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 1960-06-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040674 449223585 @Company
@Persons
@UBO
@INPI
PORTEFAIX Anne
DoB: 1960-11-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Allée DE LA HAUTE SALLE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3641708 515201200 @Company
@Persons
@UBO
@INPI
HERNANDEZ RICARD Corinne Patricia
DoB: 1960-03-06
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Port Appt Salle Polyvalente 13250 Saint-Chamas FRANCE
4492676 401235916 @Company
@Persons
@UBO
@INPI
LE RUDULIER Jean-Yves
DoB: 1960-06-26
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Salle 22480 Magoar FRANCE yes
@Cadastre
@Geotag
4530018 811727486 @Company
@Persons
@UBO
@INPI
DYSON Barbara, Joan
DoB: 1960-05-14
PoB: Bromsgrove ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château du Bois de la Salle 22290 Pléguien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4530019 811727486 @Company
@Persons
@UBO
@INPI
DYSON Barbara, Joan
DoB: 1960-05-14
PoB: Bromsgrove ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château du Bois de la Salle 22290 Pléguien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5163280 497571588 @Company
@Persons
@UBO
@INPI
DUMERCHEZ Claudine
DoB: 1960-03-04
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salle Jean-jacques Rousseau - L 59450 Sin-le-Noble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5163281 497571588 @Company
@Persons
@UBO
@INPI
DUMERCHEZ Claudine
DoB: 1960-03-04
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Salle Jean-jacques Rousseau - L 59450 Sin-le-Noble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235969 390702017 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU ROBIN Christiane
DoB: 1960-03-20
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Martrets 92140 Clamart 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
6923621 479035081 @Company
@Persons
@UBO
@INPI
CHRETIEN Bruno Fernand Maurice
DoB: 1960-03-16
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean-Baptiste Cautin 71133 Saint-Loup-de-la salle FRANCE
12857934 321992976 @Company
@Persons
@UBO
@INPI
GIMENO SANDRINI Elisabeth
DoB: 1960-09-18
PoB: FORT DE L'EAU (ALGERIE) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
290 IMPASSE ARTHUR RIMBAUD DOMAINE DE LA SALLE 13320 BOUC BEL AIR FRANCE
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
14151976 520300542 @Company
@Persons
@UBO
@INPI
SALLE Pierre
DoB: 03/06/1960
PoB: SURESNES FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
2 rue Jean Moulin 92400 Courbevoie 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.