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 1960-04-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839761 392026993 @Company
@Persons
@UBO
@INPI
SALLES Nelly
DoB: 1960-04-16
PoB: 94059 Le Plessis-Trévise (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Soulignac 31300 Toulouse France
839762 392026993 @Company
@Persons
@UBO
@INPI
SALLES Nelly
DoB: 1960-04-16
PoB: 94059 Le Plessis-Trévise (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Soulignac 31300 Toulouse France
844627 431820935 @Company
@Persons
@UBO
@INPI
SALLES Nelly Andree Anne
DoB: 1960-04-16
PoB: 94059 Le Plessis-Trévise (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Soulignac 31400 Toulouse France yes
@Cadastre
@Geotag
844629 431820935 @Company
@Persons
@UBO
@INPI
SALLES Nelly Andree Anne
DoB: 1960-04-16
PoB: 94059 Le Plessis-Trévise (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Soulignac 31400 Toulouse France yes
@Cadastre
@Geotag
1340738 453487738 @Company
@Persons
@UBO
@INPI
BRAASTAD Jan Sverre
DoB: 1960-01-11
PoB: Abidjan (côte d'ivoire) COTE D'IVOIRE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
3 rue des Trois Ormeaux 16130 Salles-d'Angles FRANCE
1344654 326850005 @Company
@Persons
@UBO
@INPI
GAUTIER Eric Guy
DoB: 1960-07-25
PoB: 16151 GENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE Chantecaille 16130 Salles-d'Angles FRANCE
1345459 905720041 @Company
@Persons
@UBO
@INPI
BRAASTAD Jan Sverre
DoB: 1960-01-11
PoB: Abidjan (côte d'ivoire) COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Trois Ormeaux 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345460 905720041 @Company
@Persons
@UBO
@INPI
BRAASTAD Jan Sverre
DoB: 1960-01-11
PoB: Abidjan (côte d'ivoire) COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Trois Ormeaux 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1390139 538079427 @Company
@Persons
@UBO
@INPI
GENET Alain
DoB: 1960-03-13
PoB: 16359 Salles-d'Angles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin de l'Herminette 16130 Salles-d'Angles FRANCE
1809416 487824021 @Company
@Persons
@UBO
@INPI
DUNAUX MICHEL
DoB: 1960-04-22
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Antoine de Saint Exupery 11110 Salles d'Aude France yes
@Cadastre
@Geotag
1809417 487824021 @Company
@Persons
@UBO
@INPI
VOINOT DUNAUX CLAUDINE
DoB: 1960-02-09
PoB: LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Antoine de Saint Exupery 11110 Salles d'Aude France yes
@Cadastre
@Geotag
2796237 504189630 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1960-05-29
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Font Laurier 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
2796238 504189630 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1960-05-29
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de Font Laurier 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
3720656 392906467 @Company
@Persons
@UBO
@INPI
JULIA SALTET Marie-Christine
DoB: 1960-01-16
PoB: SALLES DU GARDON (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue ROGER SALENGRO RESIDENCE LE MIREIO 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
3720657 392906467 @Company
@Persons
@UBO
@INPI
JULIA SALTET Marie-Christine
DoB: 1960-01-16
PoB: SALLES DU GARDON (30)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue ROGER SALENGRO RESIDENCE LE MIREIO 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
4362421 818799967 @Company
@Persons
@UBO
@INPI
GRANIER-VAYSSE LATAPIE Elizabeth, Claudette
DoB: 1960-07-05
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guibertie 12260 Salles Courbaties FRANCE
4391764 343507943 @Company
@Persons
@UBO
@INPI
PLEINECASSAGNE Lucien
DoB: 1960-04-18
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEYRIGNAC SALLES LA SOURCE 12330 MARCILLAC VALLON FRANCE yes
@Cadastre
@Geotag
4391765 343507943 @Company
@Persons
@UBO
@INPI
PLEINECASSAGNE Lucien
DoB: 1960-04-18
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PEYRIGNAC SALLES LA SOURCE 12330 MARCILLAC VALLON FRANCE yes
@Cadastre
@Geotag
4391766 343507943 @Company
@Persons
@UBO
@INPI
ANTONIO PLEINECASSAGNE Marie-Noëlle
DoB: 1960-12-23
PoB: TROU D'EAU DOUCE (ILE MAURICE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEYRIGNAC SALLES LA SOURCE 12330 MARCILLAC VALLON FRANCE yes
@Cadastre
@Geotag
4391767 343507943 @Company
@Persons
@UBO
@INPI
ANTONIO PLEINECASSAGNE Marie-Noëlle
DoB: 1960-12-23
PoB: TROU D'EAU DOUCE (ILE MAURICE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PEYRIGNAC SALLES LA SOURCE 12330 MARCILLAC VALLON FRANCE yes
@Cadastre
@Geotag
6180444 352689509 @Company
@Persons
@UBO
@INPI
GOTZ JEAN MARIE
DoB: 1960-01-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Salles 43370 Le Brignon France yes
@Cadastre
@Geotag
6185812 477886303 @Company
@Persons
@UBO
@INPI
DALLERY GEAY Véronique Martine Jeanne Josèphe
DoB: 1960-03-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin du Prieuré Les Salles 43210 Bas-en-Basset France
6490904 478334188 @Company
@Persons
@UBO
@INPI
SENSEY Franck Pascal
DoB: 1960-04-16
PoB: 33498 Salles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DE MOUHOMME 33380 Mios FRANCE
8186198 431820935 @Company
@Persons
@UBO
@INPI
SALLES THOUVENIN Nelly Andree Anne
DoB: 1960-04-16
PoB: 94059 Le Plessis-Trévise (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Soulignac 31400 Toulouse France yes
@Cadastre
@Geotag
8315038 392026993 @Company
@Persons
@UBO
@INPI
SALLES THOUVENIN Nelly
DoB: 1960-04-16
PoB: Plessis Trevise (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Soulignac 31300 Toulouse France
8470227 534902713 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Paul
DoB: 1960-02-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Théolat 33350 Les Salles-de-Castillon France
11777345 484653225 @Company
@Persons
@UBO
@INPI
BOURON Alain
DoB: 1960-08-16
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue CAMUSSO RES LES CRETES BAT LES GERANIUMS 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11777346 484653225 @Company
@Persons
@UBO
@INPI
BOURON Alain
DoB: 1960-08-16
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue CAMUSSO RES LES CRETES BAT LES GERANIUMS 13600 La Ciotat 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.