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 SARAH 1977-07-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130842 425021938 @Company
@Persons
@UBO
@INPI
CASTIEL Aurélia, Karen Sarah
DoB: 1977-10-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue Gambetta 75020 Paris FRANCE yes
@Cadastre
@Geotag
1902916 334457942 @Company
@Persons
@UBO
@INPI
SARAH Rudolf
DoB: 1977-07-15
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue Henri Martin 75116 Paris France
1902917 334457942 @Company
@Persons
@UBO
@INPI
SARAH Rudolf
DoB: 1977-07-15
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Henri Martin 75116 Paris France
2292120 533140927 @Company
@Persons
@UBO
@INPI
Berrebi Fanny, Sarah
DoB: 1977-07-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Blanche 75009 Paris France
2387447 429301898 @Company
@Persons
@UBO
@INPI
SARAH RUDOLF
DoB: 1977-07-15
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Henri Martin 75116 Paris France
2515607 429083439 @Company
@Persons
@UBO
@INPI
SARAH RUDOLF
DoB: 1977-07-15
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
3662604 821330941 @Company
@Persons
@UBO
@INPI
ICHIR Sarah, Nadia
DoB: 1977-05-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Ancien chemin d'Aix Haut 13122 Ventabren FRANCE
5518474 810006403 @Company
@Persons
@UBO
@INPI
MOSSARD Sarah
DoB: 1977-07-05
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Croix 85330 Noirmoutier-en-l'île France
12229961 483408373 @Company
@Persons
@UBO
@INPI
GALLOIS MONTBRUN Sarah
DoB: 1977-05-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue GAMBETTA 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13033491 451570220 @Company
@Persons
@UBO
@INPI
ONILLON CORNEAU Sarah France
DoB: 1977-07-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU CLOS DE LA GARDIE 81990 LE SEQUESTRE FRANCE yes
@Cadastre
@Geotag
15472515 347642944 @Company
@Persons
@UBO
@INPI
MINGHAM Sarah Frances Fleure
DoB: 1977-06-15
PoB: Northampton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21-25 Rue Balzac 75008 Paris France
16147528 347642944 @Company
@Persons
@UBO
@INPI
MINGHAM Sarah Frances Fleure
DoB: 1977-06-15
PoB: Northampton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21-25 Rue Balzac 75008 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.