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 1961-01-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364765 377973318 @Company
@Persons
@UBO
@INPI
SIMONNET Christophe
DoB: 1961-02-23
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grange Biotte 16190 Salles-Lavalette FRANCE
1364766 377973318 @Company
@Persons
@UBO
@INPI
SIMONNET Christophe
DoB: 1961-02-23
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Grange Biotte 16190 Salles-Lavalette FRANCE
1370899 809046279 @Company
@Persons
@UBO
@INPI
FORT Jean-Paul Claude
DoB: 1961-03-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Potiers 16700 Salles-de-Villefagnan FRANCE yes
@Cadastre
@Geotag
1370900 809046279 @Company
@Persons
@UBO
@INPI
FORT Jean-Paul Claude
DoB: 1961-03-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Potiers 16700 Salles-de-Villefagnan FRANCE yes
@Cadastre
@Geotag
1856446 510555691 @Company
@Persons
@UBO
@INPI
PARIS RATEAU Isabelle
DoB: 1961-01-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 route de Salles 1160 St Martin du Mont France yes
@Cadastre
@Geotag
1856447 510555691 @Company
@Persons
@UBO
@INPI
PARIS RATEAU Isabelle
DoB: 1961-01-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 route de Salles 1160 St Martin du Mont France yes
@Cadastre
@Geotag
6451866 751624305 @Company
@Persons
@UBO
@INPI
DE ALMEIDA FERREIRA Carlos
DoB: 1961-12-01
PoB: LORDOSA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Chemin de Piron Lavignolle 33770 Salles FRANCE
7440890 480677376 @Company
@Persons
@UBO
@INPI
BARGETON SINTHE Beatrice Regine
DoB: 1961-11-27
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALL. DES CLAUZELS 34980 COMBAILLAUX FRANCE yes
@Cadastre
@Geotag
9339960 443641923 @Company
@Persons
@UBO
@INPI
SALLES Jean-Louis, Joseph
DoB: 1961-01-23
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pressouyres 12360 Brusque FRANCE
13264472 809231293 @Company
@Persons
@UBO
@INPI
MESPLES Gilles
DoB: 1961-01-16
PoB: 64500 Salles-Mongiscard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
531 chemin de Mayouraou 64300 Orthez FRANCE
15992027 884938986 @Company
@Persons
@UBO
@INPI
MARTIN VAZQUEZ Annick
DoB: 1961-01-20
PoB: 31109 Cassagnabère-Tournas (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des templiers 31390 Salles-sur-Garonne 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.