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 1955-04-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129546 331376095 @Company
@Persons
@UBO
@INPI
ARNAL SIMON Marie-Hélène Jeannette
DoB: 1955-12-03
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Victor Hugo ZI de Trescol 30110 La Grand-Combe France
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
1350042 342514098 @Company
@Persons
@UBO
@INPI
PAGNOUX Jean Marie
DoB: 1955-04-29
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE des templiers 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1350043 342514098 @Company
@Persons
@UBO
@INPI
PAGNOUX Jean Marie
DoB: 1955-04-29
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE des templiers 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388726 434236162 @Company
@Persons
@UBO
@INPI
BENESTEAU Yannick Maurice
DoB: 1955-05-18
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE Grande Champagne 16130 Salles-d'Angles FRANCE
1389940 311450134 @Company
@Persons
@UBO
@INPI
FAVREAU Philippe Pierre
DoB: 1955-10-24
PoB: 16102 COGNAC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 RTE de Pruneau 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
3248965 491512398 @Company
@Persons
@UBO
@INPI
MIOLANE Christian René Marie
DoB: 1955-12-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Folie 69460 Salles-Arbuissonnas-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3248966 491512398 @Company
@Persons
@UBO
@INPI
MIOLANE Christian René Marie
DoB: 1955-12-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Folie 69460 Salles-Arbuissonnas-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601608 415023829 @Company
@Persons
@UBO
@INPI
TEHINI PICHON Jocelyne
DoB: 1955-10-14
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des salles 89500 Villeneuve-sur-Yonne FRANCE
7067510 411799695 @Company
@Persons
@UBO
@INPI
CASTERA Annick
DoB: 1955-12-09
PoB: 33085 CAMBLANES ET MEYNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue DE LA LIBERATION 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067511 411799695 @Company
@Persons
@UBO
@INPI
CASTERA Annick
DoB: 1955-12-09
PoB: 33085 CAMBLANES ET MEYNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 avenue DE LA LIBERATION 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7351612 322640376 @Company
@Persons
@UBO
@INPI
BERTON Geric Myriam
DoB: 1955-04-27
PoB: LES SALLES DU GARDON 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PAILLADE 21 PLACE DU MINERVOIS 34000 MONTPELLIER 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
9721732 512141532 @Company
@Persons
@UBO
@INPI
SALLES Joël André Jules
DoB: 1955-04-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Perros 56310 Bubry FRANCE
10882619 429200041 @Company
@Persons
@UBO
@INPI
DOMENECH UMBERT Marie Laure.
DoB: 1955-06-09
PoB: CARCAGENTE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHE. DE LIES 11110 SALLES D'AUDE FRANCE
12018676 378999478 @Company
@Persons
@UBO
@INPI
BORNESQUE Véronique
DoB: 1955-03-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE SALLES 74410 Saint-Jorioz France
12063707 399755735 @Company
@Persons
@UBO
@INPI
DANDINE Jean-Claude
DoB: 1955-07-21
PoB: 11030 BELFLOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES SOULEILLAC DEL BOSC" BELFLOU 11410 SALLES SUR L'HERS FRANCE
12086431 383406345 @Company
@Persons
@UBO
@INPI
PENNAVAIRE TURIES Colette,Christiane
DoB: 1955-11-21
PoB: 11371 SALLES SUR L HERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ANCIEN CHEMIN ROYAL 11400 Lasbordes FRANCE
12086432 383406345 @Company
@Persons
@UBO
@INPI
PENNAVAIRE TURIES Colette,Christiane
DoB: 1955-11-21
PoB: 11371 SALLES SUR L HERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 ANCIEN CHEMIN ROYAL 11400 Lasbordes FRANCE
12458557 433611522 @Company
@Persons
@UBO
@INPI
MARTET Philippe
DoB: 1955-12-21
PoB: 75118 PARIS 18EME 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. ISIDORE SALLES MONT DE MARSAN 40000 MONT DE MARSAN 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.