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 1970-04-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2997534 478989833 @Company
@Persons
@UBO
@INPI
SALLE BREANT Hélène
DoB: 1970-07-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Marechalerie 28300 Coltainville FRANCE
3030257 484921622 @Company
@Persons
@UBO
@INPI
SALLE CARE Delphine
DoB: 1970-04-22
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue CORVEE DES MOINES 55200 Commercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4498932 810677914 @Company
@Persons
@UBO
@INPI
KERHOUSSE Yannig Henri Eugène
DoB: 1970-05-24
PoB: 33522 Talence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 chemin du Bois de la Salle 22410 Lantic FRANCE
4510840 323221812 @Company
@Persons
@UBO
@INPI
BRIEND LE BIHANNIC Josette Monique Odile
DoB: 1970-07-26
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALLE 22320 La Harmoye FRANCE
4514922 510587074 @Company
@Persons
@UBO
@INPI
KERHOUSSE Yannig Henri Eugène
DoB: 1970-05-24
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Bois de la Salle 22410 Lantic FRANCE yes
@Cadastre
@Geotag
5243165 411186257 @Company
@Persons
@UBO
@INPI
MANSUY Michael Jean Gerard
DoB: 1970-06-05
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA PETITE SALLE MORTHOMIERS 18570 LA CHAPELLE SAINT URSIN FRANCE yes
@Cadastre
@Geotag
6001280 337909279 @Company
@Persons
@UBO
@INPI
GILARD FRUCHAUD Ségolène
DoB: 1970-02-06
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue J-B de la Salle 44000 Nantes France
6481606 825239809 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN LE GRIX DE LA SALLE Catherine Marie Laure
DoB: 1970-10-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Mougnon 33880 Baurech FRANCE yes
@Cadastre
@Geotag
8057370 517985453 @Company
@Persons
@UBO
@INPI
SALLE CARE Delphine Marie-Claire Renée
DoB: 1970-04-22
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 place Charles de Gaulle 55200 Commercy France yes
@Cadastre
@Geotag
8263617 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN-ZAGARRIGA LE GRIX DE LA SALLE Catherine
DoB: 1970-10-17
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Châtaigners Puygueraud 33880 Baurech France
8646777 353860661 @Company
@Persons
@UBO
@INPI
EARL BITAUDEAU
DoB: 483468773
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
La Salle 79100 Mauzé-Thouarsais FRANCE yes
@Cadastre
@Geotag
8653190 802993618 @Company
@Persons
@UBO
@INPI
PUPIER TRESSE Christèle Michèle
DoB: 1970-07-22
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 La Salle 79100 Mauzé-Thouarsais FRANCE yes
@Cadastre
@Geotag
8653191 802993618 @Company
@Persons
@UBO
@INPI
PUPIER TRESSE Christèle Michèle
DoB: 1970-07-22
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 La Salle 79100 Mauzé-Thouarsais FRANCE yes
@Cadastre
@Geotag
9392092 433958071 @Company
@Persons
@UBO
@INPI
LE GOFF Thierry
DoB: 1970-09-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU SALLE 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
9944715 533512349 @Company
@Persons
@UBO
@INPI
ROUILLER Jean, Marc
DoB: 1970-09-20
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Verrouillere La Salle et Chapelle Aubry 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9944716 533512349 @Company
@Persons
@UBO
@INPI
ROUILLER Jean, Marc
DoB: 1970-09-20
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Verrouillere La Salle et Chapelle Aubry 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9944717 533512349 @Company
@Persons
@UBO
@INPI
BODINEAU ROUILLER Nathalie
DoB: 1970-06-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Verrouillere La Salle et Chapelle Aubry 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14647279 443471347 @Company
@Persons
@UBO
@INPI
SALLE CARE Delphine Marie-Claire Renée
DoB: 1970-04-22
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
51 Place Charles de Gaulle 55200 Commercy France
15594876 443471347 @Company
@Persons
@UBO
@INPI
SALLE CARE Delphine Marie-Claire Renée
DoB: 1970-04-22
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
51 Place Charles de Gaulle 55200 Commercy 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.