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 407793801 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600929 407793801 @Company
@Persons
@UBO
@INPI
COMPAGNIE SALIN
DoB: 485620181
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
55500 Dammarie-sur-Saulx France yes
@Cadastre
@Geotag
600930 407793801 @Company
@Persons
@UBO
@INPI
COMPAGNIE SALIN
DoB: 485620181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55500 Dammarie-sur-Saulx France yes
@Cadastre
@Geotag
600931 407793801 @Company
@Persons
@UBO
@INPI
LAPADU-HARGUES SALIN Marie-José
DoB: 1939-12-25
PoB: 72154 La Flèche (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 BIS Rue De Grenelle 75007 Paris France yes
@Cadastre
@Geotag
600932 407793801 @Company
@Persons
@UBO
@INPI
BOMMELAER Bruno Marie Jean
DoB: 1936-08-02
PoB: 55144 Dammarie-sur-Saulx (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ENTREMER 29610 Plouigneau France yes
@Cadastre
@Geotag
600933 407793801 @Company
@Persons
@UBO
@INPI
SALIN Hubert Pierre Marie
DoB: 1945-05-01
PoB: 55144 Dammarie-sur-Saulx (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Verdun 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
600934 407793801 @Company
@Persons
@UBO
@INPI
DE BECO Yves Pierre Jean-Claude Joseph
DoB: 1949-01-02
PoB: 68112 Guebwiller (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place André Malraux 75001 Paris France yes
@Cadastre
@Geotag
600935 407793801 @Company
@Persons
@UBO
@INPI
OUNANIAN SALIN Elisabeth
DoB: 1945-04-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place André Malraux 75001 Paris France yes
@Cadastre
@Geotag
600936 407793801 @Company
@Persons
@UBO
@INPI
SALIN LIGNAC Nicole
DoB: 1924-03-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue De Grenelle 75007 Paris France yes
@Cadastre
@Geotag
3025572 407793801 @Company
@Persons
@UBO
@INPI
COMPAGNIE SALIN
DoB: 485620181
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
55500 Dammarie-sur-Saulx France yes
@Cadastre
@Geotag
3025573 407793801 @Company
@Persons
@UBO
@INPI
COMPAGNIE SALIN
DoB: 485620181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55500 Dammarie-sur-Saulx France yes
@Cadastre
@Geotag
3025574 407793801 @Company
@Persons
@UBO
@INPI
LIGNAC Gérard Charles-Henri Ferri
DoB: 1928-01-18
PoB: 54526 Tomblaine (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue De Grenelle 75007 Paris France yes
@Cadastre
@Geotag
3025575 407793801 @Company
@Persons
@UBO
@INPI
LAPADU-HARGUES SALIN Marie-José
DoB: 1939-12-25
PoB: La Flèche (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 BIS Rue De Grenelle 75007 Paris France yes
@Cadastre
@Geotag
3025576 407793801 @Company
@Persons
@UBO
@INPI
BOMMELAER Bruno Marie Jean
DoB: 1936-08-02
PoB: 55144 Dammarie-sur-Saulx (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ENTREMER 29610 Plouigneau France yes
@Cadastre
@Geotag
3025577 407793801 @Company
@Persons
@UBO
@INPI
SALIN Hubert Pierre Marie
DoB: 1945-05-01
PoB: 55144 Dammarie-sur-Saulx (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Parc DU BÉARN 92210 Saint-Cloud France yes
@Cadastre
@Geotag
3025578 407793801 @Company
@Persons
@UBO
@INPI
DE BECO Yves Pierre Jean-Claude Joseph
DoB: 1949-01-02
PoB: 68112 Guebwiller (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place André Malraux 75001 Paris France yes
@Cadastre
@Geotag
3025579 407793801 @Company
@Persons
@UBO
@INPI
OUNANIAN SALIN Elisabeth
DoB: 1945-04-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place André Malraux 75001 Paris France yes
@Cadastre
@Geotag

 

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.