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 SARDA 1961-01-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786894 428239826 @Company
@Persons
@UBO
@INPI
SARDA Pierre Louis
DoB: 1961-01-04
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Freycenet 43200 Saint-Jeures France yes
@Cadastre
@Geotag
2598232 343692703 @Company
@Persons
@UBO
@INPI
BOSMEAN Marcel Jules Clovis
DoB: 1961-01-09
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Sarda 26200 Montélimar France
2737589 349974543 @Company
@Persons
@UBO
@INPI
SARDA Catherine
DoB: 1961-01-29
PoB: PERPIGNAN 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RUE DE LA PAIX 34500 BEZIERS FRANCE
2760412 798663811 @Company
@Persons
@UBO
@INPI
SARDA MASSAL Catherine
DoB: 1961-01-29
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Courondelle 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2760413 798663811 @Company
@Persons
@UBO
@INPI
SARDA MASSAL Catherine
DoB: 1961-01-29
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Courondelle 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2769877 480155860 @Company
@Persons
@UBO
@INPI
SARDA MASSAL Catherine
DoB: 1961-01-29
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA COURONDELLE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3543702 379983174 @Company
@Persons
@UBO
@INPI
SARDA Félix
DoB: 1961-03-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 Chemin de la Bégude 83270 Saint-Cyr-sur-Mer FRANCE
3543703 379983174 @Company
@Persons
@UBO
@INPI
SARDA Félix
DoB: 1961-03-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Chemin de la Bégude 83270 Saint-Cyr-sur-Mer FRANCE
6172626 428239826 @Company
@Persons
@UBO
@INPI
SARDA Pierre Louis
DoB: 1961-01-04
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Freycenet 43200 Saint-Jeures France yes
@Cadastre
@Geotag
6181154 438200024 @Company
@Persons
@UBO
@INPI
SARDA Pierre-Louis
DoB: 1961-01-04
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERYCENET 43200 Saint-Jeures France
11627981 494566284 @Company
@Persons
@UBO
@INPI
SARDA Pierre-Louis
DoB: 1961-01-04
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Freycenet 43200 Saint-Jeures FRANCE
13515441 438200024 @Company
@Persons
@UBO
@INPI
SARDA Pierre-Louis
DoB: 1961-01-04
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Freycenet 43200 Saint-Jeures France
15921435 494566284 @Company
@Persons
@UBO
@INPI
SARDA Pierre-Louis
DoB: 1961-01-04
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Freycenet 43200 Saint-Jeures France
16106146 438200024 @Company
@Persons
@UBO
@INPI
SARDA Pierre-Louis
DoB: 1961-01-04
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Freycenet 43200 Saint-Jeures 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.