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 1960-09-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64797 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
691780 440982965 @Company
@Persons
@UBO
@INPI
ROBERT Stéphane
DoB: 1960-11-27
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
237 Rue de la Verte Salle 78630 Orgeval FRANCE
3055975 381035617 @Company
@Persons
@UBO
@INPI
SALLE Frederic Georges
DoB: 1960-09-01
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS LAGARDE PERRET 30410 Molières-sur-Cèze France
3125145 753220706 @Company
@Persons
@UBO
@INPI
SALLE Frédéric Georges
DoB: 1960-09-01
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Perret Mas Lagarde 30410 Molières-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3125146 753220706 @Company
@Persons
@UBO
@INPI
SALLE Frédéric Georges
DoB: 1960-09-01
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Perret Mas Lagarde 30410 Molières-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5813352 443433883 @Company
@Persons
@UBO
@INPI
SALLE Stéphane Thierry Christophe
DoB: 1960-01-01
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
348 Chemin du Cerf 38330 Saint-Nazaire-les-Eymes France
5824335 798459285 @Company
@Persons
@UBO
@INPI
COLASANTE Bernard Léon Francis
DoB: 1960-08-06
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Roche 38350 La Salle-en-Beaumont France
7606638 490841731 @Company
@Persons
@UBO
@INPI
FAUGERE Olivier
DoB: 1960-09-13
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Guisane 5240 La Salle-les-Alpes FRANCE
11897140 451421515 @Company
@Persons
@UBO
@INPI
GIMENO SANDRINI Elisabeth
DoB: 1960-09-18
PoB: FORT DE L EAU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Impasse ARTHUR RIMBAUD DOMAINE DE LA SALLE 13320 Bouc-Bel-Air FRANCE yes
@Cadastre
@Geotag
14671413 850817404 @Company
@Persons
@UBO
@INPI
SALLE Stéphane Thierry Christophe
DoB: 1960-01-01
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
131 Impasse du Val Clair 38330 Saint-Nazaire-les-Eymes 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.