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 SAVIGNY 1938-04-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2187225 452971765 @Company
@Persons
@UBO
@INPI
LACASSAGNE JEAN PIERRE
DoB: 1938-11-02
PoB: ST ILLIDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Mistral 91600 Savigny Sur Orge France yes
@Cadastre
@Geotag
4058239 302177787 @Company
@Persons
@UBO
@INPI
MME NAVARRO NICOLE JOSETTE
DoB: 1938-07-15
PoB: FRIZIAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue BOILEAU 91000 Savigny-sur-Orge FRANCE
4060519 785249590 @Company
@Persons
@UBO
@INPI
SWYNGHEDAUW DEMOLIN Anne-Marie
DoB: 1938-09-10
PoB: 59014 Anzin (59) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
11 Rue Jean Mermoz 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060520 785249590 @Company
@Persons
@UBO
@INPI
SWYNGHEDAUW DEMOLIN Anne-Marie
DoB: 1938-09-10
PoB: 59014 Anzin (59) FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
11 Rue Jean Mermoz 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4097061 393379870 @Company
@Persons
@UBO
@INPI
HUBERT LYDIA
DoB: 1938-10-13
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue JEAN MERMOZ 91600 Savigny-sur-Orge FRANCE
4097062 393379870 @Company
@Persons
@UBO
@INPI
HUBERT LYDIA
DoB: 1938-10-13
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue JEAN MERMOZ 91600 Savigny-sur-Orge FRANCE
4097063 393379870 @Company
@Persons
@UBO
@INPI
HUBERT LYDIA
DoB: 1938-10-13
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue JEAN MERMOZ 91600 Savigny-sur-Orge FRANCE
4105699 411921125 @Company
@Persons
@UBO
@INPI
PERROT Roger Henri Francois
DoB: 1938-03-08
PoB: 75056 Paris 15(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue ROBERT LEUTHREAU 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4105700 411921125 @Company
@Persons
@UBO
@INPI
PERROT Roger Henri Francois
DoB: 1938-03-08
PoB: 75056 Paris 15(75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue ROBERT LEUTHREAU 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4109530 950028308 @Company
@Persons
@UBO
@INPI
GAMBLIN JEAN
DoB: 1938-05-01
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue DE LATTRE DE TASSIGNY 91600 Savigny-sur-Orge FRANCE
4138966 337593404 @Company
@Persons
@UBO
@INPI
HUBERT LYDIE
DoB: 1938-10-13
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue JEAN MERMOS 91600 Savigny-sur-Orge FRANCE
4162033 392571717 @Company
@Persons
@UBO
@INPI
HUBERT LYDIA
DoB: 1938-10-13
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue JEAN MERMOZ 91600 Savigny-sur-Orge FRANCE
4162034 392571717 @Company
@Persons
@UBO
@INPI
HUBERT LYDIA
DoB: 1938-10-13
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue JEAN MERMOZ 91600 Savigny-sur-Orge FRANCE
4162035 392571717 @Company
@Persons
@UBO
@INPI
HUBERT LYDIA
DoB: 1938-10-13
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue JEAN MERMOZ 91600 Savigny-sur-Orge FRANCE
4162839 337593370 @Company
@Persons
@UBO
@INPI
MME HUBERT LYDIE
DoB: 1938-10-13
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue JEAN MERMOZ 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
6202816 450167655 @Company
@Persons
@UBO
@INPI
BENOIST THIROUIN Denise Madeleine Michèle
DoB: 1938-01-25
PoB: 77445 Savigny-le-Temple
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Pouilly le Fort 8 rue Grande 77240 Vert-Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6207330 478604705 @Company
@Persons
@UBO
@INPI
BENOIST THIROUIN Denise Madeleine Michèle
DoB: 1938-01-25
PoB: 77445 Savigny-le-Temple
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Pouilly le Fort 8 rue Grande 77240 Vert-Saint-Denis FRANCE
6267013 956200356 @Company
@Persons
@UBO
@INPI
SAVIGNY MACHURON Nicole Hélène
DoB: 1938-04-11
PoB: PARIS 14
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence Parc des Chênoies 34 rue des Fossés 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269001 450167267 @Company
@Persons
@UBO
@INPI
BENOIST THIROUIN Denise Madeleine Michèle
DoB: 1938-01-25
PoB: 77445 Savigny-le-Temple
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Pouilly le Fort 8 rue Grande 77240 Vert-Saint-Denis FRANCE
6269002 450167267 @Company
@Persons
@UBO
@INPI
BENOIST THIROUIN Denise Madeleine Michèle
DoB: 1938-01-25
PoB: 77445 Savigny-le-Temple
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Pouilly le Fort 8 rue Grande 77240 Vert-Saint-Denis FRANCE
6624047 339744591 @Company
@Persons
@UBO
@INPI
TEXIER Moïse
DoB: 1938-07-05
PoB: 16076 Champagne-Mouton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tête à Germain 86800 Savigny-Lévescault FRANCE
6629973 337578942 @Company
@Persons
@UBO
@INPI
TEXIER Moïse
DoB: 1938-07-05
PoB: 16076 Champagne-Mouton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tête à Germain 86800 Savigny-Lévescault FRANCE
6659597 451313076 @Company
@Persons
@UBO
@INPI
PICOT Maurice Alphonse Alexandre
DoB: 1938-08-15
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Giez 86370 Marigny-Chemereau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659598 451313076 @Company
@Persons
@UBO
@INPI
PICOT Maurice Alphonse Alexandre
DoB: 1938-08-15
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Giez 86370 Marigny-Chemereau 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.