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 1969-11-06 found 26 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
485651 380908236 @Company
@Persons
@UBO
@INPI
BLANCHON André
DoB: 1969-09-11
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Combes 69460 Salles-Arbuissonnas-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
620348 437687924 @Company
@Persons
@UBO
@INPI
MAURY Valérie
DoB: 1969-06-05
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 rue du Château 72610 Le Chevain FRANCE
817789 332375948 @Company
@Persons
@UBO
@INPI
DUROUX Bruno
DoB: 1969-04-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Fauchemagne 42440 Les Salles France
1211049 789330438 @Company
@Persons
@UBO
@INPI
CAMP Patrice, Joseph, Alain
DoB: 1969-06-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue Lucien Salles 93160 Noisy-le-Grand FRANCE
1388725 434236162 @Company
@Persons
@UBO
@INPI
ROTH BENESTEAU Emmanuelle Dominique
DoB: 1969-06-07
PoB: 14118 CAEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. Grande Champagne 16130 Salles-d'Angles FRANCE
1889374 301292702 @Company
@Persons
@UBO
@INPI
Salles Vasques Paulo César
DoB: 1969-11-06
PoB: Sao Paulo BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2323 lake av sunset 3 Miami Beach Floride 0 Etats-Unis
1889375 301292702 @Company
@Persons
@UBO
@INPI
Salles Vasques Paulo César
DoB: 1969-11-06
PoB: Sao Paulo BRESIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2323 lake av sunset 3 Miami Beach Floride 0 Etats-Unis
2183493 807585625 @Company
@Persons
@UBO
@INPI
Megdoud David
DoB: 1969-08-17
PoB: 30307 Les Salles-du-Gardon (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Bichat 75010 Paris France
2791981 383004397 @Company
@Persons
@UBO
@INPI
GALTIER-BECHE SALLES Christine
DoB: 1969-11-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 lotissement Al Mouli 11120 Saint-Nazaire-d'Aude FRANCE
3144493 433400173 @Company
@Persons
@UBO
@INPI
ORLANDINI Laurent Aimé Paul
DoB: 1969-06-19
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1909 Avenue Jean Moulin 30380 Saint-Christol-lès-Alès France
4355085 509159471 @Company
@Persons
@UBO
@INPI
SALLES Philippe, Jean
DoB: 1969-11-06
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Baissassous Campeyroux 12740 La Loubiere FRANCE yes
@Cadastre
@Geotag
4363222 384668398 @Company
@Persons
@UBO
@INPI
SALLES Philippe, Jean
DoB: 1969-11-06
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Baissassous - Campeyroux 12740 La Loubiere FRANCE
4397191 810652834 @Company
@Persons
@UBO
@INPI
SALLES Philippe, Jean
DoB: 1969-11-06
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Baissassous - Campeyroux 12740 La Loubiere FRANCE
4397192 810652834 @Company
@Persons
@UBO
@INPI
SALLES Philippe, Jean
DoB: 1969-11-06
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Baissassous - Campeyroux 12740 La Loubiere 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
7092130 805231628 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine, Pascale
DoB: 1969-02-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bouteville 17220 Salles-sur-Mer FRANCE
12067828 313211864 @Company
@Persons
@UBO
@INPI
CAZAL Philippe
DoB: 1969-06-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
route Marqueim 11410 Salles sur l'Hers FRANCE
12092436 382184315 @Company
@Persons
@UBO
@INPI
CAZAL Philippe
DoB: 1969-06-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Marqueim 11410 Salles sur l'Hers FRANCE yes
@Cadastre
@Geotag
12330255 489275545 @Company
@Persons
@UBO
@INPI
PRAIN SALLES Catherine Marie
DoB: 1969-11-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue HENRI REGNAULT 92380 Garches FRANCE
12330256 489275545 @Company
@Persons
@UBO
@INPI
PRAIN SALLES Catherine Marie
DoB: 1969-11-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue HENRI REGNAULT 92380 Garches FRANCE
12684183 341969772 @Company
@Persons
@UBO
@INPI
CALABRO David
DoB: 1969-11-03
PoB: SALLES DU GARDON (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
H L.M. FONTANILLES BAT. G3 MENDE 48000 MENDE FRANCE
15989028 452401763 @Company
@Persons
@UBO
@INPI
CAZAL Philippe
DoB: 1969-06-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Marquein 11410 Salles-sur-l'Hers France
15989371 495292872 @Company
@Persons
@UBO
@INPI
CAZAL Philippe
DoB: 1969-06-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route De Marquein 11410 Salles-sur-l'Hers France
16135410 302592670 @Company
@Persons
@UBO
@INPI
CAZAL Philippe
DoB: 1969-06-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Route De Marquein 11410 Salles-sur-l'Hers 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.