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 1970-06-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73089 850957788 @Company
@Persons
@UBO
@INPI
DELHOMEL CONTU Cécilia
DoB: 1970-12-11
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande Rue de Grolleau 17220 Salles-sur-Mer FRANCE
240368 381043686 @Company
@Persons
@UBO
@INPI
SALLES Richard
DoB: 1970-06-11
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
la Seguinie 24510 Pezuls FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2799218 490530706 @Company
@Persons
@UBO
@INPI
SEGURA ALINGRIN Solange
DoB: 1970-02-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DU PIED BLANC 11110 SALLES D AUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2799219 490530706 @Company
@Persons
@UBO
@INPI
SEGURA ALINGRIN Solange
DoB: 1970-02-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DU PIED BLANC 11110 SALLES D AUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3425959 480265735 @Company
@Persons
@UBO
@INPI
PASTORINO Jérôme
DoB: 1970-02-17
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Chemin des salles villa la Caille 6800 Cagnes-sur-Mer FRANCE
3667185 508835964 @Company
@Persons
@UBO
@INPI
ORDONO FILLIT Sylvie
DoB: 1970-11-18
PoB: 30307 Salles-du-gardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142bis chemin du Tour de l'Etang Quartier Saint-Jean 13800 Istres FRANCE
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
7091855 789213360 @Company
@Persons
@UBO
@INPI
VINCENT Eric, René, Edouard, Hubert
DoB: 1970-06-19
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bouteville 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7092126 805231628 @Company
@Persons
@UBO
@INPI
VINCENT Eric, René, Edouard, Hubert
DoB: 1970-06-19
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Bouteville 17220 Salles-sur-Mer FRANCE
7092127 805231628 @Company
@Persons
@UBO
@INPI
VINCENT Eric, René, Edouard, Hubert
DoB: 1970-06-19
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bouteville 17220 Salles-sur-Mer FRANCE
10555528 489698167 @Company
@Persons
@UBO
@INPI
SALLES Richard
DoB: 1970-06-11
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Siguenie 24510 Pezuls FRANCE yes
@Cadastre
@Geotag
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
13183243 747041895 @Company
@Persons
@UBO
@INPI
SALLES Gilles
DoB: 1970-07-11
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue des Pétits Pres 77410 Villevaudé France
13183247 747041895 @Company
@Persons
@UBO
@INPI
SALLES Gilles
DoB: 1970-07-11
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
51 rue des Pétits Pres 77410 Villevaudé France
13582991 753202431 @Company
@Persons
@UBO
@INPI
ROUX Laurent David
DoB: 1970-06-08
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Avenue de la Résistance 92370 Chaville France
13583467 794108878 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1970-06-08
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue Saint-Paul 92370 Chaville France
14788164 804833929 @Company
@Persons
@UBO
@INPI
PUENTE Alain
DoB: 1970-06-13
PoB: 31224 Gourdan-Polignan (31) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
- 31110 Salles-et-Pratviel France
15872654 850957788 @Company
@Persons
@UBO
@INPI
DELHOMEL CONTU Cécilia
DoB: 1970-12-11
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande Rue de Grolleau 17220 Salles-sur-Mer FRANCE
15920346 797579117 @Company
@Persons
@UBO
@INPI
MARCHAIS Nathalie, Annie
DoB: 1970-11-07
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Jean Lamoureux 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag

 

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.