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 1973-11-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4965718 450905393 @Company
@Persons
@UBO
@INPI
CABRAS Lionel Georges
DoB: 1973-05-31
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route de Briançon 5240 La Salle les Alpes France
5224554 491022349 @Company
@Persons
@UBO
@INPI
SALLE Mikaël Pascal Jean
DoB: 1973-11-13
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue DE LA REPUBLIQUE 18220 LES AIX D ANGILLON FRANCE
5237174 497775403 @Company
@Persons
@UBO
@INPI
SALLE Michael Pascal Jean
DoB: 1973-11-13
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE LA REPUBLIQUE 18220 LES AIX D ANGILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237175 497775403 @Company
@Persons
@UBO
@INPI
SALLE Michael Pascal Jean
DoB: 1973-11-13
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE DE LA REPUBLIQUE 18220 LES AIX D ANGILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6198876 820923126 @Company
@Persons
@UBO
@INPI
SALLE Laurent Claude
DoB: 1973-02-11
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Benjamin Franklin 75116 Paris FRANCE
7926695 529619520 @Company
@Persons
@UBO
@INPI
ABOUCAYA SPITEZKI Ruth, Paula
DoB: 1973-04-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de la Salle 78100 Saint-Germain-en-Laye FRANCE
8905755 481766624 @Company
@Persons
@UBO
@INPI
BEAUSSIER Jerome Yves
DoB: 1973-04-13
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1Bis Chemin de la Salle 35133 Beaucé FRANCE
11781334 407903616 @Company
@Persons
@UBO
@INPI
SORRENTINO Christine Lucie Andree
DoB: 1973-06-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1102 DOMAINE DE LA SALLE 13320 Bouc-Bel-Air FRANCE
11878941 484967914 @Company
@Persons
@UBO
@INPI
GUEIT PRIGARINE Alexandra
DoB: 1973-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2004 Impasse PABLO PICASSO DOMAINE DE LA SALLE 13320 Bouc-Bel-Air FRANCE
12621661 814730669 @Company
@Persons
@UBO
@INPI
SALLE Laurent, Claude
DoB: 1973-02-11
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue Benjamin Franklin 75116 Paris 16 FRANCE
16212759 812269215 @Company
@Persons
@UBO
@INPI
LE BLEVENEC Patrice
DoB: 1973-12-23
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lieu-dit la Salle 56250 Sulniac France
16212760 812269215 @Company
@Persons
@UBO
@INPI
LE BLEVENEC Patrice
DoB: 1973-12-23
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lieu-dit la Salle 56250 Sulniac 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.