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 SANDRA 1970-12-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291563 490753076 @Company
@Persons
@UBO
@INPI
SANDRA Richard Michel Patrick
DoB: 1970-12-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pauline Kergomard 75020 Paris France yes
@Cadastre
@Geotag
1935304 433739802 @Company
@Persons
@UBO
@INPI
LE MENTEC SAVARY CAROLE SANDRA
DoB: 1970-09-15
PoB: 56178 PONTIVY (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de la Victoire 75009 Paris France
2767101 820721157 @Company
@Persons
@UBO
@INPI
LAVINI ARRIBAT Sandra
DoB: 1970-12-06
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Riolet 34220 Riols FRANCE
7555477 480919182 @Company
@Persons
@UBO
@INPI
CARLIER Sandra
DoB: 1970-12-12
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Commerce Zone Artisanale du Camp Ferrat 83120 Sainte-Maxime FRANCE
13138967 316571116 @Company
@Persons
@UBO
@INPI
GRUNSZTAJN SANDRA DOROTHEE MIREILLE
DoB: 1970-04-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42B grande rue Charles de Gaulle 94130 Nogent Sur Marne France
13337888 811258292 @Company
@Persons
@UBO
@INPI
GONZALEZ Sandra
DoB: 1970-12-14
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1680 chemin du Barroux 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13934164 518974415 @Company
@Persons
@UBO
@INPI
MIGLIORE Sandra
DoB: 1970-06-15
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
TRAVERSEE DE PORT BLANC 97190 Le Gosier France
14303115 489863779 @Company
@Persons
@UBO
@INPI
VICTORINE Mélinda Marie Sandra
DoB: 1970-10-15
PoB: Riviere des Pluies Ste Marie 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Ouate 97438 Sainte-Marie France
14353009 838135622 @Company
@Persons
@UBO
@INPI
VICTORINE Mélinda Marie Sandra
DoB: 1970-10-15
PoB: La Rivière des Pluies (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse La Ouate 97438 Sainte-Marie France
15886065 490753076 @Company
@Persons
@UBO
@INPI
SANDRA Richard Michel Patrick
DoB: 1970-12-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pauline Kergomard 75020 Paris 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.