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 1974-05-31 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
856076 801915778 @Company
@Persons
@UBO
@INPI
SALLES Alexis
DoB: 1974-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Route de Labège 31400 Toulouse France
3046314 441804978 @Company
@Persons
@UBO
@INPI
CANONGE Isabelle
DoB: 1974-11-29
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Passage TOPAZI DE L ALT PLAYA DE ORRO 0 Espagne Espagne
4373121 443163688 @Company
@Persons
@UBO
@INPI
ALRIVIE Géraldine Jeanne Hélène
DoB: 1974-10-04
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12260 Salles Courbaties FRANCE
4886438 792852402 @Company
@Persons
@UBO
@INPI
SALLES François
DoB: 1974-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue des Cèdres 38280 Villette-d'Anthon France
4952496 794768317 @Company
@Persons
@UBO
@INPI
SALLES François Claude Daniel
DoB: 1974-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue des Cèdres 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
5099569 752710459 @Company
@Persons
@UBO
@INPI
SALLES François
DoB: 1974-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue des Cèdres 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
5100740 810205393 @Company
@Persons
@UBO
@INPI
SALLES François Claude Daniel
DoB: 1974-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue des Cèdres 38280 Villette-d'Anthon France
6386500 341211050 @Company
@Persons
@UBO
@INPI
CASTAGNOL Xavier
DoB: 1974-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin du Halop 33770 Salles FRANCE
6527359 495067084 @Company
@Persons
@UBO
@INPI
LATASTE BARSACQ Virginie
DoB: 1974-09-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Route DE BILOS 33770 Salles FRANCE
7349663 499784544 @Company
@Persons
@UBO
@INPI
BENLEFKI Mustapha
DoB: 1974-11-26
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BD DU 08 MAI 1945 30110 LA GRAND COMBE FRANCE
8160495 524555596 @Company
@Persons
@UBO
@INPI
SALLES Alexis
DoB: 1974-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Route de Labège 31400 Toulouse France yes
@Cadastre
@Geotag
8160496 524555596 @Company
@Persons
@UBO
@INPI
SALLES Alexis
DoB: 1974-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Route de Labège 31400 Toulouse France yes
@Cadastre
@Geotag
8170043 490496916 @Company
@Persons
@UBO
@INPI
SALLES Alexis
DoB: 1974-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Route de Labège 31400 Toulouse France yes
@Cadastre
@Geotag
8170044 490496916 @Company
@Persons
@UBO
@INPI
SALLES Alexis
DoB: 1974-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Route de Labège 31400 Toulouse France yes
@Cadastre
@Geotag
8189826 452242803 @Company
@Persons
@UBO
@INPI
SALLES Alexis
DoB: 1974-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée du Lac 31380 Montastruc-la-Conseillère France
8197483 753194596 @Company
@Persons
@UBO
@INPI
SALLES David Guy Daniel
DoB: 1974-06-11
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
741 Chemin de l'Espères 31370 Beaufort France
8205749 395099815 @Company
@Persons
@UBO
@INPI
PALACIOS Eric
DoB: 1974-06-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Remparts 31390 Salles-sur-Garonne France
8217789 788777829 @Company
@Persons
@UBO
@INPI
RAZAT Corinne
DoB: 1974-05-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue du Moulin 31390 Salles-sur-Garonne France
8253205 529133092 @Company
@Persons
@UBO
@INPI
SALLES Pascale
DoB: 1974-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Zone d'Activité Commerciale du Tourneris 31470 Bonrepos-sur-Aussonnelle France
8255017 523918191 @Company
@Persons
@UBO
@INPI
SALLES Sébastien
DoB: 1974-07-18
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lunard 19360 Cosnac France
8255018 523918191 @Company
@Persons
@UBO
@INPI
SALLES Sébastien
DoB: 1974-07-18
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lunard 19360 Cosnac France
8259598 394803522 @Company
@Persons
@UBO
@INPI
PALACIOS Eric
DoB: 1974-06-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Remparts 31390 Salles-sur-Garonne France yes
@Cadastre
@Geotag
8259599 394803522 @Company
@Persons
@UBO
@INPI
PALACIOS Eric
DoB: 1974-06-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Remparts 31390 Salles-sur-Garonne France yes
@Cadastre
@Geotag
8269680 813476777 @Company
@Persons
@UBO
@INPI
MIOLANE Cyrille
DoB: 1974-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-Dit Saraille 31390 Salles-sur-Garonne France
8283912 801915778 @Company
@Persons
@UBO
@INPI
SALLES Alexis
DoB: 1974-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Route de Labège 31400 Toulouse France
8303610 505066183 @Company
@Persons
@UBO
@INPI
ZACCARIOTTO Cyril
DoB: 1974-11-27
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 31110 Salles-et-Pratviel France
8317839 454071622 @Company
@Persons
@UBO
@INPI
SALLES Alexis
DoB: 1974-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Route de Labège 31400 Toulouse France yes
@Cadastre
@Geotag
8317840 454071622 @Company
@Persons
@UBO
@INPI
SALLES Alexis
DoB: 1974-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Route de Labège 31400 Toulouse France yes
@Cadastre
@Geotag
8327349 494982341 @Company
@Persons
@UBO
@INPI
SALLES Pascale
DoB: 1974-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE CANTALAUZE 31470 Fontenilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9428702 820958973 @Company
@Persons
@UBO
@INPI
SALLES François Claude Daniel
DoB: 1974-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Allée des Cèdres 38280 Villette-d'Anthon France
9428703 820958973 @Company
@Persons
@UBO
@INPI
SALLES François Claude Daniel
DoB: 1974-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Allée des Cèdres 38280 Villette-d'Anthon France
9448394 521396424 @Company
@Persons
@UBO
@INPI
SALLES François Claude Daniel
DoB: 1974-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Cyprès 38280 Villette-d'Anthon France
9475602 818251084 @Company
@Persons
@UBO
@INPI
SALLES François Claude Daniel
DoB: 1974-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Avenue des Cèdres 38280 Villette-d'Anthon France
9477317 519589691 @Company
@Persons
@UBO
@INPI
SALLES François Claude Daniel
DoB: 1974-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Avenue des Cèdres 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
9477318 519589691 @Company
@Persons
@UBO
@INPI
SALLES François Claude Daniel
DoB: 1974-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue des Cèdres 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
10626673 509228284 @Company
@Persons
@UBO
@INPI
SALLES Ludovic Francis Jérôme
DoB: 1974-05-31
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin DE LA CÔTE 7270 Lamastre France
13073022 517913257 @Company
@Persons
@UBO
@INPI
SALLES Sebastien
DoB: 1974-07-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA GARE D'AUBAZINE 19560 Saint-Hilaire-Peyroux FRANCE
15880053 442383725 @Company
@Persons
@UBO
@INPI
GRASSET Delphine Valérie
DoB: 1974-07-24
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Henri Merle 30340 Salindres 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.