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 1962-02-04 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
669014 819142175 @Company
@Persons
@UBO
@INPI
MANCEAU Sylvie
DoB: 1962-04-02
PoB: Saint-Ouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Avenue Du Président Salvador Allende 93100 Montreuil FRANCE
822751 430455733 @Company
@Persons
@UBO
@INPI
ANTUNES PEREIRA Fernando
DoB: 1962-02-07
PoB: Salvador Ribeira de Pena Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Acacias 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
822753 430455733 @Company
@Persons
@UBO
@INPI
ANTUNES PEREIRA Fernando
DoB: 1962-02-07
PoB: Salvador Ribeira de Pena Portugal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Acacias 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1095953 803475797 @Company
@Persons
@UBO
@INPI
MANCEAU Sylvie
DoB: 1962-04-02
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Avenue Président Salvador Allende 93100 Montreuil FRANCE
1238531 800526006 @Company
@Persons
@UBO
@INPI
SEFOUANE GHADHOUI Fadhila
DoB: 1962-06-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue DU PRESIDENT SALVADOR ALLENDE 93100 Montreuil FRANCE
1238532 800526006 @Company
@Persons
@UBO
@INPI
SEFOUANE GHADHOUI Fadhila
DoB: 1962-06-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue DU PRESIDENT SALVADOR ALLENDE 93100 Montreuil FRANCE
1772688 507970440 @Company
@Persons
@UBO
@INPI
SAMMARONE Claudio
DoB: 1962-02-09
PoB: Lanciano ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Salvador Allende 94500 Champigny sur Marne France yes
@Cadastre
@Geotag
1948534 393082722 @Company
@Persons
@UBO
@INPI
Sammarone Claudio
DoB: 1962-02-09
PoB: Lanciano ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Salvador Allende 94500 Champigny-sur-Marne France
2050525 612030064 @Company
@Persons
@UBO
@INPI
SCHNAPPER MARTIN
DoB: 1962-03-11
PoB: CAUDERAN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue Salvador Allende Voie Euclide - BP 8421 79024 Niort CEDEX France
3222271 532882800 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PEREIRA Octavio Daniel
DoB: 1962-02-10
PoB: SAO SALVADOR DO CAMPO PORTUGAL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Rue Cruz de S. Joao Tirso 214 0 BURGAES PORTUGAL
3226881 819142175 @Company
@Persons
@UBO
@INPI
MANCEAU Sylvie
DoB: 1962-04-02
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Avenue du Président Salvador Allende 93100 Montreuil FRANCE
4025372 434774261 @Company
@Persons
@UBO
@INPI
ZENI GUIDO ROZAN Lydia
DoB: 1962-12-08
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PASSAGE SALVADOR ALLENDE 46 B RESID ENDA 64700 HENDAYE FRANCE yes
@Cadastre
@Geotag
4076650 818209215 @Company
@Persons
@UBO
@INPI
YASAR Hulusi
DoB: 1962-02-07
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue Salvador Allende 91240 Saint-Michel-sur-Orge FRANCE
4076651 818209215 @Company
@Persons
@UBO
@INPI
YASAR Hulusi
DoB: 1962-02-07
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue Salvador Allende 91240 Saint-Michel-sur-Orge FRANCE
4077160 481203370 @Company
@Persons
@UBO
@INPI
YASAR Hulusi
DoB: 1962-02-07
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Avenue Salvador Allende 91240 Saint-Michel-sur-Orge FRANCE
4099059 488354721 @Company
@Persons
@UBO
@INPI
YASAR Hulusi
DoB: 1962-02-07
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue Salvador Allendé 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
4103748 538983586 @Company
@Persons
@UBO
@INPI
YASAR Hulusi
DoB: 1962-02-07
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue Salvador Allendé 91240 Saint-Michel-sur-Orge FRANCE
4103749 538983586 @Company
@Persons
@UBO
@INPI
YASAR Hulusi
DoB: 1962-02-07
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue Salvador Allendé 91240 Saint-Michel-sur-Orge FRANCE
4105256 800096216 @Company
@Persons
@UBO
@INPI
PETIT Jean-Luc
DoB: 1962-06-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Salvador Allende 91700 Fleury-Mérogis FRANCE
4131514 521745653 @Company
@Persons
@UBO
@INPI
CHARLES Roger Camille
DoB: 1962-02-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Résidence les terrasses 1 rue salvador allende 91160 Saulx-les-Chartreux FRANCE
4172002 813883618 @Company
@Persons
@UBO
@INPI
YASAR Hulusi
DoB: 1962-02-07
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue du Président Salvador Allendé 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
4172003 813883618 @Company
@Persons
@UBO
@INPI
YASAR Hulusi
DoB: 1962-02-07
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue du Président Salvador Allendé 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
5854726 453919417 @Company
@Persons
@UBO
@INPI
DOUILLET VIANDE Elisabeth France
DoB: 1962-03-05
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place Salvador Allende 38120 Saint-Égrève France
7351283 429227598 @Company
@Persons
@UBO
@INPI
SALVADOR Robin
DoB: 1962-10-02
PoB: 33167 FLOIRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 lotissement le Rivage des Aresquiers 34110 Frontignan FRANCE
7434288 344933049 @Company
@Persons
@UBO
@INPI
SALVADOR Robin
DoB: 1962-10-02
PoB: 33167 FLOIRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU RIVAGE 34110 FRONTIGNAN FRANCE
7761976 511315764 @Company
@Persons
@UBO
@INPI
MENDES PEREIRA POTIN Maria De Fatima
DoB: 1962-02-25
PoB: Salvador Ribeiro-de-Pena PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de Montcellereux 41500 Suèvres FRANCE
7761977 511315764 @Company
@Persons
@UBO
@INPI
MENDES PEREIRA POTIN Maria De Fatima
DoB: 1962-02-25
PoB: Salvador Ribeiro-de-Pena PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 chemin de Montcellereux 41500 Suèvres FRANCE
7786419 829264027 @Company
@Persons
@UBO
@INPI
SAADAOUI Mohamed
DoB: 1962-02-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 Rue Salvador Allende Nanterre 92000 Nanterre FRANCE
7847389 410381271 @Company
@Persons
@UBO
@INPI
SALVADOR Thierry
DoB: 1962-02-04
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Lorraine 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7912774 388980773 @Company
@Persons
@UBO
@INPI
SALVADOR THIERRY JEAN-MARIE
DoB: 1962-02-04
PoB: 78 MEULAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DES MARTRAITS 78200 Mantes-la-Jolie FRANCE
7914186 353232416 @Company
@Persons
@UBO
@INPI
SALVADOR THIERRY JEAN MARIE
DoB: 1962-02-04
PoB: MEULAN 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 ROUTE DE HOUDAN 78200 Mantes-la-Ville FRANCE
7924177 440462703 @Company
@Persons
@UBO
@INPI
SALVADOR Thierry
DoB: 1962-02-04
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LORRAINE 78200 Mantes-la-Jolie FRANCE
7928584 422786400 @Company
@Persons
@UBO
@INPI
SALVADOR Thierry
DoB: 1962-02-14
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de LORRAINE 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7931366 444152235 @Company
@Persons
@UBO
@INPI
SALVADOR Thierry
DoB: 1962-02-04
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Lorraine 78200 Mantes-la-Jolie FRANCE
7943451 381687896 @Company
@Persons
@UBO
@INPI
SALVADOR Thierry
DoB: 1962-02-04
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LORRAINE 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7948292 326638335 @Company
@Persons
@UBO
@INPI
SALVADOR Thierry
DoB: 1962-02-04
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Lorraine 78200 Mantes-la-Jolie FRANCE
8643237 345133128 @Company
@Persons
@UBO
@INPI
MAIF
DoB: 775709702
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
200 Avenue Salvador Allende 79000 Niort FRANCE yes
@Cadastre
@Geotag
8645673 494671795 @Company
@Persons
@UBO
@INPI
MAIF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
200 Avenue Salvador Allende 79000 Niort FRANCE
8777835 428664049 @Company
@Persons
@UBO
@INPI
SALVADOR GODARD Martine
DoB: 1962-05-18
PoB: 35317 ST SYMPHORIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Germain 63340 Gignat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8777836 428664049 @Company
@Persons
@UBO
@INPI
SALVADOR GODARD Martine
DoB: 1962-05-18
PoB: 35317 ST SYMPHORIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Germain 63340 Gignat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9318792 507489136 @Company
@Persons
@UBO
@INPI
LEGRIX Georges Didier Joël
DoB: 1962-07-14
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Salvador Allende ZAC des Grands Près 14160 Dives-sur-Mer FRANCE
11629220 509273462 @Company
@Persons
@UBO
@INPI
ANTUNES PEREIRA Fernando
DoB: 1962-02-07
PoB: SALVADOR RIBEIRA DE PENA (PORTUG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Acacias 42140 Chazelles-sur-Lyon FRANCE
11669173 430455733 @Company
@Persons
@UBO
@INPI
ANTUNES PEREIRA Fernando
DoB: 1962-02-07
PoB: SALVADOR RIBEIRA DE PENA PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Acacias 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11669175 430455733 @Company
@Persons
@UBO
@INPI
ANTUNES PEREIRA Fernando
DoB: 1962-02-07
PoB: SALVADOR RIBEIRA DE PENA PORTUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Acacias 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11905688 529464281 @Company
@Persons
@UBO
@INPI
KARALEKIAN HAGHNAZAR Sonia
DoB: 1962-02-02
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Salvador Allende ZA Les Pradeaux 13850 Gréasque FRANCE
11952568 393255922 @Company
@Persons
@UBO
@INPI
PENEL BONNET Florence
DoB: 1962-03-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 GRANDE RUE SALVADOR ALLENDE - PASSY CHEDDE 74170 Saint-Gervais-les-Bains France
12130369 440250256 @Company
@Persons
@UBO
@INPI
SAMMARONE Claudio
DoB: 1962-02-09
PoB: LANCIANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Salvador Allende 94500 Champigny-sur-Marne FRANCE
12172022 437783913 @Company
@Persons
@UBO
@INPI
SAMMARONE Claudio
DoB: 1962-02-09
PoB: LANCIANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue SALVADOR ALLENDE 94500 Champigny-sur-Marne FRANCE
12910937 384351375 @Company
@Persons
@UBO
@INPI
FREROT Patrice
DoB: 1962-02-20
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Salvador Allendé 8000 Charleville-Mézières France
12915737 492502869 @Company
@Persons
@UBO
@INPI
FREROT Patrice
DoB: 1962-02-20
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Salvador Allendé 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13039607 322885013 @Company
@Persons
@UBO
@INPI
SALVADOR Jacques
DoB: 1962-02-24
PoB: 81064 CASTELNAU DE MONTMIRAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81140 SAINT BEAUZILE FRANCE yes
@Cadastre
@Geotag
13039608 322885013 @Company
@Persons
@UBO
@INPI
SALVADOR Jacques
DoB: 1962-02-24
PoB: 81064 CASTELNAU DE MONTMIRAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81140 SAINT BEAUZILE FRANCE yes
@Cadastre
@Geotag
15423207 318732815 @Company
@Persons
@UBO
@INPI
SALVADOR Thierry
DoB: 1962-02-04
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Lorraine 78200 Mantes-la-Jolie 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.