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 SALIOU 1974-05-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4753089 441783834 @Company
@Persons
@UBO
@INPI
SALIOU Virginie
DoB: 1974-01-05
PoB: Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Aristide Briand 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4753090 441783834 @Company
@Persons
@UBO
@INPI
SALIOU Virginie
DoB: 1974-01-05
PoB: Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Aristide Briand 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4757363 384107504 @Company
@Persons
@UBO
@INPI
SALIOU Virginie
DoB: 1974-01-05
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Aristide Briand 94100 Saint-Maur-des-Fossés FRANCE
4790027 382340297 @Company
@Persons
@UBO
@INPI
SALIOU Virginie
DoB: 1974-01-05
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Aristide Briand 94100 Saint-Maur-des-Fossés FRANCE
6545777 781803614 @Company
@Persons
@UBO
@INPI
DIALLO Mamadou Saliou
DoB: 1974-01-21
PoB: DAKAR SENEGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue Henri de Montherland 33400 Talence FRANCE
6545778 781803614 @Company
@Persons
@UBO
@INPI
DIALLO Mamadou Saliou
DoB: 1974-01-21
PoB: DAKAR SENEGAL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Rue Henri de Montherland 33400 Talence FRANCE
6720696 420743064 @Company
@Persons
@UBO
@INPI
SALIOU Marc
DoB: 1974-05-04
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Emile Guyader 29200 Brest FRANCE
8939842 788583110 @Company
@Persons
@UBO
@INPI
MENER SALIOU Annabelle Françoise Louise
DoB: 1974-01-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue George Sand 35235 Thorigné-Fouillard FRANCE
9708937 493370548 @Company
@Persons
@UBO
@INPI
SALIOU Guillaume
DoB: 1974-01-20
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Raymond Losserand 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9708938 493370548 @Company
@Persons
@UBO
@INPI
SALIOU Guillaume
DoB: 1974-01-20
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Raymond Losserand 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11674726 513385039 @Company
@Persons
@UBO
@INPI
DIALLO Mamadou Saliou
DoB: 1974-01-21
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Point du Jour 26200 Montélimar FRANCE
13291203 807431135 @Company
@Persons
@UBO
@INPI
SALIOU Patrice, Jean-Claude
DoB: 1974-04-23
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Stade 64400 Gurmençon 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.