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 1971-01-13 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14220 442687141 @Company
@Persons
@UBO
@INPI
DJOUDI Mustapha
DoB: 1971-07-13
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de Trescol 30110 La Grand-Combe France
3105559 442687141 @Company
@Persons
@UBO
@INPI
DJOUDI Mustapha
DoB: 1971-07-13
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Trescolet 30110 Les Salles-du-Gardon France
4370325 521694505 @Company
@Persons
@UBO
@INPI
CARMES Nicolas
DoB: 1971-01-13
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bennac 12330 Salles-la-Source FRANCE yes
@Cadastre
@Geotag
5774223 502456411 @Company
@Persons
@UBO
@INPI
SALLES Marie - Laurence
DoB: 1971-01-13
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Pomarède 47130 Port-Sainte-Marie FRANCE
11423614 542107099 @Company
@Persons
@UBO
@INPI
BOULIER Etienne
DoB: 1971-10-01
PoB: PARIS 10 ARRONDISSEMENT
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 Rue Michel Salles 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12464705 792792269 @Company
@Persons
@UBO
@INPI
SALLES Pierre
DoB: 1971-04-13
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Baillerat 40700 Mant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15742479 809516271 @Company
@Persons
@UBO
@INPI
RIVARD Béatrice, Paulette, Madeleine
DoB: 1971-03-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lotissement les Salles 34560 Montbazin FRANCE
15797098 889457172 @Company
@Persons
@UBO
@INPI
SANTIAGO SALLES Marianne, Lisa
DoB: 1971-09-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3523 Route d'Avignon 30650 Rochefort-du-Gard 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.