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 SAVEL 1966-04-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
850589 504355520 @Company
@Persons
@UBO
@INPI
SAVEL Stéphanie
DoB: 1966-04-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Péniche Monique Face au 11 Quai de Conti 75006 Paris France
850591 504355520 @Company
@Persons
@UBO
@INPI
SAVEL Stéphanie
DoB: 1966-04-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Péniche Monique Face au 11 Quai de Conti 75006 Paris France
853049 534957626 @Company
@Persons
@UBO
@INPI
SAVEL Stéphanie
DoB: 1966-04-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Péniche Monique, Face au 11 Quai de Conti 75006 Paris France
2127046 423409804 @Company
@Persons
@UBO
@INPI
SAVEL Stéphanie Mireille
DoB: 1966-04-22
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue d' Odessa 75014 Paris France
2127047 423409804 @Company
@Persons
@UBO
@INPI
SAVEL Stéphanie Mireille
DoB: 1966-04-22
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d' Odessa 75014 Paris France
4484789 499220325 @Company
@Persons
@UBO
@INPI
WISEED
DoB: 504355520
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 avenue Didier Daurat 31400 Toulouse FRANCE
6533781 820929032 @Company
@Persons
@UBO
@INPI
WISEED
DoB: 504355520
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue Didier Daurat 31400 Toulouse FRANCE
8167708 504355520 @Company
@Persons
@UBO
@INPI
SAVEL Stéphanie
DoB: 1966-04-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Péniche Monique Face au 11 Quai de Conti 75006 Paris France
8167709 504355520 @Company
@Persons
@UBO
@INPI
SAVEL Stéphanie
DoB: 1966-04-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Péniche Monique Face au 11 Quai de Conti 75006 Paris France
8167712 504355520 @Company
@Persons
@UBO
@INPI
SAVEL Stéphanie
DoB: 1966-04-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Péniche Monique Face au 11 Quai de Conti 75006 Paris France
12937469 483390068 @Company
@Persons
@UBO
@INPI
SAVEL MIQUEL Martine Annick
DoB: 1966-10-22
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE CHEVALIER 22170 BOQUEHO FRANCE
14178028 887487882 @Company
@Persons
@UBO
@INPI
Savel Stéphanie Mireille
DoB: 22/04/1966
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 route de Saint Gengoux 71390 Messey Sur Grosne France
15818967 889754941 @Company
@Persons
@UBO
@INPI
SAVEL Stéphanie, Mireille
DoB: 1966-04-22
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Saint-Gengoux 71390 Messey-sur-Grosne FRANCE
15818968 889754941 @Company
@Persons
@UBO
@INPI
SAVEL Stéphanie, Mireille
DoB: 1966-04-22
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Saint-Gengoux 71390 Messey-sur-Grosne 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.