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 1953-04-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927351 387722317 @Company
@Persons
@UBO
@INPI
SALE AUGOYARD Marie-Pierre Lucienne
DoB: 1953-04-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Vernique 69160 Tassin-la-Demi-Lune France
927353 387722317 @Company
@Persons
@UBO
@INPI
SALE AUGOYARD Marie-Pierre Lucienne
DoB: 1953-04-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Vernique 69160 Tassin-la-Demi-Lune France
957152 818267338 @Company
@Persons
@UBO
@INPI
MOREL Bernard Louis
DoB: 1953-04-01
PoB: 38563 Voiron (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Hameau le Sale - Chalet Bontemps 5100 Névache France
1102829 752504753 @Company
@Persons
@UBO
@INPI
MAHFOUDI LAHRICHI Jalila
DoB: 1953-09-11
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Charles Dordain 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1102830 752504753 @Company
@Persons
@UBO
@INPI
MAHFOUDI LAHRICHI Jalila
DoB: 1953-09-11
PoB: SALE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Charles Dordain 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1119163 487581704 @Company
@Persons
@UBO
@INPI
MAHFOUDI LAHRICHI Jalila
DoB: 1953-09-11
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Boulevard ROBERT BALLANGER 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1119164 487581704 @Company
@Persons
@UBO
@INPI
MAHFOUDI LAHRICHI Jalila
DoB: 1953-09-11
PoB: SALE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Boulevard ROBERT BALLANGER 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1128816 484384045 @Company
@Persons
@UBO
@INPI
MAHFOUDI LAHRICHI Jalila
DoB: 1953-09-11
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Boulevard DE L'HOTEL DE VILLE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1128817 484384045 @Company
@Persons
@UBO
@INPI
MAHFOUDI LAHRICHI Jalila
DoB: 1953-09-11
PoB: SALE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard DE L'HOTEL DE VILLE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1155814 501643670 @Company
@Persons
@UBO
@INPI
MAHFOUDI LAHRICHI Jalila
DoB: 1953-09-11
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Charles Dordain 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1155815 501643670 @Company
@Persons
@UBO
@INPI
MAHFOUDI LAHRICHI Jalila
DoB: 1953-09-11
PoB: SALE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Charles Dordain 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1218216 483225512 @Company
@Persons
@UBO
@INPI
MAHFOUDI LAHRICHI Jalila
DoB: 1953-09-11
PoB: SALE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Charles Dordain 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1853416 507638971 @Company
@Persons
@UBO
@INPI
ROMAN MILER Gloria
DoB: 1953-04-05
PoB: Pondichery INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Vésale 75005 Paris France
1853417 507638971 @Company
@Persons
@UBO
@INPI
ROMAN MILER Gloria
DoB: 1953-04-05
PoB: Pondichery INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vésale 75005 Paris France
2092435 501267314 @Company
@Persons
@UBO
@INPI
Howard Ross
DoB: 1953-08-14
PoB: SALE CHESHIRE ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Hambledon Colley Way Reigate RH29JH Surrey 0 Royaume-Uni
2351645 537832347 @Company
@Persons
@UBO
@INPI
Mechaly Mikaël
DoB: 1953-10-25
PoB: Sale MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée des Eiders 75019 Paris France
2351646 537832347 @Company
@Persons
@UBO
@INPI
Mechaly Mikaël
DoB: 1953-10-25
PoB: Sale MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Eiders 75019 Paris France
4150445 519145031 @Company
@Persons
@UBO
@INPI
CADET Maryse Bernadette
DoB: 1953-01-18
PoB: 97404 L Étang Sale (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Ris Select 91130 Ris-Orangis FRANCE
4880951 482985165 @Company
@Persons
@UBO
@INPI
SALE AUGOYARD Marie Pierre
DoB: 1953-04-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Vernique 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4880952 482985165 @Company
@Persons
@UBO
@INPI
SALE AUGOYARD Marie Pierre
DoB: 1953-04-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Vernique 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4986638 387722317 @Company
@Persons
@UBO
@INPI
SALE AUGOYARD Marie-Pierre
DoB: 1953-04-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Tourelles 69005 Lyon France
5450447 380770388 @Company
@Persons
@UBO
@INPI
TAALIBI Aicha
DoB: 1953-06-30
PoB: SALE (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE BARRAN AUCH 32000 AUCH FRANCE
6450492 441197589 @Company
@Persons
@UBO
@INPI
AOUANE Ahmed
DoB: 1953-06-21
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Rue DU JARDIN PUBLIC 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6450493 441197589 @Company
@Persons
@UBO
@INPI
AOUANE Ahmed
DoB: 1953-06-21
PoB: SALE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue DU JARDIN PUBLIC 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8000682 807952684 @Company
@Persons
@UBO
@INPI
SALE Lionel
DoB: 1953-11-30
PoB: 37171 Noizay (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Amboise 37210 Chancay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8000683 807952684 @Company
@Persons
@UBO
@INPI
SALE Lionel
DoB: 1953-11-30
PoB: 37171 Noizay (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue d'Amboise 37210 Chancay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8320338 815007752 @Company
@Persons
@UBO
@INPI
PUTON Eric
DoB: 1953-01-14
PoB: Sale Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Émile Carra 31800 Saint-Gaudens France
9995128 485167662 @Company
@Persons
@UBO
@INPI
EL HOURCH Mohammed
DoB: 1953-11-18
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 SQUARE ANDRE BRETON 49000 ANGERS FRANCE
9995129 485167662 @Company
@Persons
@UBO
@INPI
EL HOURCH Mohammed
DoB: 1953-11-18
PoB: SALE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 SQUARE ANDRE BRETON 49000 ANGERS FRANCE
10665154 803519388 @Company
@Persons
@UBO
@INPI
GENTZBITTEL GENET Françoise, Simone, Thérèse
DoB: 1953-10-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Sale Ferme 10210 Chaource FRANCE
11985423 414718015 @Company
@Persons
@UBO
@INPI
HARGREAVES Karen
DoB: 1953-08-27
PoB: Sale Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Park Avenue Hawarden Flintshire 0 CH5 3HZ Wales Royaume-Uni
12063316 489550053 @Company
@Persons
@UBO
@INPI
FRIYED Hassan
DoB: 1953-07-01
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES TEMPLIERS 11600 MALVES EN MINERVOIS FRANCE
12063317 489550053 @Company
@Persons
@UBO
@INPI
FRIYED Hassan
DoB: 1953-07-01
PoB: SALE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DES TEMPLIERS 11600 MALVES EN MINERVOIS FRANCE
12403917 401949565 @Company
@Persons
@UBO
@INPI
WILLAN MARK-NAZZARI-DI-CALABIANA
DoB: 1953-05-01
PoB: SALE - GB
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
25 Rue DE PROVINS 77131 Touquin FRANCE
12403918 401949565 @Company
@Persons
@UBO
@INPI
WILLAN MARK-NAZZARI-DI-CALABIANA
DoB: 1953-05-01
PoB: SALE - GB
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
25 Rue DE PROVINS 77131 Touquin FRANCE
13421967 434512471 @Company
@Persons
@UBO
@INPI
PUTON Eric
DoB: 1953-01-14
PoB: SALE (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA NATA-LISE CHEMIN DE BAS ABRIAN ORANGE 84100 ORANGE FRANCE
15516965 829748920 @Company
@Persons
@UBO
@INPI
Derrien Denis Pierre
DoB: 1953-02-24
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Bois Sale 17740 Sainte Marie de Re 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.