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 1969-12-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1815635 818402471 @Company
@Persons
@UBO
@INPI
Kir Fahri
DoB: 1969-09-12
PoB: Alacam TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Salvador Allende 93420 Villepinte France
2747864 809411374 @Company
@Persons
@UBO
@INPI
SORIANO Salvador
DoB: 1969-02-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Fer à Chevel 34120 Tourbes FRANCE yes
@Cadastre
@Geotag
2747865 809411374 @Company
@Persons
@UBO
@INPI
SORIANO Salvador
DoB: 1969-02-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Fer à Chevel 34120 Tourbes FRANCE yes
@Cadastre
@Geotag
2761668 481906485 @Company
@Persons
@UBO
@INPI
SORIANO Salvador
DoB: 1969-02-12
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 RUE DU FER A CHEVAL 34120 TOURBES FRANCE yes
@Cadastre
@Geotag
7755248 502492994 @Company
@Persons
@UBO
@INPI
BENOT CIARKA Maryse
DoB: 1969-08-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Salvador Alliender 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7755249 502492994 @Company
@Persons
@UBO
@INPI
BENOT CIARKA Maryse
DoB: 1969-08-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Salvador Alliender 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7879371 510364151 @Company
@Persons
@UBO
@INPI
COTS Salvador
DoB: 1969-02-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Castiglione résidence les tuileries 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7879372 510364151 @Company
@Persons
@UBO
@INPI
COTS Salvador
DoB: 1969-02-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square Castiglione résidence les tuileries 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7945806 523851160 @Company
@Persons
@UBO
@INPI
COTS Salvador
DoB: 1969-02-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les Tuileries 3 Square Castiglione 78150 Le Chesnay FRANCE
7945807 523851160 @Company
@Persons
@UBO
@INPI
COTS Salvador
DoB: 1969-02-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Tuileries 3 Square Castiglione 78150 Le Chesnay FRANCE
10729336 533762209 @Company
@Persons
@UBO
@INPI
GARCIA Valérie
DoB: 1969-12-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Salvador Dali les Terrasses de l'Estérel 6210 MANDELIEU FRANCE
12335856 504782707 @Company
@Persons
@UBO
@INPI
CLERDOUET Laurent
DoB: 1969-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Salvador Allende 92000 Nanterre FRANCE
12606461 449888718 @Company
@Persons
@UBO
@INPI
SALVADOR Luis
DoB: 1969-12-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GALILEE 76000 ROUEN FRANCE
13131596 793735283 @Company
@Persons
@UBO
@INPI
LEGROS Jérôme François Albert Manus
DoB: 1969-04-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49/51 avenue Salvador Allende 77100 Meaux 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.