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 1972-01-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298818 539216408 @Company
@Persons
@UBO
@INPI
LAMBELIN Philippe, Jean-François
DoB: 1972-10-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Salle Verte 35190 Tinténiac FRANCE
1298819 539216408 @Company
@Persons
@UBO
@INPI
LAMBELIN Philippe, Jean-François
DoB: 1972-10-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Salle Verte 35190 Tinténiac FRANCE
1819844 817652621 @Company
@Persons
@UBO
@INPI
Tayachi Hichem
DoB: 1972-06-27
PoB: Mateur TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Jean-Baptiste De La Salle 75006 Paris France yes
@Cadastre
@Geotag
1819845 817652621 @Company
@Persons
@UBO
@INPI
Tayachi Hichem
DoB: 1972-06-27
PoB: Mateur TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint-Jean-Baptiste De La Salle 75006 Paris France yes
@Cadastre
@Geotag
2829415 488209313 @Company
@Persons
@UBO
@INPI
SALLE COMTET CHRISTEL SOMINE RACHEL
DoB: 1972-10-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 rue des Taretes 45400 Semoy France yes
@Cadastre
@Geotag
5636528 514464734 @Company
@Persons
@UBO
@INPI
TERRIER Hervé
DoB: 1972-01-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Salle 53150 La Chapelle Rainsouin FRANCE
6208389 798978805 @Company
@Persons
@UBO
@INPI
GALLE Olivier
DoB: 1972-01-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Salle 77930 Cely-en-Bière FRANCE
9919588 422772160 @Company
@Persons
@UBO
@INPI
SALLE Marc
DoB: 1972-01-05
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Point du Jour 49170 Saint-Martin-du-Fouilloux FRANCE
9936787 349440164 @Company
@Persons
@UBO
@INPI
COURANT PITON Sylvie
DoB: 1972-01-17
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Pâtis La Salle et Chapelle Aubry 49110 Montrevault-sur-Èvre FRANCE
9975773 515045482 @Company
@Persons
@UBO
@INPI
SALLE Marc
DoB: 1972-01-05
PoB: 72264 Sablé sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Point du Jour 49170 Saint-Martin-du-Fouilloux FRANCE
10513135 400661096 @Company
@Persons
@UBO
@INPI
RUBERT Nicolas
DoB: 1972-06-19
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 GRANDE RUE 55140 RIGNY LA SALLE FRANCE
10893038 491002960 @Company
@Persons
@UBO
@INPI
PALAIS Guillaume
DoB: 1972-05-11
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CIMES DE SALLE 69460 ARBUISSONNAS FRANCE
11244280 509410460 @Company
@Persons
@UBO
@INPI
SALLE Sophie Anne-Marie
DoB: 1972-12-12
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Segundo Olaeta 64200 Biarritz France
12811960 539879627 @Company
@Persons
@UBO
@INPI
FERTORET LE GRAND DES CLOIZEAUX Sophie, Michèle
DoB: 1972-01-21
PoB: 69001 Affoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
752 rue Jean-baptiste Lulli Domaine de la Salle 13320 Bouc Bel Air 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.