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 1953-06-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2724721 501723605 @Company
@Persons
@UBO
@INPI
NYANGA KABUNDA Athanase
DoB: 1953-05-02
PoB: Léopoldville CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée des 3 Fontaines 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
2988258 413823881 @Company
@Persons
@UBO
@INPI
SAVIGNY DRIEU Claudine
DoB: 1953-06-01
PoB: LE GAULT DU PERCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN MOULIN 28200 CHATEAUDUN FRANCE yes
@Cadastre
@Geotag
4099086 382252013 @Company
@Persons
@UBO
@INPI
MR FRANCHITTI DONATO
DoB: 1953-05-01
PoB: CASALVIERI (ITALIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DU COCTEAU 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4977273 495203382 @Company
@Persons
@UBO
@INPI
CORNETTO Gérard Francisque Angelo
DoB: 1953-07-29
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bigot 69210 Savigny France yes
@Cadastre
@Geotag
4977274 495203382 @Company
@Persons
@UBO
@INPI
CORNETTO Gérard Francisque Angelo
DoB: 1953-07-29
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bigot 69210 Savigny France yes
@Cadastre
@Geotag
5254654 390763522 @Company
@Persons
@UBO
@INPI
LHERAULT Jacky
DoB: 1953-09-07
PoB: 28407 VICHERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PESNONS 18240 Savigny-en-Sancerre FRANCE yes
@Cadastre
@Geotag
5254885 321288987 @Company
@Persons
@UBO
@INPI
SUDRE Jean-Louis
DoB: 1953-06-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Cerceaux 18240 Savigny-en-Sancerre FRANCE
6253061 378573869 @Company
@Persons
@UBO
@INPI
LEGENTIL Lionel Nicolas
DoB: 1953-10-10
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Elsa Triolet 77176 Savigny-le-Temple FRANCE
6253062 378573869 @Company
@Persons
@UBO
@INPI
LEGENTIL Lionel Nicolas
DoB: 1953-10-10
PoB: PARIS 20
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Elsa Triolet 77176 Savigny-le-Temple FRANCE
6659429 443619143 @Company
@Persons
@UBO
@INPI
SAVIGNY Christian Rémi André
DoB: 1953-03-01
PoB: 86009 Archigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Mauroc 86280 Saint-Benoît FRANCE
9313274 519267686 @Company
@Persons
@UBO
@INPI
TOUROUL Yves Joseph Claude Eugène
DoB: 1953-08-13
PoB: 50569 Savigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Libération 14100 Lisieux 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.