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 394885081 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11951998 394885081 @Company
@Persons
@UBO
@INPI
SALLIERE Gérard
DoB: 1946-02-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Mouettes Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11951999 394885081 @Company
@Persons
@UBO
@INPI
SALLIERE Gérard
DoB: 1946-02-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Mouettes Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11952000 394885081 @Company
@Persons
@UBO
@INPI
EDITIONS TISSOT
DoB: 306589953
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Avenue d'Albigny Immeuble Le Crystal 74000 Annecy France yes
@Cadastre
@Geotag
11952001 394885081 @Company
@Persons
@UBO
@INPI
BARDEL VIVES Catherine
DoB: 1960-02-08
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Rigaud 34000 Montpellier France yes
@Cadastre
@Geotag
11952002 394885081 @Company
@Persons
@UBO
@INPI
SALLIERE Virginie
DoB: 1978-05-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Truffaut 75017 Paris France yes
@Cadastre
@Geotag
16101278 394885081 @Company
@Persons
@UBO
@INPI
SALLIERE Gérard
DoB: 1946-02-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Mouettes Annecy-le-Vieux 74940 Annecy France
16101279 394885081 @Company
@Persons
@UBO
@INPI
BARDEL MUS Catherine
DoB: 1960-02-08
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Saint Cléophas 34070 Montpellier France
16101280 394885081 @Company
@Persons
@UBO
@INPI
SALLIERE Gérard
DoB: 1946-02-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Mouettes Annecy-le-Vieux 74940 Annecy France
16101281 394885081 @Company
@Persons
@UBO
@INPI
EDITIONS TISSOT
DoB: 306589953
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Avenue d'Albigny Immeuble Le Crystal 74000 Annecy France
16101282 394885081 @Company
@Persons
@UBO
@INPI
BARDEL MUS Catherine
DoB: 1960-02-08
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint Cléophas 34070 Montpellier France
16101283 394885081 @Company
@Persons
@UBO
@INPI
SALLIERE Virginie
DoB: 1978-05-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Guillaume Farel 92400 Courbevoie France
16101284 394885081 @Company
@Persons
@UBO
@INPI
GERARD SALLIERE Stella Michelle Colette
DoB: 2013-02-21
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Guillaume Farel 92400 Courbevoie France
16101285 394885081 @Company
@Persons
@UBO
@INPI
GERARD SALLIERE Tom Louis Jean
DoB: 2014-12-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Guillaume Farel 92400 Courbevoie 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.