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 1967-06-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4072397 805154036 @Company
@Persons
@UBO
@INPI
GARCIA DUSSAUSSOY Nathalie Christine
DoB: 1967-06-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Vergers 91710 Vert-le-Petit FRANCE
4146204 793171653 @Company
@Persons
@UBO
@INPI
BROSSIER Alain Robert Marcel
DoB: 1967-06-20
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Dante 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4146205 793171653 @Company
@Persons
@UBO
@INPI
BROSSIER Alain Robert Marcel
DoB: 1967-06-20
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Dante 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
6185877 522800382 @Company
@Persons
@UBO
@INPI
COUSI Gérald Georges
DoB: 1967-12-27
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Route des Villages 43120 Monistrol-sur-Loire France
6227151 387516719 @Company
@Persons
@UBO
@INPI
SAVIGNY Eric Marcel
DoB: 1967-06-27
PoB: 94058 Le Perreux-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine du Roi 77350 Boissise-la-Bertrand FRANCE
6227152 387516719 @Company
@Persons
@UBO
@INPI
SAVIGNY Eric Marcel
DoB: 1967-06-27
PoB: 94058 Le Perreux-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Fontaine du Roi 77350 Boissise-la-Bertrand FRANCE
6242765 492140173 @Company
@Persons
@UBO
@INPI
TALHAOUI Abderrazak
DoB: 1967-07-21
PoB: Béni Mellal MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Allée de la Forêt d'Othe 77176 Savigny-le-Temple FRANCE
6267014 956200356 @Company
@Persons
@UBO
@INPI
SAVIGNY Eric Marcel
DoB: 1967-06-27
PoB: 94058 Le Perreux-sur-Marne
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue de la Fontaine du Roi 77350 Boissise-la-Bertrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6268589 444163554 @Company
@Persons
@UBO
@INPI
SAVIGNY Eric Marcel
DoB: 1967-06-27
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2b Rue de la Fontaine à Roi 77350 Boissise-la-Bertrand FRANCE
7751152 820678936 @Company
@Persons
@UBO
@INPI
WOTIN Hervé
DoB: 1967-01-22
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Montlhéry 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751153 820678936 @Company
@Persons
@UBO
@INPI
WOTIN Hervé
DoB: 1967-01-22
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Montlhéry 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7764652 819835778 @Company
@Persons
@UBO
@INPI
WOTIN Hervé, Michel, Jean-Marie
DoB: 1967-01-22
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de Montlhéry 91390 Morsang-sur-Orge FRANCE
12135161 517701827 @Company
@Persons
@UBO
@INPI
WACH FEUILLATRE Sandrine
DoB: 1967-06-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Alexis Duparchy 91600 Savigny-sur-Orge 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.