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 SALLE 1959-04-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238382 440738847 @Company
@Persons
@UBO
@INPI
SALLE Pascale, Marie, Jeanne
DoB: 1959-04-06
PoB: 42218 St-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 rue Durieux 62250 Maninghen henné FRANCE yes
@Cadastre
@Geotag
238383 440738847 @Company
@Persons
@UBO
@INPI
SALLE Pascale, Marie, Jeanne
DoB: 1959-04-06
PoB: 42218 St-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
760 rue Durieux 62250 Maninghen henné FRANCE yes
@Cadastre
@Geotag
293297 478703663 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Philippe
DoB: 1959-12-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 rue de Javel 75015 Paris FRANCE
1181545 538033929 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Philippe
DoB: 1959-12-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Rue DE JAVEL 75015 Paris FRANCE
1780453 817519580 @Company
@Persons
@UBO
@INPI
Salle De Chou Philippe
DoB: 1959-12-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Maurice Hartmann 92130 Issy-les-Moulineaux France
1858802 349363341 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Philippe
DoB: 1959-12-01
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 rue de Javel 75015 Paris France
2211345 820522506 @Company
@Persons
@UBO
@INPI
Salle De Chou Philippe
DoB: 1959-12-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Maurice Hartmann 92130 Issy les Moulineaux France
2344669 442339917 @Company
@Persons
@UBO
@INPI
Salle de Chou Philippe
DoB: 1959-12-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 rue de Javel 75015 Paris France
2535255 820568319 @Company
@Persons
@UBO
@INPI
Ferrier Jacques, Michel
DoB: 1959-02-16
PoB: 11206 Limoux (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Jean-Baptiste De La Salle 75006 Paris France yes
@Cadastre
@Geotag
2535256 820568319 @Company
@Persons
@UBO
@INPI
Ferrier Jacques, Michel
DoB: 1959-02-16
PoB: 11206 Limoux (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Saint-Jean-Baptiste De La Salle 75006 Paris France yes
@Cadastre
@Geotag
3965733 478876428 @Company
@Persons
@UBO
@INPI
HUOT CHUN Chanthy
DoB: 1959-03-15
PoB: PHNOM PENH (CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN BAPTISTE DE LA SALLE 91200 ATHIS MONS FRANCE
3968533 479131534 @Company
@Persons
@UBO
@INPI
HUOT CHUN Chanthy
DoB: 1959-03-15
PoB: PHNOM PENH (CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN BAPTISTE DE LA SALLE 91200 ATHIS MONS FRANCE
4534914 801573478 @Company
@Persons
@UBO
@INPI
DENIS Bernard, Raymond, Christian
DoB: 1959-06-11
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Salle 22800 Lanfains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4534915 801573478 @Company
@Persons
@UBO
@INPI
DENIS Bernard, Raymond, Christian
DoB: 1959-06-11
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Salle 22800 Lanfains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4703401 508050994 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Philippe
DoB: 1959-12-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Rue de Javel 75015 Paris FRANCE yes
@Cadastre
@Geotag
4770745 519570543 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Philippe
DoB: 1959-12-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Rue de Javel 75015 Paris FRANCE
7430999 799646849 @Company
@Persons
@UBO
@INPI
GROLLERON Jacques, Daniel
DoB: 1959-06-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard de la Salle 3200 Vichy FRANCE
7890077 525397568 @Company
@Persons
@UBO
@INPI
RAFFIER Anne-Marie Hélène
DoB: 1959-06-29
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos de la Salle 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7890078 525397568 @Company
@Persons
@UBO
@INPI
RAFFIER Anne-Marie Hélène
DoB: 1959-06-29
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos de la Salle 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7990910 478269707 @Company
@Persons
@UBO
@INPI
ROY DESBOURDES Jocelyne Marie-Jeanne
DoB: 1959-06-27
PoB: Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Salle 37220 Avon-les-Roches France
10291887 409129376 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT DE LA STATION DE LA PLAGNE
DoB: 76220011
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE
10482878 440738847 @Company
@Persons
@UBO
@INPI
SALLE DESAULTY Pascale Marie Jeanne
DoB: 1959-04-06
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE de Wierre-Effroy 62126 Pittefaux FRANCE yes
@Cadastre
@Geotag
10720406 520879040 @Company
@Persons
@UBO
@INPI
BEAURAIN MASTIO Sylviane Madeleine Lucienne
DoB: 1959-05-20
PoB: 62204 Campagne-lès-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
546 Chemin des Horts de la Salle 6250 Mougins FRANCE
10720407 520879040 @Company
@Persons
@UBO
@INPI
BEAURAIN MASTIO Sylviane Madeleine Lucienne
DoB: 1959-05-20
PoB: 62204 Campagne-lès-Hesdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 Chemin des Horts de la Salle 6250 Mougins FRANCE
10730594 451656797 @Company
@Persons
@UBO
@INPI
LE MIERE DELLEDONNE Patricia Jeanne Claude Marie
DoB: 1959-07-13
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Chemin des Horts de la Salle 6250 Mougins FRANCE
10738541 382697688 @Company
@Persons
@UBO
@INPI
LE MIERE DELLEDONNE Patricia Jeanne
DoB: 1959-07-13
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Chemin DES HORTS DE LA SALLE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10738542 382697688 @Company
@Persons
@UBO
@INPI
LE MIERE DELLEDONNE Patricia Jeanne
DoB: 1959-07-13
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Chemin DES HORTS DE LA SALLE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12502190 328006317 @Company
@Persons
@UBO
@INPI
DELAVAUD BEAUDRU Agnès, Marie-Thérèse
DoB: 1959-05-31
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Salle Polyvalente 76430 Les trois pierres 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.