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 1966-09-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14497 480980465 @Company
@Persons
@UBO
@INPI
PIALAT MEY-PIALAT Karine
DoB: 1966-11-18
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Chemin la Cabre 7700 Saint-Just-d'Ardèche France
14498 480980465 @Company
@Persons
@UBO
@INPI
PIALAT MEY-PIALAT Karine
DoB: 1966-11-18
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin la Cabre 7700 Saint-Just-d'Ardèche France
260064 442807038 @Company
@Persons
@UBO
@INPI
ALAMO BARBELIVIEN Valérie
DoB: 1966-04-09
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Crié 71420 Génelard France yes
@Cadastre
@Geotag
313440 334487295 @Company
@Persons
@UBO
@INPI
POITEVIN Richard Raphael
DoB: 1966-09-29
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Montée des Issards 30360 Monteils France
3052124 450890348 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Guy
DoB: 1966-09-22
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES ABEILS - BRANOUX 30110 La Grand-Combe France
3072963 792395881 @Company
@Persons
@UBO
@INPI
NEGHLI NEGHELI Rhania
DoB: 1966-09-10
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue d'Haut Poul 31400 Toulouse France
3103299 511446379 @Company
@Persons
@UBO
@INPI
NEGHELI NEGHLI Rhania
DoB: 1966-09-10
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Eugène d'Hautpoul 31400 Toulouse France yes
@Cadastre
@Geotag
3109184 514477926 @Company
@Persons
@UBO
@INPI
BONNET FABRE Béatrice
DoB: 1966-09-18
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Impasse Mirabel 30000 Nîmes France
3138115 320553407 @Company
@Persons
@UBO
@INPI
TEYSSIER Christophe
DoB: 1966-08-09
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Montpellier 30000 Nîmes France
3147822 351841234 @Company
@Persons
@UBO
@INPI
BONNET FABRE Béatrice
DoB: 1966-09-18
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse WAGNER 30110 La Grand-Combe France
3147823 351841234 @Company
@Persons
@UBO
@INPI
BONNET FABRE Béatrice
DoB: 1966-09-18
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse WAGNER 30110 La Grand-Combe France
3148999 814658746 @Company
@Persons
@UBO
@INPI
DI ROSA DANCE Cécilia France
DoB: 1966-09-15
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas du Cairier 30140 Saint-Sébastien-d'Aigrefeuille France yes
@Cadastre
@Geotag
3149000 814658746 @Company
@Persons
@UBO
@INPI
DI ROSA DANCE Cécilia France
DoB: 1966-09-15
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Cairier 30140 Saint-Sébastien-d'Aigrefeuille France yes
@Cadastre
@Geotag
4884548 504841941 @Company
@Persons
@UBO
@INPI
RODIER Christophe
DoB: 1966-12-02
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Les Alouettes 69210 Bully France
7464690 401865381 @Company
@Persons
@UBO
@INPI
PIRO Christian
DoB: 1966-07-15
PoB: LES SALLES DU GARDON 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DES PRES 30340 ST PRIVAT DES VIEUX FRANCE
9339962 443641923 @Company
@Persons
@UBO
@INPI
SALLES THIBAUT Sylvette, Marie-Thérèse
DoB: 1966-09-30
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin rural 61 Montimas Villa Plein Soleil 34500 Béziers FRANCE
12063520 409441193 @Company
@Persons
@UBO
@INPI
PRIZZON Jean-Luc
DoB: 1966-09-12
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA COUME" 11410 SALLES SUR L HERS FRANCE yes
@Cadastre
@Geotag
14764870 450452800 @Company
@Persons
@UBO
@INPI
FORESTIER Nathalie Martine Michèle Dominique
DoB: 1966-07-09
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
483 Montée de Silhol 30100 Alès France
15747637 794201616 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1966-01-09
PoB: 45224 Neuville-aux-Bois (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Pujeau de la Vigne 33770 Salles FRANCE
15747638 794201616 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1966-01-09
PoB: 45224 Neuville-aux-Bois (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Pujeau de la Vigne 33770 Salles 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.