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 SALEIL 1963-11-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222866 450071634 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude, Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 rue Montplaisir 12100 Millau FRANCE
352544 442577516 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude, Auguste
DoB: 1963-11-10
PoB: 48094 Massegros causses gorgés FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Montplaisir 12100 Millau FRANCE
353029 493383731 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude, Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Montplaisir 12100 Millau FRANCE yes
@Cadastre
@Geotag
353036 493841548 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude, Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Montplaisir 12100 Millau FRANCE yes
@Cadastre
@Geotag
353045 495273856 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude, Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Montplaisir 12100 Millau FRANCE yes
@Cadastre
@Geotag
4352663 798048443 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude, Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tensonnieu Le recoux 48500 MASSEGROS CAUSSES GORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361216 493841548 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude Auguste
DoB: 1963-11-10
PoB: 48094 LE MASSEGROS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B RUE DES PLANARDS 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4364020 493383731 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude Auguste
DoB: 1963-11-10
PoB: 48094 LE MASSEGROS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B RUE DES PLANARDS 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4365849 453763146 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude Auguste
DoB: 1963-11-10
PoB: 48094 LE MASSEGROS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Planard 12100 Millau FRANCE
4365881 450071634 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude, Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Tensonnieu - Le recoux 48500 MASSEGROS CAUSSES GORGES FRANCE
4372622 809860919 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude, Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tensonnieu Le recoux 48500 MASSEGROS CAUSSES GORGES FRANCE yes
@Cadastre
@Geotag
4372623 809860919 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude, Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tensonnieu Le recoux 48500 MASSEGROS CAUSSES GORGES FRANCE yes
@Cadastre
@Geotag
4376791 495273856 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude Auguste
DoB: 1963-11-10
PoB: 48094 LE MASSEGROS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE TENSONNIEU LE RECOUX 48500 MASSEGROS CAUSSES GORGES FRANCE yes
@Cadastre
@Geotag
4378052 480341536 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de Planard 12100 Millau FRANCE
4378053 480341536 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue de Planard 12100 Millau FRANCE
4381595 453649469 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude, Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tensonnieu Le recoux 48500 MASSEGROS CAUSSES GORGES FRANCE yes
@Cadastre
@Geotag
4383870 789800018 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude, Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tensonnieu Le recoux 48500 MASSEGROS CAUSSES GORGES FRANCE
7480925 532487667 @Company
@Persons
@UBO
@INPI
SALEIL Jean Claude
DoB: 1963-11-10
PoB: 48094 LE MASSEGROS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tenssonieu Le recoux 48500 MASSEGROS CAUSSES GORGES FRANCE
12694595 789890845 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude, Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Tensionneux Le recoux 48500 MASSEGROS CAUSSES GORGES 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.