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 VALENCE 1955-09-09 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3619612 377986922 @Company
@Persons
@UBO
@INPI
MENENDEZ CLAVELET Mathilde
DoB: 1955-02-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ponchon 69430 Régnié-Durette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4168770 792545022 @Company
@Persons
@UBO
@INPI
BIANCONE BERTRAND Emma Yvonne
DoB: 1955-09-20
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Primevères 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4871731 503514598 @Company
@Persons
@UBO
@INPI
MENENDEZ CLAVELET Mathilde
DoB: 1955-02-09
PoB: Valence Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Ponchon 69430 Régnié-Durette France
4895399 808051767 @Company
@Persons
@UBO
@INPI
CHAMPETIER LHERMITE Anne Benjamine
DoB: 1955-09-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Franklin Roosevelt 69130 Écully France yes
@Cadastre
@Geotag
4895400 808051767 @Company
@Persons
@UBO
@INPI
CHAMPETIER LHERMITE Anne Benjamine
DoB: 1955-09-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Franklin Roosevelt 69130 Écully France yes
@Cadastre
@Geotag
4942467 422018044 @Company
@Persons
@UBO
@INPI
CHAMPETIER CHAMPETIER-LHERMITE Anne
DoB: 1955-09-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Franklin Roosevelt 69130 Écully France
5016969 420800021 @Company
@Persons
@UBO
@INPI
CHAMPETIER CHAMPETIER-LHERMITE Anne
DoB: 1955-09-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Franklin Roosevelt 69130 Écully France yes
@Cadastre
@Geotag
5024117 817696115 @Company
@Persons
@UBO
@INPI
SERRE Michel Léopold
DoB: 1955-09-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de la Roquerie 69290 Saint-Genis-les-Ollières France
5429586 390734986 @Company
@Persons
@UBO
@INPI
BOUE Jean Jacques
DoB: 1955-11-11
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU QUERCY ROUTE DE LALANDE 82400 GOUDOURVILLE FRANCE yes
@Cadastre
@Geotag
5704999 441287398 @Company
@Persons
@UBO
@INPI
AFFRE DE SAINT ROME Joseph
DoB: 1955-03-27
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Maréchal Foch 29660 Carantec FRANCE yes
@Cadastre
@Geotag
5795920 317706976 @Company
@Persons
@UBO
@INPI
STAGNOLI Bernard Antoine
DoB: 1955-03-05
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 26760 Montéléger FRANCE
5795921 317706976 @Company
@Persons
@UBO
@INPI
STAGNOLI Bernard Antoine
DoB: 1955-03-05
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 26760 Montéléger FRANCE
5913684 531155349 @Company
@Persons
@UBO
@INPI
ESCLAINE-OLLIVIER Bernard
DoB: 1955-09-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue des Tonneliers 30310 Vergèze France yes
@Cadastre
@Geotag
6164938 501685341 @Company
@Persons
@UBO
@INPI
CAUSSE Daniel Yves Pierre
DoB: 1955-09-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Comté de Foix 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
6164939 501685341 @Company
@Persons
@UBO
@INPI
CAUSSE Daniel Yves Pierre
DoB: 1955-09-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Comté de Foix 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
6173922 441560695 @Company
@Persons
@UBO
@INPI
PRIVAT VIAL Catherine Josette Marie
DoB: 1955-10-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Farnier 43000 Le Puy-en-Velay France
6525045 481176881 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean Claude Pierre
DoB: 1955-09-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin DE GRANET 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6525046 481176881 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean Claude Pierre
DoB: 1955-09-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin DE GRANET 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7066252 494891401 @Company
@Persons
@UBO
@INPI
VANUXEM DEWAVRIN Martine Jacqueline Anne
DoB: 1955-10-09
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE GEORGES POMPIDOU 92800 PUTEAUX FRANCE yes
@Cadastre
@Geotag
7066253 494891401 @Company
@Persons
@UBO
@INPI
VANUXEM DEWAVRIN Martine Jacqueline Anne
DoB: 1955-10-09
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVENUE GEORGES POMPIDOU 92800 PUTEAUX FRANCE yes
@Cadastre
@Geotag
7371400 481055713 @Company
@Persons
@UBO
@INPI
GADAIX Dominique Louis
DoB: 1955-06-09
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 PL. DES MARAIS 34400 ST NAZAIRE DE PEZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7802233 390571933 @Company
@Persons
@UBO
@INPI
CHAFFAL Jean-Louis
DoB: 1955-06-25
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue pasteur 78220 Viroflay FRANCE
9853843 511152803 @Company
@Persons
@UBO
@INPI
SOCRAT
DoB: 334402104
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 avenue Lion zone industrielle de la poulasse lo 83210 Sollies pont FRANCE
9853844 511152803 @Company
@Persons
@UBO
@INPI
SAPET Paul, Henri
DoB: 1955-08-27
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
348 avenue Aurore 83700 Saint-Raphaël FRANCE
10514124 502399678 @Company
@Persons
@UBO
@INPI
SCHETTER VALENCE Annick
DoB: 1955-07-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Neuf Etang 88480 Saint-Rémy FRANCE
10514125 502399678 @Company
@Persons
@UBO
@INPI
SCHETTER VALENCE Annick
DoB: 1955-07-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 le Neuf Etang 88480 Saint-Rémy FRANCE
10589938 353327919 @Company
@Persons
@UBO
@INPI
ALABEATRIX Fabienne
DoB: 1955-07-11
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Pétunias 26500 Bourg-lès-Valence France
10595397 483885026 @Company
@Persons
@UBO
@INPI
BOUIX Henri-Jean
DoB: 1955-11-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Julière 7130 Saint-Péray France
10595398 483885026 @Company
@Persons
@UBO
@INPI
BOUIX Henri-Jean
DoB: 1955-11-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Julière 7130 Saint-Péray France
10610600 499969079 @Company
@Persons
@UBO
@INPI
BORIN SABATIER Martine Germaine Jeanne
DoB: 1955-11-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Malatras 7700 Saint Just France yes
@Cadastre
@Geotag
10610601 499969079 @Company
@Persons
@UBO
@INPI
BORIN SABATIER Martine Germaine Jeanne
DoB: 1955-11-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Malatras 7700 Saint Just France yes
@Cadastre
@Geotag
12770820 422052985 @Company
@Persons
@UBO
@INPI
STAGNOLI Bernard
DoB: 1955-03-05
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 26760 Montéléger FRANCE
12939906 333173011 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean
DoB: 1955-12-09
PoB: Valence ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Tachoère 65290 Juillan FRANCE
13037032 433510302 @Company
@Persons
@UBO
@INPI
POUGENQ CAZOTTES Gisèle Andrée Louisette
DoB: 1955-02-09
PoB: 12011 Arvieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Tilleuls" 81340 Valence-d'Albigeois FRANCE
13605894 381929074 @Company
@Persons
@UBO
@INPI
CHOMARAT Gilles Christophe
DoB: 1955-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Chemin des Allemands 26120 Châteaudouble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13605895 381929074 @Company
@Persons
@UBO
@INPI
CHOMARAT Gilles Christophe
DoB: 1955-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin des Allemands 26120 Châteaudouble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15684979 801077090 @Company
@Persons
@UBO
@INPI
BOUIS François René Noël
DoB: 1955-10-05
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Courre Commère 26400 Crest France
15685808 889017489 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DE RESTAURATION ET DE SERVICES
DoB: 402919369
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Domaine Le Chateau 26760 Montéléger France
15692885 791532476 @Company
@Persons
@UBO
@INPI
Rozes Olivier
DoB: 24/08/1955
PoB: Valence-sur-Baïse FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Edouard Vaillant 37012 Tours CEDEX 1 France
15764897 330095506 @Company
@Persons
@UBO
@INPI
GILLES GILLES-BOURRIER Isabelle Juliette Lucienne
DoB: 1955-11-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bauderie 26400 Vaunaveys-la-Rochette France yes
@Cadastre
@Geotag
15939920 402919369 @Company
@Persons
@UBO
@INPI
STAGNOLI Bernard
DoB: 1955-03-05
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue des Remparts 26760 Montéléger France
16030093 810740860 @Company
@Persons
@UBO
@INPI
GONZALEZ HUERTAS GONZALEZ Julio
DoB: 1955-04-11
PoB: Montbeltran Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Quartier Rousset 26320 Saint-Marcel-lès-Valence France
16139817 430017632 @Company
@Persons
@UBO
@INPI
BOUTTIER Etienne Gabriel
DoB: 1955-02-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flandin 26270 Loriol-sur-Drôme 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.