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 413593252 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
992214 477521876 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue De Neuilly-Plaisance 94170 Le Perreux-sur-Marne FRANCE
2044923 445126584 @Company
@Persons
@UBO
@INPI
SALLERAUX PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Neuilly Plaisance 94170 Le Perreux Sur Marne France
2109337 300094984 @Company
@Persons
@UBO
@INPI
SALLENAVE PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Neuilly Plaisance 94170 Le Perreux Sur Marne France
2841538 345288385 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 boulevard Charles de Gaulle 92390 Villeneuve la Garenne France
2846850 811515485 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 boulevard Charles de Gaulle 92390 Villeneuve la Garenne France
2849862 523960672 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 boulevard Charles de Gaulle 92390 Villeneuve la Garenne France
2954008 344201082 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 AV. DE NEUILY PLAISANCE 94170 LE PERREUX SUR MARNE FRANCE
2970334 477521876 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Neuilly Plaisance 94170 Le Perreux-sur-Marne FRANCE
4084594 403860521 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue DE NEUILLY PLAISANCE 94170 Le Perreux-sur-Marne FRANCE
4158256 807794268 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue DE NEUILLY PLAISANCE 94170 Le Perreux-sur-Marne FRANCE
4189427 411867708 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue DE NEUILLY PLAISANCE 94170 Le Perreux-sur-Marne FRANCE
4275769 432351989 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue Neuilly Plaisance 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
6252035 444477541 @Company
@Persons
@UBO
@INPI
SALLENAVE PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue DE NEUILLY PLAISANCE 94170 Le Perreux-sur-Marne FRANCE
6271321 433579398 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue DE NEUILLY PLAISANCE 94170 Le Perreux-sur-Marne FRANCE
6599072 388059958 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Boulevard Charles de Gaulle 92390 Villeneuve-la-Garenne FRANCE
6610173 529129330 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Boulevard Charles de Gaulle 92390 Villeneuve-la-Garenne FRANCE
7022890 420282915 @Company
@Persons
@UBO
@INPI
SALLENAVE PROST SARL
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Neuilly-plaisance 94170 Le Perreux-sur-Marne FRANCE
7756698 400285664 @Company
@Persons
@UBO
@INPI
SARL SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Neuilly Plaisance 94170 Le Perreux-sur-Marne FRANCE
11375595 409144060 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Boulevard Charles de Gaulle 92390 Villeneuve-la-Garenne FRANCE
12390411 794450734 @Company
@Persons
@UBO
@INPI
SALLENAVE-PROST
DoB: 413593252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue de Neuilly Plaisance 94170 Le Perreux-sur-Marne FRANCE
12409081 413593252 @Company
@Persons
@UBO
@INPI
DAVID Pierre Michel
DoB: 1952-03-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue de l'Arche 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.