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 1957-04-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2173190 520192725 @Company
@Persons
@UBO
@INPI
WENZ Delphine
DoB: 1957-09-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Plats Saint Salvador 19700 SEILHAC France
5843205 301503231 @Company
@Persons
@UBO
@INPI
CHERVY Philippe Christian
DoB: 1957-12-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Avenue Salvador Allende 38130 Échirolles France
7319726 815182944 @Company
@Persons
@UBO
@INPI
MARTINS Carlos, Salvador
DoB: 1957-09-15
PoB: Terroso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pasteur 3410 Domérat FRANCE
7319727 815182944 @Company
@Persons
@UBO
@INPI
MARTINS Carlos, Salvador
DoB: 1957-09-15
PoB: Terroso PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Pasteur 3410 Domérat FRANCE
7329964 799151451 @Company
@Persons
@UBO
@INPI
INGRAO Serge Salvador
DoB: 1957-10-23
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Ifs 34990 Juvignac FRANCE
7364902 334365038 @Company
@Persons
@UBO
@INPI
CAZORLA SALVADOR Claude Edmee
DoB: 1957-07-15
PoB: MONTPELLIER 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU BOULIDOU 34980 ST CLEMENT LA RIVIERE* FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7472380 316158815 @Company
@Persons
@UBO
@INPI
CAZORLA SALVADOR Claude
DoB: 1957-07-15
PoB: MONTPELLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU BOULIDOU ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
8611899 517915351 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE OLIVEIRA Antonio Silverio
DoB: 1957-05-22
PoB: Salvador Ribeira-de-Pena PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Chapotte le Tremblay 58400 Chaulgnes FRANCE
11407498 333265155 @Company
@Persons
@UBO
@INPI
BOURGEOIS Luc Marie Paul
DoB: 1957-01-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Salvador Allende 95400 Villiers-le-Bel FRANCE
11407499 333265155 @Company
@Persons
@UBO
@INPI
BOURGEOIS Luc Marie Paul
DoB: 1957-01-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Boulevard Salvador Allende 95400 Villiers-le-Bel FRANCE
11626083 440742302 @Company
@Persons
@UBO
@INPI
PARRAS Jean-Luc Salvador
DoB: 1957-01-18
PoB: LYON (4¿ME) (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Mercière 42110 Feurs FRANCE
11626084 440742302 @Company
@Persons
@UBO
@INPI
PARRAS Jean-Luc Salvador
DoB: 1957-01-18
PoB: LYON (4¿ME) (69)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Mercière 42110 Feurs FRANCE
12201289 437665409 @Company
@Persons
@UBO
@INPI
DUCHESNE Jacques
DoB: 1957-09-21
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Salvador Allendé 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12379766 394981658 @Company
@Persons
@UBO
@INPI
MAUGUIL Bruno
DoB: 1957-03-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue SALVADOR ALLENDE 92240 Malakoff FRANCE
13376787 483463725 @Company
@Persons
@UBO
@INPI
SALVADOR FAVIER Julia
DoB: 1957-04-15
PoB: LEZUZA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2670 ROUTE DE MURS 84210 VENASQUE 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.