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 SARNY 1966-06-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1108684 512772096 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Rue des Coutures 60880 Jaux FRANCE
1114723 438107666 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 Rue DE LA REPUBLIQUE 60880 Jaux FRANCE
1176909 494956568 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Rue DES COUTURES 60880 Jaux FRANCE yes
@Cadastre
@Geotag
1176910 494956568 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Rue DES COUTURES 60880 Jaux FRANCE yes
@Cadastre
@Geotag
1180249 811068972 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 Rue DE LA REPUBLIQUE 60880 Jaux FRANCE yes
@Cadastre
@Geotag
1180250 811068972 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1315 Rue DE LA REPUBLIQUE 60880 Jaux FRANCE yes
@Cadastre
@Geotag
1194512 750400186 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 Rue de la République 60880 Jaux FRANCE yes
@Cadastre
@Geotag
1194513 750400186 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1315 Rue de la République 60880 Jaux FRANCE yes
@Cadastre
@Geotag
1222076 494991557 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Rue DES COUTURES 60880 Jaux FRANCE yes
@Cadastre
@Geotag
1222077 494991557 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Rue DES COUTURES 60880 Jaux FRANCE yes
@Cadastre
@Geotag
1245396 814394037 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 Rue DE LA REPUBLIQUE 60880 Jaux FRANCE
1255452 808146815 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 Rue de la République 60880 Jaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1255453 808146815 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1315 Rue de la République 60880 Jaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1653658 501643928 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 Rue de la République 60880 Jaux FRANCE
3195927 512772153 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Rue des Coutures 60880 Jaux FRANCE
4118911 791931785 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 Rue de la République 60880 Jaux FRANCE
9191602 797573482 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 rue de la Republique 60880 Jaux France
10827941 500005855 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
249 Rue des Coutures 60880 Jaux France
12311800 810962415 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 Rue de la République 60880 Jaux FRANCE
12580383 532785748 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 rue des coutumes 60880 Jaux FRANCE
16208999 438107666 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 Rue de la République 60880 Jaux 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.