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 SARRAZIN 1967-04-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3332641 804898906 @Company
@Persons
@UBO
@INPI
LAURENCEAU Paul
DoB: 1967-12-02
PoB: Fornos-de-algodres PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Jean-baptiste Sarrazin 3300 Creuzier-le-Vieux FRANCE
5440618 347591349 @Company
@Persons
@UBO
@INPI
SARRAZIN Pascaline
DoB: 1967-02-02
PoB: SECLIN (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L EMBOUCHONNE SERIGNAC 82500 BEAUMONT DE LOMAGNE FRANCE
6187900 810758268 @Company
@Persons
@UBO
@INPI
ROUSSEL DELPORTE Sylvie Danièle Thérèse Ghislaine
DoB: 1967-12-28
PoB: 59235 Flers Lez Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place Imbard Sarrazin 43210 Bas-en-Basset France
6553423 383214871 @Company
@Persons
@UBO
@INPI
SARRAZIN Xavier
DoB: 1967-10-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
683 Rue PIOCH DE BOUTONNET 34000 Montpellier FRANCE
7228835 381199694 @Company
@Persons
@UBO
@INPI
DUCASSE Hervé
DoB: 1967-05-30
PoB: Orthez 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40330 Castel-sarrazin FRANCE
7368799 805186509 @Company
@Persons
@UBO
@INPI
LIGALI Ibrahim, Alao
DoB: 1967-05-13
PoB: Porto-Novo BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albertine Sarrazin 34830 Clapiers FRANCE
7368800 805186509 @Company
@Persons
@UBO
@INPI
LIGALI Ibrahim, Alao
DoB: 1967-05-13
PoB: Porto-Novo BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Albertine Sarrazin 34830 Clapiers FRANCE
7472321 479083131 @Company
@Persons
@UBO
@INPI
LIGALI Ibrahim Alao
DoB: 1967-05-13
PoB: PORTO NOVO (BENIN) BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ALBERTINE SARRAZIN 34830 CLAPIERS FRANCE
10674815 381467307 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Renaud Michel
DoB: 1967-04-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
10809762 504392663 @Company
@Persons
@UBO
@INPI
MOULIS JEROME
DoB: 1967-12-09
PoB: 40074 Castel-Sarrazin (40) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 RUE DES VIGNES 80440 Glisy France
12161824 824056337 @Company
@Persons
@UBO
@INPI
SARRAZIN DINELLI Laure Marie-Françoise
DoB: 1967-10-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Cantin 92400 Courbevoie FRANCE
12161825 824056337 @Company
@Persons
@UBO
@INPI
SARRAZIN DINELLI Laure Marie-Françoise
DoB: 1967-10-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Cantin 92400 Courbevoie FRANCE
12301664 794464859 @Company
@Persons
@UBO
@INPI
SARRAZIN Olivier Laurent
DoB: 1967-04-12
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Kennedy les Eglantines 26300 Bourg-de-Péage FRANCE
12317414 793464819 @Company
@Persons
@UBO
@INPI
SARRAZIN Olivier Laurent
DoB: 1967-04-12
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue John Kennedy batiment les Eglantines 26300 Bourg-de-Péage 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.