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 SAILLY 1964-07-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1820125 517438511 @Company
@Persons
@UBO
@INPI
SAILLY VINCENT
DoB: 1964-07-07
PoB: 27502 Rugles (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Jean Mermoz 75008 Paris France
1820126 517438511 @Company
@Persons
@UBO
@INPI
SAILLY VINCENT
DoB: 1964-07-07
PoB: 27502 Rugles (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Mermoz 75008 Paris France
2035489 517639183 @Company
@Persons
@UBO
@INPI
SAILLY Vincent
DoB: 1964-07-07
PoB: 27502 Rugles (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Jean Mermoz 75008 Paris France yes
@Cadastre
@Geotag
2035490 517639183 @Company
@Persons
@UBO
@INPI
SAILLY Vincent
DoB: 1964-07-07
PoB: 27502 Rugles (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Mermoz 75008 Paris France yes
@Cadastre
@Geotag
2153953 793651175 @Company
@Persons
@UBO
@INPI
Sailly Vincent
DoB: 1964-07-07
PoB: 27502 Rugles (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Jean Mermoz 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2153954 793651175 @Company
@Persons
@UBO
@INPI
Sailly Vincent
DoB: 1964-07-07
PoB: 27502 Rugles (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Mermoz 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2307444 798325627 @Company
@Persons
@UBO
@INPI
Sailly Vincent
DoB: 1964-07-07
PoB: 27502 Rugles (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Jean Mermoz 75008 Paris France yes
@Cadastre
@Geotag
2307445 798325627 @Company
@Persons
@UBO
@INPI
Sailly Vincent
DoB: 1964-07-07
PoB: 27502 Rugles (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Mermoz 75008 Paris France yes
@Cadastre
@Geotag
3183203 799372651 @Company
@Persons
@UBO
@INPI
SAILLY Arnaud Théodule Julien
DoB: 1964-01-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 7ème Avenue 60260 Lamorlaye FRANCE
5159871 453326324 @Company
@Persons
@UBO
@INPI
VINCENT Jose
DoB: 1964-07-19
PoB: 59 LECLUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE VITRY SAILLY EN OSTREVENT 62490 VITRY EN ARTOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6398815 505054171 @Company
@Persons
@UBO
@INPI
LELEU Jean marc
DoB: 1964-09-26
PoB: 62735 Sailly-Labourse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue De la Medoquine 33400 Talence FRANCE
6415452 478874035 @Company
@Persons
@UBO
@INPI
LELEU Jean Marc
DoB: 1964-09-26
PoB: 62735 Sailly-Labourse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue DE LA MEDOQUINE 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6415453 478874035 @Company
@Persons
@UBO
@INPI
LELEU Jean Marc
DoB: 1964-09-26
PoB: 62735 Sailly-Labourse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue DE LA MEDOQUINE 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7627329 492732177 @Company
@Persons
@UBO
@INPI
SAILLY Vincent
DoB: 1964-07-07
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Moulin 61300 Chandai FRANCE
7635861 338873532 @Company
@Persons
@UBO
@INPI
SAILLY Vincent
DoB: 1964-07-07
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Holl Straete 59190 Caëstre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7636467 488244864 @Company
@Persons
@UBO
@INPI
SAILLY Vincent
DoB: 1964-07-07
PoB: 27502 RUGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MOULIN 61300 CHANDAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7639537 423734367 @Company
@Persons
@UBO
@INPI
SAILLY Vincent
DoB: 1964-07-07
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Moulin 61300 Chandai FRANCE
7648086 811328632 @Company
@Persons
@UBO
@INPI
SAILLY Vincent
DoB: 1964-07-07
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Mermoz 75008 Paris FRANCE
9069827 448573733 @Company
@Persons
@UBO
@INPI
VINCENT José
DoB: 1964-07-19
PoB: 59336 Lécluse (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Vitry 62490 Sailly-en-Ostrevent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9069828 448573733 @Company
@Persons
@UBO
@INPI
VINCENT José
DoB: 1964-07-19
PoB: 59336 Lécluse (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Vitry 62490 Sailly-en-Ostrevent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9151958 484184056 @Company
@Persons
@UBO
@INPI
DARBOIS Frédéric
DoB: 1964-11-07
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Willems 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
9151959 484184056 @Company
@Persons
@UBO
@INPI
DARBOIS Frédéric
DoB: 1964-11-07
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Willems 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
9186247 797704574 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand
DoB: 1964-09-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Lannoy 59390 Sailly Lez Lannoy France yes
@Cadastre
@Geotag
9186248 797704574 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand
DoB: 1964-09-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Lannoy 59390 Sailly Lez Lannoy France yes
@Cadastre
@Geotag
15610189 789987716 @Company
@Persons
@UBO
@INPI
LEQUEUCHE Bruno
DoB: 1964-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Verte Prolongée 59390 Sailly-lez-Lannoy France
15610190 789987716 @Company
@Persons
@UBO
@INPI
LEQUEUCHE Bruno
DoB: 1964-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Verte Prolongée 59390 Sailly-lez-Lannoy France
16152607 423734367 @Company
@Persons
@UBO
@INPI
SAILLY Vincent
DoB: 1964-07-07
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Jean Mermoz 75008 Paris 8e Arrondissement FRANCE
16152608 423734367 @Company
@Persons
@UBO
@INPI
MATTER SAILLY Corinne
DoB: 1964-05-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Jean Mermoz 75008 Paris 8e Arrondissement 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.