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 399331768 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482826 399331768 @Company
@Persons
@UBO
@INPI
SALLE Bruno
DoB: 1970-07-12
PoB: 45248 PATAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champion 36290 Azay-le-Ferron FRANCE
482827 399331768 @Company
@Persons
@UBO
@INPI
SALLE Thierry
DoB: 1973-01-07
PoB: 45299 ST SIGISMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Brenne 36220 Lureuil FRANCE
482828 399331768 @Company
@Persons
@UBO
@INPI
SALLE Thierry
DoB: 1973-01-07
PoB: 45299 ST SIGISMOND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Brenne 36220 Lureuil FRANCE
482829 399331768 @Company
@Persons
@UBO
@INPI
SALLE Christophe
DoB: 1969-07-06
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Georges Clémenceau 36290 Paulnay FRANCE
482830 399331768 @Company
@Persons
@UBO
@INPI
SALLE Christophe
DoB: 1969-07-06
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Georges Clémenceau 36290 Paulnay FRANCE
6625415 781504329 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN VAL DE CLECQ
DoB: 399331768
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 le Champion AZAY LE FERRON 36290 Azay-le-Ferron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7039066 399331768 @Company
@Persons
@UBO
@INPI
SALLE Bruno
DoB: 1970-07-12
PoB: PATAY (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMPION 36290 AZAY LE FERRON FRANCE
7039067 399331768 @Company
@Persons
@UBO
@INPI
SALLE Thierry
DoB: 1973-01-07
PoB: ST SIGISMOND (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LE CHAMPION 36290 AZAY LE FERRON FRANCE
7039068 399331768 @Company
@Persons
@UBO
@INPI
SALLE Christophe
DoB: 1969-07-06
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GEORGES CLEMENCEAU 36290 PAULNAY 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.