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 1970-07-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5417 390095578 @Company
@Persons
@UBO
@INPI
GALLOCHER Olivier
DoB: 1970-03-02
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Auguste Rodin 31130 Balma France
1900986 792690182 @Company
@Persons
@UBO
@INPI
Martins Valdemar
DoB: 1970-02-14
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Pompe 94410 Saint-Maurice France
2498364 813822749 @Company
@Persons
@UBO
@INPI
Maupas Valérie
DoB: 1970-07-30
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Saint-Placide 75006 Paris France yes
@Cadastre
@Geotag
3411049 435143581 @Company
@Persons
@UBO
@INPI
AZEVEDO PAOLINO Laurence Stéphanie
DoB: 1970-07-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Batterie Russe Le jardin des Iris bt 2 6200 Nice FRANCE
3507356 513851741 @Company
@Persons
@UBO
@INPI
DOUGUET BRUNET Fabienne
DoB: 1970-07-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Verviers dit Auclair 83000 Toulon FRANCE
3571881 431886019 @Company
@Persons
@UBO
@INPI
DOUGUET EPOUSE BRUNET Fabienne
DoB: 1970-07-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse VERVIERS DIT AUCLAIR 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3571882 431886019 @Company
@Persons
@UBO
@INPI
DOUGUET EPOUSE BRUNET Fabienne
DoB: 1970-07-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse VERVIERS DIT AUCLAIR 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4073347 821185899 @Company
@Persons
@UBO
@INPI
ORSONI Alexandre
DoB: 1970-02-01
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue des Chardonnerets 91600 Savigny-sur-Orge FRANCE
4091805 494053440 @Company
@Persons
@UBO
@INPI
MATHEY Olivier Francis
DoB: 1970-06-22
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Ballainvilliers D186 91360 Épinay-sur-Orge FRANCE
4115878 481984920 @Company
@Persons
@UBO
@INPI
ORSONI Alexandre Jean Louis Henri
DoB: 1970-02-01
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue des Chardonnerets 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115879 481984920 @Company
@Persons
@UBO
@INPI
ORSONI Alexandre Jean Louis Henri
DoB: 1970-02-01
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue des Chardonnerets 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4164323 812276012 @Company
@Persons
@UBO
@INPI
LE TEXIER Marc André Emile
DoB: 1970-02-09
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route de Bouray 91510 Janville-sur-Juine FRANCE
4178035 754040541 @Company
@Persons
@UBO
@INPI
GUIZANI Youcef
DoB: 1970-07-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Paul Cézanne Résidence Les Roches 91600 Savigny-sur-Orge FRANCE
6198671 511798647 @Company
@Persons
@UBO
@INPI
LARDON Christelle
DoB: 1970-02-07
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
10 Résidence du Ruisseau 77176 Savigny-le-Temple FRANCE
6247195 821635315 @Company
@Persons
@UBO
@INPI
AYDIN Haydar
DoB: 1970-02-15
PoB: AKCADAG TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Baptiste Perrin 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6247196 821635315 @Company
@Persons
@UBO
@INPI
AYDIN Haydar
DoB: 1970-02-15
PoB: AKCADAG TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Jean Baptiste Perrin 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
7327984 398471565 @Company
@Persons
@UBO
@INPI
ROUQUET Franck
DoB: 1970-02-07
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
38 rue Voltaire 34130 Mauguio FRANCE
7432734 523432334 @Company
@Persons
@UBO
@INPI
GACHES Sonia Danielle Raymonde
DoB: 1970-12-24
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue JB Chiariny les Portes du nil Bat c 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
7936267 502310857 @Company
@Persons
@UBO
@INPI
MARAIS CLEMENCEAU Céline
DoB: 1970-09-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Georges Pompidou 78330 Fontenay-le-Fleury FRANCE
8623081 301862975 @Company
@Persons
@UBO
@INPI
FAVIER CHARANNAT Martine
DoB: 1970-08-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Crot de Savigny 58000 Sermoise-sur-Loire FRANCE
12188216 483272647 @Company
@Persons
@UBO
@INPI
MARCHAT Didier
DoB: 1970-05-14
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Jean Racine 91600 Savigny-sur-Orge FRANCE
12344165 799900238 @Company
@Persons
@UBO
@INPI
JULIARD Corinne
DoB: 1970-02-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Avenue Pierre Lefaucheux 92100 Boulogne-Billancourt FRANCE
12706904 489599977 @Company
@Persons
@UBO
@INPI
RECOULE-ARCHE Aude Mireille
DoB: 1970-07-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Picannière 50640 Savigny-le-Vieux FRANCE
15601197 400835161 @Company
@Persons
@UBO
@INPI
SAVIGNY Jean-Loup, Sébastien
DoB: 1970-07-02
PoB: 86165 Montmorillon (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue de Saint-Cloud 92410 Ville-d'Avray 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.