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 SAVINA 1980-04-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4696999 428076673 @Company
@Persons
@UBO
@INPI
SAVINA Léonard
DoB: 1980-03-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Mazy 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5635521 314539503 @Company
@Persons
@UBO
@INPI
SAVINA Véronique
DoB: 1980-10-30
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 rue de Laval 53170 Meslay-du-Maine FRANCE yes
@Cadastre
@Geotag
7017606 533271110 @Company
@Persons
@UBO
@INPI
SAVINA Thibault
DoB: 1980-01-17
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue la Bonduaire 36500 Argy FRANCE
9362708 317760858 @Company
@Persons
@UBO
@INPI
SAVINA Marie
DoB: 1947-01-01
PoB: PONT CROIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE NEUVE LA MOTTE 83920 LA MOTTE FRANCE
9365145 788687531 @Company
@Persons
@UBO
@INPI
NOEL NOEL-SAVINA Julien
DoB: 1980-11-02
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Saules 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
9365146 788687531 @Company
@Persons
@UBO
@INPI
NOEL NOEL-SAVINA Julien
DoB: 1980-11-02
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée des Saules 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
9370099 491581153 @Company
@Persons
@UBO
@INPI
NOEL NOEL SAVINA Julien
DoB: 1980-11-02
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PLACE DE LA TOURBIE 29000 QUIMPER FRANCE
9370100 491581153 @Company
@Persons
@UBO
@INPI
NOEL NOEL SAVINA Julien
DoB: 1980-11-02
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PLACE DE LA TOURBIE 29000 QUIMPER FRANCE
9373036 491581161 @Company
@Persons
@UBO
@INPI
NOEL NOEL SAVINA Julien
DoB: 1980-11-02
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PLACE DE LA TOURBIE 29000 QUIMPER FRANCE
9373037 491581161 @Company
@Persons
@UBO
@INPI
NOEL NOEL SAVINA Julien
DoB: 1980-11-02
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PLACE DE LA TOURBIE 29000 QUIMPER FRANCE
12705684 392337572 @Company
@Persons
@UBO
@INPI
DELAVAL FOUQUES DUPARC Caroline, Marie, Savina
DoB: 1980-03-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Frédérico Fellini 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
12715561 789058716 @Company
@Persons
@UBO
@INPI
DELAVAL FOUQUES Caroline, Marie, Savina
DoB: 1980-03-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Federico Fellini 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15772330 382308534 @Company
@Persons
@UBO
@INPI
SAVINA Rémi
DoB: 1980-04-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1621-9 Avenue de Pibonson 6250 Mougins 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.