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 SALOMON 1956-11-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3063997 401287198 @Company
@Persons
@UBO
@INPI
RUBRECHT Patrick
DoB: 1956-04-28
PoB: Saintes Marie aux Mines (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Salomon Reinach 30000 Nîmes France
13712540 389653585 @Company
@Persons
@UBO
@INPI
SALOMON Daniel
DoB: 1956-11-28
PoB: 94 IVRY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Long Bois 97212 Saint-Joseph France
13712541 389653585 @Company
@Persons
@UBO
@INPI
SALOMON Daniel
DoB: 1956-11-28
PoB: 94 IVRY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Long Bois 97212 Saint-Joseph France
13744379 500680749 @Company
@Persons
@UBO
@INPI
SALOMON Daniel
DoB: 1956-11-28
PoB: IVRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 lotissement les Hauts de Maniba 97222 Case Pilote France
13762536 524967361 @Company
@Persons
@UBO
@INPI
SALOMON Daniel Bernard
DoB: 1956-11-28
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 lotissement les Hauts de Maniba 97222 Case pilote France
13762537 524967361 @Company
@Persons
@UBO
@INPI
SALOMON Daniel Bernard
DoB: 1956-11-28
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 lotissement les Hauts de Maniba 97222 Case pilote France
13780578 798104907 @Company
@Persons
@UBO
@INPI
SALOMON Daniel, Bernard
DoB: 1956-11-28
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zi la Lézarde Imm les Flamboyants impasse Ti Lapia Lamentin 97232 LE LAMENTIN France
13791878 812930071 @Company
@Persons
@UBO
@INPI
SALOMON Daniel
DoB: 1956-11-28
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 les Hauts de Maniba 97222 Case-Pilote France
13820931 844732032 @Company
@Persons
@UBO
@INPI
SALOMON Daniel
DoB: 1956-11-28
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 les Hauts de Maniba 97222 Case-Pilote France
13906579 380378778 @Company
@Persons
@UBO
@INPI
SALOMON Marie Helene
DoB: 1956-05-28
PoB: 971 Pointe A Pitre
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence POINSETTIA GENEVIEVE RUE PAUL LACAVE 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13907584 383916384 @Company
@Persons
@UBO
@INPI
SALOMON Marie-Helene Flavie Augustine
DoB: 1956-05-28
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 RES PONSETTIA, TOUR GENEVIEVE, RUE PAUL LACAVE 97110 Pointe-à-Pitre France
13918854 440959989 @Company
@Persons
@UBO
@INPI
SALOMON Marie-Helene Flavie Augustine
DoB: 1956-05-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 RESIDENCE POINSETTIA TOUR GENEVIEVE RUE PAUL LACAVE 97110 Pointe-à-Pitre France
13923431 481401701 @Company
@Persons
@UBO
@INPI
SALOMON Marie-Helene Flavie Augustine
DoB: 1956-05-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 RESIDENCE POINSETTIA TOUR GENEVIEVE RUE PAUL LAVCE 97110 Pointe-à-Pitre France
13943837 793018169 @Company
@Persons
@UBO
@INPI
SALOMON Marie-Hélène, Flavie
DoB: 1956-05-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Residence Poinsettia Tour Geneviève rue Paul Lacavé 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13943838 793018169 @Company
@Persons
@UBO
@INPI
SALOMON Marie-Hélène, Flavie
DoB: 1956-05-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Residence Poinsettia Tour Geneviève rue Paul Lacavé 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
14062758 483607941 @Company
@Persons
@UBO
@INPI
SALOMON Marie-Hélène
DoB: 1956-05-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Résidence Poinsettia Tour Genevieve Rue Paul Lacavé 97110 Pointe-à-Pitre 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.