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 1985-07-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152387 805300506 @Company
@Persons
@UBO
@INPI
PAMBOU TCHITCHELLE Marie
DoB: 1985-04-06
PoB: POINTE NOIRE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Louise Michel 77176 Savigny-le-Temple FRANCE
4070991 530626092 @Company
@Persons
@UBO
@INPI
BRITO Nathalie
DoB: 1985-12-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue Gabriel Péri 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4070992 530626092 @Company
@Persons
@UBO
@INPI
BRITO Nathalie
DoB: 1985-12-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue Gabriel Péri 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4077046 798443339 @Company
@Persons
@UBO
@INPI
BINOIS Lorène Arlette Simone
DoB: 1985-07-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue François Malard 91550 Paray-Vieille-Poste FRANCE
4109396 487692527 @Company
@Persons
@UBO
@INPI
SANTOS Nelson
DoB: 1985-07-27
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Gay Lussac 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4136640 807524186 @Company
@Persons
@UBO
@INPI
BINOIS Lorène Arlette Simone
DoB: 1985-07-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue François Malard 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
5114984 521824490 @Company
@Persons
@UBO
@INPI
VIOLET Aline Claudette Francine
DoB: 1985-07-12
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bigot 69210 Savigny France yes
@Cadastre
@Geotag
5852082 441758646 @Company
@Persons
@UBO
@INPI
SAVIGNY Colin Michel
DoB: 1985-07-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MONTALIEU 38660 Saint-Vincent-de-Mercuze France
6673560 812272011 @Company
@Persons
@UBO
@INPI
MALLET Anthony Christian Alain
DoB: 1985-12-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin de Savigny 86340 Nouaillé-Maupertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8050194 808462535 @Company
@Persons
@UBO
@INPI
PEREIRA Lionel
DoB: 1985-07-30
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Grécourt 37000 Tours France
10661527 817473200 @Company
@Persons
@UBO
@INPI
GRANDPIERRE Marjorie, Pascale, Colette, Liliane
DoB: 1985-07-07
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue Eugène Varlin 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
10661528 817473200 @Company
@Persons
@UBO
@INPI
GRANDPIERRE Marjorie, Pascale, Colette, Liliane
DoB: 1985-07-07
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue Eugène Varlin 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
13815918 839937000 @Company
@Persons
@UBO
@INPI
ELMIN Jeanne-Rose Lorren, Karyne
DoB: 1985-12-07
PoB: Les pavillons sous bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 avenue de l'Armée Leclerc 91600 Savigny-sur-Orge France yes
@Cadastre
@Geotag

 

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.