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 97 SAINT-PAUL SAVANNAH found 65 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14226246 490471224 @Company
@Persons
@UBO
@INPI
CARPAYE Cédric Nicolas
DoB: 1978-12-07
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Centre Savannah 97460 St Paul France
14237093 752592360 @Company
@Persons
@UBO
@INPI
LEVY Olivier, Marcel
DoB: 1975-05-10
PoB: Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jules Thirel Centre d'Affaires Cbo Savannah 97460 Saint-Paul France
14240024 802323154 @Company
@Persons
@UBO
@INPI
LEVY Olivier, Marcel
DoB: 1975-05-10
PoB: Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jules Thirel Centre d'Affaires Cbo Savannah 97460 Saint-Paul France
14252196 881900377 @Company
@Persons
@UBO
@INPI
SOCIETE DES BRASSERIES DE SAVANNA
DoB: 802935981
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 route de Savannah 97460 Saint-Paul France
14278868 331278911 @Company
@Persons
@UBO
@INPI
CHANE-CHU NGAN KUEN WYE Suzelle
DoB: 1960-07-30
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route De Savannah 97460 Saint-Paul France
14279773 339871063 @Company
@Persons
@UBO
@INPI
LEVY Olivier Marcel
DoB: 1975-05-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jules Thirel Centre d'Affaires Cbo Savannah 97460 Saint-Paul France
14284199 388883308 @Company
@Persons
@UBO
@INPI
CHANE CHU Serge
DoB: 1955-10-02
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cd 4 Savannah 97460 Saint-Paul France
14284200 388883308 @Company
@Persons
@UBO
@INPI
CHANE-CHU NGAN KUEN WYE Suzelle
DoB: 1960-07-30
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route De Savannah 97460 Saint-Paul France
14284270 389196130 @Company
@Persons
@UBO
@INPI
SOREBRIC
DoB: 377981436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Savannah 97460 Saint-Paul France
14285834 398541615 @Company
@Persons
@UBO
@INPI
AJAGUIN-SOLEYEN Claude Emile
DoB: 1957-09-30
PoB: Savannah Saint Paul
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement . LES ALOES LA PLAINE 97411 Bois de Nefles Saint Paul France
14289373 414843318 @Company
@Persons
@UBO
@INPI
ONE TO ONE
DoB: 384916052
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
43 Route De Savannah 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291403 424428357 @Company
@Persons
@UBO
@INPI
CHANE-CHU Jim Elie
DoB: 1964-08-17
PoB: Bois de Nefles Saint Paul
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 CD 4 SAVANNAH 97460 Saint-Paul France
14292445 431946920 @Company
@Persons
@UBO
@INPI
LEROY Arnaud Noel Louis
DoB: 1967-10-17
PoB: Enquin S/baillons (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jules Thirel - Savannah 97460 Saint-Paul France
14294125 438537292 @Company
@Persons
@UBO
@INPI
PARAVEMAN Vivienne
DoB: 1953-06-20
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
918 Chemin . TOUR DES ROCHES SAVANNAH 97460 Saint-Paul France
14295698 443138862 @Company
@Persons
@UBO
@INPI
LE CHARLES Jean Marie Pierre Nicolas
DoB: 1960-10-04
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route De Savannah 97460 Saint-Paul France
14296160 444347066 @Company
@Persons
@UBO
@INPI
SCEMAMA BEL
DoB: 440868040
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Route De Savannah 97460 Saint-Paul France
14297320 449890854 @Company
@Persons
@UBO
@INPI
LAURET Marie Christine
DoB: 1963-07-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Route De Savannah 97460 Saint-Paul France
14299086 478319304 @Company
@Persons
@UBO
@INPI
JAILLANT Jean Philippe Jean Pierre
DoB: 1963-08-04
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route De Savannah 97460 Saint-Paul France yes
@Cadastre
@Geotag
14299087 478319304 @Company
@Persons
@UBO
@INPI
JAILLANT Christophe
DoB: 1966-07-23
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route De Savannah 97460 Saint-Paul France yes
@Cadastre
@Geotag
14300908 483419602 @Company
@Persons
@UBO
@INPI
LE GALLOU Eric Francis Marie
DoB: 1957-09-17
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route DE BOIS DE NEFLES SAVANNAH 97460 Saint-Paul France yes
@Cadastre
@Geotag
14301358 484299516 @Company
@Persons
@UBO
@INPI
LE GALLOU Eric Francis Marie
DoB: 1957-09-17
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route DE BOIS DE NEFLES SAVANNAH 97460 Saint-Paul France
14302219 488055120 @Company
@Persons
@UBO
@INPI
GONGORA Philippe
DoB: 1972-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin CD 4- C/0 SARL GMG IMMEUBLE SCI CHANE CHU - SAVANNAH 97460 Saint-Paul France
14302222 488055120 @Company
@Persons
@UBO
@INPI
GONGORA Philippe
DoB: 1972-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
10 Chemin CD4 - C/0 SARL GMG IMMEUBLE SCI CHANE CHU - SAVANNAH 97460 Saint-Paul France
14302224 488055120 @Company
@Persons
@UBO
@INPI
SARL GONGORA MORANNE GONGORA (GMG)
DoB: 434944401
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Chemin CD 4 IMMEUBLE SCI CHANE CHU - SAVANNAH 97460 Saint-Paul France
14305509 493253611 @Company
@Persons
@UBO
@INPI
BOURBON DEVELOPPEMENT
DoB: 482734340
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Jules Thirel Centre d'Affaires Cbo Savannah 97460 Saint-Paul France
14305517 493264766 @Company
@Persons
@UBO
@INPI
SPEED INVEST
DoB: 479482895
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE LA VERDURE PLAINE CHABRIER SAVANNAH 97460 Saint-Paul France
14306204 494494008 @Company
@Persons
@UBO
@INPI
SPEED INVEST
DoB: 479482895
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE LA VERDURE PLAINE CHABRIER SAVANNAH 97460 Saint-Paul France
14306764 495280760 @Company
@Persons
@UBO
@INPI
LE CHARLES Jean-Marie Pierre Nicolas
DoB: 1960-10-04
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route De Savannah 97460 Saint-Paul France
14312397 503755068 @Company
@Persons
@UBO
@INPI
BENOIT Patrick Julius
DoB: 1962-11-29
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Chemin DEBOULE HANGARD SAVANNAH 97460 Saint-Paul France
14321611 521921163 @Company
@Persons
@UBO
@INPI
QUINTIN Virgile Michel Guy
DoB: 1992-08-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Anatole Hugot SAVANNAH 97460 Saint-Paul France yes
@Cadastre
@Geotag
14321612 521921163 @Company
@Persons
@UBO
@INPI
FERRAND Audrey Michelle Antoinette Flore
DoB: 1996-11-29
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Anatole Hugot SAVANNAH 97460 Saint-Paul France yes
@Cadastre
@Geotag
14321613 521921163 @Company
@Persons
@UBO
@INPI
DE BRAECKELAER FERRAND Florence Lucienne Octavie
DoB: 1966-04-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Anatole Hugot SAVANNAH 97460 Saint-Paul France yes
@Cadastre
@Geotag
14321614 521921163 @Company
@Persons
@UBO
@INPI
DE BRAECKELAER FERRAND Florence Lucienne Octavie
DoB: 1966-04-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Anatole Hugot SAVANNAH 97460 Saint-Paul France yes
@Cadastre
@Geotag
14321615 521921163 @Company
@Persons
@UBO
@INPI
FERRAND Hugues Jean-Pierre
DoB: 1959-01-16
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Anatole Hugot SAVANNAH 97460 Saint-Paul France yes
@Cadastre
@Geotag
14324081 525065405 @Company
@Persons
@UBO
@INPI
BENOIT Patrick Julius
DoB: 1962-11-29
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Chemin Déboulé Hangar Savannah 97460 Saint-Paul France
14325353 528499395 @Company
@Persons
@UBO
@INPI
GUELFI LE CHARLES Jeanne Marie-Louise Dominique
DoB: 1956-08-19
PoB: Tunis Tunisie
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
55 Route De Savannah 97460 Saint-Paul France
14325354 528499395 @Company
@Persons
@UBO
@INPI
LE CHARLES Jean-Marie Pierre Nicolas
DoB: 1960-10-04
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route De Savannah 97460 Saint-Paul France
14325355 528499395 @Company
@Persons
@UBO
@INPI
LE CHARLES Jean-Marie Pierre Nicolas
DoB: 1960-10-04
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route De Savannah 97460 Saint-Paul France
14328159 532575396 @Company
@Persons
@UBO
@INPI
JAILLANT Christophe
DoB: 1966-07-23
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route De Savannah 97460 Saint-Paul France yes
@Cadastre
@Geotag
14328160 532575396 @Company
@Persons
@UBO
@INPI
JAILLANT Jean Philipe Jean Pierre
DoB: 1963-08-04
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route De Savannah 97460 Saint-Paul France yes
@Cadastre
@Geotag
14334729 789470804 @Company
@Persons
@UBO
@INPI
SARL VOLTAIRE
DoB: 494420052
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Kovil Savannah 97460 Saint-Paul France
14336517 793532284 @Company
@Persons
@UBO
@INPI
JAILLANT Jean-Philippe Jean Pierre
DoB: 1963-08-04
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route De Savannah 97460 Saint-Paul France
14336742 794115386 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE SAVANNAH
DoB: 790188536
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Route De Savannah Immeuble la Balance - Bât. à 97460 Saint-Paul France
14340464 804169761 @Company
@Persons
@UBO
@INPI
Cabinet du Docteur François VERGEZ
DoB: 501654529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Route de Savannah Bat à Local N 10 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14340750 804600120 @Company
@Persons
@UBO
@INPI
SELARL SERAPHIN PARTNERS
DoB: 790572739
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jules Thirel Centre d'Affaires Savannah- Bât.C 97460 Saint-Paul France yes
@Cadastre
@Geotag
14340784 804759363 @Company
@Persons
@UBO
@INPI
COTBAY CARPAYE Nadia Josée
DoB: 1957-07-05
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Centre Savannah 97460 Saint-Paul France
14342712 810525733 @Company
@Persons
@UBO
@INPI
ARAYE Thierry
DoB: 1965-10-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Du Fangourin Savannah 97460 Saint-Paul France
14348656 824002125 @Company
@Persons
@UBO
@INPI
VINGUEDASSALOM Charles-André
DoB: 1973-02-28
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Bonaparte Savannah 97460 Saint-Paul France
14349567 828394833 @Company
@Persons
@UBO
@INPI
PONSODA Pablo Narayana Louis
DoB: 1989-09-09
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 B Rue De la Cité Ama Savannah 97460 Saint-Paul France
14349656 828523589 @Company
@Persons
@UBO
@INPI
VAUDEMONT Stéphane Ludovic
DoB: 1985-11-30
PoB: 97407 Le Port (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Impasse Des Djembés Apt 24 lotissement Rouler Savannah 97460 Saint-Paul France
14351113 831706718 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE SAVANNAH (IMS)
DoB: 790188536
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Route De Savannah Immeuble la Balance Bat A 97460 Saint-Paul France
14356231 848353462 @Company
@Persons
@UBO
@INPI
VIRAMA Marguerite Marie Sophia
DoB: 1980-04-01
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Du Fangourin Savannah 97460 Saint-Paul France
14363984 889860029 @Company
@Persons
@UBO
@INPI
THOMAS Samuel Jean
DoB: 1973-10-28
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin de la Verdure Savannah 97460 Saint-Paul France
14365041 950637751 @Company
@Persons
@UBO
@INPI
CHANE-CHU NGAN KUEN WYE Suzelle
DoB: 1960-07-30
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route De Savannah 97460 Saint-Paul France
15938272 794115386 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE SAVANNAH
DoB: 790188536
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Route De Savannah Immeuble la Balance - Bât. à 97460 Saint-Paul France
15999355 443842976 @Company
@Persons
@UBO
@INPI
JAILLANT Christophe
DoB: 1966-07-23
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route De Savannah 97460 Saint-Paul France
15999356 443842976 @Company
@Persons
@UBO
@INPI
JAILLANT Christophe
DoB: 1966-07-23
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route De Savannah 97460 Saint-Paul France
15999357 443842976 @Company
@Persons
@UBO
@INPI
JAILLANT Jean-Philippe Jean-Pierre
DoB: 1963-08-04
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route De Savannah 97460 Saint-Paul France
15999580 478319304 @Company
@Persons
@UBO
@INPI
JAILLANT Jean-Philippe Jean-Pierre
DoB: 1963-08-04
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route De Savannah 97460 Saint-Paul France yes
@Cadastre
@Geotag
15999581 478319304 @Company
@Persons
@UBO
@INPI
JAILLANT Christophe
DoB: 1966-07-23
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route De Savannah 97460 Saint-Paul France yes
@Cadastre
@Geotag
15999582 478319304 @Company
@Persons
@UBO
@INPI
JAILLANT Jean-Philippe Jean-Pierre
DoB: 1963-08-04
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route De Savannah 97460 Saint-Paul France yes
@Cadastre
@Geotag
15999583 478319304 @Company
@Persons
@UBO
@INPI
JAILLANT Christophe
DoB: 1966-07-23
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route De Savannah 97460 Saint-Paul France yes
@Cadastre
@Geotag
16000338 753041698 @Company
@Persons
@UBO
@INPI
SELARL DR GUITHON
DoB: 899058804
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Route De Savannah 97460 Saint-Paul France
16130362 444347066 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE SAVANNAH
DoB: 790188536
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Route De Savannah Immeuble la Balance - Bât. À 97460 Saint-Paul France
16130994 831706718 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE SAVANNAH (IMS)
DoB: 790188536
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Route De Savannah Immeuble la Balance Bat A 97460 Saint-Paul 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.