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 1970-07-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1359388 797579117 @Company
@Persons
@UBO
@INPI
MARCHAIS Nathalie, Annie
DoB: 1970-11-07
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Lamoureux 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
2790564 804702785 @Company
@Persons
@UBO
@INPI
ESPITALIER Olivier, Claude, Eric
DoB: 1970-12-07
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Chasselas lotissement les Bignals 11110 Salles-d'Aude FRANCE
2791915 819959552 @Company
@Persons
@UBO
@INPI
GOIRE Sabine, Julienne
DoB: 1970-07-03
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue de Fleury 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
2791916 819959552 @Company
@Persons
@UBO
@INPI
GOIRE Sabine, Julienne
DoB: 1970-07-03
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 avenue de Fleury 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
2791937 508853264 @Company
@Persons
@UBO
@INPI
MAYARD COSO Christelle
DoB: 1970-12-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marcel Pagnol 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2791938 508853264 @Company
@Persons
@UBO
@INPI
MAYARD COSO Christelle
DoB: 1970-12-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marcel Pagnol 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3075567 479299703 @Company
@Persons
@UBO
@INPI
FOULC Patrice Max
DoB: 1970-01-11
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Boulevard Laennec 30100 Alès France
4366259 823507520 @Company
@Persons
@UBO
@INPI
JULVÉ Nicolas, Laurent, Julien
DoB: 1970-03-10
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Parets 12330 Salles-la-Source FRANCE
4397548 484879267 @Company
@Persons
@UBO
@INPI
DROC GINESTE Valerie Anne
DoB: 1970-11-21
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEVEYRAC 12330 SALLES LA SOURCE FRANCE
4397549 484879267 @Company
@Persons
@UBO
@INPI
DROC GINESTE Valerie Anne
DoB: 1970-11-21
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SEVEYRAC 12330 SALLES LA SOURCE FRANCE
7066979 501101463 @Company
@Persons
@UBO
@INPI
SALLES Marie-Laure, Renée
DoB: 1970-07-10
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue du Moulin de la Mozay 17000 La Rochelle FRANCE
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
13176214 490700077 @Company
@Persons
@UBO
@INPI
SALLES Gilles
DoB: 1970-07-11
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Pétits Pres 77410 Villevaudé 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
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.