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 SAINT-SAUVEUR 1950-11-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88874 312327737 @Company
@Persons
@UBO
@INPI
SAINT-SAUVEUR Richard Henri Michel
DoB: 1950-11-12
PoB: 27300 Grosley-sur-Risle (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Rue Médéric 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
833356 313485740 @Company
@Persons
@UBO
@INPI
MOULAS aMOULAS Bernard
DoB: 1950-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Troptouca 4 Chemin de Bordeneuve 31790 Saint-Sauveur France
4058861 381080993 @Company
@Persons
@UBO
@INPI
M DE GALLIER DE SAINT SAUVEUR VINCENT
DoB: 1950-10-31
PoB: VERSAILLES 78
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Avenue FRANCO RUSSE 75011 Paris FRANCE
4058862 381080993 @Company
@Persons
@UBO
@INPI
M DE GALLIER DE SAINT SAUVEUR VINCENT
DoB: 1950-10-31
PoB: VERSAILLES 78
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue FRANCO RUSSE 75011 Paris FRANCE
4146629 378482798 @Company
@Persons
@UBO
@INPI
MR DE GALLIER DE SAINT SAUVEUR VINCENT
DoB: 1950-10-31
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue FRANCO RUSSE 75007 Paris FRANCE
4504249 301863965 @Company
@Persons
@UBO
@INPI
BIANCHI Pierre
DoB: 1950-11-10
PoB: GUINGAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ST SAUVEUR 22200 GUINGAMP FRANCE
7810117 520147026 @Company
@Persons
@UBO
@INPI
LEMAITRE Bruno
DoB: 1950-01-31
PoB: 50550 Saint-Sauveur-Lendelin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Rue Tourgueneff bat A Parc de Bougival 78380 Bougival FRANCE
7810118 520147026 @Company
@Persons
@UBO
@INPI
LEMAITRE Bruno
DoB: 1950-01-31
PoB: 50550 Saint-Sauveur-Lendelin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 Rue Tourgueneff bat A Parc de Bougival 78380 Bougival FRANCE
10299234 384287421 @Company
@Persons
@UBO
@INPI
GUIDON Pierre
DoB: 1950-06-15
PoB: 50551 Saint-Sauveur-le-Vicomte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route du Revard 73100 Mouxy FRANCE
11539185 807661277 @Company
@Persons
@UBO
@INPI
LEMOINE DULIGNER-VAILLANT Martine, Marie, Madeleine
DoB: 1950-07-22
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Mal de Lattre de Tassigny 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11539186 807661277 @Company
@Persons
@UBO
@INPI
LEMOINE DULIGNER-VAILLANT Martine, Marie, Madeleine
DoB: 1950-07-22
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Mal de Lattre de Tassigny 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11635121 312327737 @Company
@Persons
@UBO
@INPI
SAINT-SAUVEUR Richard Henri Michel
DoB: 1950-11-12
PoB: 27300 Grosley-sur-Risle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Médéric 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12525655 790108583 @Company
@Persons
@UBO
@INPI
PELTIER FRIBOULET Monique, Adrienne, Jeanne
DoB: 1950-04-11
PoB: 76012 Angerville-Bailleul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 route de l'Ancienne Scierie 76110 Saint-Sauveur-d'Emalleville FRANCE yes
@Cadastre
@Geotag
13525149 388410045 @Company
@Persons
@UBO
@INPI
BREARD Yvon Jean-Michel
DoB: 1950-12-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
511 Route de la Régie 76110 Saint-Sauveur-d'Émalleville France
14048169 334317419 @Company
@Persons
@UBO
@INPI
BUTEL Jean-Louis Camille Marie Charles
DoB: 1950-12-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
SAINT-SAUVEUR 97130 Capesterre-Belle-Eau France
14048170 334317419 @Company
@Persons
@UBO
@INPI
BUTEL Jean-Louis Camille Marie Charles
DoB: 1950-12-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
SAINT-SAUVEUR 97130 Capesterre-Belle-Eau France
14052636 391305398 @Company
@Persons
@UBO
@INPI
SOCIETE AGRICOLE DE FONDS CACAO
DoB: 334317419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bord Bois Fonds Cacao 97130 Capesterre-Belle-Eau France
14056280 418353843 @Company
@Persons
@UBO
@INPI
BUTEL Jean-Louis Camille
DoB: 1950-12-21
PoB: Saint Germain en Laye (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT SAUVEUR 97130 Capesterre-Belle-Eau France
14073576 813502069 @Company
@Persons
@UBO
@INPI
BUTEL Jean-Louis Camille Marie Charles
DoB: 1950-12-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT-SAUVEUR 97130 Capesterre-Belle-Eau France
14075769 827838491 @Company
@Persons
@UBO
@INPI
BUTEL Jean-Louis Camille
DoB: 1950-12-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT SAUVEUR 97130 Capesterre-Belle-Eau France
14079961 879610236 @Company
@Persons
@UBO
@INPI
SCEA DE ST SAUVEUR
DoB: 827838491
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Sauveur 97130 Capesterre-Belle-Eau France
14667371 424125219 @Company
@Persons
@UBO
@INPI
DELAYE BONNET Nicole
DoB: 1950-11-16
PoB: 38559 Vinay (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue des Jonquilles 38160 Saint-Sauveur France
15653599 312327737 @Company
@Persons
@UBO
@INPI
SAINT-SAUVEUR Richard Henri Michel
DoB: 1950-11-12
PoB: 27300 Grosley-sur-Risle (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Jardin de Gandarinha Avenida Manuel Julio C Costa 33 A5 2750 Cascais Portugal yes
@Cadastre
@Geotag
15920524 312327737 @Company
@Persons
@UBO
@INPI
SAINT-SAUVEUR Richard Henri Michel
DoB: 1950-11-12
PoB: 27300 Grosley-sur-Risle (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Jardin de Gandarinha Avenida Manuel Julio C Costa 33 A5 2750 Cascais Portugal yes
@Cadastre
@Geotag
16174535 424125219 @Company
@Persons
@UBO
@INPI
DELAYE BONNET Nicole
DoB: 1950-11-16
PoB: 38559 Vinay (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue des Jonquilles 38160 Saint-Sauveur 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.