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 SALVADOR 1947-03-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429187 411983679 @Company
@Persons
@UBO
@INPI
DASTRE-VIGNE Luc Louis Marie
DoB: 1947-03-07
PoB: CUSSET (03)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 PLC SALVADOR ALLENDE 94140 Alfortville FRANCE
902962 340603075 @Company
@Persons
@UBO
@INPI
VILA Francis Martin Joseph
DoB: 1947-03-24
PoB: 66133 Palau-del-Vidre (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Salvador Dali Lotissement Henri Sauvy 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
902963 340603075 @Company
@Persons
@UBO
@INPI
VILA Francis Martin Joseph
DoB: 1947-03-24
PoB: 66133 Palau-del-Vidre (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Salvador Dali Lotissement Henri Sauvy 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
902976 340682814 @Company
@Persons
@UBO
@INPI
VILA Francis Martin Joseph
DoB: 1947-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Salvador Dali Lotissement Henri Sauvy 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
902977 340682814 @Company
@Persons
@UBO
@INPI
VILA Francis Martin Joseph
DoB: 1947-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Salvador Dali Lotissement Henri Sauvy 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
910773 776146490 @Company
@Persons
@UBO
@INPI
VILA Francis Martin Joseph
DoB: 1947-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Salvador Dali Lotissement Henry Sauvy 66180 Villeneuve-de-la-Raho France
910774 776146490 @Company
@Persons
@UBO
@INPI
VILA Francis Martin Joseph
DoB: 1947-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Salvador Dali Lotissement Henry Sauvy 66180 Villeneuve-de-la-Raho France
2770959 479975765 @Company
@Persons
@UBO
@INPI
MAZIERO CAYROL Christiane
DoB: 1947-03-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Salvador Dali 34420 Portiragnes FRANCE
2770960 479975765 @Company
@Persons
@UBO
@INPI
MAZIERO CAYROL Christiane
DoB: 1947-03-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Salvador Dali 34420 Portiragnes FRANCE
2770961 479975765 @Company
@Persons
@UBO
@INPI
CAYROL Bernard
DoB: 1947-01-01
PoB: 34160 Mons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Salvador Dali 34420 Portiragnes FRANCE
4100326 491326468 @Company
@Persons
@UBO
@INPI
MINOT Danièle Raymonde Marguerite
DoB: 1947-03-06
PoB: 45145 Ferrieres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
183 Avenue du Président Salvador Allende 91700 Sainte-Geneviève-des-Bois FRANCE
6659507 328083720 @Company
@Persons
@UBO
@INPI
AIME Michel
DoB: 1947-08-06
PoB: 79031 Beauvoir-sur-Niort
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Avenue Salvador Allendé 79000 Niort FRANCE
10724959 491509717 @Company
@Persons
@UBO
@INPI
DECAMPS VANDENBUSSCHE Danièle Marie
DoB: 1947-09-03
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Place SALVADOR ALLENDE 38120 SAINT EGREVE FRANCE yes
@Cadastre
@Geotag
10724960 491509717 @Company
@Persons
@UBO
@INPI
DECAMPS VANDENBUSSCHE Danièle Marie
DoB: 1947-09-03
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place SALVADOR ALLENDE 38120 SAINT EGREVE FRANCE yes
@Cadastre
@Geotag
10912819 804904266 @Company
@Persons
@UBO
@INPI
FABRIS Patrick, Raymond
DoB: 1947-06-10
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Salvador Allende 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
10912820 804904266 @Company
@Persons
@UBO
@INPI
FABRIS Patrick, Raymond
DoB: 1947-06-10
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Salvador Allende 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12785612 481055168 @Company
@Persons
@UBO
@INPI
SALVADOR VIDAL Marie Louise
DoB: 1947-03-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
50 BIS RUE DU POISSON AU GUET LE CLOS VERMILLON 13800 ISTRES 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.