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 1970-03-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652373 505218651 @Company
@Persons
@UBO
@INPI
SARRAZIN Xavier, Pierre
DoB: 1970-03-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cité du Giboulet 48000 Mende FRANCE
1044574 842255143 @Company
@Persons
@UBO
@INPI
KHAN Mohammad Yousaf
DoB: 1970-02-25
PoB: BRADFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis Rue Pierre Sarrazin 95190 Goussainville FRANCE
1623897 480902527 @Company
@Persons
@UBO
@INPI
BABACI Mehdi
DoB: 1970-03-14
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue DU MOULIN SARRAZIN 95100 Argenteuil FRANCE
1643148 499048270 @Company
@Persons
@UBO
@INPI
LIMA SILVA Luiz Victor
DoB: 1970-03-01
PoB: CAP VERT PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue MOULIN SARRAZIN 95100 Argenteuil FRANCE
3247663 451534358 @Company
@Persons
@UBO
@INPI
SARRAZIN Pierre-René André François
DoB: 1970-11-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Square Claude Debussy 75017 Paris France
3334018 820471282 @Company
@Persons
@UBO
@INPI
DUBERN LANORE Nathalie, Jacqueline
DoB: 1970-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis rue Sarrazin 63200 Mozac FRANCE
5354373 790070817 @Company
@Persons
@UBO
@INPI
SARRAZIN David, Jean-Marie
DoB: 1970-08-31
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la République 14320 Fontenay-le-Marmion FRANCE
6223149 502429921 @Company
@Persons
@UBO
@INPI
SARRAZIN Patrick
DoB: 1970-03-05
PoB: Paris 20 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Bossson 77130 Montereau-Fault-Yonne FRANCE
6223150 502429921 @Company
@Persons
@UBO
@INPI
SARRAZIN Patrick
DoB: 1970-03-05
PoB: Paris 20 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place Bossson 77130 Montereau-Fault-Yonne FRANCE
6236741 439834839 @Company
@Persons
@UBO
@INPI
SARRAZIN PATRICK
DoB: 1970-03-05
PoB: PARIS XX (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place BOSSON MONTEREAU 77130 Montereau FRANCE yes
@Cadastre
@Geotag
6484457 535029425 @Company
@Persons
@UBO
@INPI
SARRAZIN SARRAZIN Karine
DoB: 1970-03-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56B Impasse Grand Ousteau 33950 Lège-Cap-Ferret FRANCE
6898136 382696060 @Company
@Persons
@UBO
@INPI
TARTE Nathalie
DoB: 1970-03-10
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Gué Sarrazin 51360 Prunay FRANCE
9918245 419712286 @Company
@Persons
@UBO
@INPI
SARRAZIN Pierre- René
DoB: 1970-11-03
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Proust 49100 Angers FRANCE yes
@Cadastre
@Geotag
9918246 419712286 @Company
@Persons
@UBO
@INPI
SARRAZIN Pierre- René
DoB: 1970-11-03
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Proust 49100 Angers FRANCE yes
@Cadastre
@Geotag
9968289 810791566 @Company
@Persons
@UBO
@INPI
SARRAZIN Pierre-René
DoB: 1970-11-03
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Proust 49000 Angers FRANCE
12687978 523126340 @Company
@Persons
@UBO
@INPI
SARRAZIN Xavier Pierre
DoB: 1970-03-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Quentin du Meylet 48000 Mende FRANCE yes
@Cadastre
@Geotag
12687979 523126340 @Company
@Persons
@UBO
@INPI
SARRAZIN Xavier Pierre
DoB: 1970-03-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin Quentin du Meylet 48000 Mende FRANCE yes
@Cadastre
@Geotag
12688413 523098739 @Company
@Persons
@UBO
@INPI
SARRAZIN Xavier Pierre
DoB: 1970-03-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Quentin du Meylet 48000 Mende FRANCE yes
@Cadastre
@Geotag
12688414 523098739 @Company
@Persons
@UBO
@INPI
SARRAZIN Xavier Pierre
DoB: 1970-03-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin Quentin du Meylet 48000 Mende FRANCE yes
@Cadastre
@Geotag
12695657 823195870 @Company
@Persons
@UBO
@INPI
SARRAZIN Xavier, Pierre
DoB: 1970-03-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Cité du Giboulet 48000 Mende 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.