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 SALES 1954-06-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305895 429635741 @Company
@Persons
@UBO
@INPI
BLONDEL Jean-Pierre
DoB: 1954-07-17
PoB: 62712 Rivière (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route de Charvaz 74150 Sales France
305896 429635741 @Company
@Persons
@UBO
@INPI
BLONDEL Jean-Pierre
DoB: 1954-07-17
PoB: 62712 Rivière (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Charvaz 74150 Sales France
305897 429635741 @Company
@Persons
@UBO
@INPI
FLAHAUT BLONDEL Marie-Christine
DoB: 1954-09-14
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Charvaz 74150 Sales France
463958 832387286 @Company
@Persons
@UBO
@INPI
PINHEIRO SALES GOMES DE SA Lidia Maria
DoB: 1954-08-06
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Allée d'Italie 77400 Pomponne FRANCE
837036 351302336 @Company
@Persons
@UBO
@INPI
de SALES de BANIERES Henri
DoB: 1954-09-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Montauriol 31280 Drémil-Lafage France
3946027 433058880 @Company
@Persons
@UBO
@INPI
SALES Andre Jean Jacques
DoB: 1954-06-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 CHE. DE BEAUVERT VILLA 35 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3950553 352839955 @Company
@Persons
@UBO
@INPI
SALES Andre
DoB: 1954-06-06
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 CHE. DE SUQUETTE 6600 ANTIBES FRANCE
4400021 487876120 @Company
@Persons
@UBO
@INPI
SER-TOULOUSE SALES Marie-Therese Gabrielle
DoB: 1954-06-09
PoB: 46207 MONTREDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE DE LA REPUBLIQUE 12700 CAPDENAC GARE FRANCE yes
@Cadastre
@Geotag
6087542 788183002 @Company
@Persons
@UBO
@INPI
SALES MENGIN SALES-MENGIN Martine
DoB: 1954-09-23
PoB: VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
plaine de Mayrevieille 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7122589 491762951 @Company
@Persons
@UBO
@INPI
VILLALON VICENTE PAVIE Maria
DoB: 1954-06-02
PoB: SALAMANCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 CHEMIN DES VOLLANDES 74380 CRANVES SALES FRANCE yes
@Cadastre
@Geotag
7122590 491762951 @Company
@Persons
@UBO
@INPI
VILLALON VICENTE PAVIE Maria
DoB: 1954-06-02
PoB: SALAMANCA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 CHEMIN DES VOLLANDES 74380 CRANVES SALES FRANCE yes
@Cadastre
@Geotag
8175043 351302336 @Company
@Persons
@UBO
@INPI
de SALES de BANIERES Henri
DoB: 1954-09-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Montauriol 31280 Drémil-Lafage France
11447572 495296857 @Company
@Persons
@UBO
@INPI
METRAL Guy Raymond
DoB: 1954-02-08
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 ROUTE DE CHEZ COMPAGNON 74380 CRANVES SALES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13137934 823741574 @Company
@Persons
@UBO
@INPI
PINHEIRO SALES GOMES DE SA Lidia Maria
DoB: 1954-08-06
PoB: Penha Da Franca - Lisbonne PORTUGAL
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
1 rue du Vieux Château 77230 Montgé-en-Goële 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.