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 1956-05-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97983 382795532 @Company
@Persons
@UBO
@INPI
SALVADOR Michel Charles Robert
DoB: 1956-05-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue de la Glacière 26200 Montélimar France
337674 382795532 @Company
@Persons
@UBO
@INPI
SALVADOR Michel Charles Robert
DoB: 1956-05-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue de la Glacière 26200 Montélimar France
1092472 501730956 @Company
@Persons
@UBO
@INPI
CORREIA VARELA José
DoB: 1956-08-03
PoB: SAO SALVADOR SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Des lilas 93110 Rosny-sous-Bois FRANCE
2592379 382795532 @Company
@Persons
@UBO
@INPI
SALVADOR Michel Charles Robert
DoB: 1956-05-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Glacière 26200 Montélimar France
2613746 488383449 @Company
@Persons
@UBO
@INPI
FIGUEIREDO FERNANDES Joaquim
DoB: 1956-05-08
PoB: Alvito Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1080 Rue SALVADOR ALLENDÉ 26800 Portes-lès-Valence France
2636866 501906564 @Company
@Persons
@UBO
@INPI
FIGUEIREDO FERNANDES Joaquim
DoB: 1956-05-08
PoB: Avlito Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1080 Avenue du Président Salvador Allende 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2636867 501906564 @Company
@Persons
@UBO
@INPI
FIGUEIREDO FERNANDES Joaquim
DoB: 1956-05-08
PoB: Avlito Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1080 Avenue du Président Salvador Allende 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2668711 801824749 @Company
@Persons
@UBO
@INPI
FIGUEIREDO FERNANDES Joaquim
DoB: 1956-05-08
PoB: Alvito Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1080 Avenue du Président Salvador Allende Lotissement Vent d'Est N° 3 et 4 26800 Portes-lès-Valence France
2668712 801824749 @Company
@Persons
@UBO
@INPI
FIGUEIREDO FERNANDES Joaquim
DoB: 1956-05-08
PoB: Alvito Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1080 Avenue du Président Salvador Allende Lotissement Vent d'Est N° 3 et 4 26800 Portes-lès-Valence France
3073313 388559999 @Company
@Persons
@UBO
@INPI
ROQUES ROCA Francoise
DoB: 1956-08-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Salvador Allende 30600 Vauvert France
3073314 388559999 @Company
@Persons
@UBO
@INPI
ROQUES ROCA Francoise
DoB: 1956-08-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Salvador Allende 30600 Vauvert France
3090157 424778264 @Company
@Persons
@UBO
@INPI
PIAT FAUCHER Claire Irene Maria
DoB: 1956-08-19
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Salvador Allende 30520 Saint-Martin-de-Valgalgues France
3148838 440306728 @Company
@Persons
@UBO
@INPI
FAUCHER PIAT Claire Irene Maria
DoB: 1956-08-19
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Salvador Allende 30520 Saint-Martin-de-Valgalgues France
3154781 789286168 @Company
@Persons
@UBO
@INPI
DELGADO Grisel
DoB: 1956-08-18
PoB: San Salvador El Salvador
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Louis Pasteur 30700 Saint-Quentin-la-Poterie France
3720863 443599535 @Company
@Persons
@UBO
@INPI
ZAIT Mohamed
DoB: 1956-02-10
PoB: EL AIOUN MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 AV. PRESIDENT SALVADOR ALLENDE 13200 ARLES FRANCE
4278742 501420673 @Company
@Persons
@UBO
@INPI
SALVADOR GARCIA GIGAULT DE CRISENOY Blanca
DoB: 1956-10-08
PoB: SAN SEBASTIAN (ESPAGNE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 quai de la République 89000 Auxerre France yes
@Cadastre
@Geotag
7290797 528922651 @Company
@Persons
@UBO
@INPI
TROYANO ROMERO Pierre
DoB: 1956-08-29
PoB: LINARES EL SALVADOR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence de la Sentatte 51130 Vertus France
7290798 528922651 @Company
@Persons
@UBO
@INPI
TROYANO ROMERO Pierre
DoB: 1956-08-29
PoB: LINARES EL SALVADOR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Résidence de la Sentatte 51130 Vertus France
7837827 505052019 @Company
@Persons
@UBO
@INPI
SALVADOR Jean-Michel
DoB: 1956-11-26
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Bis Chemin Saint Barthélémy 78240 Chambourcy FRANCE
7847385 410381271 @Company
@Persons
@UBO
@INPI
SALVADOR Jean-Michel
DoB: 1956-11-26
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17Bis Chemin St Barthélémy 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7852631 482322450 @Company
@Persons
@UBO
@INPI
SALVADOR Jean Michel
DoB: 1956-11-26
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Chemin SAINT BARTHELEMY 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889924 420710923 @Company
@Persons
@UBO
@INPI
SALVADOR Jean-Michel
DoB: 1956-11-26
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis Chemin St Barthélémy 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
9181786 428782510 @Company
@Persons
@UBO
@INPI
DEMORTIER Christophe
DoB: 1956-06-08
PoB: 59098 BOUSBECQUE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Salvador Allende 59510 Hem France
9397263 501720445 @Company
@Persons
@UBO
@INPI
DE SALVADOR Hugues
DoB: 1956-03-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 boulevard Berthier 75017 Paris 17 FRANCE
9559333 432024495 @Company
@Persons
@UBO
@INPI
S.M.A.
DoB: 512620261
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Salvador Allendé 60000 Beauvais France
9580657 381663970 @Company
@Persons
@UBO
@INPI
S.M.A.
DoB: 512620261
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Salvador Allendé 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581925 490686458 @Company
@Persons
@UBO
@INPI
S.M.A.
DoB: 512620261
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Salvador Allendé 60000 Beauvais France yes
@Cadastre
@Geotag
12331184 479942583 @Company
@Persons
@UBO
@INPI
SALVADOR Luc François
DoB: 1956-01-08
PoB: POINTE NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Aubriot 75004 Paris FRANCE
12331891 430372649 @Company
@Persons
@UBO
@INPI
SALVADOR Luc Francois Joachim
DoB: 1956-01-08
PoB: POINTE NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 CENTRAL PARK SOUTH TRUMP PARC CONDOMINIUM NY 10019 0 (ETATS-UNIS) FRANCE
12345514 514185115 @Company
@Persons
@UBO
@INPI
VARINO DE SOUSA DE SOUSA Francisco José
DoB: 1956-09-06
PoB: BATALHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue SALVADOR ALLENDE 92000 Nanterre 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.