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 1963-06-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313892 449152214 @Company
@Persons
@UBO
@INPI
FASSBENDER Ralf
DoB: 1963-10-21
PoB: Anrath Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
25 bis Route de la Pomarède 30110 Les Salles-du-Gardon France
657292 384917894 @Company
@Persons
@UBO
@INPI
SALLES Catherine
DoB: 1963-06-25
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
473 Rue Jean Moulin 38920 Crolles FRANCE
1479815 339993156 @Company
@Persons
@UBO
@INPI
SALLES Marcel, Pierre, Marie
DoB: 1963-06-06
PoB: Anteuil (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Fagnole 25340 Anteuil FRANCE yes
@Cadastre
@Geotag
1479816 339993156 @Company
@Persons
@UBO
@INPI
SALLES Marcel, Pierre, Marie
DoB: 1963-06-06
PoB: Anteuil (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Fagnole 25340 Anteuil FRANCE yes
@Cadastre
@Geotag
1504032 381682194 @Company
@Persons
@UBO
@INPI
SALLES Marcel
DoB: 1963-06-06
PoB: 25018 ANTEUIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Anteuil 25340 Clerval FRANCE
2204298 821146735 @Company
@Persons
@UBO
@INPI
Geoffray Salles Claire
DoB: 1963-03-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Henri Dunant 92500 Rueil-Malmaison France
3080992 414447003 @Company
@Persons
@UBO
@INPI
JOUVERT Claude Marcel
DoB: 1963-06-21
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAVAL PRADEL 30110 La Grand-Combe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3130979 400879664 @Company
@Persons
@UBO
@INPI
JOUVERT Claude Marcel
DoB: 1963-06-21
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pradel 30110 La Grand-Combe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375317 402307227 @Company
@Persons
@UBO
@INPI
BOULAROT Patrick
DoB: 1963-10-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEVEYRAC 12330 SALLES LA SOURCE FRANCE
5843069 388522294 @Company
@Persons
@UBO
@INPI
SALLES Catherine
DoB: 1963-06-25
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
473 Rue Jean Moulin 38920 Crolles France
5870185 521227033 @Company
@Persons
@UBO
@INPI
SALLES Catherine
DoB: 1963-06-25
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
473 Rue du Moulin 38920 Crolles France
5870187 521227033 @Company
@Persons
@UBO
@INPI
SALLES Catherine
DoB: 1963-06-25
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
473 Rue du Moulin 38920 Crolles France
6395511 394100044 @Company
@Persons
@UBO
@INPI
LAICHE Arab
DoB: 1963-06-25
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Sylvain Bornon 33770 Salles FRANCE
10243225 384917894 @Company
@Persons
@UBO
@INPI
SALLES Catherine
DoB: 1963-06-25
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
473 Rue Jean Moulin 38920 Crolles 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.