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 SAUGIER 1969-01-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85377 825550098 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE yes
@Cadastre
@Geotag
652778 440896876 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 ERMONT (VAL D'OISE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE
652779 440896876 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 ERMONT (VAL D'OISE) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE
652784 440896876 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 ERMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE
652829 488000936 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 ERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU FOUR 70100 RIGNY FRANCE
652830 488000936 @Company
@Persons
@UBO
@INPI
LES QUATRE VENTS
DoB: 440896876
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
336 RUE DES ORGEVAUX 70180 DAMPIERRE SUR SALON FRANCE
10151151 514327964 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE yes
@Cadastre
@Geotag
10531114 825550098 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE yes
@Cadastre
@Geotag
12998622 532169604 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue Epoux Blanchot 70100 Rigny FRANCE
13000314 440896876 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 ERMONT (VAL D'OISE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE des Epoux Blanchot 70100 RIGNY FRANCE
13000315 440896876 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 ERMONT (VAL D'OISE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE des Epoux Blanchot 70100 RIGNY FRANCE
13000835 817422660 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE
13000836 817422660 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE
13006674 425750023 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 ERMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13008467 519568364 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Four 70100 Rigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13010945 380476028 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: ERMONT (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DAMPIERRE SUR SALON 70180 DAMPIERRE SUR SALON FRANCE
13014004 512278847 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE
13018368 488000936 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 ERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU FOUR 70100 RIGNY FRANCE
13018370 488000936 @Company
@Persons
@UBO
@INPI
LES QUATRE VENTS
DoB: 440896876
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
336 RUE DES ORGEVAUX 70180 DAMPIERRE SUR SALON FRANCE
13019082 824759112 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE yes
@Cadastre
@Geotag
13021578 532287968 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE
13021746 329370209 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13021747 329370209 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13022861 387487911 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 ERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU FOUR 70100 RIGNY FRANCE
14446823 479527319 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue des Epoux Blanchot 70100 Rigny FRANCE yes
@Cadastre
@Geotag
15795642 825550098 @Company
@Persons
@UBO
@INPI
SAUGIER David
DoB: 1969-01-01
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
87 Rue des Epoux Blanchot 70100 Rigny FRANCE 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.