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 1962-08-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459019 815033600 @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 yes
@Cadastre
@Geotag
459020 815033600 @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
1545643 404876260 @Company
@Persons
@UBO
@INPI
RAUF AHMED
DoB: 1962-03-08
PoB: GUJRAT (PAKISTAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue SALVADOR ALLENDE 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2583763 394886576 @Company
@Persons
@UBO
@INPI
CARLE Michel
DoB: 1962-12-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Avenue Salvador Allende 26100 Romans-sur-Isère France
4005893 351487210 @Company
@Persons
@UBO
@INPI
ZENI GUIDO ROZAN Lydia
DoB: 1962-12-08
PoB: APU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ENDAIA 46B PAS SALVADOR ALLENDE HENDAYE 64700 HENDAYE 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
4148839 419555693 @Company
@Persons
@UBO
@INPI
KERVARREC Yannick Raymond
DoB: 1962-08-19
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Avenue SALVADOR ALLENDE 91 STE GENEVIEVE DES BOIS FRANCE
4851224 491436267 @Company
@Persons
@UBO
@INPI
BAILLY Gilles
DoB: 1962-11-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Salvador Allende 69800 Saint-Priest France
5238707 492556733 @Company
@Persons
@UBO
@INPI
MARION Eric
DoB: 1962-07-24
PoB: 58131 GUERIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 AVENUE SALVADOR ALLENDE 18000 BOURGES FRANCE
6905768 482157336 @Company
@Persons
@UBO
@INPI
FERNANDEZ Salvador
DoB: 1962-03-20
PoB: 08409 08 Sedan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Victor Hugo 51500 Ludes 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
8122032 399491737 @Company
@Persons
@UBO
@INPI
PAUMIER Jean Jacques
DoB: 1962-05-17
PoB: San Salvador EL SALVADOR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pressoir Lieudit La Côte 27390 Saint-Pierre-de-Cernieres FRANCE
12898897 497851386 @Company
@Persons
@UBO
@INPI
DEBIEVE Loys Louis
DoB: 1962-11-11
PoB: PRIX LES MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Salvador Allende 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12898898 497851386 @Company
@Persons
@UBO
@INPI
DEBIEVE Loys Louis
DoB: 1962-11-11
PoB: PRIX LES MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Salvador Allende 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12909520 452361124 @Company
@Persons
@UBO
@INPI
DEBIEVE Loys
DoB: 1962-11-11
PoB: PRIX LES MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Salvador Allendé 8000 Charleville-Mézières 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
12998504 378895908 @Company
@Persons
@UBO
@INPI
BOUVET Stephen
DoB: 1962-07-05
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SALVADOR ALLENDE 70300 LUXEUIL LES BAINS FRANCE
13722861 428708705 @Company
@Persons
@UBO
@INPI
SALVADOR Thierry, Albert
DoB: 1962-08-05
PoB: LES SABLES D'OLONNE (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Commandant Cousteau 79260 La Creche France
13722862 428708705 @Company
@Persons
@UBO
@INPI
SALVADOR Thierry, Albert
DoB: 1962-08-05
PoB: LES SABLES D'OLONNE (85)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Commandant Cousteau 79260 La Creche 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.