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 SAINGERY 1973-12-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12898585 820506673 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caillot fontaine 8380 Signy le Petit France
12901768 811601327 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Caillot fontaine 8380 Signy le Petit France
12903451 407487545 @Company
@Persons
@UBO
@INPI
SAINGERY Barbara
DoB: 1973-12-16
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Lac des Vieilles Forges 8500 Les Mazures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12907171 791079395 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Caillot fontaine 8380 Signy le Petit France
12911949 489721654 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Fontinette 8500 Les Mazures France
12915786 532562097 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Nicolas de Rumigny 8380 Signy-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12920146 498881374 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Eglise 8380 Signy-le-Petit France yes
@Cadastre
@Geotag
12920148 498881374 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de l'Eglise 8380 Signy-le-Petit France yes
@Cadastre
@Geotag
12920973 808942742 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Caillot fontaine 8380 Signy le Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12920974 808942742 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Caillot fontaine 8380 Signy le Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12925546 502847668 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de l'Eglise 8380 Signy-le-Petit France
12928462 810350181 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Caillot fontaine 8380 Signy le Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928463 810350181 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Caillot fontaine 8380 Signy le Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14770822 489637769 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Fontinette 8500 Les Mazures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14770823 489637769 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de la Fontinette 8500 Les Mazures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15722960 889921268 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Caillot fontaine 8380 Signy-le-Petit France
16206944 407487545 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Gaillot fontaine 8380 Signy-le-Petit France yes
@Cadastre
@Geotag
16206945 407487545 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Gaillot fontaine 8380 Signy-le-Petit France yes
@Cadastre
@Geotag
16206949 412343410 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Gaillot fontaine 8380 Signy-le-Petit 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.