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 SAUGUET 1973-12-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249970 347413007 @Company
@Persons
@UBO
@INPI
SAUGUET ANTOINE
DoB: 1973-12-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Pierre-Brossolette 31400 Toulouse France
249990 347413007 @Company
@Persons
@UBO
@INPI
SAUGUET ANTOINE
DoB: 1973-12-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Pierre-Brossolette 31400 Toulouse France
836466 347413007 @Company
@Persons
@UBO
@INPI
SAUGUET ANTOINE
DoB: 1973-12-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Pierre-Brossolette 31400 Toulouse France
836467 347413007 @Company
@Persons
@UBO
@INPI
SAUGUET ANTOINE
DoB: 1973-12-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Pierre-Brossolette 31400 Toulouse France
1912671 519650162 @Company
@Persons
@UBO
@INPI
SAUGUET Antoine
DoB: 1973-12-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Ninau 31000 Toulouse France
2077641 519175574 @Company
@Persons
@UBO
@INPI
SAUGUET Antoine
DoB: 1973-12-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Ninau 31000 Toulouse France
2091877 522286194 @Company
@Persons
@UBO
@INPI
SAUGUET Antoine
DoB: 1973-12-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Ninau 31000 Toulouse France
2216428 517918066 @Company
@Persons
@UBO
@INPI
SAUGUET Antoine
DoB: 1973-12-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Ninau 31000 Toulouse France
2285571 519650246 @Company
@Persons
@UBO
@INPI
SAUGUET Antoine
DoB: 1973-12-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Ninau 31000 Toulouse France
2466724 518973839 @Company
@Persons
@UBO
@INPI
SAUGUET Antoine
DoB: 1973-12-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Ninau 31000 Toulouse France
4106034 508438777 @Company
@Persons
@UBO
@INPI
SAUGUET Antoine
DoB: 1973-12-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Ninau 31000 Toulouse FRANCE
5317712 799545256 @Company
@Persons
@UBO
@INPI
SAUGUET Antoine
DoB: 1973-12-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Alfred Dumeril 31000 Toulouse FRANCE
8184941 392772877 @Company
@Persons
@UBO
@INPI
SAUGUET Antoine
DoB: 1973-12-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Ninau 31000 Toulouse France
8279910 488487513 @Company
@Persons
@UBO
@INPI
SAUGUET Antoine
DoB: 1973-12-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Ninau 31000 Toulouse France yes
@Cadastre
@Geotag
8285212 347413007 @Company
@Persons
@UBO
@INPI
SAUGUET ANTOINE
DoB: 1973-12-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Ninau 31000 Toulouse France
8285213 347413007 @Company
@Persons
@UBO
@INPI
SAUGUET ANTOINE
DoB: 1973-12-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Ninau 31000 Toulouse France
15942170 347413007 @Company
@Persons
@UBO
@INPI
SAUGUET ANTOINE
DoB: 1973-12-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Pierre-Brossolette 31400 Toulouse France
15942188 347413007 @Company
@Persons
@UBO
@INPI
SAUGUET ANTOINE
DoB: 1973-12-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Pierre-Brossolette 31400 Toulouse 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.