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 1951-05-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
994419 835398363 @Company
@Persons
@UBO
@INPI
BERNARD TAXIL Josiane, Marie, France
DoB: 1951-10-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 avenue de Bocouenne 83630 Les Salles-sur-Verdon FRANCE
1157869 442221990 @Company
@Persons
@UBO
@INPI
ASSERIN Alain Michel
DoB: 1951-01-05
PoB: 16359 Salles d'Angles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Boulevard DU MIDI 93340 Le Raincy FRANCE
2791035 438372856 @Company
@Persons
@UBO
@INPI
LIMOUZI Jean-Jacques
DoB: 1951-09-17
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin de Lies 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3952062 445320948 @Company
@Persons
@UBO
@INPI
DURAND MONTALTO Danielle Regine Louise
DoB: 1951-09-26
PoB: 69382 LYON 69002 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHE. DES SALLES 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
4527676 400152310 @Company
@Persons
@UBO
@INPI
LE NOST Michel
DoB: 1951-03-18
PoB: GLOMEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT. FERME DES SALLES 22200 GRACES FRANCE
4538301 342250511 @Company
@Persons
@UBO
@INPI
LE NOST Michel
DoB: 1951-03-18
PoB: GLOMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LA FERME DES SALLES 22200 GRACES FRANCE yes
@Cadastre
@Geotag
4538302 342250511 @Company
@Persons
@UBO
@INPI
LE NOST Michel
DoB: 1951-03-18
PoB: GLOMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LA FERME DES SALLES 22200 GRACES FRANCE yes
@Cadastre
@Geotag
4550028 453896649 @Company
@Persons
@UBO
@INPI
LE NOST Michel
DoB: 1951-03-18
PoB: GLOMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement La Ferme des Salles 22200 GRACES FRANCE
4550029 453896649 @Company
@Persons
@UBO
@INPI
LE NOST Michel
DoB: 1951-03-18
PoB: GLOMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement La Ferme des Salles 22200 GRACES FRANCE
6365727 443058235 @Company
@Persons
@UBO
@INPI
COURBIN BORDESSOULES Laurette
DoB: 1951-11-27
PoB: 33284 Mios FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Route de Caplanne 33770 Salles FRANCE
6366059 792233488 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Louis
DoB: 1951-02-18
PoB: 33284 Mios FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Route du Beguey 33770 Salles FRANCE
7785242 347548711 @Company
@Persons
@UBO
@INPI
SALLES Richard
DoB: 1951-05-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue de la Petite Cote 78790 Hargeville FRANCE
7888019 801722562 @Company
@Persons
@UBO
@INPI
SALLES Richard
DoB: 1951-05-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Petite Côte 78790 Hargeville FRANCE
7888020 801722562 @Company
@Persons
@UBO
@INPI
SALLES Richard
DoB: 1951-05-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Petite Côte 78790 Hargeville FRANCE
8715695 439693813 @Company
@Persons
@UBO
@INPI
SALLES Philippe
DoB: 1951-01-18
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 AV. DES THERMES 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
11677103 389290214 @Company
@Persons
@UBO
@INPI
RIGNAULT Patrick Christian Noël
DoB: 1951-05-25
PoB: 58278 Sermoise-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Royon 42440 Les Salles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11677104 389290214 @Company
@Persons
@UBO
@INPI
RIGNAULT Patrick Christian Noël
DoB: 1951-05-25
PoB: 58278 Sermoise-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Royon 42440 Les Salles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12839534 429557481 @Company
@Persons
@UBO
@INPI
SEUZARET Daniel Joel Lucien
DoB: 1951-12-28
PoB: 13056 MARTIGUES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRADINA- 11, CHEMIN DES SALLES 13800 ISTRES 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.