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 SAUZET 1964-05-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410899 443040928 @Company
@Persons
@UBO
@INPI
SAUZET GOUNON Mariane Gisele Aline
DoB: 1964-05-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Horloge 7400 Alba-la-Romaine France yes
@Cadastre
@Geotag
410900 443040928 @Company
@Persons
@UBO
@INPI
SAUZET GOUNON Mariane Gisele Aline
DoB: 1964-05-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Horloge 7400 Alba-la-Romaine France yes
@Cadastre
@Geotag
797196 442985222 @Company
@Persons
@UBO
@INPI
COMBARMOND BILLANGE Agnès Françoise
DoB: 1964-02-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du Valadas Le Clos Sauzel 30190 Sauzet France yes
@Cadastre
@Geotag
820226 392170577 @Company
@Persons
@UBO
@INPI
DUMAS Michel Maurice
DoB: 1964-09-29
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Au Sauzet 42600 Bard France
1424697 802532606 @Company
@Persons
@UBO
@INPI
DELMAS Lionel-Jean, Marcellin
DoB: 1964-08-10
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas de Garrit 46170 Sauzet FRANCE
2595232 821491677 @Company
@Persons
@UBO
@INPI
NAVAS Eric Maurice Antoine
DoB: 1964-06-28
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
395 Chemin du Merdary 26740 Saint-Marcel-lès-Sauzet France
2609477 810157495 @Company
@Persons
@UBO
@INPI
SAVOURNIN Luc Antoine
DoB: 1964-06-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Chemin des Boeufs 26740 Saint-Marcel-lès-Sauzet France
2609478 810157495 @Company
@Persons
@UBO
@INPI
SAVOURNIN Luc Antoine
DoB: 1964-06-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin des Boeufs 26740 Saint-Marcel-lès-Sauzet France
2618829 794529222 @Company
@Persons
@UBO
@INPI
SAVOURNIN Luc Antoine
DoB: 1964-06-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Boeufs 26740 Saint-Marcel-lès-Sauzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2618830 794529222 @Company
@Persons
@UBO
@INPI
SAVOURNIN Luc Antoine
DoB: 1964-06-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Boeufs 26740 Saint-Marcel-lès-Sauzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2637289 793651217 @Company
@Persons
@UBO
@INPI
PARENT GUYON Véronique Madeleine Rolande
DoB: 1964-06-03
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Boeufs 26740 Saint-Marcel-lès-Sauzet France yes
@Cadastre
@Geotag
2637290 793651217 @Company
@Persons
@UBO
@INPI
PARENT GUYON Véronique Madeleine Rolande
DoB: 1964-06-03
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Boeufs 26740 Saint-Marcel-lès-Sauzet France yes
@Cadastre
@Geotag
2645032 407542810 @Company
@Persons
@UBO
@INPI
ROSATI Rodolphe Georges
DoB: 1964-02-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Plot 26740 Sauzet France
2666785 813256500 @Company
@Persons
@UBO
@INPI
TESSON Anne Marie-Thérèse
DoB: 1964-06-01
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route de Montélimar 26740 Sauzet France
2666786 813256500 @Company
@Persons
@UBO
@INPI
TESSON Anne Marie-Thérèse
DoB: 1964-06-01
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Montélimar 26740 Sauzet France
3307937 342157278 @Company
@Persons
@UBO
@INPI
SAUZET Bruno Olivier
DoB: 1964-05-06
PoB: VICHY
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BERLAUD 3150 BOUCE FRANCE yes
@Cadastre
@Geotag
7240618 442342655 @Company
@Persons
@UBO
@INPI
DELMAS Lionel Jean Marcellin
DoB: 1964-08-10
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT MAS DE GARRIT 46140 SAUZET FRANCE
9742916 403127517 @Company
@Persons
@UBO
@INPI
SAUZET Jean-Luc
DoB: 1964-01-02
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Monistrol 56100 Lorient FRANCE
10409189 504617051 @Company
@Persons
@UBO
@INPI
SAUZET Bernard
DoB: 1964-02-05
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route De Loubens 9120 Rieux-de-Pelleport France
11458701 423245729 @Company
@Persons
@UBO
@INPI
BAFFALIE Martine Elisabeth
DoB: 1964-06-29
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 46140 SAUZET FRANCE
11666051 380119743 @Company
@Persons
@UBO
@INPI
DUMAS Michel Maurice
DoB: 1964-09-29
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Au Sauzet 42600 Bard FRANCE
12461944 480730720 @Company
@Persons
@UBO
@INPI
DELMAS Lionel Jean
DoB: 1964-08-10
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE GARRIT 46140 SAUZET FRANCE
15683192 409959020 @Company
@Persons
@UBO
@INPI
TESSON Anne Marie-Thérèse
DoB: 1964-06-01
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route de Montélimar 26740 Sauzet France
15879882 420226045 @Company
@Persons
@UBO
@INPI
JUMAS BILAK Estelle
DoB: 1964-04-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rocans 30190 Sauzet 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.