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 97 SAINT-PAUL LA RENAISSANCE found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14221177 443421581 @Company
@Persons
@UBO
@INPI
FALLET Fabrice Louis
DoB: 1962-02-14
PoB: SAINT JEOIRE (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Saphirs la Renaissance Plateau Caillou 97460 Saint Paul France
14221178 443421581 @Company
@Persons
@UBO
@INPI
FALLET Fabrice Louis
DoB: 1962-02-14
PoB: SAINT JEOIRE (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Saphirs la Renaissance Plateau Caillou 97460 Saint Paul France
14286752 402010508 @Company
@Persons
@UBO
@INPI
FALLET Fabrice Louis
DoB: 1962-02-14
PoB: 74241 Saint-Jeoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Saphirs PLATEAU CAILLOU - LA RENAISSANCE 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14295796 443421581 @Company
@Persons
@UBO
@INPI
FALLET Fabrice Louis
DoB: 1962-02-14
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Saphirs LA RENAISSANCE - PLATEAU CAILLOU 97460 Saint-Paul France
14301723 485010466 @Company
@Persons
@UBO
@INPI
YOU SEEN Jean Bernard
DoB: 1966-05-05
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Des Cateaux ZAC LA RENAISSANCE PLATEAU CAILLOUX 97460 Saint-Paul France
14316420 508990892 @Company
@Persons
@UBO
@INPI
SALESSES Eric Christophe
DoB: 1969-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Saphirs APT 8 RESIDENCE LA RENAISSANCE 97460 Saint-Paul France
14318735 514396316 @Company
@Persons
@UBO
@INPI
SALESSES Eric Christophe
DoB: 1969-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saphir Res. la Renaissance N°8 97460 Saint-Paul France
14318736 514396316 @Company
@Persons
@UBO
@INPI
SALESSES Eric Christophe
DoB: 1969-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saphir Res. la Renaissance N°8 97460 Saint-Paul France
14329581 534877956 @Company
@Persons
@UBO
@INPI
SALESSES Eric
DoB: 1969-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saphir Résidence la Renaissance N° 8 97460 Saint-Paul France
14329625 534968979 @Company
@Persons
@UBO
@INPI
SALESSES Eric
DoB: 1969-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saphir Res la Renaissance N8 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14329633 534968987 @Company
@Persons
@UBO
@INPI
SALESSES Eric
DoB: 1969-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saphir Res la Renaissance N8 97460 Saint-Paul France
14331571 538722158 @Company
@Persons
@UBO
@INPI
SALESSES Eric
DoB: 1969-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saphir Résidence la Renaissance N°8 97460 Saint-Paul France
14333824 753765213 @Company
@Persons
@UBO
@INPI
SALESSES Eric Christophe
DoB: 1969-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saphir Rés. la Renaissance N°8 97460 Saint-Paul France
14359530 879721470 @Company
@Persons
@UBO
@INPI
GONIN Nicolas Joseph Robert
DoB: 1977-05-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue des Saphirs Rés. la Renaissance - Apt 4 97460 Saint-Paul 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.