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 SALLES 1946-01-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386433 318829363 @Company
@Persons
@UBO
@INPI
RECHOU Alain Marc Charles
DoB: 1946-01-19
PoB: 16359 Salles-D'Angles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16130 Angeac-Champagne FRANCE yes
@Cadastre
@Geotag
2796115 399721869 @Company
@Persons
@UBO
@INPI
DEWASME Herve
DoB: 1946-05-09
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DU FENOUIL SALLES D'AUDE 11110 COURSAN FRANCE
4365035 793966466 @Company
@Persons
@UBO
@INPI
SALLES Claude, François, André
DoB: 1946-01-11
PoB: 12264 Sebazac Concoures FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Combelle Laissac 12310 Laissac-Sévérac l'Eglise FRANCE
4375145 377845458 @Company
@Persons
@UBO
@INPI
SALLES Claude
DoB: 1946-01-11
PoB: SEBAZAC CONCOURES (12)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12310 LAISSAC FRANCE
6446727 508809936 @Company
@Persons
@UBO
@INPI
CHIBRAC Nicole
DoB: 1946-06-01
PoB: ALTSHAUSEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence Badet 33770 Salles FRANCE yes
@Cadastre
@Geotag
6446728 508809936 @Company
@Persons
@UBO
@INPI
CHIBRAC Nicole
DoB: 1946-06-01
PoB: ALTSHAUSEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence Badet 33770 Salles FRANCE yes
@Cadastre
@Geotag
6544273 790362560 @Company
@Persons
@UBO
@INPI
DAUGEY DUFAURE Mireille
DoB: 1946-01-17
PoB: 40046 Biscarrosse (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Moulin de Dubern 33770 Salles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088035 351173497 @Company
@Persons
@UBO
@INPI
AUBRY Gaetan
DoB: 1946-04-15
PoB: 17094 17 CHATELAILLON PLAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Platère 17220 SALLES SUR MER FRANCE
7633753 389740739 @Company
@Persons
@UBO
@INPI
MOTIN Joseph
DoB: 1946-01-16
PoB: 61040 Bellou-en-Houlme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bouillon Salles La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633754 389740739 @Company
@Persons
@UBO
@INPI
MOTIN Joseph
DoB: 1946-01-16
PoB: 61040 Bellou-en-Houlme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bouillon Salles La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11799726 453252140 @Company
@Persons
@UBO
@INPI
SABOURIN Claude Marcel
DoB: 1946-11-11
PoB: 17257 Néré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE SALLES 17220 La Jarne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11799727 453252140 @Company
@Persons
@UBO
@INPI
SABOURIN Claude Marcel
DoB: 1946-11-11
PoB: 17257 Néré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE SALLES 17220 La Jarne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.