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 SAUVEUR 1945-09-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1612969 490685419 @Company
@Persons
@UBO
@INPI
FREY Roger Robert
DoB: 1945-01-24
PoB: 89368 Saint-Sauveur-en-Puisaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Marcelle Laget 95100 Argenteuil FRANCE
2052597 399998384 @Company
@Persons
@UBO
@INPI
JORDAN FABRICE
DoB: 1945-03-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
residence les cottages - Appart L005 4 rue Louis F.Normand 14600 la rivière St Sauveur France
3091702 820131258 @Company
@Persons
@UBO
@INPI
MARIN PELLETIER Liliane Claudette
DoB: 1945-12-09
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Favilhon La Campanette 30750 Saint-Sauveur-Camprieu France
4109341 488707498 @Company
@Persons
@UBO
@INPI
GUERRERO Christian Sauveur
DoB: 1945-09-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Troènes 91380 Chilly-Mazarin FRANCE
4636467 452547128 @Company
@Persons
@UBO
@INPI
GIACALONE Sauveur José
DoB: 1945-09-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Collet de Darbousson 6560 Valbonne FRANCE
4636468 452547128 @Company
@Persons
@UBO
@INPI
GIACALONE Sauveur José
DoB: 1945-09-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Collet de Darbousson 6560 Valbonne FRANCE
5937648 343827176 @Company
@Persons
@UBO
@INPI
MAZZEI (Sauveur)
DoB: 1945-09-01
PoB: AVELLINO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DOCTEUR DELL'PELLEGRINO AJACCIO 20000 AJACCIO FRANCE
6644977 814056966 @Company
@Persons
@UBO
@INPI
MORILLON Daniel
DoB: 1945-12-08
PoB: 86268 Tercé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Ecotion Senillé 86100 Senillé-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
6667960 445322381 @Company
@Persons
@UBO
@INPI
LOTIS BESLAND Ginette
DoB: 1945-08-28
PoB: 11417 Villarzel-du-Razès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville aux Geais Saint-Sauveur 86100 Senillé-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
8236229 794406819 @Company
@Persons
@UBO
@INPI
DEVAUX Michel
DoB: 1945-09-08
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Port Saint-Sauveur 31000 Toulouse France
8318165 821960358 @Company
@Persons
@UBO
@INPI
DEVAUX Michel
DoB: 1945-09-08
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Port Saint-Sauveur 31000 Toulouse France
8575732 442456620 @Company
@Persons
@UBO
@INPI
BUMBACH Liliane Edelgard
DoB: 1945-09-14
PoB: POMPAPLES SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1907 ROUTE DE LA RANCHE 71310 LA CHAPELLE ST SAUVEUR FRANCE
8641677 393972708 @Company
@Persons
@UBO
@INPI
MENARD BOCHE Jeannine
DoB: 1945-11-15
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de Noirterre 79300 ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336621 393551387 @Company
@Persons
@UBO
@INPI
VINCENT Bernard
DoB: 1945-12-25
PoB: Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route du Martinet 39200 Villard-Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336622 393551387 @Company
@Persons
@UBO
@INPI
VINCENT Bernard
DoB: 1945-12-25
PoB: Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route du Martinet 39200 Villard-Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11509467 420805095 @Company
@Persons
@UBO
@INPI
PORTELLI POJER Jeanine Paule
DoB: 1945-09-09
PoB: DUZERVILLE (ALGERIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DE LA REPUBLIQUE 21800 CHEVIGNY SAINT SAUVEUR FRANCE yes
@Cadastre
@Geotag
11521122 349091876 @Company
@Persons
@UBO
@INPI
PORTELLI POJER Janine Paule
DoB: 1945-09-09
PoB: DUZERVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DE PICARDIE CHEVIGNY SAINT SAUVEUR 21800 QUETIGNY FRANCE
12522514 350049896 @Company
@Persons
@UBO
@INPI
LECLERC Edouard-Guy Georges Marie
DoB: 1945-05-02
PoB: 76735 VEULES LES ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 ROUTE DE BORNAMBUSC 76110 ST SAUVEUR D EMALLEVILLE FRANCE
12815172 534361910 @Company
@Persons
@UBO
@INPI
INCANDELA Sauveur
DoB: 1959-12-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 avenue DU 8 MAI 1945 13240 Septemes-les-Vallons FRANCE yes
@Cadastre
@Geotag
12815173 534361910 @Company
@Persons
@UBO
@INPI
INCANDELA Sauveur
DoB: 1959-12-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 avenue DU 8 MAI 1945 13240 Septemes-les-Vallons FRANCE yes
@Cadastre
@Geotag
12859876 444003537 @Company
@Persons
@UBO
@INPI
SAUVEUR MICHEL Christine
DoB: 1945-09-04
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 chemin de Saint-Simon L'Hermitage 13540 Puyricard FRANCE
12859877 444003537 @Company
@Persons
@UBO
@INPI
SAUVEUR MICHEL Christine
DoB: 1945-09-04
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 chemin de Saint-Simon L'Hermitage 13540 Puyricard FRANCE
12933691 401778030 @Company
@Persons
@UBO
@INPI
CARRERE NOILHAN Marie-Thérese
DoB: 1945-07-01
PoB: 65451 TREBONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 port Saint-Sauveur 31400 Toulouse FRANCE
12944655 433349271 @Company
@Persons
@UBO
@INPI
TRISTAN DHOUDAIN Annie, Andree
DoB: 1945-02-08
PoB: 65295 LUZ SAINT SAUVEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL ARDIDEN, 20 AVENUE DE L'IMPERATRICE EUGENIE 65120 LUZ-SAINT-SAUVEUR FRANCE
12951321 433202835 @Company
@Persons
@UBO
@INPI
TRISTAN DHOUDAIN Annie, Andrée,
DoB: 1945-02-08
PoB: 65295 LUZ ST SAUVEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de l'Impératrice Eugénie hôtel Ardiden 65120 Luz-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12951322 433202835 @Company
@Persons
@UBO
@INPI
TRISTAN DHOUDAIN Annie, Andrée,
DoB: 1945-02-08
PoB: 65295 LUZ ST SAUVEUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de l'Impératrice Eugénie hôtel Ardiden 65120 Luz-Saint-Sauveur 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.