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 1961-03-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280225 492754015 @Company
@Persons
@UBO
@INPI
SALLE Etienne
DoB: 1961-03-04
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
567 Chemin De Barban N°2 lotissement les chenettes 83500 La Seyne-sur-Mer France
1184520 562094425 @Company
@Persons
@UBO
@INPI
LEGRIX DE LA SALLE Alain, Marie
DoB: 1961-03-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Route Gérard de Nerval 60128 Mortefontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2243565 800798316 @Company
@Persons
@UBO
@INPI
Maccioni Brigitte
DoB: 1961-05-26
PoB: Guelma ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
497 rue de la Verte Salle 78630 Orgeval France
2424741 784393688 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Marc
DoB: 1961-05-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de Vinde 78170 La Celle St Cloud France
3133198 504077389 @Company
@Persons
@UBO
@INPI
SALLE Bruno Jean-Marie
DoB: 1961-03-04
PoB: Nemours Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de l'Eglise Bourgade 30940 Saint-André-de-Valborgne France
3133199 504077389 @Company
@Persons
@UBO
@INPI
SALLE Bruno Jean-Marie
DoB: 1961-03-04
PoB: Nemours Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Eglise Bourgade 30940 Saint-André-de-Valborgne France
3541630 492754015 @Company
@Persons
@UBO
@INPI
SALLE Etienne
DoB: 1961-03-04
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
567 Chemin de Barban N°2 lotissement les chenettes 83500 La Seyne-sur-Mer FRANCE
4530016 811727486 @Company
@Persons
@UBO
@INPI
BELOT Serge, Yvon, Marie
DoB: 1961-04-03
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château du Bois de la Salle 22290 Pléguien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4530017 811727486 @Company
@Persons
@UBO
@INPI
BELOT Serge, Yvon, Marie
DoB: 1961-04-03
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château du Bois de la Salle 22290 Pléguien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5526896 520731191 @Company
@Persons
@UBO
@INPI
EARL LA COMBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Barre 85410 Saint-Laurent-de-la-Salle France
5526897 520731191 @Company
@Persons
@UBO
@INPI
EARL LA COMBE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit la Barre 85410 Saint-Laurent-de-la-Salle France
5573556 321883514 @Company
@Persons
@UBO
@INPI
DEBORDE Jeannick André Yvon
DoB: 1961-01-21
PoB: 85237 Saint-Laurent-de-la-Salle (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Perdrière 85480 Bournezeau France
5628113 335337382 @Company
@Persons
@UBO
@INPI
BOUHALLIER Philippe
DoB: 1961-10-12
PoB: ERNEE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALLE 53500 Saint-Pierre-des-Landes FRANCE
6387102 504654898 @Company
@Persons
@UBO
@INPI
DIAZ BARBE Joëlle
DoB: 1961-10-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue de la Salle Breillau 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
7603880 433758109 @Company
@Persons
@UBO
@INPI
PAYAN Denis
DoB: 1961-11-03
PoB: Marseille(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Charrières 5240 La Salle-les-Alpes FRANCE
7608281 482466117 @Company
@Persons
@UBO
@INPI
FAVIER Jean
DoB: 1961-04-20
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 route de Briançon 5240 La Salle-les-Alpes FRANCE yes
@Cadastre
@Geotag
7609743 420773277 @Company
@Persons
@UBO
@INPI
PAYAN Denis
DoB: 1961-11-03
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DES CHARRIERES LA SALLE LES ALPES 5240 LA SALLE LES ALPES FRANCE
9891143 392598850 @Company
@Persons
@UBO
@INPI
BIDET Christian
DoB: 1961-12-07
PoB: BEAUPREAU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU GASTINEAU LA SALLE ET CHAPELLE AUBRY 49110 FRANCE
10728207 800713133 @Company
@Persons
@UBO
@INPI
BAGNASCO BORSOTTO Marie Gabrielle
DoB: 1961-06-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
196-3 Chemin des Horts de la Salle 6250 Mougins FRANCE
12267286 515311553 @Company
@Persons
@UBO
@INPI
MACCIONI CHARNALLET Brigitte
DoB: 1961-05-26
PoB: GUELMA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
497 Rue de la Verte Salle 78630 Orgeval FRANCE
12732099 513815795 @Company
@Persons
@UBO
@INPI
DELAPLACE Romuald Robert Paul
DoB: 1961-06-13
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château de la Salle 50210 Montpinchon FRANCE
13139426 788810364 @Company
@Persons
@UBO
@INPI
SALLE Bruno Paul Etienne
DoB: 1961-03-23
PoB: 77438 Saint-Thibault-des-Vignes (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Sente Verte 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
13329189 349753798 @Company
@Persons
@UBO
@INPI
PARIS SANGUINETTI Isabelle
DoB: 1961-11-10
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Salle l'Evêque 34000 Montpellier FRANCE
14756281 482466117 @Company
@Persons
@UBO
@INPI
FAVIER Jean
DoB: 1961-04-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Route de Briançon 5240 La Salle les Alpes France yes
@Cadastre
@Geotag
15886725 821662533 @Company
@Persons
@UBO
@INPI
FALCONY Eric, Rémy, Denis
DoB: 1961-03-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1133 Chemin du Pey de la Salle 83440 Fayence FRANCE
15886726 821662533 @Company
@Persons
@UBO
@INPI
FALCONY Eric, Rémy, Denis
DoB: 1961-03-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1133 Chemin du Pey de la Salle 83440 Fayence 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.