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 SARRAIL 1970-04-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601568 450959036 @Company
@Persons
@UBO
@INPI
VIRIOT ANTOINE Laurence
DoB: 1970-07-04
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Avenue du Général Sarrail 55800 Revigny-sur-Ornain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1536406 448237800 @Company
@Persons
@UBO
@INPI
SARRAIL Michel
DoB: 1970-04-04
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jouvenet 75016 Paris FRANCE
1616259 825207632 @Company
@Persons
@UBO
@INPI
SARRAIL Michel
DoB: 1970-04-04
PoB: Teheran IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Jouvenet 75016 Paris FRANCE
1652903 451556799 @Company
@Persons
@UBO
@INPI
SARRAIL Michel
DoB: 1970-04-04
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jouvenet 75016 Paris FRANCE
1652904 451556799 @Company
@Persons
@UBO
@INPI
SARRAIL Michel
DoB: 1970-04-04
PoB: Téhéran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jouvenet 75016 Paris FRANCE
2803073 498183052 @Company
@Persons
@UBO
@INPI
BRUNNER Franck
DoB: 1970-12-07
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE HENRI SARRAIL 11370 LEUCATE FRANCE
2809147 502653652 @Company
@Persons
@UBO
@INPI
SARRAIL Jean-Marc
DoB: 1970-12-31
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Pigeonniers 11590 Cuxac-d'Aude FRANCE
3016841 815040472 @Company
@Persons
@UBO
@INPI
VIRIOT ANTOINE Laurence
DoB: 1970-07-04
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Avenue DU GÉNÉRAL SARRAIL 55800 Revigny-sur-Ornain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3570057 790219893 @Company
@Persons
@UBO
@INPI
SOLEIL Patrick
DoB: 1970-03-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Général Sarrail 83390 Pierrefeu-du-Var FRANCE
4733863 793281593 @Company
@Persons
@UBO
@INPI
GONCALVES José Carlos
DoB: 1970-03-05
PoB: TORRES DE MONCORVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Général Sarrail 28100 Dreux FRANCE
5094386 964506356 @Company
@Persons
@UBO
@INPI
BERNARD Xavier
DoB: 1970-06-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Quai Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5442649 494729627 @Company
@Persons
@UBO
@INPI
BROCHAIN Valérie
DoB: 1970-02-10
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU GENERAL SARRAIL 82000 MONTAUBAN FRANCE
5442650 494729627 @Company
@Persons
@UBO
@INPI
BROCHAIN Valérie
DoB: 1970-02-10
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU GENERAL SARRAIL 82000 MONTAUBAN FRANCE
5450610 803263912 @Company
@Persons
@UBO
@INPI
BROTONS Stéphanie
DoB: 1970-10-22
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général Sarrail 82000 Montauban FRANCE
6103530 872801485 @Company
@Persons
@UBO
@INPI
LETHU PACAUD Marie Claude Jeanne
DoB: 1970-05-23
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue du Général Sarrail 78700 Conflans-Sainte-Honorine France
6669273 514913375 @Company
@Persons
@UBO
@INPI
BONNAILLIE Laurent Jean Michel Christian
DoB: 1970-09-27
PoB: 88372 Raon-l'Etape
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Général Sarrail 88110 Raon-l'Etape FRANCE
6669274 514913375 @Company
@Persons
@UBO
@INPI
BONNAILLIE Laurent Jean Michel Christian
DoB: 1970-09-27
PoB: 88372 Raon-l'Etape
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue du Général Sarrail 88110 Raon-l'Etape FRANCE
6669275 514913375 @Company
@Persons
@UBO
@INPI
BALTZ BONNAILLIE Nathalie Maryse
DoB: 1970-05-11
PoB: 88413 Saint-Dié-des-Vosges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Général Sarrail 88110 Raon-l'Etape FRANCE
6669276 514913375 @Company
@Persons
@UBO
@INPI
BALTZ BONNAILLIE Nathalie Maryse
DoB: 1970-05-11
PoB: 88413 Saint-Dié-des-Vosges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue du Général Sarrail 88110 Raon-l'Etape FRANCE
6941661 478069172 @Company
@Persons
@UBO
@INPI
CLAUZIER Christophe Marc
DoB: 1970-07-01
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général Sarrail 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6941662 478069172 @Company
@Persons
@UBO
@INPI
GINTER CLAUZIER Sandrine Véronique
DoB: 1970-03-29
PoB: 67482 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général Sarrail 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7442753 532462462 @Company
@Persons
@UBO
@INPI
HAMMOUN Abdelkader
DoB: 1970-10-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 avenue Général Sarrail 34400 Lunel FRANCE
7474682 402757686 @Company
@Persons
@UBO
@INPI
VERNAZ Erick, Fernand, François
DoB: 1970-10-20
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 boulevard Sarrail 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7882635 482819497 @Company
@Persons
@UBO
@INPI
EMENEGGER COLLARD Patricia
DoB: 1970-02-05
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU GENERAL SARRAIL 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7882636 482819497 @Company
@Persons
@UBO
@INPI
EMENEGGER COLLARD Patricia
DoB: 1970-02-05
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU GENERAL SARRAIL 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9458943 514345149 @Company
@Persons
@UBO
@INPI
CHAVAGNON GACHON Chrystelle Jocelyne
DoB: 1970-06-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10530198 521498477 @Company
@Persons
@UBO
@INPI
PICOLLET BORTOLOTTI Martine Sylvie
DoB: 1970-07-11
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Général Sarrail 88110 Raon-l'Etape FRANCE
10652841 642880785 @Company
@Persons
@UBO
@INPI
LEPY Jean-François
DoB: 1970-03-17
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Quai du Général Sarrail 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10653615 413781030 @Company
@Persons
@UBO
@INPI
LEPY Jean-François
DoB: 1970-03-17
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quai du Général Sarrail 10400 Nogent-sur-Seine FRANCE
10682072 419345228 @Company
@Persons
@UBO
@INPI
MALTERIES FRANCO BELGES
DoB: 552121816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
quai du Général Sarrail 10400 Nogent-sur-Seine FRANCE
10740784 809451784 @Company
@Persons
@UBO
@INPI
BERTOZZI CALVET Carole
DoB: 1970-11-08
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Général Sarrail 82000 Montauban FRANCE
12578552 395387368 @Company
@Persons
@UBO
@INPI
VERN Rodolphe
DoB: 1970-05-20
PoB: VERNEUIL SUR AVRE 27130
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CASERNE HATRY - 2 AVENUE DU GENERAL SARRAIL 76000 ROUEN 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.