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 1965-11-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5526258 451732721 @Company
@Persons
@UBO
@INPI
ARRIGNON MASSE Marylene Maryse Catherine
DoB: 1965-12-30
PoB: 17218 MARANS (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Clouzils 85410 Saint-Laurent-de-la-Salle France
5536300 530720820 @Company
@Persons
@UBO
@INPI
ALGUDO Thierry
DoB: 1965-04-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Salle Roy 85440 Talmont Saint-Hilaire France
7589645 432577088 @Company
@Persons
@UBO
@INPI
ISAKSSON Christina
DoB: 1965-05-02
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de La Chouchière 5240 La Salle-les-Alpes FRANCE
7897505 338924830 @Company
@Persons
@UBO
@INPI
ZACCOMER SANDRA NATHALIE
DoB: 1965-12-21
PoB: RUEIL MALMAISON 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE SALLE 78100 Saint-Germain-en-Laye FRANCE
8884940 492965546 @Company
@Persons
@UBO
@INPI
DIVET Henri Michel Marie
DoB: 1965-02-08
PoB: 50218 Granville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Boulevard Saint-Jean-Baptiste de la Salle 35000 Rennes FRANCE
8884941 492965546 @Company
@Persons
@UBO
@INPI
DIVET Henri Michel Marie
DoB: 1965-02-08
PoB: 50218 Granville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 Boulevard Saint-Jean-Baptiste de la Salle 35000 Rennes FRANCE
10510404 501969471 @Company
@Persons
@UBO
@INPI
MAGNIN Thierry Claude
DoB: 1965-12-06
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Roye du Han 88470 La salle FRANCE
12239100 316522481 @Company
@Persons
@UBO
@INPI
ELIOR RESTAURATION ET SERVICES
DoB: 380543819
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9-11 Allée DE L'ARCHE 92032 Paris la Défense CEDEX FRANCE
15767019 834592644 @Company
@Persons
@UBO
@INPI
SALLE Jean-Marc
DoB: 1965-11-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue Esteve Haut 83140 Six-Fours-les-Plages 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.