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 1973-04-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2843720 449320043 @Company
@Persons
@UBO
@INPI
SALLE SYLVIE FABIENNE MARIE
DoB: 1973-04-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Prés Fleuris 45240 La Ferté-Saint-Aubin France
2843721 449320043 @Company
@Persons
@UBO
@INPI
SALLE SYLVIE FABIENNE MARIE
DoB: 1973-04-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Prés Fleuris 45240 La Ferté-Saint-Aubin France
2848281 811116052 @Company
@Persons
@UBO
@INPI
SALLE REVERCHON Sandrine
DoB: 1973-12-29
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Corne 45140 Ingré France
2848282 811116052 @Company
@Persons
@UBO
@INPI
SALLE REVERCHON Sandrine
DoB: 1973-12-29
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Corne 45140 Ingré France
3021642 481195717 @Company
@Persons
@UBO
@INPI
DHAUSSY BERNAUDAT Marielle
DoB: 1973-06-16
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement LA PETITE FIN 55140 Rigny-la-Salle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021643 481195717 @Company
@Persons
@UBO
@INPI
DHAUSSY BERNAUDAT Marielle
DoB: 1973-06-16
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement LA PETITE FIN 55140 Rigny-la-Salle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939301 819698713 @Company
@Persons
@UBO
@INPI
DUCROS Jean-François
DoB: 1973-08-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue de la Salle des Fêtes 69390 Vernaison France
5287965 798783486 @Company
@Persons
@UBO
@INPI
SALLIOT RABECQ Stéphanie, Colette, Marie
DoB: 1973-09-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
373 rue Cavelier de la Salle Résidence la Métairie 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
5614747 813632098 @Company
@Persons
@UBO
@INPI
BEAUSSIER Jérôme
DoB: 1973-04-13
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Bis chemin de la Salle 35133 Beaucé FRANCE
9891716 525215042 @Company
@Persons
@UBO
@INPI
GOURDON Stéphane
DoB: 1973-02-04
PoB: 97418 Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue de la Salle 49260 Montreuil-Bellay FRANCE
12731267 399844067 @Company
@Persons
@UBO
@INPI
BOULLE Thierry Bernard Michel
DoB: 1973-02-14
PoB: Domfront (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Salle 50720 Saint-Georges-de-Rouelley FRANCE yes
@Cadastre
@Geotag
12817843 539105627 @Company
@Persons
@UBO
@INPI
BAUDE Philipppe
DoB: 1973-04-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1903 rue Pierre Loti Domaine de la Salle 13320 Bouc Bel Air FRANCE
15667174 889694386 @Company
@Persons
@UBO
@INPI
BAUDE Philippe
DoB: 1973-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de la Salle 1903 Rue Pierre Loti 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.