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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SALLES 1970-05-25 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1384574 | 442362844 @Company @Persons @UBO @INPI |
GARAND Chantal DoB: 1970-08-21 PoB: 16292 RUFFEC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Touchimbert 16700 Salles-de-Villefagnan FRANCE | ||
| 1384575 | 442362844 @Company @Persons @UBO @INPI |
GARAND Chantal DoB: 1970-08-21 PoB: 16292 RUFFEC FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Touchimbert 16700 Salles-de-Villefagnan FRANCE | ||
| 3096753 | 435068242 @Company @Persons @UBO @INPI |
LAKEHAL Rachid DoB: 1970-07-17 PoB: 30307 Les Salles-du-Gardon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 BIS Avenue Jacques Duclos 30520 Saint-Martin-de-Valgalgues France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3153745 | 444406169 @Company @Persons @UBO @INPI |
ASSENAT Laurent DoB: 1970-04-17 PoB: 30307 Les Salles-du-Gardon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue Fanfonne Guillerme 30820 Caveirac France | ||
| 3238806 | 440257905 @Company @Persons @UBO @INPI |
DESSEIGNE DIAS D'ARRIBADA ALBINA DoB: 1970-08-28 PoB: 73065 Chambéry (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue du Huit Mai 1945 69460 Salles-Arbuissonnas-en-Beaujolais France | ||
| 3617223 | 428960710 @Company @Persons @UBO @INPI |
SALLES Dominique David DoB: 1970-05-25 PoB: 71486 Saint-Vallier (71) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit la Bredure 71230 Pouilloux France | ||
| 3622658 | 479746596 @Company @Persons @UBO @INPI |
SALLES Dominique David DoB: 1970-05-25 PoB: 71486 Saint-Vallier (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA BREDURE 71230 Pouilloux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3718262 | 450906250 @Company @Persons @UBO @INPI |
PIRO Olivier DoB: 1970-11-17 PoB: 30307 LES SALLES DU GARDON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 RN 7 13670 SAINT ANDIOL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4384352 | 354043622 @Company @Persons @UBO @INPI |
DUWIME PANISSIE Corinne, Marie, Cécile DoB: 1970-08-09 PoB: 39097 Champagnole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route d'Onet-le-Château Souyri 12330 Salles-la-Source FRANCE | yes @Cadastre @Geotag |
|
| 4384353 | 354043622 @Company @Persons @UBO @INPI |
DUWIME PANISSIE Corinne, Marie, Cécile DoB: 1970-08-09 PoB: 39097 Champagnole FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route d'Onet-le-Château Souyri 12330 Salles-la-Source FRANCE | yes @Cadastre @Geotag |
|
| 4795003 | 428920607 @Company @Persons @UBO @INPI |
CLAUSSE SALLES Elisabeth DoB: 1970-12-27 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue ANNE 77500 Chelles FRANCE | ||
| 6210590 | 418511820 @Company @Persons @UBO @INPI |
DUWIME PANISSIE Corinne DoB: 1970-08-09 PoB: 39 champagnole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route d'Onet le château Souyri 12330 Salles-la-Source FRANCE | yes @Cadastre @Geotag |
|
| 6210591 | 418511820 @Company @Persons @UBO @INPI |
DUWIME PANISSIE Corinne DoB: 1970-08-09 PoB: 39 champagnole FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Route d'Onet le château Souyri 12330 Salles-la-Source FRANCE | yes @Cadastre @Geotag |
|
| 6270291 | 508163086 @Company @Persons @UBO @INPI |
DUWIME PANISSIE Corinne DoB: 1970-08-09 PoB: Champagnole (39) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route d'Onet le château Souyri 12330 Salles-la-Source FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6270292 | 508163086 @Company @Persons @UBO @INPI |
DUWIME PANISSIE Corinne DoB: 1970-08-09 PoB: Champagnole (39) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Route d'Onet le château Souyri 12330 Salles-la-Source FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6408611 | 481854172 @Company @Persons @UBO @INPI |
BONIFASSY MAGRE Florence DoB: 1970-01-25 PoB: 81004 Albi (81) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 Rue de la Croix Blanche 33770 Salles FRANCE | ||
| 6440156 | 819364274 @Company @Persons @UBO @INPI |
MEYNIER Sophie DoB: 1970-06-25 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 Bis Route de Jean Roux 33770 Salles FRANCE | ||
| 6553713 | 789895034 @Company @Persons @UBO @INPI |
CARDINAL Thierry DoB: 1970-07-26 PoB: Brest FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
25 Chemin de Nelson 33770 Salles FRANCE | ||
| 7051130 | 451012645 @Company @Persons @UBO @INPI |
VERDIER Jérôme DoB: 1970-03-17 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Platière 17220 Salles-sur-Mer FRANCE | ||
| 7053808 | 438533580 @Company @Persons @UBO @INPI |
ROMEIRA Serge Richard DoB: 1970-07-25 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE L'AUMONERIE, GROLLEAU SALLES SUR MER 17220 LA JARRIE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7430651 | 805108644 @Company @Persons @UBO @INPI |
KLESSE VINSON Marion Dominique Sabine DoB: 1970-04-25 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue des Tours de Salles 34270 Fontanes FRANCE | ||
| 10570503 | 401569231 @Company @Persons @UBO @INPI |
SALLES RICHARD DoB: 1970-06-11 PoB: 24 BERGERAC P.Physique Quality: Vice-président @OCCRP Alef @WC |
PEZULS Sainte-Alvere-Saint-laurent-les-Bât 24510 Val-de-Louyre-et-Caudeau FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.