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 SALINAS 1958-04-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235022 414610584 @Company
@Persons
@UBO
@INPI
SALINAS Jean Noel
DoB: 1958-04-04
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin Fortune Ferrini 38700 La Tronche France
1535967 344721279 @Company
@Persons
@UBO
@INPI
SALINAS Pascal Joseph
DoB: 1958-04-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse DUBUC 95450 Vigny FRANCE
1536067 799271895 @Company
@Persons
@UBO
@INPI
SALINAS Pascal Joseph
DoB: 1958-04-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 IMPASSE DUBUC 95450 Vigny FRANCE
1551157 441512191 @Company
@Persons
@UBO
@INPI
SALINAS Pascal Joseph
DoB: 1958-04-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse DUBUC 95450 Vigny FRANCE yes
@Cadastre
@Geotag
1557145 482473725 @Company
@Persons
@UBO
@INPI
SALINAS Pascal Joseph
DoB: 1958-04-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Dubuc 95450 Vigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1557146 482473725 @Company
@Persons
@UBO
@INPI
SALINAS Pascal Joseph
DoB: 1958-04-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Dubuc 95450 Vigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1559175 441512282 @Company
@Persons
@UBO
@INPI
SALINAS Pascal Joseph
DoB: 1958-04-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse DUBUC 95450 Vigny FRANCE yes
@Cadastre
@Geotag
1559177 441512282 @Company
@Persons
@UBO
@INPI
KRUPSKY SALINAS Sylvie, Dominique
DoB: 1958-05-27
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse DUBUC 95450 Vigny FRANCE yes
@Cadastre
@Geotag
1572340 441512886 @Company
@Persons
@UBO
@INPI
KRUPSKY SALINAS Sylvie Dominique
DoB: 1958-05-27
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse DUBUC 95450 Vigny FRANCE yes
@Cadastre
@Geotag
1572341 441512886 @Company
@Persons
@UBO
@INPI
SALINAS Pascal
DoB: 1958-04-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse DUBUC 95450 Vigny FRANCE yes
@Cadastre
@Geotag
1584996 814404471 @Company
@Persons
@UBO
@INPI
SALINAS Pascal
DoB: 1958-04-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse DUBUC 95450 Vigny FRANCE
1584997 814404471 @Company
@Persons
@UBO
@INPI
KRUPSKY SALINAS Sylvie
DoB: 1958-05-27
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse DUBUC 95450 Vigny FRANCE
1634828 480565381 @Company
@Persons
@UBO
@INPI
SALINAS Pascal Joseph
DoB: 1958-04-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse DUBUC 95450 Vigny FRANCE yes
@Cadastre
@Geotag
1634829 480565381 @Company
@Persons
@UBO
@INPI
SALINAS Pascal Joseph
DoB: 1958-04-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse DUBUC 95450 Vigny FRANCE yes
@Cadastre
@Geotag
1634831 480565381 @Company
@Persons
@UBO
@INPI
KRUPSKY SALINAS Sylvie Dominique
DoB: 1958-05-27
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse DUBUC 95450 Vigny FRANCE yes
@Cadastre
@Geotag
2069262 411437494 @Company
@Persons
@UBO
@INPI
Hoffmann Marc
DoB: 1958-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
692 rue Edminda Mendes Salinas CEP 60810-840 0 Bresil
2069264 411437494 @Company
@Persons
@UBO
@INPI
Hoffmann Marc
DoB: 1958-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
692 rue Edminda Mendes Salinas CEP 60810-840 0 Bresil
2126497 411437114 @Company
@Persons
@UBO
@INPI
Hoffmann Marc
DoB: 1958-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
692 RUE Edminda Mendes Salinas Cep 60810-840 0 Bresil
2126498 411437114 @Company
@Persons
@UBO
@INPI
HOFFMANN MARC
DoB: 1958-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
692 RUE Edminda Mendes Salinas CEP 60810-840 0 Bresil
3700565 489262477 @Company
@Persons
@UBO
@INPI
SALINAS HAON Nicole
DoB: 1958-12-12
PoB: TIARET ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES DRAILLETTES 30300 FOURQUES FRANCE yes
@Cadastre
@Geotag
3702092 402105563 @Company
@Persons
@UBO
@INPI
SALINAS HAON Nicole Odile
DoB: 1958-12-12
PoB: TIARET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Ancien chemin des Draillettes 30300 Fourques FRANCE yes
@Cadastre
@Geotag
3702093 402105563 @Company
@Persons
@UBO
@INPI
SALINAS HAON Nicole Odile
DoB: 1958-12-12
PoB: TIARET (ALGERIE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Ancien chemin des Draillettes 30300 Fourques FRANCE yes
@Cadastre
@Geotag
3703228 376620100 @Company
@Persons
@UBO
@INPI
SALINAS HAON Nicole, Odile
DoB: 1958-12-12
PoB: TIARET (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ancien chemin de Bellegarde 30300 Fourques FRANCE
3712540 432768711 @Company
@Persons
@UBO
@INPI
AFONSO Ladeia
DoB: 1958-07-06
PoB: SALINAS BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE MUSSO 13008 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3712541 432768711 @Company
@Persons
@UBO
@INPI
AFONSO Ladeia
DoB: 1958-07-06
PoB: SALINAS BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE MUSSO 13008 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3733069 438760910 @Company
@Persons
@UBO
@INPI
AFONSO Ladeia Nilma
DoB: 1958-07-06
PoB: SALINAS (BRESIL) BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE MUSSO MARSEILLE 13008 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3810850 527707087 @Company
@Persons
@UBO
@INPI
SALINAS FERRON Brigitte
DoB: 1958-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de Malvoisie 66380 Pia France
3810851 527707087 @Company
@Persons
@UBO
@INPI
SALINAS FERRON Brigitte
DoB: 1958-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de Malvoisie 66380 Pia France
5839844 521112227 @Company
@Persons
@UBO
@INPI
SALINAS Jean-Noël
DoB: 1958-04-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Fortuné Ferrini 38700 La Tronche France
5839845 521112227 @Company
@Persons
@UBO
@INPI
SALINAS Jean-Noël
DoB: 1958-04-04
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Fortuné Ferrini 38700 La Tronche France
5854560 434821229 @Company
@Persons
@UBO
@INPI
SALINAS Jean-noel
DoB: 1958-04-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Glières 38130 Échirolles France
5884627 414610584 @Company
@Persons
@UBO
@INPI
SALINAS Jean Noel
DoB: 1958-04-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Glières 38130 Échirolles France
7574022 421942319 @Company
@Persons
@UBO
@INPI
AFONSO LADEIA Nilda
DoB: 1958-08-06
PoB: SALINAS BRESIL BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MOLIERE 13200 ARLES FRANCE
11921455 412938367 @Company
@Persons
@UBO
@INPI
LADEIA LADEIA Nilma
DoB: 1958-07-06
PoB: SALINAS (BRESIL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Traverse MUSSO LOTISSEMENT MUSSO - LOT 7 13008 Marseille FRANCE
12292395 751560145 @Company
@Persons
@UBO
@INPI
PALACIOS SALINAS Estela Marieta
DoB: 1958-03-05
PoB: ANCACH PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue BUZENVAL 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15585434 441512191 @Company
@Persons
@UBO
@INPI
SALINAS Pascal Joseph
DoB: 1958-04-07
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bp 40017 2 Impasse Dubuc 95450 Vigny FRANCE yes
@Cadastre
@Geotag
15585435 441512191 @Company
@Persons
@UBO
@INPI
SALINAS Pascal Joseph
DoB: 1958-04-07
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bp 40017 2 Impasse Dubuc 95450 Vigny FRANCE yes
@Cadastre
@Geotag

 

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.