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 SAVARY 1988-05-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2860177 489783498 @Company
@Persons
@UBO
@INPI
MARQUES Laura
DoB: 1988-10-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Alain Savary 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5623328 753677079 @Company
@Persons
@UBO
@INPI
SAVARY Anne-Sophie
DoB: 1988-05-05
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route d'Evron 53600 Asse-le-Bérenger FRANCE
5657871 753674712 @Company
@Persons
@UBO
@INPI
SAVARY Anne-Sophie
DoB: 1988-05-05
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route d'Evron 53600 Assé-le-Bérenger FRANCE yes
@Cadastre
@Geotag
6466446 483398152 @Company
@Persons
@UBO
@INPI
SAVARY PEROCHE Hugo
DoB: 1988-06-28
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24B Rue Maurice Ravel 34200 Sète FRANCE yes
@Cadastre
@Geotag
8245133 823299458 @Company
@Persons
@UBO
@INPI
SETTOU Ibtissen
DoB: 1988-02-27
PoB: Guémar Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Alain Savary 31120 Portet-sur-Garonne France
8896552 453169542 @Company
@Persons
@UBO
@INPI
BENIS Hélène
DoB: 1988-03-17
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Savary 35500 Vitré FRANCE yes
@Cadastre
@Geotag
9039762 793814419 @Company
@Persons
@UBO
@INPI
SAVARY Remy
DoB: 1988-12-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Leon Gambetta 59115 Leers France
9893893 814598207 @Company
@Persons
@UBO
@INPI
DESGROUSILLIERS Joffrey, Jean, Jacques
DoB: 1988-01-19
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 boulevard Jacques Savary Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
10983607 321970238 @Company
@Persons
@UBO
@INPI
SAVARY Guillaume, André, Pierre
DoB: 1988-05-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Grand rue 62450 Martinpuich FRANCE
11853942 481984748 @Company
@Persons
@UBO
@INPI
DARY Kevin Pierre Antoine
DoB: 1988-12-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue A.SAVARY "Les Hespèrides" Bât E 13090 Aix-en-Provence FRANCE
12712209 388340440 @Company
@Persons
@UBO
@INPI
SAVARY BARBIER Morgane, Floriane, Anaïse
DoB: 1988-10-23
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maugeraie 50420 Saint-Vigor-des-Monts 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.