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 1976-06-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3806220 751197526 @Company
@Persons
@UBO
@INPI
SALVADOR Joël Jean Alix
DoB: 1976-06-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route De Villemolaque Le Poux Del Pal 66300 Trouillas France
3859026 805087103 @Company
@Persons
@UBO
@INPI
SALVADOR Joël Jean Alex
DoB: 1976-06-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Quartier Sainte Madeleine 66300 Trouillas France
3872245 654200930 @Company
@Persons
@UBO
@INPI
SALVADOR Joël Jean Alix
DoB: 1976-06-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Avenue du Canigou 66300 Trouillas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137969 520644899 @Company
@Persons
@UBO
@INPI
SHARMA Rabin
DoB: 1976-05-20
PoB: SAMCHI MECHITAR BHOUTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Place Salvador Allendé 91000 Évry FRANCE
5774159 539364919 @Company
@Persons
@UBO
@INPI
TERRAT Mattieu
DoB: 1976-08-14
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Salvador Allende 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5774160 539364919 @Company
@Persons
@UBO
@INPI
TERRAT Mattieu
DoB: 1976-08-14
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Salvador Allende 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7478067 398683649 @Company
@Persons
@UBO
@INPI
SALVADOR Joël, Jean, Alix
DoB: 1976-06-03
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Le Poux Del Pal 66300 Trouillas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8403810 435319124 @Company
@Persons
@UBO
@INPI
LAPIERRE (NOM D'USAGE : LAPIERRE SALVADOR Olivier Patrick Paul-Marie
DoB: 1976-06-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quarceta chemin Départemental 34 20231 Venaco FRANCE yes
@Cadastre
@Geotag
8403811 435319124 @Company
@Persons
@UBO
@INPI
LAPIERRE (NOM D'USAGE : LAPIERRE SALVADOR Olivier Patrick Paul-Marie
DoB: 1976-06-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quarceta chemin Départemental 34 20231 Venaco FRANCE yes
@Cadastre
@Geotag
12345999 808747026 @Company
@Persons
@UBO
@INPI
BALDEYROU Caroline
DoB: 1976-05-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Salvador Allende 92240 Malakoff FRANCE
12406708 523609378 @Company
@Persons
@UBO
@INPI
LE HIR Olivier Yann
DoB: 1976-10-09
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Salvador Allende 92240 Malakoff FRANCE
12414046 529504748 @Company
@Persons
@UBO
@INPI
CHERKELAINE Cherif
DoB: 1976-03-06
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Salvador Allende Appartement 32 Bâtiment a BRE 91220 Brétigny-sur-Orge FRANCE
14786614 521908400 @Company
@Persons
@UBO
@INPI
RIOT Christophe Roger André
DoB: 1976-01-18
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Salvador Allende Résidence les Ormes II Bâtiment H2 31320 Castanet-Tolosan 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.