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 1962-12-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1359737 419887195 @Company
@Persons
@UBO
@INPI
BOUHOUDI MALLET Rachida
DoB: 1962-08-08
PoB: 12063 LA CAVALERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE du Taillandier 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
1359738 419887195 @Company
@Persons
@UBO
@INPI
BOUHOUDI MALLET Rachida
DoB: 1962-08-08
PoB: 12063 LA CAVALERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE du Taillandier 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
1383165 435329800 @Company
@Persons
@UBO
@INPI
HURE Denis Paul
DoB: 1962-10-16
PoB: 59178 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Joubert 16300 Salles-de-Barbezieux FRANCE
1383166 435329800 @Company
@Persons
@UBO
@INPI
HURE Denis Paul
DoB: 1962-10-16
PoB: 59178 DOUAI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Maine Joubert 16300 Salles-de-Barbezieux FRANCE
3087417 817774607 @Company
@Persons
@UBO
@INPI
DJOUDI Zakia
DoB: 1962-12-31
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Route de Langlade 30620 Bernis France yes
@Cadastre
@Geotag
3087418 817774607 @Company
@Persons
@UBO
@INPI
DJOUDI Zakia
DoB: 1962-12-31
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Route de Langlade 30620 Bernis France yes
@Cadastre
@Geotag
3145753 451533798 @Company
@Persons
@UBO
@INPI
KADOULI Omar
DoB: 1968-07-12
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du 19 Mars 1962 30110 Les Salles-du-Gardon France
3428078 349952663 @Company
@Persons
@UBO
@INPI
ISKER OURIDA
DoB: 1962-12-06
PoB: SALLES DU GARDON 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 QUAI LYAUTEY 6000 Nice FRANCE
4362759 429478035 @Company
@Persons
@UBO
@INPI
BERTHOMIEU Yves Jean Marie
DoB: 1962-05-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CANABIERES 12410 SALLES CURAN FRANCE
4369019 450029533 @Company
@Persons
@UBO
@INPI
NAYRAL Jean-Marc Patrick
DoB: 1962-02-14
PoB: 12253 SALLES CURAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARTIN DES FAUX 12410 SALLES CURAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4401054 328062153 @Company
@Persons
@UBO
@INPI
ALARY Alain Gabriel
DoB: 1962-07-16
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NAYRAC CURAN 12410 SALLES CURAN FRANCE
5065065 539863027 @Company
@Persons
@UBO
@INPI
NAYRAL Jean-Marc
DoB: 1962-02-14
PoB: 12253 Salles-Curan (12) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Saint-martin des Faux 12410 Salles-Curan France
5786580 440983344 @Company
@Persons
@UBO
@INPI
BENETTON Jean-Claude
DoB: 1962-09-04
PoB: 47284 SALLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. JEAN JAURES 47500 FUMEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5786581 440983344 @Company
@Persons
@UBO
@INPI
BENETTON Jean-Claude
DoB: 1962-09-04
PoB: 47284 SALLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 AV. JEAN JAURES 47500 FUMEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6456118 482828043 @Company
@Persons
@UBO
@INPI
DEVIENNE Jean-Emmanuel
DoB: 1962-12-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Chemin du Barrail de Gaillot 33770 Salles FRANCE
6460414 814203287 @Company
@Persons
@UBO
@INPI
BUREAU Bruno
DoB: 1962-01-13
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Chemin de Lanquette 33770 Salles FRANCE
7365330 401896238 @Company
@Persons
@UBO
@INPI
SALLES Laurence Katherine Michèle
DoB: 1962-12-01
PoB: MELUN (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
754 RUE DE LAS SORBES, RESIDENCE DE L'AGRICULTURE, BAT E 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7370379 521441493 @Company
@Persons
@UBO
@INPI
SALLES Laurence Katherine Michèle
DoB: 1962-12-01
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 impasse des Lucques 34000 Montpellier FRANCE
7376316 530880053 @Company
@Persons
@UBO
@INPI
SALLES Laurence Katherine Michèle
DoB: 1962-12-01
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 impasse des Lucques 34000 Montpellier 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
7395951 530472422 @Company
@Persons
@UBO
@INPI
SALLES LANNEAU Laurence
DoB: 1962-12-01
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 impasse des Lucques 34070 Montpellier FRANCE
7403428 500920376 @Company
@Persons
@UBO
@INPI
SALLES Laurence
DoB: 1962-12-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
201 des Lucques 34000 Montpellier FRANCE
7403429 500920376 @Company
@Persons
@UBO
@INPI
SALLES Laurence
DoB: 1962-12-01
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 IMP DES LUCQUES 34000 MONTPELLIER FRANCE
7434046 824010292 @Company
@Persons
@UBO
@INPI
SALLES LANNEAU Laurence, Katherine, Michèle
DoB: 1962-12-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
201 impasse des Lucques 34070 Montpellier FRANCE
7467926 399850585 @Company
@Persons
@UBO
@INPI
SALLES LANNEAU Laurence, Katherine, Michèle
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
7478130 444279186 @Company
@Persons
@UBO
@INPI
SALLES Laurence, Katherine, Michèle
DoB: 1962-12-01
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 impasse des Lucques 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12384775 528648421 @Company
@Persons
@UBO
@INPI
SIBOT SALLES Christine
DoB: 1962-02-05
PoB: ALGER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Galipeau 92160 Antony 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.