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 SAUVAITRE 1956-12-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339923 379354061 @Company
@Persons
@UBO
@INPI
SAUVAITRE Daniel
DoB: 1956-12-28
PoB: 16380 Le Tatre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Tastet 16360 Reignac FRANCE
1342023 314865882 @Company
@Persons
@UBO
@INPI
SARL TASTET
DoB: 382533107
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Le Tastet 16360 Reignac FRANCE
1356525 318977576 @Company
@Persons
@UBO
@INPI
SAUVAITRE Daniel
DoB: 1956-12-28
PoB: 16380 Le Tatre
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Tastet 16360 Reignac FRANCE
1361486 387648660 @Company
@Persons
@UBO
@INPI
SAUVAITRE Daniel
DoB: 1956-12-28
PoB: 16380 LE TATRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tastet 16360 Reignac FRANCE yes
@Cadastre
@Geotag
1370421 316224674 @Company
@Persons
@UBO
@INPI
SAUVAITRE Daniel
DoB: 1956-12-28
PoB: 16380 LE TATRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tastet 16360 Reignac FRANCE yes
@Cadastre
@Geotag
1370422 316224674 @Company
@Persons
@UBO
@INPI
SAUVAITRE Daniel
DoB: 1956-12-28
PoB: 16380 LE TATRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tastet 16360 Reignac FRANCE yes
@Cadastre
@Geotag
1378222 318435062 @Company
@Persons
@UBO
@INPI
SAUVAITRE Daniel
DoB: 1956-12-28
PoB: 16380 LE TATRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tastet 16360 Reignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384093 451017420 @Company
@Persons
@UBO
@INPI
SAUVAITRE Daniel
DoB: 1956-12-28
PoB: 16380 LE TATRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tastet 16360 Reignac FRANCE
6825390 437935380 @Company
@Persons
@UBO
@INPI
SAUVAITRE Daniel
DoB: 1956-12-28
PoB: 16380 Le Tâtre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tastet 16360 Reignac FRANCE yes
@Cadastre
@Geotag
6833486 433678778 @Company
@Persons
@UBO
@INPI
SAUVAITRE Daniel
DoB: 1956-12-28
PoB: 16380 Le Tâtre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Tastet 16360 Reignac FRANCE
8255029 518853130 @Company
@Persons
@UBO
@INPI
SAUVAITRE Daniel
DoB: 1956-12-28
PoB: 16380 Le Tâtre (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Taste 16360 Reignac France
11121163 434509659 @Company
@Persons
@UBO
@INPI
SAUVAITRE Daniel
DoB: 1956-12-28
PoB: 16380 LE TATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TASTET 16360 REIGNAC FRANCE
11144549 438006710 @Company
@Persons
@UBO
@INPI
SAUVAITRE Daniel
DoB: 1956-12-28
PoB: 16380 Le Tatre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tastet 16360 Reignac FRANCE yes
@Cadastre
@Geotag
11144550 438006710 @Company
@Persons
@UBO
@INPI
SAUVAITRE Daniel
DoB: 1956-12-28
PoB: 16380 Le Tatre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tastet 16360 Reignac 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.