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 SARDAIN 1943-08-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374367 440161677 @Company
@Persons
@UBO
@INPI
SARDAIN Andre
DoB: 1943-08-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Allée de la Garde 87000 Limoges FRANCE
375145 492803101 @Company
@Persons
@UBO
@INPI
SARDAIN André
DoB: 1943-08-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Allée de la Garde 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
846648 447481243 @Company
@Persons
@UBO
@INPI
SARDAIN Andre
DoB: 1943-08-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Allée de la Garde 87000 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1368902 324479237 @Company
@Persons
@UBO
@INPI
SARDAIN André
DoB: 1943-08-24
PoB: 87085 Limoges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée de la Garde 87000 Limoges FRANCE
8211747 440161677 @Company
@Persons
@UBO
@INPI
SARDAIN Andre
DoB: 1943-08-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Allée de la Garde 87000 Limoges France
8214705 422489930 @Company
@Persons
@UBO
@INPI
SARDAIN Andre
DoB: 1943-08-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
87 Allée de la Garde 87000 Limoges France
8239201 487892440 @Company
@Persons
@UBO
@INPI
SARDAIN André
DoB: 1943-08-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
87 Allée de la Garde 87000 Limoges France
8239205 487892440 @Company
@Persons
@UBO
@INPI
SARDAIN André
DoB: 1943-08-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
87 Allée de la Garde 87000 Limoges France
8241006 348443292 @Company
@Persons
@UBO
@INPI
SARDAIN Andre
DoB: 1943-08-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
87 Allée de la Garde 87000 Limoges France
8243729 447481243 @Company
@Persons
@UBO
@INPI
SARDAIN Andre
DoB: 1943-08-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Allée de la Garde 87000 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8320507 524489242 @Company
@Persons
@UBO
@INPI
SARDAIN André
DoB: 1943-08-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Allée de la Garde 87000 Limoges France
9646872 532789245 @Company
@Persons
@UBO
@INPI
SARDAIN André
DoB: 1943-08-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 allée de la Garde 87000 Limoges FRANCE
9646873 532789245 @Company
@Persons
@UBO
@INPI
SARDAIN André
DoB: 1943-08-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 allée de la Garde 87000 Limoges FRANCE
9647427 378638431 @Company
@Persons
@UBO
@INPI
SARDAIN Andre
DoB: 1943-08-24
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ALL. DE LA GARDE 87000 LIMOGES FRANCE
9653350 808526826 @Company
@Persons
@UBO
@INPI
SARDAIN André
DoB: 1943-08-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 allée de la Garde 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9653351 808526826 @Company
@Persons
@UBO
@INPI
SARDAIN André
DoB: 1943-08-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 allée de la Garde 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9654335 532955093 @Company
@Persons
@UBO
@INPI
SARDAIN André
DoB: 1943-08-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 allée de la Garde 87000 Limoges FRANCE
9661598 811392976 @Company
@Persons
@UBO
@INPI
SARDAIN André
DoB: 1943-08-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 allée de la Garde 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9661599 811392976 @Company
@Persons
@UBO
@INPI
SARDAIN André
DoB: 1943-08-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 allée de la Garde 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9663024 492803101 @Company
@Persons
@UBO
@INPI
SARDAIN André
DoB: 1943-08-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
87 ALLEE DE LA GARDE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9664224 387534852 @Company
@Persons
@UBO
@INPI
SARDAIN André
DoB: 1943-08-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 allée de la Garde 87000 Limoges FRANCE
9665626 399418565 @Company
@Persons
@UBO
@INPI
SARDAIN Andre
DoB: 1943-08-24
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 ALL. DE LA GARDE 87000 LIMOGES 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.