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 1949-12-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836810 349507202 @Company
@Persons
@UBO
@INPI
VALETTE Raymond
DoB: 1949-02-09
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route de Salles 31220 Saint-Julien-sur-Garonne France
836811 349507202 @Company
@Persons
@UBO
@INPI
VALETTE Raymond
DoB: 1949-02-09
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de Salles 31220 Saint-Julien-sur-Garonne France
2753102 439824939 @Company
@Persons
@UBO
@INPI
SALLES Michel
DoB: 1949-12-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tras du Castel 34320 Roquessels FRANCE
2797753 443045133 @Company
@Persons
@UBO
@INPI
ROUALLAND Alain, Yvon, Maurice
DoB: 1949-12-01
PoB: 95063 Bezons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Coteaux 11110 Salles-d'Aude FRANCE
2806038 392237632 @Company
@Persons
@UBO
@INPI
SALLES Michel
DoB: 1949-12-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 TRAS DU CASTEL 34320 ROQUESSELS FRANCE
3952061 445320948 @Company
@Persons
@UBO
@INPI
MONTALTO Antoine
DoB: 1949-05-12
PoB: 69384 LYON 69004 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHE. DES SALLES 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
4377333 453034530 @Company
@Persons
@UBO
@INPI
MONTEILLET Pierre, Jean, Marie
DoB: 1949-02-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Laurent Salles-la-Source 12330 Marcillac-Vallon FRANCE yes
@Cadastre
@Geotag
4392623 801664459 @Company
@Persons
@UBO
@INPI
MONTEILLET Pierre, Jean-Marie
DoB: 1949-02-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Calmontie Saint-Laurent 12330 Salles-la-Source FRANCE
4392624 801664459 @Company
@Persons
@UBO
@INPI
MONTEILLET Pierre, Jean-Marie
DoB: 1949-02-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Calmontie Saint-Laurent 12330 Salles-la-Source FRANCE
6844116 398142851 @Company
@Persons
@UBO
@INPI
JOUINEAU Joël Marcel
DoB: 1949-09-20
PoB: 16359 Salles d'Angles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jacques 17210 Bussac-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13031571 391897733 @Company
@Persons
@UBO
@INPI
RICHARD Gerard Adrien Gabriel
DoB: 1949-03-17
PoB: GRANDRIEU (48)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 CHE. DES SALLES LA PREDINA 13800 ISTRES FRANCE
15887664 828774026 @Company
@Persons
@UBO
@INPI
LEZIN Bernard Jean-Baptiste
DoB: 1949-02-12
PoB: 33498 Salles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Nungesser et Coli 66000 Perpignan 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.