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 1968-11-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108203 404204067 @Company
@Persons
@UBO
@INPI
ACAR BEHCET
DoB: 1968-02-05
PoB: KIRIKKALE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU PLESSIS LE ROI 77176 Savigny-le-Temple FRANCE
108743 481168045 @Company
@Persons
@UBO
@INPI
MEITE Inzan
DoB: 1968-04-28
PoB: DALOA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DU CLOCHER 77176 Savigny-le-Temple FRANCE
1627306 753143221 @Company
@Persons
@UBO
@INPI
WEN TONG Carine
DoB: 1968-06-21
PoB: WENCHENG ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Des CAPUCINES 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
3796573 794636498 @Company
@Persons
@UBO
@INPI
DOUKHI Jean-Marc
DoB: 1968-10-11
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Coteaux du Levant 66140 Canet-en-Roussillon France
3796633 802347831 @Company
@Persons
@UBO
@INPI
DOUKHI Jean-Marc
DoB: 1968-10-11
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Coteaux du Levant 66140 Canet-en-Roussillon France
3796679 404476863 @Company
@Persons
@UBO
@INPI
DOUKHI Jean Marc
DoB: 1968-10-11
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Côteaux du Levant 66140 Canet-en-Roussillon France
3796756 804510303 @Company
@Persons
@UBO
@INPI
DOUKHI Jean-Marc
DoB: 1968-10-11
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Coteaux du Levant 66140 Canet-en-Roussillon France
3796785 531788727 @Company
@Persons
@UBO
@INPI
DOUKHI Jean-Marc
DoB: 1968-10-11
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Coteaux du Levant 66140 Canet-en-Roussillon France
4060090 404158248 @Company
@Persons
@UBO
@INPI
PELOIN STEPHANE LUDOVIC PIERRE
DoB: 1968-07-22
PoB: SAVIGNY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT1 ESC3 RESIDENCE LA FERME DU TEMPLE 91130 Ris-Orangis FRANCE
4108123 817974470 @Company
@Persons
@UBO
@INPI
WEN TONG Carine
DoB: 1968-06-21
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Capucines 91600 Savigny-sur-Orge FRANCE
4125499 401337340 @Company
@Persons
@UBO
@INPI
RICHARD DAVID ALEXANDRE HENRI
DoB: 1968-09-21
PoB: CHAMBRAY LES TOURS 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue DU LUXEMBOURG 91600 Savigny-sur-Orge FRANCE
4200001 802640482 @Company
@Persons
@UBO
@INPI
DUBART Eric Jean-Claude
DoB: 1968-02-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue des Cerisiers 91600 Savigny-sur-Orge FRANCE
5947013 351872544 @Company
@Persons
@UBO
@INPI
JOUSSET-DROUHIN Frédéric Louis Joseph Laurent
DoB: 1968-03-19
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE SOEUR GOBY 21420 SAVIGNY LES BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6213003 450594601 @Company
@Persons
@UBO
@INPI
COSTA Patrice Michel
DoB: 1968-04-29
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Paris 77176 Savigny-le-Temple FRANCE
6213004 450594601 @Company
@Persons
@UBO
@INPI
COSTA Patrice Michel
DoB: 1968-04-29
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de Paris 77176 Savigny-le-Temple FRANCE
6220892 505035170 @Company
@Persons
@UBO
@INPI
ARRIGAULT SALAZAR ABOS PADILLA Muriel Nathalie
DoB: 1968-11-05
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Allée de St Pierre 77176 Savigny-le-Temple FRANCE
6630388 793359035 @Company
@Persons
@UBO
@INPI
SAVIGNY Franck Stéphane
DoB: 1968-11-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue d'Artiges 86300 Chauvigny FRANCE
6632698 449409051 @Company
@Persons
@UBO
@INPI
SAVIGNY Franck Stéphane
DoB: 1968-11-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gorlière 86210 Archigny FRANCE
6648265 820094183 @Company
@Persons
@UBO
@INPI
SAVIGNY Franck Stéphane
DoB: 1968-11-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grand Sanzelle 86300 Leignes-sur-Fontaine FRANCE
15606360 489768408 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel
DoB: 1968-11-04
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis rue de la Moissonnière 37270 Veretz France
16050068 493545099 @Company
@Persons
@UBO
@INPI
AGUENOU Sènakpon Edgar Jérôme Hervé
DoB: 1968-03-14
PoB: DAKAR SENEGAL
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
290 Avenue Pierre Mendes France 77176 Savigny-le-Temple 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.