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 SALE 1943-03-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5988304 453544215 @Company
@Persons
@UBO
@INPI
SALE Michel
DoB: 1943-03-27
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de l'Atlantique 85360 La Tranche Sur Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5996581 389085812 @Company
@Persons
@UBO
@INPI
SALE Michel Roger Jean Marie
DoB: 1943-03-27
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Port de la Grimaudière 44240 La Chapelle-sur-Erdre France
6029184 500910542 @Company
@Persons
@UBO
@INPI
SALE Michel Roger Jean
DoB: 1943-03-27
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Luxembourg les Thébaudières 44985 Sainte-Luce-sur-Loire CEDEX France
6079700 342431723 @Company
@Persons
@UBO
@INPI
SALE Michel Roger Jean Marie
DoB: 1943-03-27
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Henri Théodore Driollet 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6084978 330255449 @Company
@Persons
@UBO
@INPI
SALE Michel Roger Jean Marie
DoB: 1943-03-27
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Henri Théodore Driollet 44300 Nantes France yes
@Cadastre
@Geotag
6089279 302477435 @Company
@Persons
@UBO
@INPI
SALE Michel Roger Jean
DoB: 1943-03-27
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue du Luxembourg les Thébaudières 44985 Sainte-Luce-sur-Loire CEDEX France
6753025 331128108 @Company
@Persons
@UBO
@INPI
SALE Michel Roger Jean-Marie Gérard
DoB: 1943-03-27
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de l'Atlantique 85360 La tranche sur Mer FRANCE yes
@Cadastre
@Geotag
6753026 331128108 @Company
@Persons
@UBO
@INPI
SALE Michel Roger Jean-Marie Gérard
DoB: 1943-03-27
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de l'Atlantique 85360 La tranche sur Mer FRANCE yes
@Cadastre
@Geotag
10038211 329337703 @Company
@Persons
@UBO
@INPI
SALE Michel
DoB: 1943-03-27
PoB: CHATEAU GONTIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE EUGENE SUE 44300 NANTES FRANCE
14415291 349629634 @Company
@Persons
@UBO
@INPI
LOUSKY ROZENTAL Sarah, Sylvia
DoB: 1943-12-28
PoB: Sale MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Oberlin 67000 Strasbourg 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.