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 SALLARD 1967-08-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241959 423818400 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie Marie-Chantal
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier France
786717 423818400 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie Marie-Chantal
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier France
787871 452824394 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie Marie-chantal
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
919881 314886227 @Company
@Persons
@UBO
@INPI
FIDELTA AUDIT
DoB: 447582081
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue René Cassin 69009 Lyon France
919882 314886227 @Company
@Persons
@UBO
@INPI
SALLARD Nathalie
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue René Cassin BP 9132 69009 Lyon France
934505 432279222 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier France
934507 432279222 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier France
947827 532859527 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie Marie-Chantal
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier France
947828 532859527 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie Marie-Chantal
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier France
1749593 540032810 @Company
@Persons
@UBO
@INPI
Sallard Nathalie
DoB: 1967-08-13
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue René Cassin 69009 Lyon France
4837742 432279222 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
20 Route de la Forêt 3500 Loriges France
4837744 432279222 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Route de la Forêt 3500 Loriges France
4838067 532859527 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie Marie-Chantal
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier France
4838068 532859527 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie Marie-Chantal
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier France
4847508 447582081 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie Marie-Chantal
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier France
10886679 824518153 @Company
@Persons
@UBO
@INPI
SALLARD Nathalie
DoB: 1967-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue René Cassin 69009 Lyon 09 FRANCE
10889270 824533509 @Company
@Persons
@UBO
@INPI
SALLARD Nathalie
DoB: 1967-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue René Cassin 69009 Lyon 09 FRANCE
11652852 800994659 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie Marie-Chantal
DoB: 1967-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11664427 418023016 @Company
@Persons
@UBO
@INPI
SALLARD Nathalie
DoB: 1967-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue René Cassin 69009 Lyon FRANCE
14336161 792639429 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue René Cassin 69009 Lyon France
14701614 418023016 @Company
@Persons
@UBO
@INPI
SALLARD Nathalie
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue René Cassin 69009 Lyon France
14703935 794538991 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie Marie-Chantal
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier France yes
@Cadastre
@Geotag
15443961 432279222 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier France
15443963 432279222 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier France
15449294 540032810 @Company
@Persons
@UBO
@INPI
SALLARD Nathalie
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue René Cassin 69009 Lyon 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.