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 1969-09-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4702905 531725729 @Company
@Persons
@UBO
@INPI
COULEAU Stéphane
DoB: 1969-11-03
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20 Avenue du Président Salvador Allende 94400 Vitry-sur-Seine FRANCE
4920961 813421971 @Company
@Persons
@UBO
@INPI
RAMOS NASCIMENTO NASCIMENTO José Mario
DoB: 1969-01-20
PoB: Sao Salvador Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Carretera de Fuencarral A Alcobendas N°44 Edificio 4b N°21 28108 Alcobendas Madrid Espagne yes
@Cadastre
@Geotag
7801905 328411897 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Chemin de l'Ouvaire 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
7828459 329768576 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin de la Foux 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7847387 410381271 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin de la Foux 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7885582 417755980 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin de la Foux 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
7889925 420710923 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Chemin de l'Ouvaïre 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
7911442 380434381 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin de la Foux 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7911497 411390230 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin de la Foux 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926016 421164336 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Chemin de l'Ouvaïre 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7928587 422786400 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin de la Foux 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
7931364 444152235 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin de la Foux 6370 Mouans-Sartoux FRANCE
7942834 421154956 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Chemin de l'Ouvaire 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
7950776 311769624 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Chemin DE L OUVAÏRE 6370 Mouans-Sartoux FRANCE
7967556 432873974 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin de la Foux 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9556802 499291946 @Company
@Persons
@UBO
@INPI
GUEANT Laurent
DoB: 1969-05-20
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 avenue Salvador Allendé - Bât A Village Mykonos 60000 Beauvais France
9660074 389465220 @Company
@Persons
@UBO
@INPI
MARSOL Serge
DoB: 1969-07-25
PoB: LIMOGES (87)
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE SALVADOR ALLENDE 87350 PANAZOL FRANCE
9758461 811475003 @Company
@Persons
@UBO
@INPI
CHEF LEUR Valérie Claudine Gisèle
DoB: 1969-09-27
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Salvador Allendé 59620 Aulnoye Aymeries France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9758462 811475003 @Company
@Persons
@UBO
@INPI
CHEF LEUR Valérie Claudine Gisèle
DoB: 1969-09-27
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Salvador Allendé 59620 Aulnoye Aymeries France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10735483 538014689 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 Chemin de l Ouvaïre 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10735484 538014689 @Company
@Persons
@UBO
@INPI
SALVADOR Virginie
DoB: 1969-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Chemin de l Ouvaïre 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
12563049 439828419 @Company
@Persons
@UBO
@INPI
MAZOUZ Abderraouf
DoB: 1969-07-09
PoB: SIDI M'HAMED (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SALVADOR ALLENDE 76140 LE PETIT QUEVILLY 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.