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 SAGUY 1958-04-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283423 348205543 @Company
@Persons
@UBO
@INPI
MUTAC MUTUELLE DE PREVOYANCE D'ASSISTANCE ET DE CONVENTIONS OBSEQUES
DoB: 339198939
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue du Professeur Emile Forque 34070 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1769898 412908980 @Company
@Persons
@UBO
@INPI
MUTUELLE DE PREVOYANCE, D'ASSISTANCE ET CONVENTIONS OBSEQUES - MUTAC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Professeur Émile Forgue BP 95582 34072 Montpellier CEDEX 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2316182 814500757 @Company
@Persons
@UBO
@INPI
Saguy Bernard
DoB: 1958-04-23
PoB: 11203 Lézignan-Corbières (11) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Boileau de Castelnau 34990 Juvignac France
2717448 442718607 @Company
@Persons
@UBO
@INPI
MUTAC
DoB: 339198939
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Professseur Forgue 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5807374 348205543 @Company
@Persons
@UBO
@INPI
MUTAC MUTUELLE DE PREVOYANCE D'ASSISTANCE ET DE CONVENTIONS OBSEQUES
DoB: 339198939
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue du Professeur Emile Forque 34070 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7381628 823271598 @Company
@Persons
@UBO
@INPI
SAGUY Bernard, Jean, Joseph
DoB: 1958-04-23
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Boileau de Castelnau 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
7381629 823271598 @Company
@Persons
@UBO
@INPI
SAGUY Bernard, Jean, Joseph
DoB: 1958-04-23
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Boileau de Castelnau 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
7407322 353334220 @Company
@Persons
@UBO
@INPI
SAGUY Bernard Jean-Joseph
DoB: 1958-04-23
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BOILEAU DE CASTELNAU 34990 JUVIGNAC FRANCE
7407323 353334220 @Company
@Persons
@UBO
@INPI
SAGUY Bernard, Jean, Joseph
DoB: 1958-04-23
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Boieldieu de Castelnau 34990 Juvignac FRANCE
7414212 435193495 @Company
@Persons
@UBO
@INPI
SAGUY Bernard Jean-Joseph
DoB: 1958-04-23
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE BOILEAU DE CASTELNAU 34990 JUVIGNAC FRANCE
7416204 338899685 @Company
@Persons
@UBO
@INPI
SAGUY Bernard Jean Joseph
DoB: 1958-04-23
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BOILEAU DE CASTELNAU 34990 JUVIGNAC FRANCE
7429781 822025177 @Company
@Persons
@UBO
@INPI
SAGUY Bernard, Jean, Joseph
DoB: 1958-04-23
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Boileau de Castelnau 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
7429782 822025177 @Company
@Persons
@UBO
@INPI
SAGUY Bernard, Jean, Joseph
DoB: 1958-04-23
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Boileau de Castelnau 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
7438706 517560371 @Company
@Persons
@UBO
@INPI
SAGUY Bernard Jean Joseph
DoB: 1958-04-23
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Boileau de Castelnau 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
7438707 517560371 @Company
@Persons
@UBO
@INPI
SAGUY Bernard Jean Joseph
DoB: 1958-04-23
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Boileau de Castelnau 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
7449839 419894209 @Company
@Persons
@UBO
@INPI
SAGUY Bernard Jean Joseph
DoB: 1958-04-23
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BOILEAU DE CASTELNAU 34990 JUVIGNAC FRANCE
14147191 412908980 @Company
@Persons
@UBO
@INPI
MUTUELLE DE PREVOYANCE, D'ASSISTANCE ET CONVENTIONS OBSEQUES - MUTAC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Professeur Émile Forgue BP 95582 34072 Montpellier CEDEX 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14479011 533744645 @Company
@Persons
@UBO
@INPI
MUTAC MUTUELLE
DoB: 339198939
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
771 avenue Alfred Sauvy CS 40069 34477 Pérols FRANCE
14632249 822025177 @Company
@Persons
@UBO
@INPI
SAGUY Bernard, Jean, Joseph
DoB: 1958-04-23
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Boileau de Castelnau 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
14632250 822025177 @Company
@Persons
@UBO
@INPI
SAGUY Bernard, Jean, Joseph
DoB: 1958-04-23
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Boileau de Castelnau 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
14632259 823271598 @Company
@Persons
@UBO
@INPI
SAGUY Bernard, Jean, Joseph
DoB: 1958-04-23
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Boileau de Castelnau 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
14632260 823271598 @Company
@Persons
@UBO
@INPI
SAGUY Bernard, Jean, Joseph
DoB: 1958-04-23
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Boileau de Castelnau 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
14666240 348205543 @Company
@Persons
@UBO
@INPI
MUTAC
DoB: 339198939
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
771 Avenue Alfred Sauvy 34470 Pérols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15750815 348205543 @Company
@Persons
@UBO
@INPI
MUTAC
DoB: 339198939
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
771 Avenue Alfred Sauvy 34470 Pérols France yes
@Cadastre
@Geotag
16071635 348205543 @Company
@Persons
@UBO
@INPI
MUTAC
DoB: 339198939
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
771 Avenue Alfred Sauvy 34470 Pérols France yes
@Cadastre
@Geotag
16186829 412908980 @Company
@Persons
@UBO
@INPI
MUTUELLE DE PREVOYANCE, D'ASSISTANCE ET CONVENTIONS OBSEQUES - MUTAC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Professeur Émile Forgue BP 95582 34072 Montpellier CEDEX 3 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.