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 SALVETAT 1959-05-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859061 822429205 @Company
@Persons
@UBO
@INPI
GASTON-LABAT BLANCHARD Christine
DoB: 1959-02-04
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Route de la Salvetat 31470 Fontenilles France
2759754 392872958 @Company
@Persons
@UBO
@INPI
PONS Jean Rene
DoB: 1959-04-17
PoB: LA SALVETAT SUR AGOUT 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAGE 34330 LA SALVETAT SUR AGOUT FRANCE
4364451 399097583 @Company
@Persons
@UBO
@INPI
RICHARDSON Georges Yves Gerard
DoB: 1959-08-23
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BIBAL 12440 LA SALVETAT PEYRALES FRANCE
8167017 444921498 @Company
@Persons
@UBO
@INPI
SICHI RICALENS Marie-José
DoB: 1959-10-10
PoB: 34293 La Salvetat-sur-Agout (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Cales 31250 Revel France yes
@Cadastre
@Geotag
8189053 410632111 @Company
@Persons
@UBO
@INPI
ARNE CANDIARD Joelle Christine
DoB: 1959-12-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Route DE LA SALVETAT 31770 Colomiers France
8189054 410632111 @Company
@Persons
@UBO
@INPI
ARNE CANDIARD Joelle Christine
DoB: 1959-12-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Route DE LA SALVETAT 31770 Colomiers France
8195799 527637698 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA GIROS Anne-Marie
DoB: 1959-12-05
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
234 Route de la Salvetat 31470 Fontenilles France
8195800 527637698 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA GIROS Anne Marie
DoB: 1959-12-05
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Route de la Salvetat 31470 Fontenilles France
8195801 527637698 @Company
@Persons
@UBO
@INPI
GIROS Bernard
DoB: 1959-12-12
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Route de la Salvetat 31470 Fontenilles France
8216334 814221578 @Company
@Persons
@UBO
@INPI
SALVETAT Philippe
DoB: 1959-05-10
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Chemin des Prieurs 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag
8216335 814221578 @Company
@Persons
@UBO
@INPI
SALVETAT Philippe
DoB: 1959-05-10
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Chemin des Prieurs 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag
8216435 439481771 @Company
@Persons
@UBO
@INPI
CLEMENTE Michel Richard
DoB: 1959-02-13
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DU TAURE 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
8259920 507836732 @Company
@Persons
@UBO
@INPI
SALVETAT Philippe
DoB: 1959-05-10
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Puech Auriol 81100 Castres France yes
@Cadastre
@Geotag
8259922 507836732 @Company
@Persons
@UBO
@INPI
SALVETAT Philippe
DoB: 1959-05-10
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Puech Auriol 81100 Castres France yes
@Cadastre
@Geotag
8264247 522505676 @Company
@Persons
@UBO
@INPI
BENOIST Patricia
DoB: 1959-10-03
PoB: 59051 La Bassée (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin du Cérézou 31880 La Salvetat-Saint-Gilles France
8264248 522505676 @Company
@Persons
@UBO
@INPI
BENOIST Patricia
DoB: 1959-10-03
PoB: 59051 La Bassée (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin du Cérézou 31880 La Salvetat-Saint-Gilles France
8270214 394514343 @Company
@Persons
@UBO
@INPI
BENOIST Patricia
DoB: 1959-10-03
PoB: 59051 La Bassée (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin du Cezerou 31880 La Salvetat-Saint-Gilles France
8270215 394514343 @Company
@Persons
@UBO
@INPI
BENOIST Patricia
DoB: 1959-10-03
PoB: 59051 La Bassée (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin du Cezerou 31880 La Salvetat-Saint-Gilles France
8308051 402821573 @Company
@Persons
@UBO
@INPI
SALVETAT Philippe Robert
DoB: 1959-05-10
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE PUECH AURIOL LAVERDARIE 81100 Castres France
13795556 818002313 @Company
@Persons
@UBO
@INPI
PELLERIN Philippe
DoB: 1959-03-05
PoB: DAKAR SÉNÉGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Salvetat 31460 Auriac-sur-Vendinelle 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.