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 1971-12-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149177 535279053 @Company
@Persons
@UBO
@INPI
PELLERIN Janny René Marcel
DoB: 1971-10-24
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 hameau Marguerite Sarrazin 8000 Charleville-Mézières France
1066649 535279053 @Company
@Persons
@UBO
@INPI
PELLERIN Janny René Marcel
DoB: 1971-10-24
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 hameau Marguerite Sarrazin 8000 Charleville-Mézières France
3614055 318872041 @Company
@Persons
@UBO
@INPI
SARRAZIN Franck
DoB: 1971-12-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit la Grange Neuve 71520 Saint-Léger-sous-la-Bussière France
3715680 750852170 @Company
@Persons
@UBO
@INPI
SARRAZIN Hervé, Claude
DoB: 1971-04-27
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Mas de Raton Lieudit la Tourette 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3735352 822415592 @Company
@Persons
@UBO
@INPI
SARRAZIN Hervé, Claude
DoB: 1971-04-27
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Albert Gleizes Résidence Villa Nova 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3735353 822415592 @Company
@Persons
@UBO
@INPI
SARRAZIN Hervé, Claude
DoB: 1971-04-27
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Albert Gleizes Résidence Villa Nova 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
8556830 410635874 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Yves
DoB: 1971-11-05
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARNAILLES 71640 JAMBLES FRANCE
8571445 808447510 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Yves
DoB: 1971-11-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charnailles 71640 Jambles FRANCE yes
@Cadastre
@Geotag
8571446 808447510 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Yves
DoB: 1971-11-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charnailles 71640 Jambles FRANCE yes
@Cadastre
@Geotag
8574599 452341852 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Yves
DoB: 1971-11-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Charnaille 71640 Jambles FRANCE
10456156 498675180 @Company
@Persons
@UBO
@INPI
SARRAZIN CARELLE Christelle Giovanna Raymonde
DoB: 1971-07-02
PoB: 59178 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Reine Victoria Villa Dorothée 62520 Le Touquet-Paris-Plage FRANCE
10456157 498675180 @Company
@Persons
@UBO
@INPI
SARRAZIN CARELLE Christelle Giovanna Raymonde
DoB: 1971-07-02
PoB: 59178 Douai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Reine Victoria Villa Dorothée 62520 Le Touquet-Paris-Plage FRANCE
10483723 507721868 @Company
@Persons
@UBO
@INPI
SARRAZIN CARELLE Christelle Giovanna Raymonde
DoB: 1971-07-02
PoB: 59178 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Dorothée Villa Dorothée 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
10483724 507721868 @Company
@Persons
@UBO
@INPI
SARRAZIN CARELLE Christelle Giovanna Raymonde
DoB: 1971-07-02
PoB: 59178 Douai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Dorothée Villa Dorothée 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
12161499 814525044 @Company
@Persons
@UBO
@INPI
SARRAZIN Laurent
DoB: 1971-12-09
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 Rue Charles Chefson 92270 Bois-Colombes FRANCE
13363089 810869016 @Company
@Persons
@UBO
@INPI
DUPRE Laurent
DoB: 1971-07-08
PoB: 69275 Decines Charpieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Sarrazin 84150 Violes FRANCE
13674711 318872041 @Company
@Persons
@UBO
@INPI
SARRAZIN Franck
DoB: 1971-12-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit la Grange Neuve 71520 Saint-Léger-sous-la-Bussière France
14693243 378072144 @Company
@Persons
@UBO
@INPI
BOUBENNEC Stéphane
DoB: 1971-02-26
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 allée Albertine Sarrazin 34830 Jacou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.