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 1967-11-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4519839 514787498 @Company
@Persons
@UBO
@INPI
SAILLY Christophe Godefroy Joseph
DoB: 1967-11-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Saint Etton 62111 Bienvillers-au-bois FRANCE
9110701 794905497 @Company
@Persons
@UBO
@INPI
CHANTEMARGUE Claude
DoB: 1967-12-26
PoB: 86165 Montmorillon (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue de Lannoy 59390 Sailly lez Lannoy France
10796828 510394885 @Company
@Persons
@UBO
@INPI
SAILLY Christophe
DoB: 1967-11-26
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue De Saint Etton 62111 Bienvillers-au-Bois France
10837288 513966937 @Company
@Persons
@UBO
@INPI
SAILLY Christophe
DoB: 1967-11-26
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Saint Elton 62111 Bienvillers-au-Bois France yes
@Cadastre
@Geotag
10837289 513966937 @Company
@Persons
@UBO
@INPI
SAILLY Christophe
DoB: 1967-11-26
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 Rue Saint Elton 62111 Bienvillers-au-Bois France yes
@Cadastre
@Geotag
10983590 425031531 @Company
@Persons
@UBO
@INPI
SAILLY Christophe
DoB: 1967-11-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE ST ETTON 62111 BIENVILLERS AU BOIS FRANCE
10986572 417544392 @Company
@Persons
@UBO
@INPI
SAILLY Christophe
DoB: 1967-11-26
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE SAINT ETTON BIENVILLERS AU BOIS 62111 FONCQUEVILLERS FRANCE
10988910 499652196 @Company
@Persons
@UBO
@INPI
SAILLY Christophe
DoB: 1967-11-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE ST ETTON 62111 BIENVILLERS AU BOIS FRANCE yes
@Cadastre
@Geotag
11027153 452302375 @Company
@Persons
@UBO
@INPI
SAILLY Christophe
DoB: 1967-11-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE SAINT ETTON BIENVILLERS AU BOIS 62111 FONCQUEVILLERS FRANCE
11041227 338780158 @Company
@Persons
@UBO
@INPI
SAILLY Christophe
DoB: 1967-11-26
PoB: ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 O ROUTE NATIONALE POMMERA 0 FRANCE
11041228 338780158 @Company
@Persons
@UBO
@INPI
SAILLY Christophe
DoB: 1967-11-26
PoB: ARRAS
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
2 O ROUTE NATIONALE POMMERA 0 FRANCE
11867345 513966945 @Company
@Persons
@UBO
@INPI
SAILLY Christophe
DoB: 1967-11-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Saint Etton 62111 Bienvillers-au-Bois FRANCE
11867346 513966945 @Company
@Persons
@UBO
@INPI
SAILLY Christophe
DoB: 1967-11-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Saint Etton 62111 Bienvillers-au-Bois FRANCE
11913205 513965863 @Company
@Persons
@UBO
@INPI
SAILLY Christophe
DoB: 1967-11-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Saint Etton 62111 Bienvillers-au-Bois FRANCE
11913206 513965863 @Company
@Persons
@UBO
@INPI
SAILLY Christophe
DoB: 1967-11-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Saint Etton 62111 Bienvillers-au-Bois 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.