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 1955-06-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794069 380746156 @Company
@Persons
@UBO
@INPI
ESPAZE NALLE Marie-Louise
DoB: 1955-08-02
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Impasse des Pins 30340 Saint-Julien-les-Rosiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794070 380746156 @Company
@Persons
@UBO
@INPI
ESPAZE NALLE Marie-Louise
DoB: 1955-08-02
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Impasse des Pins 30340 Saint-Julien-les-Rosiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
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

 

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.