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 1960-12-12 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115688 822704292 @Company
@Persons
@UBO
@INPI
OUALI Farid
DoB: 1960-12-09
PoB: Nador Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Salvador Allende 28100 Dreux France
524026 572176535 @Company
@Persons
@UBO
@INPI
Mellerio Hugues
DoB: 1960-11-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
141 rue du Président Salvador Allende 92700 Colombes France yes
@Cadastre
@Geotag
1057754 822704292 @Company
@Persons
@UBO
@INPI
OUALI Farid
DoB: 1960-12-09
PoB: Nador Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Salvador Allende 28100 Dreux France
1082408 411914823 @Company
@Persons
@UBO
@INPI
BESSAHA Liliane
DoB: 1960-12-03
PoB: AUBAGNE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue SALVADOR ALLENDE 93100 Montreuil FRANCE
1139583 823444435 @Company
@Persons
@UBO
@INPI
PATEL Anjali
DoB: 1960-12-18
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Avenue du Président Salvador Allende 93100 Montreuil FRANCE
1253140 792096844 @Company
@Persons
@UBO
@INPI
BARRELET Jacques
DoB: 1960-12-15
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Salvador Allende 93420 Villepinte FRANCE
1253141 792096844 @Company
@Persons
@UBO
@INPI
BARRELET Jacques
DoB: 1960-12-15
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Salvador Allende 93420 Villepinte FRANCE
1255626 800684128 @Company
@Persons
@UBO
@INPI
CASALTA Dominique
DoB: 1960-12-10
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue DU PRESIDENT SALVADOR ALLENDE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1255627 800684128 @Company
@Persons
@UBO
@INPI
CASALTA Dominique
DoB: 1960-12-10
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue DU PRESIDENT SALVADOR ALLENDE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1309408 493343529 @Company
@Persons
@UBO
@INPI
DE SOUSA CARVALHO Armando
DoB: 1960-09-14
PoB: SALVADOR DE BAHIA (BRESIL) BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GAUDINAIS 35190 ST DOMINEUC FRANCE
2140681 535052385 @Company
@Persons
@UBO
@INPI
Elouej Fadhel
DoB: 1960-01-10
PoB: Mahdia TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Salvador Allende 93240 Stains France
2177691 572176535 @Company
@Persons
@UBO
@INPI
Mellerio Hugues
DoB: 1960-11-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
141 rue du Président Salvador Allende 92700 Colombes France yes
@Cadastre
@Geotag
2386428 810423178 @Company
@Persons
@UBO
@INPI
Salvador Bafunno Héléna
DoB: 1960-12-12
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Gustave Courbet 75116 Paris France
2753929 814980876 @Company
@Persons
@UBO
@INPI
ARNOUX CASSAN Hélène
DoB: 1960-01-24
PoB: Tlemcen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Salvador Dali 34420 Portiragnes FRANCE
2753930 814980876 @Company
@Persons
@UBO
@INPI
ARNOUX CASSAN Hélène
DoB: 1960-01-24
PoB: Tlemcen ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Salvador Dali 34420 Portiragnes FRANCE
2830148 814568978 @Company
@Persons
@UBO
@INPI
SALVADOR BAFUNNO Helena
DoB: 1960-12-12
PoB: Lisbonne Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gustave Courbet 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2848265 493854665 @Company
@Persons
@UBO
@INPI
SALVADOR BAFUNNO HELENA
DoB: 1960-12-12
PoB: LISBONNE Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2848266 493854665 @Company
@Persons
@UBO
@INPI
SALVADOR BAFUNNO HELENA
DoB: 1960-12-12
PoB: LISBONNE Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
3077234 443545975 @Company
@Persons
@UBO
@INPI
REDARES Marilyne Paule
DoB: 1960-12-19
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Salvador Allende 30100 Alès France yes
@Cadastre
@Geotag
3095641 442074282 @Company
@Persons
@UBO
@INPI
PUIG Maurice
DoB: 1960-12-25
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard Salvador Allende 30220 Saint-Laurent-d'Aigouze France
3119681 800712739 @Company
@Persons
@UBO
@INPI
REDARES Maryline Paule
DoB: 1960-12-19
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Salvador Allende 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119682 800712739 @Company
@Persons
@UBO
@INPI
REDARES Maryline Paule
DoB: 1960-12-19
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Salvador Allende 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325747 443394465 @Company
@Persons
@UBO
@INPI
SALVADOR Remi
DoB: 1960-12-15
PoB: RELIZANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHIGNON 3340 NEUILLY LE REAL FRANCE
3478753 444738009 @Company
@Persons
@UBO
@INPI
SALVADOR Lionel
DoB: 1960-03-11
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 Avenue de Montesarchio 83130 La Garde FRANCE
3856502 442542239 @Company
@Persons
@UBO
@INPI
SANTESMASES SALVADOR Anne-Marie
DoB: 1960-10-16
PoB: Saint-Geniez-d'Olt (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Ardèche 27000 Évreux France yes
@Cadastre
@Geotag
4069320 429328255 @Company
@Persons
@UBO
@INPI
PLANET ESTADIEU Christine Jeannette
DoB: 1960-08-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Salvador Allendé 91700 Villiers-sur-Orge FRANCE
4092686 805378064 @Company
@Persons
@UBO
@INPI
PLANET ESTADIEU Christine Jeannette
DoB: 1960-08-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Salvador Allende 91700 Villiers-sur-Orge FRANCE
4092687 805378064 @Company
@Persons
@UBO
@INPI
PLANET ESTADIEU Christine Jeannette
DoB: 1960-08-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Salvador Allende 91700 Villiers-sur-Orge FRANCE
4109619 812071736 @Company
@Persons
@UBO
@INPI
DIMITRIJEVIC PRODANOVIC Gordana
DoB: 1960-12-19
PoB: BRZA PALANKA YOUGOSLAVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue Salvador Allende 91700 Sainte-Geneviève-des-Bois FRANCE
4129272 528861057 @Company
@Persons
@UBO
@INPI
RODRIGUES GOMES Ana Maria
DoB: 1960-04-02
PoB: GUERAL BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Salvador Allende 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4134530 413281783 @Company
@Persons
@UBO
@INPI
PLANET ESTADIEU Christine Jeannette
DoB: 1960-08-23
PoB: 75056 Paris 12(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue SALVADOR ALLENDE 91700 Villiers-sur-Orge FRANCE
4146393 429327141 @Company
@Persons
@UBO
@INPI
PLANET ESTADIEU Christine Jeannette
DoB: 1960-08-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue SALVADOR ALLENDE 91700 Villiers-sur-Orge FRANCE
4146394 429327141 @Company
@Persons
@UBO
@INPI
PLANET ESTADIEU Christine Jeannette
DoB: 1960-08-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue SALVADOR ALLENDE 91700 Villiers-sur-Orge FRANCE
5072288 418066817 @Company
@Persons
@UBO
@INPI
DUC-BRAGUES Fabrice Pierre
DoB: 1960-01-28
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Salvador Allende 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5072289 418066817 @Company
@Persons
@UBO
@INPI
DUC-BRAGUES Fabrice Pierre
DoB: 1960-01-28
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Salvador Allende 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5090661 451601967 @Company
@Persons
@UBO
@INPI
COPERET Sylvie
DoB: 1960-11-22
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Salvador Allende 69600 Oullins France
7329809 399192863 @Company
@Persons
@UBO
@INPI
SALVADOR Pascal, François, Raymond
DoB: 1960-05-12
PoB: 92033 GARCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Poiriers 34430 Saint-Jean-de-Vedas FRANCE
7365709 333533123 @Company
@Persons
@UBO
@INPI
ESTEVE Patrick
DoB: 1960-12-27
PoB: ORAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RES BEL AIR BAT 3 RUE SALVADOR ALLENDE 34200 SETE FRANCE
7373892 333854875 @Company
@Persons
@UBO
@INPI
SALVADOR Pascal Francois Raymond
DoB: 1960-05-12
PoB: GARCHES (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 RUE GUILLAUME JANVIER, RESIDENCE DE FRANCE 34100 MONTPELLIER FRANCE
8548072 509464293 @Company
@Persons
@UBO
@INPI
LAMA ZANIN Patrick René
DoB: 1960-08-13
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Salvador Allende 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576530 509464301 @Company
@Persons
@UBO
@INPI
LAMA ZANIN Patrick Rêné
DoB: 1960-08-13
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Salvador Allende 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9431369 400072534 @Company
@Persons
@UBO
@INPI
SANCHEZ Thierry
DoB: 1960-12-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 bis Rue Salvador Allende 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
9588249 481079051 @Company
@Persons
@UBO
@INPI
SPINALI Bruno Salvador François
DoB: 1960-06-11
PoB: LACHAPELLE AUX POTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Grande-Rue 60650 Espaubourg France
9850070 493174148 @Company
@Persons
@UBO
@INPI
GIL GANTES Anne-Marie Lina
DoB: 1960-05-10
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1339 AVENUE SALVADOR ALLENDE 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9850071 493174148 @Company
@Persons
@UBO
@INPI
GIL GANTES Anne-Marie Lina
DoB: 1960-05-10
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1339 AVENUE SALVADOR ALLENDE 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10512245 403101892 @Company
@Persons
@UBO
@INPI
GEORGEL Dominique Roger
DoB: 1960-06-28
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
90 rue Salvador Allendé 88000 Epinal FRANCE
12133829 791039191 @Company
@Persons
@UBO
@INPI
SALVADOR BAFUNNO Helena
DoB: 1960-12-12
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Gustave Courbet 75116 Paris FRANCE
12328972 318844123 @Company
@Persons
@UBO
@INPI
BASSINI Isabelle
DoB: 1960-09-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DU PRESIDENT SALVADOR ALLENDE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12388859 790015838 @Company
@Persons
@UBO
@INPI
SALVADOR BAFUNNO Helena
DoB: 1960-12-12
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Gustave Courbet 75116 Paris FRANCE
12409094 508531654 @Company
@Persons
@UBO
@INPI
FURAHA François
DoB: 1960-12-28
PoB: NYARUGENGE RWANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue Salvador Allende 92000 Nanterre FRANCE
12470685 414691691 @Company
@Persons
@UBO
@INPI
MUNIZ Salvador
DoB: 1960-10-07
PoB: JUBRIQUE (ESPAGNE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE JEAN MOULIN 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406647 411914823 @Company
@Persons
@UBO
@INPI
BESSAHA Liliane
DoB: 1960-12-03
PoB: AUBAGNE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue Salvador Allende 93100 Montreuil 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.