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 429771082 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6229661 429771082 @Company
@Persons
@UBO
@INPI
SALMON Claude Jean
DoB: 1933-03-28
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Doré 77000 Melun FRANCE
6229662 429771082 @Company
@Persons
@UBO
@INPI
SALMON Claude Jean
DoB: 1933-03-28
PoB: PARIS 16
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Doré 77000 Melun FRANCE
6229663 429771082 @Company
@Persons
@UBO
@INPI
SALMON RAMEAU Annie Geneviève
DoB: 1946-01-03
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Quai Lallia 77350 Le Mée-sur-Seine FRANCE
6229664 429771082 @Company
@Persons
@UBO
@INPI
SALMON François
DoB: 1967-01-08
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Avenue des Combattants 78170 La Celle-Saint-Cloud FRANCE
6229665 429771082 @Company
@Persons
@UBO
@INPI
SALMON Florence
DoB: 1973-07-20
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 B Avenue Elysée Reclus 75007 Paris FRANCE
6229666 429771082 @Company
@Persons
@UBO
@INPI
SALMON Jacqueline Nicole Marie Thérèse
DoB: 1938-08-17
PoB: PARIS 16
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Cours Albert Ier 75008 Paris FRANCE
6229667 429771082 @Company
@Persons
@UBO
@INPI
SALMON LESAGE Blandine
DoB: 1966-01-01
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Pauline Borghese 92200 Neuilly-sur-Seine FRANCE
6229668 429771082 @Company
@Persons
@UBO
@INPI
SALMON Sophie Christine
DoB: 1963-04-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue d'Artois 75008 Paris FRANCE
6229669 429771082 @Company
@Persons
@UBO
@INPI
SALMON Catherine Suzanne Paquerette
DoB: 1959-10-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Route d'Episy Hameau de Cugny 77690 La Genevraye FRANCE
6229670 429771082 @Company
@Persons
@UBO
@INPI
SALMON Carole Sylvie
DoB: 1965-03-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Jean Pierre Timbaud 75011 Paris FRANCE
6229671 429771082 @Company
@Persons
@UBO
@INPI
RAMEAU TRUBERT Cathia Emilie
DoB: 1984-12-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Pierre Brossolette 92300 Levallois-Perret FRANCE
6229672 429771082 @Company
@Persons
@UBO
@INPI
RAMEAU Diane Isabelle
DoB: 1971-01-22
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Boulevard de la Tour Maubourg 75007 Paris FRANCE
6229673 429771082 @Company
@Persons
@UBO
@INPI
RAMEAU Sonia Diane
DoB: 1969-04-09
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Turbigo 75002 Paris 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.