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 1969-12-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351614 492044466 @Company
@Persons
@UBO
@INPI
QUEVEDO Jean-François Pierre
DoB: 1969-12-09
PoB: 81065 CASTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Joubert 16300 Salles-de-Barbezieux FRANCE
1351615 492044466 @Company
@Persons
@UBO
@INPI
QUEVEDO Jean-François Pierre
DoB: 1969-12-09
PoB: 81065 CASTRES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Maine Joubert 16300 Salles-de-Barbezieux FRANCE
1383178 480628015 @Company
@Persons
@UBO
@INPI
QUEVEDO Jean-François Pierre
DoB: 1969-12-09
PoB: 81065 CASTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAINE JOUBERT 16300 Salles-de-Barbezieux FRANCE
3114828 330940123 @Company
@Persons
@UBO
@INPI
SCARANTINO VALVERDE Céline
DoB: 1969-09-13
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue de la Ferme Résidencel les Terrasses 30380 Saint-Christol-lès-Alès France
4362152 503018418 @Company
@Persons
@UBO
@INPI
GAUBERT Yolande
DoB: 1969-09-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salganset 12410 Salles-Curan FRANCE
4369322 402035067 @Company
@Persons
@UBO
@INPI
DELHEURE Dominique Pierre Marie Christian
DoB: 1969-09-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vernhette 12410 Salles-Curan FRANCE
4379374 813452554 @Company
@Persons
@UBO
@INPI
FABRE BOUDES Régine, Zoé, Agnès
DoB: 1969-07-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fagettes 12410 Salles-Curan FRANCE yes
@Cadastre
@Geotag
4379375 813452554 @Company
@Persons
@UBO
@INPI
FABRE BOUDES Régine, Zoé, Agnès
DoB: 1969-07-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Fagettes 12410 Salles-Curan FRANCE yes
@Cadastre
@Geotag
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
4399256 504939596 @Company
@Persons
@UBO
@INPI
BERGOUNHE Jean-Yves, Claude, Pierre-Marie
DoB: 1969-12-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Molières 12330 Salles-la-Source FRANCE
6339655 499575967 @Company
@Persons
@UBO
@INPI
LOH Nathalie
DoB: 1969-09-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Route de Compostelle 33770 Salles FRANCE
6445291 789603065 @Company
@Persons
@UBO
@INPI
LOH Nathalie Suzanne Cécile
DoB: 1969-09-12
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Route de Compostelle 33770 Salles FRANCE
7051692 505361824 @Company
@Persons
@UBO
@INPI
GONSARD Eric
DoB: 1969-09-08
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Laisse 17220 Salles-sur-Mer FRANCE
7654810 533146304 @Company
@Persons
@UBO
@INPI
SALLES Stéphane
DoB: 1969-12-09
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue du Point du Jour 61200 Argentan FRANCE
8305326 534467469 @Company
@Persons
@UBO
@INPI
BARRES CESARI Anne
DoB: 1969-01-18
PoB: 12253 Salles-Curan (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Rochefort 31150 Bruguières France yes
@Cadastre
@Geotag
11312262 538426594 @Company
@Persons
@UBO
@INPI
BONTEMPI SALLES Mirella
DoB: 1969-12-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Cesy 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312263 538426594 @Company
@Persons
@UBO
@INPI
BONTEMPI SALLES Mirella
DoB: 1969-12-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Cesy 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12685612 528955941 @Company
@Persons
@UBO
@INPI
PRADEILLES Christophe Alain Jean-Paul
DoB: 1969-09-22
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Bosquet 48800 Villefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12685613 528955941 @Company
@Persons
@UBO
@INPI
PRADEILLES Christophe Alain Jean-Paul
DoB: 1969-09-22
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place du Bosquet 48800 Villefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12694124 525222410 @Company
@Persons
@UBO
@INPI
PLAN Nathalie Hélène Filia
DoB: 1969-12-20
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La bastide 48160 Le collet-de-Deze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12694803 394196596 @Company
@Persons
@UBO
@INPI
FELGEIROLLES Fabrice
DoB: 1969-07-13
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vigne 48160 Le collet-de-Deze FRANCE
13650892 821523966 @Company
@Persons
@UBO
@INPI
LAFFONT Xavier Marc Pierre
DoB: 1969-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de la Calade 30110 Les Salles-du-Gardon France
14679197 528955941 @Company
@Persons
@UBO
@INPI
PRADEILLES Christophe Alain Jean-Paul
DoB: 1969-09-22
PoB: 30307 Les Salles-du-Gardon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place du Bosquet 48800 Villefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14679198 528955941 @Company
@Persons
@UBO
@INPI
PRADEILLES Christophe Alain Jean-Paul
DoB: 1969-09-22
PoB: 30307 Les Salles-du-Gardon (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place du Bosquet 48800 Villefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14813939 432140705 @Company
@Persons
@UBO
@INPI
DAURENSAN Nicolas, Marie, Robert
DoB: 1969-04-12
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des Lilas 65360 Salles-Adour FRANCE
15595612 793074832 @Company
@Persons
@UBO
@INPI
MIRAMONT Alexandre
DoB: 1969-12-27
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Avenue de Fleury 11110 Salles-d'Aude FRANCE
15623511 849162672 @Company
@Persons
@UBO
@INPI
ROMIGUIERE Véronique, Yvette, Andrée
DoB: 1969-03-31
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Cantaussel Souyri 12330 Salles-la-Source FRANCE
15735674 510214364 @Company
@Persons
@UBO
@INPI
BELMEBROUK Laurent Jean Michel
DoB: 1969-12-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Moulin 31390 Salles-sur-Garonne France yes
@Cadastre
@Geotag
15735676 510214364 @Company
@Persons
@UBO
@INPI
BELMEBROUK Laurent Jean Michel
DoB: 1969-12-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Moulin 31390 Salles-sur-Garonne France yes
@Cadastre
@Geotag
15821272 481195022 @Company
@Persons
@UBO
@INPI
BERNE Guillaume
DoB: 1969-11-01
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Salles 7230 Payzac 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.