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 1982-03-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3304546 533630711 @Company
@Persons
@UBO
@INPI
SALLES Philippe, Gilles, Franck
DoB: 1982-11-04
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter rue Paul Bert 3000 Moulins FRANCE
3931639 510524846 @Company
@Persons
@UBO
@INPI
ZIMMER Grégory Cédric Gilbert
DoB: 1982-03-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 chemin des Salles 6800 Cagnes-sur-Mer FRANCE
5343949 801569237 @Company
@Persons
@UBO
@INPI
SALLES Tony, Arnaud, Thomas
DoB: 1982-03-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Criquetière 14680 Bretteville-sur-Laize FRANCE
6412877 820251247 @Company
@Persons
@UBO
@INPI
MATHEY Oswald Damasius Roger Tete
DoB: 1982-03-11
PoB: LOME TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin de Grollet Chez Sarrailh Ferradou Jeanne 33770 Salles FRANCE
13522596 803377209 @Company
@Persons
@UBO
@INPI
LABORDERIE Aude-Florence
DoB: 1982-06-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le tang Salles-Arbuissonnas-en-Beaujolais 69460 SALLES ARBUISSONNAS BEAUJOLAIS France yes
@Cadastre
@Geotag
13550315 821755345 @Company
@Persons
@UBO
@INPI
GERARDIN Wilfried
DoB: 1982-06-13
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin de Grimal 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13550316 821755345 @Company
@Persons
@UBO
@INPI
GERARDIN Wilfried
DoB: 1982-06-13
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin de Grimal 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564801 432060671 @Company
@Persons
@UBO
@INPI
DUFOUR Nicolas
DoB: 1982-06-13
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean Bonicel 34500 Béziers France yes
@Cadastre
@Geotag
13564802 432060671 @Company
@Persons
@UBO
@INPI
DUFOUR Nicolas
DoB: 1982-06-13
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Bonicel 34500 Béziers France yes
@Cadastre
@Geotag
13564834 433610839 @Company
@Persons
@UBO
@INPI
DUFOUR Nicolas
DoB: 1982-06-13
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Bonicel 34500 Béziers France
13646666 828803957 @Company
@Persons
@UBO
@INPI
LABORDERIE Aude-Florence
DoB: 1982-06-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tang Salles-Arbuissonnas-en-Beaujolais 69460 SALLES ARBUISSONNAS BEAUJOLAIS France
14761641 753150200 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Georges
DoB: 1982-01-25
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Salles 6830 Bonson France yes
@Cadastre
@Geotag
14761642 753150200 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Georges
DoB: 1982-01-25
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Salles 6830 Bonson 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.