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 1972-09-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
668069 809955305 @Company
@Persons
@UBO
@INPI
EPOPI Mpia
DoB: 1972-09-23
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Dominique Ingrès 91600 Savigny-sur-Orge FRANCE
2047621 828161604 @Company
@Persons
@UBO
@INPI
Spinosa Séverine
DoB: 1972-07-23
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de la Montagne Pavée 91600 Savigny Sur Orge France
2191034 512833575 @Company
@Persons
@UBO
@INPI
PRIM Laurent
DoB: 1972-02-01
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Gay-Lussac 78800 Houilles France
2286758 338481666 @Company
@Persons
@UBO
@INPI
Lerant Stéphane
DoB: 1972-02-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de Monthléry 91700 Sainte Genevieve des Bois France
2300192 303858187 @Company
@Persons
@UBO
@INPI
Chauvière Lemarié Marie
DoB: 1972-01-04
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Brochant 75017 Paris France
3811681 750122848 @Company
@Persons
@UBO
@INPI
MEHOVITCH MORA Laurence Karine
DoB: 1972-01-09
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Carrer Del Picot 66110 Amélie-les-Bains-Palalda France
4071642 439077165 @Company
@Persons
@UBO
@INPI
BERNARDO SOURDIN Arlette
DoB: 1972-08-13
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue DES PERVENCHES 91600 Savigny-sur-Orge FRANCE
4128971 807627773 @Company
@Persons
@UBO
@INPI
CHAOUAD Djamel
DoB: 1972-09-08
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue du Maréchal Foch 91600 Savigny-sur-Orge FRANCE
4191699 505108027 @Company
@Persons
@UBO
@INPI
KLEIS Anne France
DoB: 1972-03-12
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Oeillets 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
5496572 823589965 @Company
@Persons
@UBO
@INPI
MICHEL Gaël Yvan Yan
DoB: 1972-09-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 route de la Guibretière 85000 La Roche-sur-Yon France
5496573 823589965 @Company
@Persons
@UBO
@INPI
MICHEL Gaël Yvan Yan
DoB: 1972-09-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 route de la Guibretière 85000 La Roche-sur-Yon France
5514603 546550435 @Company
@Persons
@UBO
@INPI
MICHEL Gaël Yvan
DoB: 1972-09-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Barbotin Saint-Georges-des-Gardes 49120 Chemillé-en-Anjou France
5555346 521471508 @Company
@Persons
@UBO
@INPI
MICHEL Gaël
DoB: 1972-09-07
PoB: SAVIGNY SUR ORGE (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 route de la Guibretière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6218271 819818576 @Company
@Persons
@UBO
@INPI
KAYAN Yusuf
DoB: 1972-03-07
PoB: YASILOVA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la Résistance 77176 Savigny-le-Temple FRANCE
9728201 823101910 @Company
@Persons
@UBO
@INPI
MICHEL Gaël, Yvan, Yan
DoB: 1972-09-07
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 route de la Guibretière 85000 La Roche-sur-Yon FRANCE
10588240 480210111 @Company
@Persons
@UBO
@INPI
ALVAREZ Marc-Edouard
DoB: 1972-09-23
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin DE JABREZAC 7160 France
10613897 800346850 @Company
@Persons
@UBO
@INPI
ALVAREZ Marc-Edouard
DoB: 1972-09-23
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Coudiol 7160 Le Cheylard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10613898 800346850 @Company
@Persons
@UBO
@INPI
ALVAREZ Marc-Edouard
DoB: 1972-09-23
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Coudiol 7160 Le Cheylard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14179554 888672607 @Company
@Persons
@UBO
@INPI
Halabi Armand
DoB: 05/02/1972
PoB: Tripoli LIBAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Savigny 91160 Longjumeau France
14179555 888672607 @Company
@Persons
@UBO
@INPI
Halabi Armand
DoB: 05/02/1972
PoB: Tripoli LIBAN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
30 rue de Savigny 91160 Longjumeau France
14220871 441874971 @Company
@Persons
@UBO
@INPI
SAVIGNY VASSOR Marie Therese Carine
DoB: 1972-09-07
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Vassor 97427 Etang Sale France
14240497 804509743 @Company
@Persons
@UBO
@INPI
SAVIGNY Yanick
DoB: 1972-09-18
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 chemin Lelièvre - le Cap - 97436 Saint-Leu France
14676965 321437667 @Company
@Persons
@UBO
@INPI
VERNATON Sébastien Jean Jacques
DoB: 1972-03-25
PoB: Urbana Champaign County Illinois Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Docteur Guyot SAVIGNY LES BEAUNE 21420 Savigny-lès-Beaune France
15628177 488210998 @Company
@Persons
@UBO
@INPI
AOUBY Hassan
DoB: 1972-09-13
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue du Clocher 77176 Savigny-le-Temple FRANCE
15661820 889698569 @Company
@Persons
@UBO
@INPI
TRAORE Bagui
DoB: 1972-01-20
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de Savigny 93600 Aulnay-sous-Bois FRANCE
15661821 889698569 @Company
@Persons
@UBO
@INPI
TRAORE Bagui
DoB: 1972-01-20
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue de Savigny 93600 Aulnay-sous-Bois FRANCE
15714453 889838330 @Company
@Persons
@UBO
@INPI
FLANDE Arnaud
DoB: 1972-02-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Avenue André Morizet 92100 Boulogne-Billancourt FRANCE
15816029 321437667 @Company
@Persons
@UBO
@INPI
VERNATON Sébastien Jean Jacques
DoB: 1972-03-25
PoB: Urbana Champaign County Illinois Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Docteur Guyot SAVIGNY LES BEAUNE 21420 Savigny-lès-Beaune France
15879542 347506743 @Company
@Persons
@UBO
@INPI
BONNASSE Charles Emmanuel Marie Antoine
DoB: 1972-06-09
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue DU CHANOINE DONIN 21420 Savigny-lès-Beaune France
15879708 391383072 @Company
@Persons
@UBO
@INPI
BONNASSE Charles Emmanuel Marie Antoine
DoB: 1972-06-09
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue du Chanoine Donin 21420 Savigny-lès-Beaune France
15880157 454025842 @Company
@Persons
@UBO
@INPI
BONNASSE Charles Emmanuel Marie Antoine
DoB: 1972-06-09
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Chanoine Donin 21420 Savigny-lès-Beaune 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.