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 1949-10-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422623 351282520 @Company
@Persons
@UBO
@INPI
CARAUX Laurent Philippe Anne
DoB: 1949-11-09
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Place Salvador Allendé 94000 Créteil FRANCE
422624 351282520 @Company
@Persons
@UBO
@INPI
CARAUX Laurent Philippe Anne
DoB: 1949-11-09
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Place Salvador Allendé 94000 Créteil FRANCE
437328 480387398 @Company
@Persons
@UBO
@INPI
CARAUX Laurent
DoB: 1949-11-09
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Salvador Allendé 94000 Créteil FRANCE
443141 509457891 @Company
@Persons
@UBO
@INPI
CARAUX Laurent
DoB: 1949-11-09
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 Place Salvador Allende 94000 Créteil FRANCE
443142 509458162 @Company
@Persons
@UBO
@INPI
CARAUX Laurent
DoB: 1949-11-09
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Salvador Allende 94000 Créteil FRANCE
446025 528809148 @Company
@Persons
@UBO
@INPI
CARAUX Laurent
DoB: 1949-11-09
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Salvador Allende 94000 Créteil FRANCE
800326 533992764 @Company
@Persons
@UBO
@INPI
SALVADOR REY Rose
DoB: 1949-10-05
PoB: 84031 Carpentras (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de la Commanderie 30126 Tavel France
1213670 385227368 @Company
@Persons
@UBO
@INPI
ABDI Mostefa
DoB: 1949-11-15
PoB: GHAZAOUET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Salvador Allende 93000 Bobigny FRANCE
1246547 389753914 @Company
@Persons
@UBO
@INPI
BADKOUF Mohammed
DoB: 1949-06-22
PoB: MIZRANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue SALVADOR ALLENDE 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1246548 389753914 @Company
@Persons
@UBO
@INPI
BADKOUF Mohammed
DoB: 1949-06-22
PoB: MIZRANA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue SALVADOR ALLENDE 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1726534 449502350 @Company
@Persons
@UBO
@INPI
CARAUX Laurent
DoB: 1949-11-09
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Salvador Allende 94000 Creteil France
1760876 523191310 @Company
@Persons
@UBO
@INPI
Bodineau Dominique, Pierre, Frédéric
DoB: 1949-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Salvador Dali 66160 Le Boulou France
1942878 391804432 @Company
@Persons
@UBO
@INPI
MARTIN PREVEL PATRICK
DoB: 1949-05-24
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Salvador Dali 91440 Bures Sur Yvette France
1942879 391804432 @Company
@Persons
@UBO
@INPI
MARTIN PREVEL PATRICK
DoB: 1949-05-24
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Salvador Dali 91440 Bures Sur Yvette France
2039867 532825403 @Company
@Persons
@UBO
@INPI
Nathiez Bossy Nadine
DoB: 1949-04-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Salvador Allende 59300 Aulnoy-Lez-Valenciennes France yes
@Cadastre
@Geotag
2220930 422125286 @Company
@Persons
@UBO
@INPI
SALIS SALVADOR
DoB: 1949-07-23
PoB: ST MARTIN DE CRAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Charles Delescluze 75011 Paris France
3131443 391290707 @Company
@Persons
@UBO
@INPI
SALVADOR REY Rose Isabelle
DoB: 1949-10-05
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Roquemaure 30126 Tavel France
4006333 429065063 @Company
@Persons
@UBO
@INPI
ALDANONDO Serge
DoB: 1949-10-15
PoB: 64260 HENDAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SALVADOR ALLENDE 64700 HENDAYE FRANCE
4024452 343680658 @Company
@Persons
@UBO
@INPI
ALDANONDO Serge
DoB: 1949-10-15
PoB: HENDAYE (64)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE SALVADOR ALLENDE 64700 HENDAYE FRANCE
4747127 380847582 @Company
@Persons
@UBO
@INPI
CARAUX LAURENT PHILIPPE ANNE
DoB: 1949-11-09
PoB: 75007 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Place Salvador Allende 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4790785 489346882 @Company
@Persons
@UBO
@INPI
THIRIEZ Hubert
DoB: 1949-07-31
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Place Salvador Allendé 94000 Créteil FRANCE
4800843 391940707 @Company
@Persons
@UBO
@INPI
KOUCHAK-RASHTI ALI REZA MASSOUD
DoB: 1949-06-21
PoB: RASHT (IRAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLC SALVADOR ALLENDE 94000 Créteil FRANCE
4815191 351282520 @Company
@Persons
@UBO
@INPI
CARAUX Laurent Philippe Anne
DoB: 1949-11-09
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Place Salvador Allendé 94000 Créteil FRANCE
4815192 351282520 @Company
@Persons
@UBO
@INPI
CARAUX Laurent Philippe Anne
DoB: 1949-11-09
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Place Salvador Allendé 94000 Créteil FRANCE
4821650 351116389 @Company
@Persons
@UBO
@INPI
CARAUX Laurent
DoB: 1949-11-09
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Place Salvador Allendé 94000 Créteil FRANCE
6235646 523871630 @Company
@Persons
@UBO
@INPI
HINTERLANG Jacques Marie Roland
DoB: 1949-10-06
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Salvador Allendé 77240 Vert-Saint-Denis FRANCE yes
@Cadastre
@Geotag
6235647 523871630 @Company
@Persons
@UBO
@INPI
HINTERLANG Jacques Marie Roland
DoB: 1949-10-06
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Salvador Allendé 77240 Vert-Saint-Denis FRANCE yes
@Cadastre
@Geotag
7387662 384724373 @Company
@Persons
@UBO
@INPI
IZARD SIGAUD Josette, Denise, Marie
DoB: 1949-10-10
PoB: 12236 Saint-Laurent-de-Lévezou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Aérodrome Quartier Salvador 84310 Morieres-les-Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8151309 350688040 @Company
@Persons
@UBO
@INPI
MOULY Christian
DoB: 1949-10-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Salvador Allende Les Ormes A1 31320 Castanet-Tolosan France
9470223 823400056 @Company
@Persons
@UBO
@INPI
SALVADOR Claude Alex
DoB: 1949-06-27
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 bis Rue de la République 38550 Le Péage-de-Roussillon France
9767001 334925054 @Company
@Persons
@UBO
@INPI
GREGOIRE LANDRIEUX Laurence Camille Marie Adélaïde
DoB: 1949-10-29
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Salvador Allendé 59300 Aulnoy Lez Valenciennes France yes
@Cadastre
@Geotag
9857798 411663990 @Company
@Persons
@UBO
@INPI
CROSASSO Jean Pierre
DoB: 1949-03-12
PoB: 73157 MODANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue Salvador Allende 83300 Draguignan FRANCE
10137548 425023249 @Company
@Persons
@UBO
@INPI
RICHARD JOST Danielle Francoise Henriette
DoB: 1949-10-03
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
608 RUE SALVADOR ALLENDE 54230 NEUVES MAISONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12192451 400898839 @Company
@Persons
@UBO
@INPI
RICHARD OLIVIER
DoB: 1949-07-22
PoB: 92 CLICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Rue SALVADOR ALLENDE 92700 Colombes FRANCE
12192452 400898839 @Company
@Persons
@UBO
@INPI
RICHARD OLIVIER
DoB: 1949-07-22
PoB: 92 CLICHY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue SALVADOR ALLENDE 92700 Colombes FRANCE
12395318 452282064 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1949-07-22
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Rue DU PRESIDENT SALVADOR ALLENDE 92700 Colombes FRANCE
12421229 521830257 @Company
@Persons
@UBO
@INPI
BODINEAU Dominique
DoB: 1949-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Salvador Dali 66160 Le Boulou FRANCE
13386775 383164886 @Company
@Persons
@UBO
@INPI
SALVADOR REY Rose Isabelle
DoB: 1949-10-05
PoB: CARPENTRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ROQUEMAURE 30126 TAVEL FRANCE
16114419 414300699 @Company
@Persons
@UBO
@INPI
THOMAS Marc, Léonard
DoB: 1949-02-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Salvador Allende 87410 Le Palais-sur-Vienne France yes
@Cadastre
@Geotag
16114420 414300699 @Company
@Persons
@UBO
@INPI
THOMAS Marc, Léonard
DoB: 1949-02-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Salvador Allende 87410 Le Palais-sur-Vienne 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.