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 1977-05-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138584 507525400 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Frédéric Fabrice
DoB: 1977-05-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue du Président Salvador Allende 93100 Montreuil France
519508 507525400 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Frédéric Fabrice
DoB: 1977-05-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue du Président Salvador Allende 93100 Montreuil France
1186872 823219290 @Company
@Persons
@UBO
@INPI
BAH De Saint Honoré Omer
DoB: 1977-05-15
PoB: DABOU COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Avenue DU PRESIDENT SALVADOR ALLENDE 93100 Montreuil FRANCE
1223259 423486588 @Company
@Persons
@UBO
@INPI
GOUPIL Delphine, Clotilde
DoB: 1977-08-10
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Bis Avenue Salvador Allende 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1559815 404386898 @Company
@Persons
@UBO
@INPI
SALVADOR Florent Maurice Emmanuel
DoB: 1977-06-16
PoB: 69 LYON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 RUE JEAN DE LA FONTAINE VERSAILLES 78000 Versailles FRANCE
1606701 449266030 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO José Filipe
DoB: 1977-10-16
PoB: San Salvador PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES 4 TOURNANTES 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1736392 802924050 @Company
@Persons
@UBO
@INPI
Pierrel Sidoine
DoB: 1977-11-02
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Salvador Allende 92000 Nanterre France
1739113 822137550 @Company
@Persons
@UBO
@INPI
Aslani Mehrad
DoB: 1977-09-20
PoB: Téhéran IRAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 place Salvador Allende 94000 Créteil France
1933404 525225702 @Company
@Persons
@UBO
@INPI
SISSOKO LASSINA DIT nimaganIMAGA
DoB: 1977-12-11
PoB: Daloa COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Salvador Allendé 93240 Stains France
2397842 440825198 @Company
@Persons
@UBO
@INPI
Tallard Hélène
DoB: 1977-10-05
PoB: Battambang CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Salvador Allende 77290 Mitry Mory France yes
@Cadastre
@Geotag
2628175 502859036 @Company
@Persons
@UBO
@INPI
SAINT AUBIN Stéphanie Geneviève Madeleine
DoB: 1977-09-30
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Salvador Allende 10 B, Lotissement le Verger 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2628177 502859036 @Company
@Persons
@UBO
@INPI
SAINT AUBIN Stéphanie Geneviève Madeleine
DoB: 1977-09-30
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Salvador Allende 10 B, Lotissement le Verger 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2726325 520833229 @Company
@Persons
@UBO
@INPI
SALVADOR FANDOS Delphine
DoB: 1977-05-10
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Pierre Loti 34720 Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3250447 482222379 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre Mathieu
DoB: 1977-08-31
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Salvador Allende 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705223 532425444 @Company
@Persons
@UBO
@INPI
ZIANE Amar
DoB: 1977-01-01
PoB: Tighanbouyine Aknoul MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Président Salvador Allendé 13200 Arles FRANCE
3717486 750752990 @Company
@Persons
@UBO
@INPI
ZIANE Amar
DoB: 1977-01-01
PoB: Tighanbouyine/Aknoul MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Salvador Allendé 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3717487 750752990 @Company
@Persons
@UBO
@INPI
ZIANE Amar
DoB: 1977-01-01
PoB: Tighanbouyine/Aknoul MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Salvador Allendé 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4083446 492446992 @Company
@Persons
@UBO
@INPI
TOPALIAN Jhonny
DoB: 1977-04-17
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Salvador Allendé 91270 Vigneux-sur-Seine FRANCE
4648998 491237467 @Company
@Persons
@UBO
@INPI
GILLET Stéphanie Caroline Marie pierre
DoB: 1977-10-09
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Salvador Dali Villa Esterel Domaine du Grand Duc 6210 Mandelieu-la-Napoule FRANCE
4789737 520031220 @Company
@Persons
@UBO
@INPI
FERNANDES SARAIVA FERNANDES SARAIVA E.SILVA Sandra
DoB: 1977-10-10
PoB: S SALVADOR DE VIVEIRO BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Henri Barbusse 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4789738 520031220 @Company
@Persons
@UBO
@INPI
FERNANDES SARAIVA FERNANDES SARAIVA E.SILVA Sandra
DoB: 1977-10-10
PoB: S SALVADOR DE VIVEIRO BOTICAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Henri Barbusse 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4928175 813438884 @Company
@Persons
@UBO
@INPI
BEN HASSINE Boubaker
DoB: 1977-12-09
PoB: Sidi Ayed Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 A Rue Président Salvador Allende 69200 Vénissieux France
6174149 329857577 @Company
@Persons
@UBO
@INPI
VARILLON Cécile
DoB: 1977-04-10
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Salvador Allende 63800 Cournon-d'Auvergne France yes
@Cadastre
@Geotag
6403535 802808808 @Company
@Persons
@UBO
@INPI
JACQUES Jérôme
DoB: 1977-10-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 bis Rue Salvador Allende 33140 Villenave d'Ornon FRANCE
6483017 400468880 @Company
@Persons
@UBO
@INPI
GUERIN Valerie
DoB: 1977-10-07
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Salvador Allende 33980 Audenge FRANCE yes
@Cadastre
@Geotag
7145375 444494066 @Company
@Persons
@UBO
@INPI
DE SAO PEDRO MENEZES Talita
DoB: 1977-01-10
PoB: Salvador BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Centre 74140 Excenevex FRANCE yes
@Cadastre
@Geotag
7145376 444494066 @Company
@Persons
@UBO
@INPI
DE SAO PEDRO MENEZES Talita
DoB: 1977-01-10
PoB: Salvador BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Centre 74140 Excenevex FRANCE yes
@Cadastre
@Geotag
7153660 528733017 @Company
@Persons
@UBO
@INPI
DE SAO PEDRO MENEZES Talita
DoB: 1977-01-10
PoB: Salvador Bahia BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Léchères 74140 Douvaine FRANCE
7153661 528733017 @Company
@Persons
@UBO
@INPI
DE SAO PEDRO MENEZES Talita
DoB: 1977-01-10
PoB: Salvador Bahia BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Léchères 74140 Douvaine FRANCE
9658722 488083072 @Company
@Persons
@UBO
@INPI
JOUVE MONTAZEAUD Florence
DoB: 1977-03-01
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SALVADOR ALLENDE 87350 PANAZOL FRANCE
11200846 481431138 @Company
@Persons
@UBO
@INPI
VASLET Emmanuel Alain Georges Guy
DoB: 1977-08-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 boulevard Salvador Allende 44800 Saint-Herblain France
11534962 329132179 @Company
@Persons
@UBO
@INPI
DURAND AFONSO Emilie Claudine
DoB: 1977-03-17
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE SALVADOR ALLENDE 21600 LONGVIC FRANCE
12428111 793377193 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA Paula
DoB: 1977-10-04
PoB: SALVADOR DE BRITEIROS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Saint Rémy 77100 Meaux FRANCE
13302599 341038834 @Company
@Persons
@UBO
@INPI
CONSTANS Lionel, Marcel, Emilien
DoB: 1977-10-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 07800 7 Callé Archiduque Luis Salvador Elvissa baléares 0 ESPAGNE

 

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.