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 1967-10-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60067 791989759 @Company
@Persons
@UBO
@INPI
CLER Pascal Raymond Jean
DoB: 1967-10-18
PoB: 39013 Arbois (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
256 Route des Cheneviers 74380 Cranves-Sales France
354989 439145079 @Company
@Persons
@UBO
@INPI
SUQUET Frédérique Elvire Marie
DoB: 1967-02-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jean Sales 81500 Saint-Lieux-les-Lavaur FRANCE
4766146 788722601 @Company
@Persons
@UBO
@INPI
SALES CAIRES Lynda
DoB: 1967-11-04
PoB: KOUBA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Marcel Bourdarias 94140 Alfortville FRANCE
4766147 788722601 @Company
@Persons
@UBO
@INPI
SALES CAIRES Lynda
DoB: 1967-11-04
PoB: KOUBA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Marcel Bourdarias 94140 Alfortville FRANCE
6420521 432255123 @Company
@Persons
@UBO
@INPI
SALES Wilfrid Charles Germain
DoB: 1967-04-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA CROIX DU SABLE 33520 Bruges FRANCE
7114443 423552934 @Company
@Persons
@UBO
@INPI
GARCIA DORI Engracia
DoB: 1967-10-16
PoB: AMBILLY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 chemin des Esseims 74380 CRANVES SALES FRANCE
7116003 512736992 @Company
@Persons
@UBO
@INPI
ROLAND KACIMI Sophie
DoB: 1967-10-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 chemin du Bois de Levaud 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7116004 512736992 @Company
@Persons
@UBO
@INPI
ROLAND KACIMI Sophie
DoB: 1967-10-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 chemin du Bois de Levaud 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7138206 789351152 @Company
@Persons
@UBO
@INPI
GUYONY Eric, Guy, Jean, Marie
DoB: 1967-10-15
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
283 chemin de Saint-Jean 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
7149217 449700749 @Company
@Persons
@UBO
@INPI
MACHEDA David
DoB: 1967-02-08
PoB: 74081 CLUSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
669 ROUTE DE NUSSANCE 74380 CRANVES SALES FRANCE yes
@Cadastre
@Geotag
7150458 814984662 @Company
@Persons
@UBO
@INPI
CHAPPAZ Nathalie
DoB: 1967-08-10
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 route de Chez Compagnon 74380 Cranves-Sales FRANCE
8208918 505390591 @Company
@Persons
@UBO
@INPI
SALES Guy
DoB: 1967-10-10
PoB: 31066 Bessières (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue Cami Pitchou 31660 Bessières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8208920 505390591 @Company
@Persons
@UBO
@INPI
SALES Guy
DoB: 1967-10-10
PoB: 31066 Bessières (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue Cami Pitchou 31660 Bessières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8234196 421491283 @Company
@Persons
@UBO
@INPI
SALES Guy
DoB: 1967-10-10
PoB: 31066 Bessières (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue Cami Pichou 31660 Bessières France
8558417 753064658 @Company
@Persons
@UBO
@INPI
DE VITI Muriel Nathalie
DoB: 1967-03-31
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Joncs Sales 71510 Saint-Léger-sur-Dheune FRANCE
10282489 438279929 @Company
@Persons
@UBO
@INPI
COCHE Alain-François
DoB: 1967-10-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
701 Route de chez Cottet 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11939123 802835074 @Company
@Persons
@UBO
@INPI
PEREIRA BAHIA José Manuel
DoB: 1967-10-17
PoB: Coimbra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Platane 74150 Sales France
12013434 452382450 @Company
@Persons
@UBO
@INPI
VAGLIO Pierre Nicolas
DoB: 1967-04-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Saint-François-de-Sales 74000 Annecy France
12018487 441756384 @Company
@Persons
@UBO
@INPI
JACQUIER Olivier
DoB: 1967-04-11
PoB: 74008 Ambilly (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
206 Avenue Saint-François-de-Sales Les Brens 74890 Bons-en-Chablais France
12018488 441756384 @Company
@Persons
@UBO
@INPI
JACQUIER Olivier
DoB: 1967-04-11
PoB: 74008 Ambilly (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
206 Avenue Saint-François-de-Sales Les Brens 74890 Bons-en-Chablais France
13042493 439145079 @Company
@Persons
@UBO
@INPI
SUQUET Frederique Elvire Marie
DoB: 1967-02-10
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JEAN SALES 81500 SAINT LIEUX LES LAVAUR 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.