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 1955-04-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346563 827775842 @Company
@Persons
@UBO
@INPI
TUFFIN Philip, Ivor
DoB: 1955-10-21
PoB: Sydney AUSTRALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Bourg Chez Tuffin 16190 Salles-Lavalette FRANCE
1383052 429820913 @Company
@Persons
@UBO
@INPI
LEPINE Jean Michel Raymond
DoB: 1955-09-08
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Angles 16130 Salles-d'Angles FRANCE
1383053 429820913 @Company
@Persons
@UBO
@INPI
LEPINE Jean Michel Raymond
DoB: 1955-09-08
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Angles 16130 Salles-d'Angles FRANCE
2787392 753136043 @Company
@Persons
@UBO
@INPI
DAGUES-LERIGUIER Laure-Paquita, Marguerite
DoB: 1955-02-03
PoB: 18150 Mery sur cher FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse de l'Alicante 11110 Salles-d'Aude FRANCE
3272317 338076458 @Company
@Persons
@UBO
@INPI
DUFOUR Simone Maria
DoB: 1955-02-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Breuil 69460 Salles-Arbuissonnas-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3272318 338076458 @Company
@Persons
@UBO
@INPI
DUFOUR Simone Maria
DoB: 1955-02-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Breuil 69460 Salles-Arbuissonnas-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4373858 505319509 @Company
@Persons
@UBO
@INPI
MARTY ALARY Odile Françoise Jeannette
DoB: 1955-05-30
PoB: 12270 Séverac-le-Château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Fournisserie 12410 Salles-Curan FRANCE
5448645 477647432 @Company
@Persons
@UBO
@INPI
ESCOURROU DILTOER Christine
DoB: 1955-02-20
PoB: 31525 SALLES SUR GARONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FAUBOURG SAINTE CATHERINE 82700 ST PORQUIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6362163 818866758 @Company
@Persons
@UBO
@INPI
POTIER VAREILLAS Ginette Anita
DoB: 1955-02-07
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57B Route De la Môlle 33770 Salles FRANCE
6362164 818866758 @Company
@Persons
@UBO
@INPI
POTIER VAREILLAS Ginette Anita
DoB: 1955-02-07
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57B Route De la Môlle 33770 Salles FRANCE
6372881 404877086 @Company
@Persons
@UBO
@INPI
NUCHY Vincent (personne qualifiée)
DoB: 1955-02-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Route Jean de Jeanne 33770 Salles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7062760 493011571 @Company
@Persons
@UBO
@INPI
VILLARET Bernard Andre Francis Marie
DoB: 1955-02-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES SALLES 17220 CROIX CHAPEAU FRANCE yes
@Cadastre
@Geotag
7075750 482931599 @Company
@Persons
@UBO
@INPI
PIOT GRAVINESE Christiane
DoB: 1955-05-02
PoB: 03127 HERISSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 TER RUE DE SALLES 17220 CROIX CHAPEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7075751 482931599 @Company
@Persons
@UBO
@INPI
PIOT GRAVINESE Christiane
DoB: 1955-05-02
PoB: 03127 HERISSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 TER RUE DE SALLES 17220 CROIX CHAPEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107096 478687346 @Company
@Persons
@UBO
@INPI
VILLARET Bernard Francis Andre Marie
DoB: 1955-02-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE SALLES 17220 CROIX CHAPEAU FRANCE
7219629 480573898 @Company
@Persons
@UBO
@INPI
SALLES BUGAT Christine Marie Emilienne
DoB: 1955-06-02
PoB: 65047 AUREILHAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT DE LAUDEBAT 40230 ST VINCENT DE TYROSSE FRANCE yes
@Cadastre
@Geotag
7247895 383172830 @Company
@Persons
@UBO
@INPI
SALLES BUGAT Christine , Marie, Emilienne
DoB: 1955-06-02
PoB: AUREILHAN 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON LAUDEBAT RTE DE SAUBION ST VINCENT DE TYROSSE 40230 FRANCE
7247896 383172830 @Company
@Persons
@UBO
@INPI
SALLES BUGAT Christine , Marie, Emilienne
DoB: 1955-06-02
PoB: AUREILHAN 65
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON LAUDEBAT RTE DE SAUBION ST VINCENT DE TYROSSE 40230 FRANCE
7625894 438488645 @Company
@Persons
@UBO
@INPI
SALLES Gilles
DoB: 1955-04-02
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Parvis Saint-Maurice 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038618 503129660 @Company
@Persons
@UBO
@INPI
SALLES GALLICHET Monique
DoB: 1955-08-26
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6/8 rue Saint Francois 37520 La Riche France
8250053 533691507 @Company
@Persons
@UBO
@INPI
DUTREY Didier Jean
DoB: 1955-02-21
PoB: 33499 Les Salles-de-Castillon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Carrière 31700 Blagnac France
8837131 530894708 @Company
@Persons
@UBO
@INPI
LECONTE Pierre
DoB: 1955-02-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Rue des Salles 22100 Léhon FRANCE
9840163 452762099 @Company
@Persons
@UBO
@INPI
HADDI Es, Said
DoB: 1955-06-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
529 chemin des salles 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9980266 450661632 @Company
@Persons
@UBO
@INPI
SALLES Gilles
DoB: 1955-04-02
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Parvis Saint-Maurice 49100 Angers FRANCE
9981139 385327812 @Company
@Persons
@UBO
@INPI
SALLES Gilles
DoB: 1955-04-02
PoB: 61168 LA FERTE MACE 61 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Parvis Saint-Maurice 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12943473 349491498 @Company
@Persons
@UBO
@INPI
TSUTSUI Chantal
DoB: 1955-11-16
PoB: NOUMEA FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
impasse du Pic du Midi 65360 Salles-Adour FRANCE
12948780 415101583 @Company
@Persons
@UBO
@INPI
TSUTSUI Chantal, Louise
DoB: 1955-11-16
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pic du Midi 65360 Salles-Adour FRANCE
12948781 415101583 @Company
@Persons
@UBO
@INPI
TSUTSUI Chantal, Louise
DoB: 1955-11-16
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pic du Midi 65360 Salles-Adour FRANCE
13050720 348268145 @Company
@Persons
@UBO
@INPI
SALLES Philippe Maurice Larue Eluke
DoB: 1955-01-12
PoB: POUZOLS MINERVOIS (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. TOULOUSE LAUTREC 81600 GAILLAC 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.