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 SAVALLE 1950-05-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
846785 448396697 @Company
@Persons
@UBO
@INPI
SAVALLE Jean-Marie
DoB: 1950-05-14
PoB: 76281 La Frénaye (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Grande Rue 60510 Nivillers France yes
@Cadastre
@Geotag
1031323 716780135 @Company
@Persons
@UBO
@INPI
SAVALLE Jean-Marie Gabriel
DoB: 1950-05-14
PoB: 76281 La Frénaye (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 grande rue 60510 Nivillers France yes
@Cadastre
@Geotag
1923346 348039512 @Company
@Persons
@UBO
@INPI
Savalle Jean-Marie
DoB: 1950-05-14
PoB: 76281 La Frénaye (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 grande rue 60510 Nivillers France
7405924 916420193 @Company
@Persons
@UBO
@INPI
SAVALLE Jean-Marie Gabriel
DoB: 1950-05-14
PoB: 76281 La Frenaye FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
29 Grande rue 60510 Nivillers FRANCE
7405925 916420193 @Company
@Persons
@UBO
@INPI
SAVALLE Jean-Marie Gabriel
DoB: 1950-05-14
PoB: 76281 La Frenaye FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
29 Grande rue 60510 Nivillers FRANCE
9557247 534497904 @Company
@Persons
@UBO
@INPI
SAVALLE Jean-Marie
DoB: 1950-05-14
PoB: 76281 La Frénaye (76) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 grande rue 60510 Nivillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557249 534497904 @Company
@Persons
@UBO
@INPI
GROUPE ISA
DoB: 379163546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
avenue des Censives 60000 Tille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557250 534497904 @Company
@Persons
@UBO
@INPI
GROUPE ISA
DoB: 379163546
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue des Censives 60000 Tille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9561389 379163546 @Company
@Persons
@UBO
@INPI
SAVALLE Jean-Marie Gabriel
DoB: 1950-05-14
PoB: 76281 La Frénaye (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 grande rue 60510 Nivillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9562331 797787256 @Company
@Persons
@UBO
@INPI
SAVALLE Jean-Marie Gabriel
DoB: 1950-05-14
PoB: 76281 La Frénaye (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 grande rue 60510 Nivillers France
9566619 522421064 @Company
@Persons
@UBO
@INPI
SAVALLE Jean-Marie Gabriel
DoB: 1950-05-14
PoB: 76281 La Frénaye (76) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 grande rue 60510 Nivillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9566620 522421064 @Company
@Persons
@UBO
@INPI
GROUPE ISA
DoB: 379163546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
avenue des Censives 60000 Tille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9566621 522421064 @Company
@Persons
@UBO
@INPI
GROUPE ISA
DoB: 379163546
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue des Censives 60000 Tille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9584065 529106544 @Company
@Persons
@UBO
@INPI
GROUPE ISA SAS
DoB: 379163546
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue des Censives 60000 Tille France
9587192 442192308 @Company
@Persons
@UBO
@INPI
SAVALLE Jean-Marie
DoB: 1950-05-14
PoB: 76281 LA FRENAYE (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Grande-Rue 60510 Nivillers France
9590646 523863124 @Company
@Persons
@UBO
@INPI
SAVALLE Jean-Marie Gabriel
DoB: 1950-05-14
PoB: 76281 La Frénaye (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 grande rue 60510 Nivillers France yes
@Cadastre
@Geotag
13466779 448396697 @Company
@Persons
@UBO
@INPI
SAVALLE Jean-Marie
DoB: 1950-05-14
PoB: 76281 La Frénaye (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Grande Rue 60510 Nivillers France yes
@Cadastre
@Geotag
14298053 451876031 @Company
@Persons
@UBO
@INPI
SAVALLE Jean Marie
DoB: 1950-05-14
PoB: 76281 La Frénaye (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 GRANDE RUE 60510 Nivillers France
14355418 843169954 @Company
@Persons
@UBO
@INPI
SAVALLE Jean-Marie Gabriel
DoB: 1950-05-14
PoB: 76281 La Frénaye (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 Grande Rue 60510 Nivillers France
14810901 716780135 @Company
@Persons
@UBO
@INPI
SAVALLE Jean-Marie Gabriel
DoB: 1950-05-14
PoB: 76281 La Frénaye (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 grande rue 60510 Nivillers France yes
@Cadastre
@Geotag
15617205 716780135 @Company
@Persons
@UBO
@INPI
SAVALLE Jean-Marie Gabriel
DoB: 1950-05-14
PoB: 76281 La Frénaye (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 grande rue 60510 Nivillers 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.