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 SALON 1953-02-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3639628 349246371 @Company
@Persons
@UBO
@INPI
TOUBOUL Jean-Charles
DoB: 1953-02-14
PoB: Sidi bel Abes (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Aviateur le Brix 13009 Marseille FRANCE
3640426 331790857 @Company
@Persons
@UBO
@INPI
FERRE BRUNO
DoB: 1953-06-14
PoB: MONT DE MARSAN (LANDES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. DE LA PERSPECTIVRE 91210 DRAVEIL FRANCE
3647558 333622785 @Company
@Persons
@UBO
@INPI
RUZZANTE Bernard
DoB: 1953-01-05
PoB: BRIEY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALL. DES RAMIERS APPARTEMENT 191 13800 ISTRES FRANCE
3653209 501492482 @Company
@Persons
@UBO
@INPI
BOUCHAUD Lionel, Antoine, Emile
DoB: 1953-02-27
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 impasse Saint-Pierre les Heures Claires 13800 Istres FRANCE
3655959 434551123 @Company
@Persons
@UBO
@INPI
DEJOU Patrick, Claude
DoB: 1953-06-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du 14 Juillet 13840 Rognes FRANCE
3658710 484404629 @Company
@Persons
@UBO
@INPI
BOUCHAUD Lionel
DoB: 1953-02-27
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Vice-président du comité de direction
@OCCRP Alef
@WC
14 Passage Saint-Pierre 13800 Istres FRANCE
3659844 492679147 @Company
@Persons
@UBO
@INPI
DEVAUX Jean-Jacques André-Charles
DoB: 1953-04-12
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Gabriel Peri 13140 Miramas FRANCE
3664195 450408216 @Company
@Persons
@UBO
@INPI
CERRITO Germain
DoB: 1953-02-03
PoB: SERRADIFALCO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES PEIRES 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3665758 503702706 @Company
@Persons
@UBO
@INPI
LEDRU FLEURY Marie-Maurine
DoB: 1953-02-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Oestres 2680 Dallon FRANCE
5896862 353195803 @Company
@Persons
@UBO
@INPI
CABANES Joël Christian
DoB: 1953-11-18
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: directeur général unique
@OCCRP Alef
@WC
364 Chemin des Balmes 38660 Lumbin France
11123443 404147324 @Company
@Persons
@UBO
@INPI
SALON Jean Paul
DoB: 1953-02-14
PoB: CONDAT SUR VEZERE (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JOLIOT CURIE COULOUNIEIX CHAMIERS 24660 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771281 591980016 @Company
@Persons
@UBO
@INPI
SALON Jean-Paul
DoB: 1953-02-14
PoB: 24130 CONDAT SUR VEZERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE JOLIOT CURIE PERIGUEUX 24000 PERIGUEUX 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.