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 SAVIN 1956-05-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1922969 722023132 @Company
@Persons
@UBO
@INPI
SAVIN ERIC
DoB: 1956-05-11
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 allée les Rivaux 43230 Paulhaguet France
1922970 722023132 @Company
@Persons
@UBO
@INPI
SAVIN ERIC
DoB: 1956-05-11
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 allée les Rivaux 43230 Paulhaguet France
2180237 392265575 @Company
@Persons
@UBO
@INPI
SAVIN Eric
DoB: 1956-05-11
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Rouquiers 92300 Levallois Perret France
2383284 788575918 @Company
@Persons
@UBO
@INPI
Savin Eric
DoB: 1956-05-11
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Hameau de Bois fontaine 78170 La Celle Saint Cloud France
2445898 527925168 @Company
@Persons
@UBO
@INPI
SAVIN Jean Fernand Henri
DoB: 1956-02-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Renardeaux 95150 Taverny France
2637689 483945960 @Company
@Persons
@UBO
@INPI
VEGA PEREZ Ghislaine Maria
DoB: 1956-11-25
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Maurice Savin 26200 Montélimar France
3947371 808001879 @Company
@Persons
@UBO
@INPI
SAVIN Richard
DoB: 1956-07-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 chemin du Peymont 6610 La gaude FRANCE
3947372 808001879 @Company
@Persons
@UBO
@INPI
SAVIN Richard
DoB: 1956-07-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
475 chemin du Peymont 6610 La gaude FRANCE
5516545 323268268 @Company
@Persons
@UBO
@INPI
BESSONNET Fabrice Camille Fernand
DoB: 1956-11-18
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Savin 85670 Saint-Etienne-du-Bois France
5521427 421588443 @Company
@Persons
@UBO
@INPI
BESSONNET Fabrice Camille Fernand
DoB: 1956-11-18
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Savin 85670 Saint-Etienne-du-Bois France
5547681 443168901 @Company
@Persons
@UBO
@INPI
BESSONNET Fabrice Camille Fernand
DoB: 1956-11-18
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Savin 85670 Saint-Etienne-du-Bois France
5558468 402834154 @Company
@Persons
@UBO
@INPI
BESSONNET Fabrice Camille Fernand
DoB: 1956-11-18
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Savin 85670 Saint-Etienne-du-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563101 482626454 @Company
@Persons
@UBO
@INPI
SAVIN MARTIN Françoise Marie Thérèse
DoB: 1956-10-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barboire la Pommeraie-Sur-Sèvre 85700 Sèvremont France yes
@Cadastre
@Geotag
5563102 482626454 @Company
@Persons
@UBO
@INPI
SAVIN MARTIN Françoise Marie Thérèse
DoB: 1956-10-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Barboire la Pommeraie-Sur-Sèvre 85700 Sèvremont France yes
@Cadastre
@Geotag
6653822 389557141 @Company
@Persons
@UBO
@INPI
THIBAUD LA ROCHETHULON DE LA GRANDIERE de Donatienne
DoB: 1956-07-21
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Bans 86310 Saint-Savin FRANCE
6666819 398422386 @Company
@Persons
@UBO
@INPI
LATUS Patrick Marie
DoB: 1956-10-03
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CT DE LA GARENNE 86310 Saint-Savin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6671230 521285817 @Company
@Persons
@UBO
@INPI
LEROUGE Bernard Jean Marie
DoB: 1956-01-16
PoB: Saint-Savin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Pierre Martin 86310 Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6676079 789134285 @Company
@Persons
@UBO
@INPI
GABETTE VARNOUX Catherine Marie Renée
DoB: 1956-11-15
PoB: 86246 Saint-Savin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Montin 87270 Couzeix FRANCE
6909487 480415454 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Michel
DoB: 1956-04-04
PoB: 51403 51 NOGENT L ABBESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Nicolas Savin Saint-Brice-Courcelles 51370 SAINT BRICE COURCELLES FRANCE yes
@Cadastre
@Geotag
9473283 418651840 @Company
@Persons
@UBO
@INPI
MORENO MATHIEU Felisa
DoB: 1956-11-25
PoB: Talavera de la Reina Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Impasse des Lauriers La Grande Charrière 38300 Saint-Savin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9474934 789166477 @Company
@Persons
@UBO
@INPI
BOUDRIER Serge René Joseph
DoB: 1956-09-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin du Mollard 38300 Saint-Savin France yes
@Cadastre
@Geotag
9474935 789166477 @Company
@Persons
@UBO
@INPI
BOUDRIER Serge René Joseph
DoB: 1956-09-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin du Mollard 38300 Saint-Savin France yes
@Cadastre
@Geotag
12935498 822858031 @Company
@Persons
@UBO
@INPI
SARTHOU Pierre, Charles
DoB: 1956-11-21
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Quintaynes 65400 Saint-Savin FRANCE
12935499 822858031 @Company
@Persons
@UBO
@INPI
SARTHOU Pierre, Charles
DoB: 1956-11-21
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Quintaynes 65400 Saint-Savin FRANCE
12955692 818374522 @Company
@Persons
@UBO
@INPI
COMMISSION SYNDICALE DE LA VALLEE DE SAINT SAVIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 65400 Saint-Savin 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.