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 SALLERON 1980-09-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13705338 332126408 @Company
@Persons
@UBO
@INPI
SALLERON Jean Yves Raymond né le 07/09/1980 à SCHOELCHER 97233; de Nationalité Française, Célbataire demeurant Rue Judes TURIAF 97221 CARBET
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13739305 491549960 @Company
@Persons
@UBO
@INPI
SALLERON Jean-Yves Raymond
DoB: 1980-09-07
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Plateau-Roy - Cluny 97233 Schoelcher France
13739306 491549960 @Company
@Persons
@UBO
@INPI
SALLERON Jean-Yves Raymond
DoB: 1980-09-07
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Plateau-Roy - Cluny 97233 Schoelcher France
13743597 499744357 @Company
@Persons
@UBO
@INPI
SALLERON Jean-Yves, Raymond
DoB: 1980-09-07
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 plateau Roy 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13769940 538359779 @Company
@Persons
@UBO
@INPI
SALLERON Jean-Yves, Raymond
DoB: 1980-09-07
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Jude Turiaf Lajus 97221 Carbet France
13783725 802235473 @Company
@Persons
@UBO
@INPI
SALLERON Jean-Yves, Raymond
DoB: 1980-09-07
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Jude Turiaf N 6 97221 Carbet France yes
@Cadastre
@Geotag
13802667 823979166 @Company
@Persons
@UBO
@INPI
SALLERON Jean-Yves, Raymond
DoB: 1980-09-07
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jude Turiaf 97221 Carbet France
13809360 832377360 @Company
@Persons
@UBO
@INPI
SALLERON Jean-Yves
DoB: 1980-09-07
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jude Turiaf 97221 Carbet France
13811157 833450216 @Company
@Persons
@UBO
@INPI
SALLERON Jean-Yves, Raymond
DoB: 1980-09-07
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jude Turiaf 97221 Carbet France
13817296 841197858 @Company
@Persons
@UBO
@INPI
SALLERON Jean-Yves, Raymond
DoB: 1980-09-07
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jude Turiaf Laujs 97221 Le carbet France
13829837 880937636 @Company
@Persons
@UBO
@INPI
SALLERON Jean-Yves Raymond
DoB: 1980-09-07
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jude Turiaf 97221 Carbet France
13836891 853613891 @Company
@Persons
@UBO
@INPI
SALLERON Jean-Yves Raymond
DoB: 1980-09-07
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Professeur Jude Turiaf 97221 Le Carbet France
13836919 853727790 @Company
@Persons
@UBO
@INPI
SALLERON Jean-Yves Raymond
DoB: 1980-09-07
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Professeur Judes Turiaf 97221 Le Carbet 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.