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 1967-02-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1900004 438161002 @Company
@Persons
@UBO
@INPI
BENAYOUN Aline
DoB: 1967-06-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 bis avenue Sainte-Marie 94160 St Mande France
2061482 484268164 @Company
@Persons
@UBO
@INPI
YANG UNG Leng
DoB: 1967-02-27
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue de Savigny 93600 Aulnay sous bois France
2950977 509513156 @Company
@Persons
@UBO
@INPI
SAVIGNY Didier
DoB: 1967-02-17
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Petit Moulin 28330 Les autels Villevillon FRANCE
4073201 808401384 @Company
@Persons
@UBO
@INPI
LECHELLE Valérie Christine
DoB: 1967-07-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue du Régiment Normandie Niemen 91700 Sainte-Geneviève-des-Bois FRANCE
4196341 431860808 @Company
@Persons
@UBO
@INPI
TALHAOUI Abderrazak
DoB: 1967-07-21
PoB: BENI MELLA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Allée de la Forêt d'Hôte 77176 Savigny-le-Temple FRANCE
4199264 412321283 @Company
@Persons
@UBO
@INPI
GARESSE Marc
DoB: 1967-11-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Arthur Corneille 77176 Savigny-le-Temple FRANCE
5440524 808197388 @Company
@Persons
@UBO
@INPI
LAHAIS Patrick, Jacky, René
DoB: 1967-05-17
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Borde le Château 82340 Sistels FRANCE
6080427 528473168 @Company
@Persons
@UBO
@INPI
BIENFAIT Benoît André William
DoB: 1967-02-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Piver 91260 Juvisy-sur-Orge France yes
@Cadastre
@Geotag
6252438 818452252 @Company
@Persons
@UBO
@INPI
BOCKELANDT Rachel
DoB: 1967-02-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T Rue Noas Daumesnil 77370 Nangis FRANCE
8008071 405046673 @Company
@Persons
@UBO
@INPI
CUZANGE Laurence
DoB: 1967-03-16
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Bourdeil 37360 Beaumont la Ronce France
13326095 424161313 @Company
@Persons
@UBO
@INPI
TAI SEE Philippe
DoB: 1967-02-17
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
433 CHE. SAINT ROCH 84270 VEDENE FRANCE
13326232 424161313 @Company
@Persons
@UBO
@INPI
TAI SEE Philippe
DoB: 1967-02-17
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT LE MOULIN DE TAYOLLE 84270 VEDENE FRANCE
14720405 508451689 @Company
@Persons
@UBO
@INPI
Klimek Nathalie
DoB: 25/02/1967
PoB: Savigny-sur-Orge FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Tlemcen 75020 Paris 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.