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 SAGET 1960-02-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1742156 322284100 @Company
@Persons
@UBO
@INPI
Saget René
DoB: 1960-02-26
PoB: 53077 Cossé-le-Vivien (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Pastourelle 75003 Paris France
3012009 511220899 @Company
@Persons
@UBO
@INPI
SAGET Jean-Marie
DoB: 1960-08-15
PoB: 55348 Montiers-sur-Saulx (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route De Flornoy 52130 Magneux France
3012010 511220899 @Company
@Persons
@UBO
@INPI
SAGET Jean-Marie
DoB: 1960-08-15
PoB: 55348 Montiers-sur-Saulx (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route De Flornoy 52130 Magneux France
3014538 509460820 @Company
@Persons
@UBO
@INPI
SARL FP DU MARAIS
DoB: 510110737
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Route De Flornoy 52130 Magneux France yes
@Cadastre
@Geotag
3348333 791914419 @Company
@Persons
@UBO
@INPI
SAGET Patrick René Charles
DoB: 1960-02-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 Route des Pugets 6700 Saint-Laurent-du-Var FRANCE
3348334 791914419 @Company
@Persons
@UBO
@INPI
SAGET Patrick René Charles
DoB: 1960-02-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1857 Route des Pugets 6700 Saint-Laurent-du-Var FRANCE
3375047 539572503 @Company
@Persons
@UBO
@INPI
SAGET Patrick René Charles André
DoB: 1960-02-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 Route de Puget 6700 Saint-Laurent-du-Var FRANCE
3375048 539572503 @Company
@Persons
@UBO
@INPI
SAGET Patrick René Charles André
DoB: 1960-02-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1857 Route de Puget 6700 Saint-Laurent-du-Var FRANCE
3774119 511704504 @Company
@Persons
@UBO
@INPI
SAGET Jean-Marie
DoB: 1960-08-15
PoB: 55348 Montiers-sur-Saulx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Flornoy 52130 Magneux FRANCE yes
@Cadastre
@Geotag
3774120 511704504 @Company
@Persons
@UBO
@INPI
SAGET Jean-Marie
DoB: 1960-08-15
PoB: 55348 Montiers-sur-Saulx FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Flornoy 52130 Magneux FRANCE yes
@Cadastre
@Geotag
3928006 300759883 @Company
@Persons
@UBO
@INPI
SAGET Patrick
DoB: 1960-02-05
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1857 route des Pugets 6700 Saint-Laurent-du-Var FRANCE
4277443 825208952 @Company
@Persons
@UBO
@INPI
SAGET Rémi Amédée Léon
DoB: 1960-02-19
PoB: 89324 Rogny-les-Sept-Écluses (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gaspard de Coligny 89220 Rogny-les-Sept-Ecluses France
4280676 419625678 @Company
@Persons
@UBO
@INPI
SAGET Rémi
DoB: 1960-02-19
PoB: ROGNY LES SEPT ECLUSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gaspard de Coligny 89220 Rogny-les-Sept-Ecluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022971 521569400 @Company
@Persons
@UBO
@INPI
SAGET RABUSSEAU Françoise
DoB: 1960-07-09
PoB: 37254 Tauxigny (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villiers 37310 Tauxigny France
15856578 322284100 @Company
@Persons
@UBO
@INPI
Saget René
DoB: 26/02/1960
PoB: Cossé-le-Vivien FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
24 rue Pastourelle 75003 Paris 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.