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 1966-07-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126958 798897542 @Company
@Persons
@UBO
@INPI
SALVADOR Thierry, Robert
DoB: 1966-07-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Greens 100 Route du Golf 6210 Mandelieu-la-Napoule FRANCE
571602 798897542 @Company
@Persons
@UBO
@INPI
SALVADOR Thierry, Robert
DoB: 1966-07-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Greens 100 Route du Golf 6210 Mandelieu-la-Napoule FRANCE
1245172 502811854 @Company
@Persons
@UBO
@INPI
TILIOUINE Aroussi
DoB: 1966-08-27
PoB: CEDOUIKECH TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Salvador Allende 93240 Stains FRANCE yes
@Cadastre
@Geotag
1245173 502811854 @Company
@Persons
@UBO
@INPI
TILIOUINE Aroussi
DoB: 1966-08-27
PoB: CEDOUIKECH TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Salvador Allende 93240 Stains FRANCE yes
@Cadastre
@Geotag
5290001 448678854 @Company
@Persons
@UBO
@INPI
LECERF Marc, Serge, Michel
DoB: 1966-07-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Salvador Allende 14123 Fleury-sur-Orne FRANCE
8456433 808048987 @Company
@Persons
@UBO
@INPI
DIDIER Juliette
DoB: 1966-07-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 avenue Salvador Allende 33130 Bégles France
8456434 808048987 @Company
@Persons
@UBO
@INPI
DIDIER Juliette
DoB: 1966-07-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
206 avenue Salvador Allende 33130 Bégles France
10500803 479054751 @Company
@Persons
@UBO
@INPI
SALVADOR Thierry Robert
DoB: 1966-07-08
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B RUE SONRIER 88190 GOLBEY FRANCE
10511025 479063729 @Company
@Persons
@UBO
@INPI
SALVADOR Thierry Robert
DoB: 1966-07-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue de Gohypre Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10728749 809955206 @Company
@Persons
@UBO
@INPI
SALVADOR Thierry Robert
DoB: 1966-07-08
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Route du Golf 6210 Mandelieu-la-Napoule FRANCE
11876167 499418952 @Company
@Persons
@UBO
@INPI
LAJARA Jean-Philippe
DoB: 1966-09-04
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Salvador Allende le Gaillardet BAT A 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12140047 791481161 @Company
@Persons
@UBO
@INPI
BRIALLON Gilles
DoB: 1966-09-05
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue Salvador Allende 92000 Nanterre FRANCE
15963041 850924531 @Company
@Persons
@UBO
@INPI
TILIOUINE Aroussi
DoB: 1966-08-27
PoB: CEDOUIKECH TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Salvador Allende 93240 Stains 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.