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 1974-03-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229205 804017382 @Company
@Persons
@UBO
@INPI
AYE Hugues Séraphin
DoB: 1974-11-19
PoB: ANYAMA COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Avenue de Savigny 93600 Aulnay-sous-Bois FRANCE
4139157 438833352 @Company
@Persons
@UBO
@INPI
LE BESQ Stephane, Thierry
DoB: 1974-07-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ANTONIO VIVALDI 91630 Guibeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4170098 407876341 @Company
@Persons
@UBO
@INPI
PARTOUCHE-SEBBAN JEROLD
DoB: 1974-07-31
PoB: SAVIGNY SUR ORGE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE PARIS 77127 Lieusaint FRANCE
4196086 481013738 @Company
@Persons
@UBO
@INPI
POLAT Nesim
DoB: 1974-01-01
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 Boulevard Aristide Briand 91600 Savigny-sur-Orge FRANCE
4795545 822155289 @Company
@Persons
@UBO
@INPI
CAMARA Gaye
DoB: 1974-03-11
PoB: DAFORT MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Près Saint Martins 91600 Savigny-sur-Orge FRANCE
5026622 531798023 @Company
@Persons
@UBO
@INPI
BAUDINAUD Cédrick Christophe
DoB: 1974-03-11
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Savigny 69210 Sain-Bel France
5507862 453859860 @Company
@Persons
@UBO
@INPI
HAZEMANN Joelle
DoB: 1974-03-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Chevratiere Malabrit 44116 Vieillevigne France
5691720 442051975 @Company
@Persons
@UBO
@INPI
ZABNER Sébastien
DoB: 1974-03-11
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Raoul Lebon 91600 Savigny-sur-Orge FRANCE
6226160 814645305 @Company
@Persons
@UBO
@INPI
GRELAT Sylvie
DoB: 1974-03-20
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Moulin Deforge 77176 Savigny-le-Temple FRANCE
6226161 814645305 @Company
@Persons
@UBO
@INPI
GRELAT Sylvie
DoB: 1974-03-20
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue du Moulin Deforge 77176 Savigny-le-Temple FRANCE
6231600 501404032 @Company
@Persons
@UBO
@INPI
HAYT Christophe Cyril
DoB: 1974-03-23
PoB: 34172 Montpellier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Ruelle du Pays Bas 77176 Savigny-le-Temple FRANCE
6241469 483934295 @Company
@Persons
@UBO
@INPI
LEPRETRE Rodolphe Marcel Paul
DoB: 1974-10-08
PoB: 93006 Bagnolet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue Guillaume Appolinaire 77176 Savigny-le-Temple FRANCE
7741291 394637615 @Company
@Persons
@UBO
@INPI
DAHURON David Gérard Michel
DoB: 1974-01-11
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Paradis 41360 Savigny-sur-Braye FRANCE yes
@Cadastre
@Geotag
11793144 488146416 @Company
@Persons
@UBO
@INPI
PLION Renaud
DoB: 1974-02-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du Gaillardet 13013 Marseille FRANCE
12711056 404906224 @Company
@Persons
@UBO
@INPI
BEAUFILS GIRARD Patricia Catherine Martine
DoB: 1974-03-28
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Reauté 50210 Savigny FRANCE
13956017 822490991 @Company
@Persons
@UBO
@INPI
GUIEBA Stéphanie Laurence
DoB: 1974-03-07
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Résidence La Plaine de La Grippière 97170 Petit-Bourg France
14130611 809778707 @Company
@Persons
@UBO
@INPI
SAMINADIN Sylvain
DoB: 1974-04-09
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue Jean Marsaudon 91600 Savigny-sur-Orge France
14329047 533930731 @Company
@Persons
@UBO
@INPI
SAVIGNY Laurent Christophe
DoB: 1974-03-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Thérésien Cadet Moufia Appt 8 Résidence Pierre Et Sable - 97490 Saint-Denis 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.