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 SAGASPE 1954-02-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2161400 484217575 @Company
@Persons
@UBO
@INPI		 Sagaspe Christian
DoB: 1954-02-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 15 avenue des Mondaults 33270 Floirac France
6365646 530918325 @Company
@Persons
@UBO
@INPI		 CABINET SAGASPE ET ASSOCIES SOCIETE DE COMMISSAIRES AUX COMPTESINSCRITE A LA COMPAGNIE REGIONALE DE BORDEAUX
DoB: 435055850
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 15 Avenue des Mondaults Immeuble Sariac 33270 Floirac FRANCE
6374476 447774597 @Company
@Persons
@UBO
@INPI		 SAGASPE Christian
DoB: 1954-02-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 197 Avenue Président Robert Schuman 33110 Le Bouscat FRANCE
6398927 403332703 @Company
@Persons
@UBO
@INPI		 SAGASPE Christian
DoB: 1954-02-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 197 Avenue du Président Schuman 33110 Le Bouscat FRANCE
6402843 823782131 @Company
@Persons
@UBO
@INPI		 SAGASPE Christian
DoB: 1954-02-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 197 Avenue Président Robert Schuman 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6402912 435055850 @Company
@Persons
@UBO
@INPI		 SAGASPE Christian
DoB: 1954-02-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 197 Avenue du Prés Robert Schumann 33110 Le Bouscat FRANCE
6404691 395382039 @Company
@Persons
@UBO
@INPI		 SAGASPE Christian
DoB: 1954-02-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 35 Avenue DE LA LIBERATION 33110 Le Bouscat FRANCE
6419154 379014624 @Company
@Persons
@UBO
@INPI		 SAGASPE CHRISTIAN, JEAN MICHEL
DoB: 1954-02-26
PoB: TALENCE (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 68 Cours MARC NOUAUX 33000 Bordeaux FRANCE
6446674 803729664 @Company
@Persons
@UBO
@INPI		 SAGASPE Christian
DoB: 1954-02-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 197 Avenue du Président Robert Schuman 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6453896 821522448 @Company
@Persons
@UBO
@INPI		 SAGASPE Christian
DoB: 1954-02-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 197 Avenue du Président Robert Schuman 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6513774 539468421 @Company
@Persons
@UBO
@INPI		 SAGASPE Christian Jean Michel
DoB: 1954-02-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 197 Avenue Président Robert Schuman 33110 Le Bouscat FRANCE
6537984 480042902 @Company
@Persons
@UBO
@INPI		 SAGASPE Jean Christian
DoB: 1954-02-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 197 Rue DU PRESIDENT SCHUMAN 33110 Le Bouscat 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.