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 SALAÜN 1948-11-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1560039 420362832 @Company
@Persons
@UBO
@INPI
SALA Gerard Joseph Auguste
DoB: 1948-12-15
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Impasse TAVET 95300 Pontoise FRANCE
2786333 414917559 @Company
@Persons
@UBO
@INPI
SALA PEYRE Mylene
DoB: 1948-01-22
PoB: LEUCATE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RESIDENCE QUATRE FONTAINES HALL DES CORDELIERS 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2797968 422362368 @Company
@Persons
@UBO
@INPI
SALA PEYRE Mylene
DoB: 1948-01-22
PoB: 11202 LEUCATE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. DES JACOBINS 11100 NARBONNE FRANCE
2797969 422362368 @Company
@Persons
@UBO
@INPI
SALA PEYRE Mylene
DoB: 1948-01-22
PoB: 11202 LEUCATE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PL. DES JACOBINS 11100 NARBONNE FRANCE
3243284 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT SEIGNOT Elizabeth Marie Yvette
DoB: 1948-05-20
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865906 500976733 @Company
@Persons
@UBO
@INPI
SALA Marie Thérèse
DoB: 1948-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue Gambetta 66420 Le Barcarès France yes
@Cadastre
@Geotag
4006983 390276285 @Company
@Persons
@UBO
@INPI
SALA Françoise
DoB: 1948-03-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Licerasse 64430 Saint-Etienne-de-Baigorry FRANCE
5235925 390701795 @Company
@Persons
@UBO
@INPI
AMAROUCHE Mohamed, Sala
DoB: 1948-11-07
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ALL. DES LILAS 95440 ECOUEN FRANCE yes
@Cadastre
@Geotag
5298494 434962536 @Company
@Persons
@UBO
@INPI
BENEDETTI SALA Michèle
DoB: 1948-01-11
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue de Bayeux, 28 les Ducs de Normandie 14000 Caen FRANCE
6228079 437581655 @Company
@Persons
@UBO
@INPI
SALA MICHELINE CADET Née
DoB: 1948-11-25
PoB: VERLIN (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARCHAIS DE LA CANNE VILLEFLA MBEAU 77710 Lorrez-le-Bocage-Préaux FRANCE
6234724 391167723 @Company
@Persons
@UBO
@INPI
SALA MICHELINE CADET Née
DoB: 1948-11-25
PoB: 89 VERLIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARCHAIS DE LA CANNE VILLEFLAMBEAU 77710 Lorrez-le-Bocage-Préaux FRANCE
10308333 392953360 @Company
@Persons
@UBO
@INPI
SALA ROPITEAU Anne Marie
DoB: 1948-05-01
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU CHAGNOT MONTHELIE 21190 Meursault FRANCE
10653181 321200883 @Company
@Persons
@UBO
@INPI
SALAÜN Jean-Jacques Henri
DoB: 1948-11-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Crozatier 43000 Le puy-en-Velay FRANCE yes
@Cadastre
@Geotag
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.