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 1973-07-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096610 484602867 @Company
@Persons
@UBO
@INPI
MOHAMMAD Faridun khan
DoB: 1973-07-08
PoB: ABBOTTABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue MARCELLIN BERTHELOT 77176 Savigny-le-Temple FRANCE
2282111 533617056 @Company
@Persons
@UBO
@INPI
Yoro Martial
DoB: 1973-12-27
PoB: Zagna COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Haiettes 77176 Savigny le Temple France
4060780 785248642 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Jacques Joseph
DoB: 1973-07-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Boulevard Aristide Briand 91600 Savigny-sur-Orge FRANCE
4175670 483972683 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Jacques Joseph
DoB: 1973-07-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Boulevard Aristide Briand 91600 Savigny-sur-Orge FRANCE
4175671 483972683 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Jacques Joseph
DoB: 1973-07-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Aristide Briand 91600 Savigny-sur-Orge FRANCE
7360606 442627220 @Company
@Persons
@UBO
@INPI
DEFFORGE Marie-Pierre Eglantine
DoB: 1973-12-27
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 RUE JEAN-JACQUES ROUSSEAU 34400 SAINT-JUST FRANCE
11226955 817881964 @Company
@Persons
@UBO
@INPI
SAVIGNY GAONAC'H Sophie Monique
DoB: 1973-07-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis avenue des Violettes 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
11226956 817881964 @Company
@Persons
@UBO
@INPI
SAVIGNY GAONAC'H Sophie Monique
DoB: 1973-07-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis avenue des Violettes 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
11377920 818654832 @Company
@Persons
@UBO
@INPI
SEGURA Rudy
DoB: 1973-04-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Félix Faure 91170 Viry-Châtillon FRANCE
11544388 800648834 @Company
@Persons
@UBO
@INPI
SAVE Stephane, Christian, Francois, Georges
DoB: 1973-07-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Dijon 21380 Savigny-le-Sec FRANCE yes
@Cadastre
@Geotag
11544389 800648834 @Company
@Persons
@UBO
@INPI
SAVE Stephane, Christian, Francois, Georges
DoB: 1973-07-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Dijon 21380 Savigny-le-Sec FRANCE yes
@Cadastre
@Geotag
12318571 438663023 @Company
@Persons
@UBO
@INPI
MEJAI Mekki
DoB: 1973-07-27
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA VOIE VERTE 91600 Savigny-sur-Orge FRANCE
12709057 514475110 @Company
@Persons
@UBO
@INPI
LAVALLEY Laurent Paul Emile
DoB: 1973-11-07
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Voisinière 50210 Savigny FRANCE yes
@Cadastre
@Geotag
12738661 493448955 @Company
@Persons
@UBO
@INPI
LAVALLEY Laurent Paul-Emile
DoB: 1973-11-07
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Voisinière 50210 Savigny FRANCE
13166767 804743490 @Company
@Persons
@UBO
@INPI
Savigny Gaonac'h Sophie Monique
DoB: 1973-07-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des clos 77280 Othis 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.