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 1963-09-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5526901 520731191 @Company
@Persons
@UBO
@INPI
CAILLEAU OLIVIER Patricia
DoB: 1963-03-11
PoB: 85110 L'Hermenault (85) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
La Barre 85410 Saint-Laurent-de-la-Salle France
5617199 435305636 @Company
@Persons
@UBO
@INPI
SALLE Frédéric
DoB: 1963-09-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue Francis Merlant 44000 Nantes FRANCE
5895418 802803098 @Company
@Persons
@UBO
@INPI
SALLE Frédéric Michel paul
DoB: 1963-09-11
PoB: 49007 Angers (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Francis Merlant 44000 Nantes France
5905622 802803007 @Company
@Persons
@UBO
@INPI
SALLE Frédéric Michel Paul
DoB: 1963-09-11
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Francis Merlant 44000 Nantes France yes
@Cadastre
@Geotag
5985240 499055929 @Company
@Persons
@UBO
@INPI
SALLE Frédéric
DoB: 1963-09-11
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Francis Merlant 44000 Nantes France
6011435 500663182 @Company
@Persons
@UBO
@INPI
SALLE Frédéric
DoB: 1963-09-11
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Francis Merlant 44000 Nantes France
7127956 381866144 @Company
@Persons
@UBO
@INPI
MINARDI Rene
DoB: 1963-09-11
PoB: SAINT RAPHAEL (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET DE L'ECUREUIL, LA SALLE 74420 SAXEL FRANCE
7600699 328958814 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1963-10-18
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Jardins Alpins Bât D 5240 La Salle-les-Alpes FRANCE
7602142 497544551 @Company
@Persons
@UBO
@INPI
CANTONI Luc
DoB: 1963-06-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Peytavines Hameau de Villeneuve 5240 La Salle-les-Alpes FRANCE
15682959 388509069 @Company
@Persons
@UBO
@INPI
NAUDIN Valérie Sophie Véronique
DoB: 1963-10-14
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Antoine de la Salle 13210 Saint-Rémy-de-Provence France
16042714 338776610 @Company
@Persons
@UBO
@INPI
SALLE Véronique
DoB: 1963-02-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le S'Bolet Chez les Vesins 74500 Thollon-les-Mémises France
16042715 338776610 @Company
@Persons
@UBO
@INPI
SALLE Véronique
DoB: 1963-02-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le S'Bolet Chez les Vesins 74500 Thollon-les-Mémises 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.