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 582044822 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1929178 582044822 @Company
@Persons
@UBO
@INPI
Saltiel Hubert Jean Nicolas
DoB: 1946-03-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Boccador 75008 Paris France yes
@Cadastre
@Geotag
1929179 582044822 @Company
@Persons
@UBO
@INPI
Saltiel Nicolas
DoB: 1986-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Boccador 75008 Paris France yes
@Cadastre
@Geotag
1929180 582044822 @Company
@Persons
@UBO
@INPI
Saltiel Nicolas
DoB: 1986-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
3 rue du Boccador 75008 Paris France yes
@Cadastre
@Geotag
1929181 582044822 @Company
@Persons
@UBO
@INPI
Carle Philippe
DoB: 1947-04-21
PoB: SPIRE ALLEMAGNE
P.Physique
Quality: Président du comité stratégique
@OCCRP Alef
@WC
9 boulevard du Château 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1929182 582044822 @Company
@Persons
@UBO
@INPI
Saltiel Hubert Jean Nicolas
DoB: 1946-03-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
3 rue du Boccador 75008 Paris France yes
@Cadastre
@Geotag
1929183 582044822 @Company
@Persons
@UBO
@INPI
Carle Philippe
DoB: 1947-04-21
PoB: Spire ALLEMAGNE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
9 boulevard du Château 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
1929184 582044822 @Company
@Persons
@UBO
@INPI
Ferrero Jean André Alain
DoB: 1947-06-02
PoB: Alger ALGERIE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
3 boulevard de Beauséjour 75016 Paris France yes
@Cadastre
@Geotag
1929185 582044822 @Company
@Persons
@UBO
@INPI
Cozon Serge
DoB: 1949-02-19
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
1 boulevard Richard Wallace 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1929186 582044822 @Company
@Persons
@UBO
@INPI
BDO FRANCE - A B P R ILE DE FRANCE
DoB: 307571000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue du Parc de Clagny 78000 Versailles France yes
@Cadastre
@Geotag
1929187 582044822 @Company
@Persons
@UBO
@INPI
DYNA2
DoB: 508948049
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Rome 75008 Paris France yes
@Cadastre
@Geotag
2006764 409065513 @Company
@Persons
@UBO
@INPI
HN6 ACTIVE
DoB: 582044822
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Lamennais 75008 Paris France yes
@Cadastre
@Geotag
2043694 750945693 @Company
@Persons
@UBO
@INPI
HN6 ACTIVE
DoB: 582044822
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue Lamennais 75008 Paris France
2210618 790057566 @Company
@Persons
@UBO
@INPI
HN6 ACTIVE
DoB: 582044822
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue Lamennais 75008 Paris France
2254233 753297936 @Company
@Persons
@UBO
@INPI
HN6 ACTIVE
DoB: 582044822
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue Lamennais 75008 Paris France
2404346 483966958 @Company
@Persons
@UBO
@INPI
HN6 ACTIVE
DoB: 582044822
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue Lamennais 75008 Paris France
14169662 888879723 @Company
@Persons
@UBO
@INPI
HN6 ACTIVE
DoB: 582044822
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue Lamennais 75008 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.