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 SARRAUTE D found 313 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15121085 498913136 @Company
@Persons
@UBO
@INPI
BENTZ Thierry
DoB: 1971-11-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Nathalie Sarraute 57280 Maizières-les-Metz FRANCE
15145939 813504669 @Company
@Persons
@UBO
@INPI
YILMAZ Gungor
DoB: 1965-04-01
PoB: Kazanpinar TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Nathalie Sarraute 57280 Maizières-les-Metz FRANCE
15246379 880979745 @Company
@Persons
@UBO
@INPI
TEPELI Mickaël
DoB: 1986-01-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Nathalie Sarraute 57280 Maizières-lès-Metz FRANCE
15246431 881442388 @Company
@Persons
@UBO
@INPI
YILMAZ Gungor
DoB: 1965-04-01
PoB: Kazanpinar Dinar TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Nathalie Sarraute 57280 Maizières-les-Metz FRANCE
15441350 352907471 @Company
@Persons
@UBO
@INPI
FLSLBP
DoB: 878431113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Nathalie Sarraute 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15494783 830010286 @Company
@Persons
@UBO
@INPI
TALEB Djahed
DoB: 1984-08-21
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Nathalie Sarraute 95310 Saint-Ouen-l'Aumône FRANCE
15630001 353889710 @Company
@Persons
@UBO
@INPI
PAUL GRANDJOUAN SOCIETE D'ASSAINISSEMENT ET DE COLLECTE
DoB: 867800518
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Nathalie Sarraute 44200 Nantes France
15804731 847924024 @Company
@Persons
@UBO
@INPI
CROUZET GUILLAUME
DoB: 1978-05-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nathalie Sarraute 44200 Nantes France
15804732 847924024 @Company
@Persons
@UBO
@INPI
CROUZET GUILLAUME
DoB: 1978-05-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Nathalie Sarraute 44200 Nantes France
15879329 813787108 @Company
@Persons
@UBO
@INPI
CHAPRON Sébastien
DoB: 1976-11-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Sarraute 24600 Vanxains FRANCE
16059018 409184546 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1987-03-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nathalie Sarraute 44200 Nantes France
16059019 409184546 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1987-03-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Nathalie Sarraute 44200 Nantes France
16069045 353889710 @Company
@Persons
@UBO
@INPI
PAUL GRANDJOUAN SOCIETE D'ASSAINISSEMENT ET DE COLLECTE
DoB: 867800518
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Nathalie Sarraute 44200 Nantes 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.