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 1972-09-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2293298 800548687 @Company
@Persons
@UBO
@INPI
Prim Laurent
DoB: 1972-02-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Gay-Lussac 78800 Houilles France yes
@Cadastre
@Geotag
4108637 478513880 @Company
@Persons
@UBO
@INPI
THELEMANN Carol
DoB: 1972-09-18
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Camille Claudel 91600 Savigny-sur-Orge 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
11530276 501516769 @Company
@Persons
@UBO
@INPI
BOUTEILLE Guillaume, François, Eric
DoB: 1972-05-09
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Serrigny 21000 Dijon FRANCE
11530277 501516769 @Company
@Persons
@UBO
@INPI
BOUTEILLE Guillaume, François, Eric
DoB: 1972-05-09
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Serrigny 21000 Dijon FRANCE
12723627 533367991 @Company
@Persons
@UBO
@INPI
BRIGNON BORGES DE ARAUJO Marie-Reine Henriette
DoB: 1972-06-09
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Beaufils l' Ogrie 50680 Saint-Jean-de-Savigny FRANCE
12723628 533367991 @Company
@Persons
@UBO
@INPI
BRIGNON BORGES DE ARAUJO Marie-Reine Henriette
DoB: 1972-06-09
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
lotissement Beaufils l' Ogrie 50680 Saint-Jean-de-Savigny 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
15268931 431226240 @Company
@Persons
@UBO
@INPI
PELE L'HARIDON Véronique, Marie
DoB: 1972-08-14
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue d'Alsace 68400 Riedisheim 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.