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 1960-03-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1923128 520300542 @Company
@Persons
@UBO
@INPI
SALLE Pierre
DoB: 1960-06-03
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean Moulin 92400 Courbevoie France
1923129 520300542 @Company
@Persons
@UBO
@INPI
SALLE Pierre
DoB: 1960-06-03
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Moulin 92400 Courbevoie France
5007724 442680690 @Company
@Persons
@UBO
@INPI
ANNAIX DE LA SALLE Marie Laure
DoB: 1960-07-03
PoB: Djidjelli Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Route du Tilleul 69270 Cailloux-sur-Fontaines France
5293612 483713368 @Company
@Persons
@UBO
@INPI
SALLE Sylvain, Jean, Francis
DoB: 1960-03-07
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg ST AGNAN LE MALHERBE 14260 Malherbe-sur-Ajon FRANCE
5330555 423031020 @Company
@Persons
@UBO
@INPI
SALLE Sylvain, Jean, Francis
DoB: 1960-03-07
PoB: 14762 Vire 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Planche à Housse 14680 Fresney-le-Puceux FRANCE yes
@Cadastre
@Geotag
5330556 423031020 @Company
@Persons
@UBO
@INPI
SALLE Sylvain, Jean, Francis
DoB: 1960-03-07
PoB: 14762 Vire 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Planche à Housse 14680 Fresney-le-Puceux FRANCE yes
@Cadastre
@Geotag
5337734 388060758 @Company
@Persons
@UBO
@INPI
SALLE Sylvain
DoB: 1960-03-07
PoB: Vire 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La planche à la housse 14680 Fresney-le-Puceux FRANCE
5339014 381429869 @Company
@Persons
@UBO
@INPI
SALLE Sylvain
DoB: 1960-03-07
PoB: VIRE 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Champs Français CAUMONT L EVENTE 14240 CAUMONT-SUR-AURE FRANCE
5532390 320826456 @Company
@Persons
@UBO
@INPI
ANDIN Claude
DoB: 1960-03-07
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Salle 85210 Sainte-Hermine France
5552671 786386607 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Didier Hubert Guy
DoB: 1960-05-01
PoB: Marsais Sainte-Radegonde FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Houilleres 85410 Saint-Laurent-de-la-Salle France
5861261 779535160 @Company
@Persons
@UBO
@INPI
GALLETTI Dominique Jean-Nicolas
DoB: 1960-07-11
PoB: 93048 Montreuil (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue De la Guisane 5240 La Salle les Alpes France yes
@Cadastre
@Geotag
9895111 753812254 @Company
@Persons
@UBO
@INPI
GERMON POUPARD Isabelle
DoB: 1960-02-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Principale La Salle-de-Vihiers 49310 Chemillé-en-Anjou FRANCE
9895112 753812254 @Company
@Persons
@UBO
@INPI
GERMON POUPARD Isabelle
DoB: 1960-02-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Principale La Salle-de-Vihiers 49310 Chemillé-en-Anjou FRANCE
9897264 754098507 @Company
@Persons
@UBO
@INPI
GERMON POUPARD Isabelle
DoB: 1960-02-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Principale La Salle-de-Vihiers 49310 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9897265 754098507 @Company
@Persons
@UBO
@INPI
GERMON POUPARD Isabelle
DoB: 1960-02-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Principale La Salle-de-Vihiers 49310 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9919706 479462533 @Company
@Persons
@UBO
@INPI
GERMON POUPARD Isabelle
DoB: 1960-02-03
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE LA SALLE DE VIHIERS 49310 VIHIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9924006 477865497 @Company
@Persons
@UBO
@INPI
MULTI SERVICES
DoB: 394765705
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE PRINCIPALE LA SALLE DE VIHIERS 49310 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948665 347786030 @Company
@Persons
@UBO
@INPI
GERMON POUPARD Isabelle
DoB: 1960-02-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Principale La Salle-de-Vihiers 49310 Chemillé-en-Anjou FRANCE
9957883 388265670 @Company
@Persons
@UBO
@INPI
GERMOND POUPARD Isabelle
DoB: 1960-02-03
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE LA SALLE DE VIHIERS 49310 VIHIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974109 388671323 @Company
@Persons
@UBO
@INPI
MULTI SERVICES
DoB: 394765705
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue Principale Vihiers 49310 Chemillé-en-Anjou FRANCE
9983384 504332529 @Company
@Persons
@UBO
@INPI
GERMON POUPARD Isabelle
DoB: 1960-02-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Principale La salle-de-Vihiers 49310 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9986873 507935963 @Company
@Persons
@UBO
@INPI
GERMON POUPARD Isabelle
DoB: 1960-02-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Principale La salle-de-Vihiers 49310 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9986875 507935963 @Company
@Persons
@UBO
@INPI
MULTI SERVICES
DoB: 394765705
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue Principale La salle-de-Vihiers 49310 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13696786 483713368 @Company
@Persons
@UBO
@INPI
SALLE Sylvain, Jean, Francis
DoB: 1960-03-07
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Agnan le Malherbe Le Bourg Saint-Agnan le Malherbe 14260 Malherbe-sur-Ajon FRANCE
13696787 483713368 @Company
@Persons
@UBO
@INPI
SALLE Sylvain, Jean, Francis
DoB: 1960-03-07
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Agnan le Malherbe Le Bourg Saint-Agnan le Malherbe 14260 Malherbe-sur-Ajon 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.