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 1969-10-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425899 391281094 @Company
@Persons
@UBO
@INPI
SALLES Laurent Jacques
DoB: 1969-10-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
610 Avenue de Verdun 46400 Saint-Céré FRANCE
2747680 791266463 @Company
@Persons
@UBO
@INPI
SERRE BLACHON Isabelle
DoB: 1969-10-03
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Peyne 34120 Pézenas FRANCE
3044240 391345402 @Company
@Persons
@UBO
@INPI
SERRE BLACHON Isabelle Paulette
DoB: 1969-10-03
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De Peyne 34120 Pézenas France
3076214 434638839 @Company
@Persons
@UBO
@INPI
HOURIA Belkacem
DoB: 1969-10-30
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la République 30110 La Grand-Combe France
4727337 789234911 @Company
@Persons
@UBO
@INPI
SALLES Laurent Jacques
DoB: 1969-10-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Bel Air 94170 Le Perreux-sur-Marne FRANCE
4727338 789234911 @Company
@Persons
@UBO
@INPI
SALLES Laurent Jacques
DoB: 1969-10-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Bel Air 94170 Le Perreux-sur-Marne FRANCE
4729442 425057809 @Company
@Persons
@UBO
@INPI
SALLES Laurent
DoB: 1969-10-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 Avenue de Verdun 46400 Saint-Céré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4729443 425057809 @Company
@Persons
@UBO
@INPI
SALLES Laurent
DoB: 1969-10-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
610 Avenue de Verdun 46400 Saint-Céré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320522 812533339 @Company
@Persons
@UBO
@INPI
BELMEBROUK Laurent, Jean, Michel
DoB: 1969-12-14
PoB: Saint-Gaudens (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Moulin 31390 Salles-sur-Garonne FRANCE
5784393 797985967 @Company
@Persons
@UBO
@INPI
ZANATTA SALLES Sandrine
DoB: 1969-02-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1271 route de Pauilhac 47510 Foulayronnes FRANCE
5784394 797985967 @Company
@Persons
@UBO
@INPI
ZANATTA SALLES Sandrine
DoB: 1969-02-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1271 route de Pauilhac 47510 Foulayronnes FRANCE
6413595 394209290 @Company
@Persons
@UBO
@INPI
LACROIX JABIOL Céline
DoB: 1969-10-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route du moulin des garderes 33770 Salles FRANCE
6415079 378186365 @Company
@Persons
@UBO
@INPI
LACROIX JABIOL Céline
DoB: 1969-10-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route du Moulin des Garderes 33770 Salles FRANCE yes
@Cadastre
@Geotag
6464783 444567077 @Company
@Persons
@UBO
@INPI
DULAURENT Lionel
DoB: 1969-04-03
PoB: 33498 Salles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Lou Téouley 33610 Cestas FRANCE
6464784 444567077 @Company
@Persons
@UBO
@INPI
DULAURENT Lionel
DoB: 1969-04-03
PoB: 33498 Salles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Lou Téouley 33610 Cestas FRANCE
6465982 327234092 @Company
@Persons
@UBO
@INPI
DULAURENT Lionel
DoB: 1969-04-03
PoB: 33498 Salles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse de Lou Teoucay 33610 Cestas FRANCE
8252086 788517738 @Company
@Persons
@UBO
@INPI
COMBES Marc
DoB: 1969-05-03
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Salles 31110 Juzet-de-Luchon France
11444769 422842799 @Company
@Persons
@UBO
@INPI
SALLES Laurent
DoB: 1969-10-02
PoB: 93046 LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 AVENUE DE VERDUN 46400 ST CERE FRANCE
12199920 805007358 @Company
@Persons
@UBO
@INPI
DE SOUSA SALLES SPIRA Marcia
DoB: 1969-10-02
PoB: BELO HORIZONTE BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée DU PUITS 92130 Issy-les-Moulineaux FRANCE
13207489 804726750 @Company
@Persons
@UBO
@INPI
DE SOUZA SALLES SPIRA Marcia
DoB: 1969-10-02
PoB: BELO HORIZONTE BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 allée du Puits 92130 Issy-les-Moulineaux France
13618012 792047037 @Company
@Persons
@UBO
@INPI
GONSARD Eric
DoB: 1969-09-08
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de la Laisse 17220 Salles-sur-Mer 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.