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 SAVOYE 1970-05-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1076199 513633826 @Company
@Persons
@UBO
@INPI
VAL Louidor
DoB: 1970-06-14
PoB: DESSALINES HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Léon Savoye 93270 Sevran FRANCE
1209361 789514668 @Company
@Persons
@UBO
@INPI
BENAMER Yahya
DoB: 1970-07-16
PoB: OUDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Léon Savoye 93270 Sevran FRANCE
1246368 452991862 @Company
@Persons
@UBO
@INPI
BENAMER Yahya
DoB: 1970-07-16
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LEON SAVOYE 93270 Sevran FRANCE
1480217 482269594 @Company
@Persons
@UBO
@INPI
BAUD Hélène
DoB: 1970-08-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Eugène de Savoye 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1480218 482269594 @Company
@Persons
@UBO
@INPI
BAUD Hélène
DoB: 1970-08-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue Eugène de Savoye 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1493452 387598576 @Company
@Persons
@UBO
@INPI
BAUD Hélène
DoB: 1970-08-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Eugène Savoye 25000 Besançon FRANCE
1493453 387598576 @Company
@Persons
@UBO
@INPI
BAUD Hélène
DoB: 1970-08-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Eugène Savoye 25000 Besançon FRANCE
1591016 433105038 @Company
@Persons
@UBO
@INPI
OUNAS Mustapha
DoB: 1970-05-09
PoB: BENI MAOUCHE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue LEON SAVOYE 93270 Sevran FRANCE
1878159 484561782 @Company
@Persons
@UBO
@INPI
SUAREZ NATHALIE
DoB: 1970-10-27
PoB: 52121 CHAUMONT (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
578 rue Claudius Savoye 69400 Villefranche Sur Saone France
1968207 492216643 @Company
@Persons
@UBO
@INPI
SAVOYE Alexandre
DoB: 1970-10-05
PoB: ST MAURICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue de Valenciennes 75010 Paris France
2158080 501218325 @Company
@Persons
@UBO
@INPI
Benamer Yahia
DoB: 1970-07-16
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Léon Savoye 93270 Sevran France yes
@Cadastre
@Geotag
2158081 501218325 @Company
@Persons
@UBO
@INPI
Benamer Yahya
DoB: 1970-07-16
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Léon Savoye 93270 Sevran France yes
@Cadastre
@Geotag
2734523 421832387 @Company
@Persons
@UBO
@INPI
CAUQUIL Patrice
DoB: 1970-10-19
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Savoye 34350 Vendres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2734524 421832387 @Company
@Persons
@UBO
@INPI
CAUQUIL Patrice
DoB: 1970-10-19
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Savoye 34350 Vendres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2740428 500815949 @Company
@Persons
@UBO
@INPI
CAUQUIL Patrice
DoB: 1970-10-19
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Savoye 34350 VENDRES FRANCE
2741306 424831311 @Company
@Persons
@UBO
@INPI
CAUQUIL Patrice
DoB: 1970-10-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine la Savoye 34350 Vendres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2763583 421833146 @Company
@Persons
@UBO
@INPI
CAUQUIL Patrice
DoB: 1970-10-19
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Savoye 34350 Vendres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2763584 421833146 @Company
@Persons
@UBO
@INPI
CAUQUIL Patrice
DoB: 1970-10-19
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Savoye 34350 Vendres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2767645 421833401 @Company
@Persons
@UBO
@INPI
CAUQUIL Patrice
DoB: 1970-10-19
PoB: 81004 ALBI (TARN) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Savoye 34350 Vendres FRANCE yes
@Cadastre
@Geotag
2767646 421833401 @Company
@Persons
@UBO
@INPI
CAUQUIL Patrice
DoB: 1970-10-19
PoB: 81004 ALBI (TARN) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Savoye 34350 Vendres FRANCE yes
@Cadastre
@Geotag
3066864 428283063 @Company
@Persons
@UBO
@INPI
TAN-HAM Jean-Ronald Guillaume Khoan
DoB: 1970-06-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin de la Savoye 30400 Villeneuve-lès-Avignon France
3153853 815032701 @Company
@Persons
@UBO
@INPI
TAN-HAM Jean-Ronald Guillaume Khoan
DoB: 1970-06-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin de la Savoye 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4968784 429651847 @Company
@Persons
@UBO
@INPI
BOURGEY PLAKAJ Sandrine Josiane
DoB: 1970-03-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Savoye 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5052359 398072983 @Company
@Persons
@UBO
@INPI
BOURGEY PLAKAJ Sandrine Josiane
DoB: 1970-03-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ferme de Savoye 17 Chemin de Savoye 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
5052360 398072983 @Company
@Persons
@UBO
@INPI
BOURGEY PLAKAJ Sandrine Josiane
DoB: 1970-03-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferme de Savoye 17 Chemin de Savoye 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
10838351 410073928 @Company
@Persons
@UBO
@INPI
SAVOYE Olivier
DoB: 1970-05-05
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58/60 Rue du Bourg 80600 Doullens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249639 314694217 @Company
@Persons
@UBO
@INPI
SAVOYE Jean-Luc Lucien Henri
DoB: 1970-01-31
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse Boudouard 78200 Mantes-la-Jolie France yes
@Cadastre
@Geotag
11751396 823332432 @Company
@Persons
@UBO
@INPI
SAVOYE Angele ellen
DoB: 1970-06-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Sainte Victoire 13006 Marseille FRANCE
14719184 492216643 @Company
@Persons
@UBO
@INPI
SAVOYE Alexandre
DoB: 05/10/1970
PoB: ST MAURICE FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue de Valenciennes 75010 Paris 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.