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 SARAZIN 1968-06-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3862349 823559851 @Company
@Persons
@UBO
@INPI
SARAZIN Marc Bernard
DoB: 1968-06-11
PoB: 49277 Sainte-Gemmes-d'Andigné (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Calle Provenza 302, Bajos 8006 Barcelone Espagne
6915576 453699225 @Company
@Persons
@UBO
@INPI
SARAZIN HOUDET Christèle Claire
DoB: 1968-06-22
PoB: 72181 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint Nicolas 51140 CHENAY FRANCE
6950318 489787036 @Company
@Persons
@UBO
@INPI
SARAZIN HOUDET Christèle Claire
DoB: 1968-06-22
PoB: 72181 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint Nicolas 51140 CHENAY FRANCE
6950319 489787036 @Company
@Persons
@UBO
@INPI
SARAZIN HOUDET Christèle Claire
DoB: 1968-06-22
PoB: 72181 72 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint Nicolas 51140 CHENAY FRANCE
7465452 490255270 @Company
@Persons
@UBO
@INPI
SARAZIN Marc Bernard
DoB: 1968-06-11
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17741 MAS ARNAU CISTELLA 0 ESPAGNE
7465453 490255270 @Company
@Persons
@UBO
@INPI
SARAZIN Marc Bernard
DoB: 1968-06-11
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17741 MAS ARNAU CISTELLA 0 ESPAGNE
12163926 498130848 @Company
@Persons
@UBO
@INPI
OSMONT SARAZIN Valerie
DoB: 1968-06-17
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RASPAIL 92300 Levallois-Perret FRANCE
12163927 498130848 @Company
@Persons
@UBO
@INPI
OSMONT SARAZIN Valerie
DoB: 1968-06-17
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue RASPAIL 92300 Levallois-Perret FRANCE
13919490 443497672 @Company
@Persons
@UBO
@INPI
SARAZIN Marc Bernard
DoB: 1968-06-11
PoB: Ste Gemmés D Andigné France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Arnau 0 Cistella France
13925471 489587394 @Company
@Persons
@UBO
@INPI
SARAZIN Marc Bernard
DoB: 1968-06-11
PoB: Ste Gemmes D Andigne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS ARNAU 0 Cistella Espagne France yes
@Cadastre
@Geotag
13925472 489587394 @Company
@Persons
@UBO
@INPI
SARAZIN Marc Bernard
DoB: 1968-06-11
PoB: Ste Gemmes D Andigne France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS ARNAU 0 Cistella Espagne France yes
@Cadastre
@Geotag
13925473 489587394 @Company
@Persons
@UBO
@INPI
YSONUT ANTILLES
DoB: 443497672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE FOETE - 22 RUE DE LA CHAPELLE - ZI JARRY 97122 Baie-Mahault France yes
@Cadastre
@Geotag
15392089 498130848 @Company
@Persons
@UBO
@INPI
OSMONT SARAZIN Valérie
DoB: 1968-06-17
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue Raspail 92300 Levallois-Perret FRANCE
15392090 498130848 @Company
@Persons
@UBO
@INPI
OSMONT SARAZIN Valérie
DoB: 1968-06-17
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Raspail 92300 Levallois-Perret 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.