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 1970-04-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1635560 524129277 @Company
@Persons
@UBO
@INPI
MARTIN Antoine André
DoB: 1970-05-08
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 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
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
5355492 790183685 @Company
@Persons
@UBO
@INPI
SARRAZIN David, Jean-Marie
DoB: 1970-08-31
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Bigard 14610 Thaon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5355493 790183685 @Company
@Persons
@UBO
@INPI
SARRAZIN David, Jean-Marie
DoB: 1970-08-31
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Bigard 14610 Thaon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5792217 518024948 @Company
@Persons
@UBO
@INPI
SARRAZIN TEIXEIRA Sandrine
DoB: 1970-08-24
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
6836497 482376175 @Company
@Persons
@UBO
@INPI
SARRAZIN Frédéric
DoB: 1970-02-21
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Charles de Gaulle 17800 Avy FRANCE
7941422 481176261 @Company
@Persons
@UBO
@INPI
DE SARRAZIN stephane
DoB: 1970-02-07
PoB: PORT GENTIL GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Chemin DES SABLONS 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7941423 481176261 @Company
@Persons
@UBO
@INPI
DE SARRAZIN stephane
DoB: 1970-02-07
PoB: PORT GENTIL GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin DES SABLONS 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
9160152 797851177 @Company
@Persons
@UBO
@INPI
SARRAZIN Régis
DoB: 1970-06-14
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue Kleber 59170 Croix France
9160153 797851177 @Company
@Persons
@UBO
@INPI
SARRAZIN Régis
DoB: 1970-06-14
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
164 rue Kleber 59170 Croix France
10140280 487501926 @Company
@Persons
@UBO
@INPI
SARRAZIN LEMOINE Sophie
DoB: 1970-08-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU HAUT CHATEAU 54760 LEYR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14234950 538213679 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Philippe, Guy
DoB: 1970-04-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Armorique Zac Carangue L Etang Sale Les Bains 97427 L ETANG SALE France
14234951 538213679 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Philippe, Guy
DoB: 1970-04-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue d'Armorique Zac Carangue L Etang Sale Les Bains 97427 L ETANG SALE France
14243663 819674888 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean, Philippe Guy
DoB: 1970-04-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue d'Armorique 97427 L'étang salé France
14244882 823354923 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Philippe, Guy
DoB: 1970-04-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Armorique Roche Carangue L Etang Sale Les Bains 97427 L ETANG SALE France
14244883 823354923 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Philippe, Guy
DoB: 1970-04-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue d'Armorique Roche Carangue L Etang Sale Les Bains 97427 L ETANG SALE 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.