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 SAGNES 1975-04-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301864 437528805 @Company
@Persons
@UBO
@INPI
PUPIER Evelyne
DoB: 1975-10-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sagnes 42330 Saint-Médard-en-Forez France yes
@Cadastre
@Geotag
2597856 534494265 @Company
@Persons
@UBO
@INPI
SAGNES Franck Paul Michel
DoB: 1975-04-04
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue des Réservoirs 26500 Bourg-lès-Valence France
5065440 419046537 @Company
@Persons
@UBO
@INPI
MOREL Ludovic
DoB: 1975-08-03
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Montagny Les Sagnes 69210 Bully France
6172254 810696104 @Company
@Persons
@UBO
@INPI
SALOMON Roland Marcel
DoB: 1975-02-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route de Sagnes 43130 Retournac France
6178913 441518727 @Company
@Persons
@UBO
@INPI
CAKMAK Bilali
DoB: 1975-06-02
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement LES SAGNES AVENUE DE LA GARE 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8705563 795205442 @Company
@Persons
@UBO
@INPI
JULOU Michaël
DoB: 1975-02-09
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Sagnes Les Arnats 63710 Saint-Nectaire FRANCE
9638115 478508377 @Company
@Persons
@UBO
@INPI
FOEHRLE Sandra Jocelyne Louise
DoB: 1975-07-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SAGNES 87240 SAINT SYLVESTRE FRANCE
10903102 802766675 @Company
@Persons
@UBO
@INPI
SAGNES Jean-Samuel, David
DoB: 1975-06-04
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 place des Tilleuls 1120 Montluel FRANCE yes
@Cadastre
@Geotag
10903103 802766675 @Company
@Persons
@UBO
@INPI
SAGNES Jean-Samuel, David
DoB: 1975-06-04
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 place des Tilleuls 1120 Montluel FRANCE yes
@Cadastre
@Geotag
11630566 794539304 @Company
@Persons
@UBO
@INPI
CRIBIER Ludovic Guy
DoB: 1975-05-25
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin Des Sagnes Ocharra 42400 Saint-Chamond FRANCE
12686240 422249714 @Company
@Persons
@UBO
@INPI
ROCHE Philippe
DoB: 1975-06-20
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SAGNES 48190 ST JULIEN DU TOURNEL 0 FRANCE 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.