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 SALLE 1962-10-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084440 824973663 @Company
@Persons
@UBO
@INPI
KEYDAL Ayse
DoB: 1962-03-10
PoB: aybastil TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue RENE SALLE 77500 Chelles FRANCE
2517201 797534229 @Company
@Persons
@UBO
@INPI
Planchez Sandra
DoB: 1962-09-30
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Jean-Baptiste De La Salle 75006 Paris France
2745354 382703528 @Company
@Persons
@UBO
@INPI
ARAGON Francois
DoB: 1962-06-10
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA SALLE ROQUEBRUN 34460 CESSENON FRANCE
2997458 354035032 @Company
@Persons
@UBO
@INPI
SALLE Gilles
DoB: 1962-10-11
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN MOULIN 28800 PRE SAINT EVROULT FRANCE yes
@Cadastre
@Geotag
3018282 482719309 @Company
@Persons
@UBO
@INPI
ELVINGER Jean-Michel
DoB: 1962-04-26
PoB: 55433 Rigny-la-Salle (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route De Rigny-Saint-martin 55140 Rigny-la-Salle France yes
@Cadastre
@Geotag
3018283 482719309 @Company
@Persons
@UBO
@INPI
ELVINGER Jean-Michel
DoB: 1962-04-26
PoB: 55433 Rigny-la-Salle (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route De Rigny-Saint-martin 55140 Rigny-la-Salle France yes
@Cadastre
@Geotag
3024188 339985699 @Company
@Persons
@UBO
@INPI
ELVINGER Jean-Michel
DoB: 1962-04-26
PoB: 55433 Rigny-la-Salle (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Rigny-Saint-martin 55140 Rigny-la-Salle France
5425978 810112755 @Company
@Persons
@UBO
@INPI
HALLE Claude
DoB: 1962-09-29
PoB: 78686 Viroflay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 chemin de la Salle 82700 Montbartier FRANCE
5526890 452747330 @Company
@Persons
@UBO
@INPI
HUE POTIER Odile Annick Denise
DoB: 1962-09-10
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de la Salle la Guibretière 85540 Saint-Vincent-sur-Graon France
5526891 452747330 @Company
@Persons
@UBO
@INPI
HUE POTIER Odile Annick Denise
DoB: 1962-09-10
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de la Salle la Guibretière 85540 Saint-Vincent-sur-Graon France
5985155 482414216 @Company
@Persons
@UBO
@INPI
COMMUNAUTES DE COMMUNES COEUR D'ESTUAIRE, SUD ESTUAIRE, LOIRE ET SILLON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue de la Brévinière 44250 Saint Brevin les Pins France
7315166 392276440 @Company
@Persons
@UBO
@INPI
SALLE Jean Philippe
DoB: 1962-10-04
PoB: DESERTINES (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GILBERT VERNADE 3410 DOMERAT FRANCE
7703369 480712850 @Company
@Persons
@UBO
@INPI
SALLE LEMONNIER Isabelle, Geneviève, Marie-Jeanne
DoB: 1962-01-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Marcel Dupré 76240 Le Mesnil esnard FRANCE
7703370 480712850 @Company
@Persons
@UBO
@INPI
SALLE LEMONNIER Isabelle, Geneviève, Marie-Jeanne
DoB: 1962-01-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Marcel Dupré 76240 Le Mesnil esnard FRANCE
9984514 403100191 @Company
@Persons
@UBO
@INPI
CHAUVEAU Thierry
DoB: 1962-06-10
PoB: LA SALLE DE VIHIERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA HAUTE GUITELLOIRE" LA SALLE DE VIHIERS 49310 VIHIERS FRANCE
10735675 528534050 @Company
@Persons
@UBO
@INPI
OROS Philippe
DoB: 1962-05-15
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
541-1 Chemin des Horts de la Salle 6250 Mougins FRANCE
10750646 525241618 @Company
@Persons
@UBO
@INPI
OROS Philippe
DoB: 1962-05-15
PoB: LOURDES(65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
541-1 Chemin des Horts de la Salle 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10771232 510448467 @Company
@Persons
@UBO
@INPI
OROS Philippe
DoB: 1962-05-15
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
541-1 Chemin des Horts de la Salle 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12902800 402180764 @Company
@Persons
@UBO
@INPI
SALLE Olivier
DoB: 1962-01-21
PoB: 08188 GESPUNSART (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Gare 8700 Gespunsart France
12926477 304804198 @Company
@Persons
@UBO
@INPI
SALLE Olivier
DoB: 1962-01-21
PoB: 08188 GESPUNSART (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Gare 8700 Gespunsart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.