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 1973-10-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1509212 809631179 @Company
@Persons
@UBO
@INPI
FONTEYNE Nicolas
DoB: 1973-10-21
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B avenue de la Vaite 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1509213 809631179 @Company
@Persons
@UBO
@INPI
FONTEYNE Nicolas
DoB: 1973-10-21
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 B avenue de la Vaite 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1514190 319245718 @Company
@Persons
@UBO
@INPI
FONTEYNE Nicolas Bernard Claude
DoB: 1973-10-21
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11bis avenue de la Vaite 25000 Besançon FRANCE
3503328 342515731 @Company
@Persons
@UBO
@INPI
BRIZI QUERLIER Christelle
DoB: 1973-02-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 VC Grande Corniche 83400 Hyères FRANCE
4086958 351179346 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS Philippe
DoB: 1973-10-13
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Résidence Henri Barbusse 91700 Sainte-Geneviève-des-Bois FRANCE
4786841 380428409 @Company
@Persons
@UBO
@INPI
CARREIRA SARAIVA Stéphanie
DoB: 1973-01-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Villejuif 94320 Thiais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4786842 380428409 @Company
@Persons
@UBO
@INPI
CARREIRA SARAIVA Stéphanie
DoB: 1973-01-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Villejuif 94320 Thiais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4788030 790526479 @Company
@Persons
@UBO
@INPI
ABADA Jocelyne
DoB: 1973-10-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée du Dauphiné 77176 Savigny-le-Temple FRANCE
6743274 404949430 @Company
@Persons
@UBO
@INPI
SAVIGNY Pierre, Jacques, Raoul
DoB: 1973-10-25
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue Jean Nicolas Stofflet Vihiers 49310 Lys-Haut-Layon FRANCE
8001697 350836946 @Company
@Persons
@UBO
@INPI
RAFFAULT Christian
DoB: 1973-08-26
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue du Haut Bourg 37420 Savigny en Veron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12171384 812221711 @Company
@Persons
@UBO
@INPI
SAVIGNY Pierre Jacques Raoul
DoB: 1973-10-25
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Jean Nicolas Stofflet Vihiers 49310 Lys-Haut-Layon 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.