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 1967-04-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2666310 532318870 @Company
@Persons
@UBO
@INPI
ROBIDET PARENT Nadège Roberte
DoB: 1967-06-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Salle Aix-en-Diois 26150 Solaure-en-Diois France
3101698 811215896 @Company
@Persons
@UBO
@INPI
SALLE Jean-Régis Maxance Xavier
DoB: 1967-01-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse les Perrières 30820 Caveirac France
4751604 438105868 @Company
@Persons
@UBO
@INPI
JAMMES SALLE Catherine
DoB: 1967-03-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27BIS Rue de la Justice 60200 Compiègne FRANCE
6625143 525361465 @Company
@Persons
@UBO
@INPI
SALLE Stéphane Christian Léon
DoB: 1967-04-16
PoB: 85191 LA ROCHE-SUR-YON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue Arthur Young 85000 La Roche-sur-Yon FRANCE
6635458 378893366 @Company
@Persons
@UBO
@INPI
SALLE GUERIN Véronique Anne Claudette
DoB: 1967-04-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE 86420 Dercé FRANCE
6850737 825010911 @Company
@Persons
@UBO
@INPI
ROUSSARD Xavier
DoB: 1967-10-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 La Salle 17240 Saint Grégoire d'Ardennes FRANCE yes
@Cadastre
@Geotag
6850738 825010911 @Company
@Persons
@UBO
@INPI
ROUSSARD Xavier
DoB: 1967-10-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 La Salle 17240 Saint Grégoire d'Ardennes FRANCE yes
@Cadastre
@Geotag
7154471 393537741 @Company
@Persons
@UBO
@INPI
CHAUPLANNAZ Alain
DoB: 1967-01-17
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 chemin de la Salle 74110 Morzine FRANCE
9974237 488125246 @Company
@Persons
@UBO
@INPI
POTTIER SALLE Isabelle
DoB: 1967-02-17
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALLEE JACQUES PREVERT 49240 AVRILLE FRANCE
10107933 809775281 @Company
@Persons
@UBO
@INPI
GERARD Stéphane
DoB: 1967-09-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean-baptiste de la Salle 54330 Vézelise FRANCE
10107934 809775281 @Company
@Persons
@UBO
@INPI
GERARD Stéphane
DoB: 1967-09-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue Jean-baptiste de la Salle 54330 Vézelise FRANCE
12713428 432966620 @Company
@Persons
@UBO
@INPI
LEFORESTIER RIBET Emmanuelle Yvette Mauricette
DoB: 1967-10-08
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Cerisy la Salle 50210 Belval FRANCE
12725322 798107835 @Company
@Persons
@UBO
@INPI
BROSSARD Nathalie, Delphine, Valérie
DoB: 1967-12-17
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Ecoles 50210 Cerisy-la-Salle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.