-12-07
PoB: SAIDA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin de Nérenval 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag 		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.