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 1962-04-26 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
775966 443012968 @Company
@Persons
@UBO
@INPI
SALLES DI VITA Marie-Hélène Bernadette
DoB: 1962-04-26
PoB: 65440 Tarbes 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65380 Layrisse FRANCE
1475303 801201005 @Company
@Persons
@UBO
@INPI
SIRVENT Frédéric
DoB: 1962-01-11
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Lilas 65360 Salles-Adour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2609062 301169850 @Company
@Persons
@UBO
@INPI
OCEA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
QUAR TER CHAMPREDON 84500 Bollène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2609789 523012151 @Company
@Persons
@UBO
@INPI
LELEU BOHL Valérie Suzanne Marie
DoB: 1962-05-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Aleyrac 26770 Salles-sous-Bois France yes
@Cadastre
@Geotag
2650079 802473058 @Company
@Persons
@UBO
@INPI
LELEU BOHL Valérie Suzanne Marie
DoB: 1962-05-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Combe Durand 26770 Salles-sous-Bois France
2782449 404836249 @Company
@Persons
@UBO
@INPI
SARRADO JONAS Marie Josee
DoB: 1962-09-26
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA MOTTE SALLES D'AUDE 11110 COURSAN FRANCE
3121373 500329131 @Company
@Persons
@UBO
@INPI
TUFFENIS Gérard René
DoB: 1962-04-19
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Place aux Herbes 30000 Nîmes France
3160756 801280124 @Company
@Persons
@UBO
@INPI
DUMAS BARAT Sylvie Mireille
DoB: 1962-09-08
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2240 Chemin du Carreau de Lanes 30900 Nîmes France yes
@Cadastre
@Geotag
3160757 801280124 @Company
@Persons
@UBO
@INPI
DUMAS BARAT Sylvie Mireille
DoB: 1962-09-08
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2240 Chemin du Carreau de Lanes 30900 Nîmes France yes
@Cadastre
@Geotag
3261002 532614344 @Company
@Persons
@UBO
@INPI
MARECHAL FAURIE Christiane
DoB: 1962-06-28
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69460 Salles-Arbuissonnas-en-Beaujolais France
3261003 532614344 @Company
@Persons
@UBO
@INPI
MARECHAL FAURIE Christiane
DoB: 1962-06-28
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69460 Salles-Arbuissonnas-en-Beaujolais France
4122168 432454668 @Company
@Persons
@UBO
@INPI
GIGLIOTTI Valentin
DoB: 1962-03-09
PoB: 59632 Wallers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Cotteaux 11110 Salles d'Aude FRANCE yes
@Cadastre
@Geotag
4394443 438261026 @Company
@Persons
@UBO
@INPI
POUZOULET ANDRIEU Marie-Chantal Arthemine Marcelle
DoB: 1962-10-28
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT RUCAPEL SALLES LA SOURCE 12330 MARCILLAC VALLON FRANCE
4781243 801697533 @Company
@Persons
@UBO
@INPI
NAMAR Layla
DoB: 2002-04-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du 19 Mars 1962 30110 Les Salles-du-Gardon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6406551 491775581 @Company
@Persons
@UBO
@INPI
LE QUERE Jean Francois
DoB: 1962-01-14
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DE LA CROIX BLANCHE 33770 Salles FRANCE
6406552 491775581 @Company
@Persons
@UBO
@INPI
DOAN LE QUERE Thu-ha, Claire
DoB: 1962-08-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DE LA CROIX BLANCHE 33770 Salles FRANCE
6530171 813889326 @Company
@Persons
@UBO
@INPI
MARTINEZ BONNEMASON-CASSIERE Nathalie
DoB: 1962-09-19
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin du Basquin 33770 Salles FRANCE
7378584 453762049 @Company
@Persons
@UBO
@INPI
SALLES Laurence Katherine Michele
DoB: 1962-12-01
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 IMPASSE DES LUCQUES 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8301961 819929225 @Company
@Persons
@UBO
@INPI
DI-VITA Freddy
DoB: 1962-11-20
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Troubadours 31450 Ayguesvives France
10769324 799570031 @Company
@Persons
@UBO
@INPI
SALLES PERAZZI Dominique
DoB: 1962-08-26
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Chemin des Cabrières villa 7 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10769325 799570031 @Company
@Persons
@UBO
@INPI
SALLES PERAZZI Dominique
DoB: 1962-08-26
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin des Cabrières villa 7 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12946602 443012968 @Company
@Persons
@UBO
@INPI
SALLES DI VITA Marie-Helene Bernadette
DoB: 1962-04-26
PoB: 65440 TARBES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65380 LAYRISSE FRANCE
13080758 522615996 @Company
@Persons
@UBO
@INPI
SALLES Pierre
DoB: 1962-09-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERTINE 19500 Saillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080759 522615996 @Company
@Persons
@UBO
@INPI
SALLES Pierre
DoB: 1962-09-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BERTINE 19500 Saillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13663118 832947063 @Company
@Persons
@UBO
@INPI
PRADEILLES Didier Jean-Claude
DoB: 1962-10-07
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Avenue Général de Gaulle 69300 Caluire-et-Cuire France
13675240 301169850 @Company
@Persons
@UBO
@INPI
SALLES Olivier
DoB: 1962-11-20
PoB: 84019 Bollène (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
84500 Bollène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675247 301169850 @Company
@Persons
@UBO
@INPI
OCEA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
QUAR TER CHAMPREDON 84500 Bollène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14765483 500329131 @Company
@Persons
@UBO
@INPI
TUFFENIS Gérard René
DoB: 1962-04-19
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Isabelle 30900 Nîmes France
15813275 500329131 @Company
@Persons
@UBO
@INPI
TUFFENIS Gérard René
DoB: 1962-04-19
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Isabelle 30900 Nîmes 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.