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 VALLIER 1966-04-26 found 156 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301567 423168103 @Company
@Persons
@UBO
@INPI
NIMAL Patrick Georges Bernard
DoB: 1966-04-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Bernard Labrosse 26140 Anneyron France yes
@Cadastre
@Geotag
301568 423168103 @Company
@Persons
@UBO
@INPI
NIMAL Patrick Georges Bernard
DoB: 1966-04-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Bernard Labrosse 26140 Anneyron France yes
@Cadastre
@Geotag
1667469 533523973 @Company
@Persons
@UBO
@INPI
Gros Jean-Philippe
DoB: 1966-03-03
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
166 rue d'Aguesseau 92100 Boulogne Billancourt France
2044701 484440144 @Company
@Persons
@UBO
@INPI
Faure Didier
DoB: 1966-09-08
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 Aschurch Grove W12 9BU Londres 0 Royaume-Uni
2609652 482448859 @Company
@Persons
@UBO
@INPI
ARNAUD lAURENT GERARD
DoB: 1966-06-04
PoB: 26333 Saint-Vallier France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26210 Épinouze France yes
@Cadastre
@Geotag
3575056 438157802 @Company
@Persons
@UBO
@INPI
REZKI REZKI JEAN-CHRISTOPHE Jean-Christophe
DoB: 1966-10-25
PoB: SAINT VALLIER(26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les terrasses fleuries 7300 Tournon FRANCE
4835978 775690944 @Company
@Persons
@UBO
@INPI
IZIER Annick
DoB: 1966-01-19
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
11 Rue Charavel Bâtiment le Jupiter 1 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5836977 500938774 @Company
@Persons
@UBO
@INPI
FIGUET Dominique Pierre Noel
DoB: 1966-12-06
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
555 route des bois 38140 Renage France
5836978 500938774 @Company
@Persons
@UBO
@INPI
FIGUET Dominique Pierre Noel
DoB: 1966-12-06
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 route des bois 38140 Renage France
5862083 410079222 @Company
@Persons
@UBO
@INPI
FIGUET Dominique Pierre Noel
DoB: 1966-12-06
PoB: Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Amable Matussière 38100 Grenoble France
5919948 429553746 @Company
@Persons
@UBO
@INPI
ROUMEZI Thierry
DoB: 1966-08-01
PoB: Saint Vallier sur 26 (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de la Liberté 38180 Seyssins France
8569560 501156988 @Company
@Persons
@UBO
@INPI
PISTOIA Thérèse
DoB: 1966-05-02
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Saint-Georges 71100 Chalon-sur-Saône FRANCE
9425387 484620216 @Company
@Persons
@UBO
@INPI
JOVANOVIC Franck
DoB: 1966-10-27
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA GUSTINIÈRE 38260 Pajay France
9429741 348133851 @Company
@Persons
@UBO
@INPI
TARDY Laurent
DoB: 1966-05-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES PERCIVAUX 26140 Saint-Rambert-d'Albon France
9449482 494006927 @Company
@Persons
@UBO
@INPI
FORCHERON Laurent Jacques
DoB: 1966-05-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Port 7340 Champagne France
9470726 481257186 @Company
@Persons
@UBO
@INPI
TARDY Laurent Henri Michel
DoB: 1966-05-03
PoB: Saint Vallier sur Rhone (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PERCIVEUX 26140 Anneyron France
9482298 481323806 @Company
@Persons
@UBO
@INPI
TARDY Laurent Henri Michel
DoB: 1966-05-03
PoB: Saint Vallier sur Rhone (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PERVIAUX 26140 Anneyron France yes
@Cadastre
@Geotag
9855107 822017638 @Company
@Persons
@UBO
@INPI
ORPISZAK Pascal
DoB: 1966-07-26
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
329 chemin de la combe les hautes selves 83440 Seillans FRANCE
10587758 776273864 @Company
@Persons
@UBO
@INPI
DUCLAUX Luc
DoB: 1966-09-11
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Patroly 7340 Talencieux France
10588330 776272429 @Company
@Persons
@UBO
@INPI
DUCLAUX Luc Jean Claude
DoB: 1966-09-11
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Blacieux 7340 Talencieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589006 431657238 @Company
@Persons
@UBO
@INPI
PERREON Philippe
DoB: 1966-12-05
PoB: Saint-Vallier (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
BELLELIEGUE EST 38150 Agnin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589007 431657238 @Company
@Persons
@UBO
@INPI
PERREON Philippe
DoB: 1966-12-05
PoB: Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BELLELIEGUE EST 38150 Agnin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589652 399611219 @Company
@Persons
@UBO
@INPI
DESRUOL FORTIER Cécile Marie Simone
DoB: 1966-09-21
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 Route des Menafauries 7800 Charmes-sur-Rhône France
10590452 349585695 @Company
@Persons
@UBO
@INPI
DUCLAUX Luc
DoB: 1966-09-11
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Blacieux 7340 Talencieux France
10590836 431290246 @Company
@Persons
@UBO
@INPI
BERTHAUD Laurent
DoB: 1966-07-04
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CANCE - ANDANCE 7340 Serrières France
10591165 515100493 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE TRACOL CLAUDE
DoB: 385171996
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ponchon 7370 Ozon France
10594023 529195356 @Company
@Persons
@UBO
@INPI
MARCHAND Nadia
DoB: 1966-02-27
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fourany 7370 Sarras France
10594125 502364961 @Company
@Persons
@UBO
@INPI
VERCASSON REY-BROT Maryline Mireille Marjorie
DoB: 1966-08-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 MONTÉE DE LA TUBASSIER 83580 Gassin France
10595912 776242497 @Company
@Persons
@UBO
@INPI
TRACOL Claude
DoB: 1966-06-24
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Ponchon 7370 Ozon France
10598388 417634631 @Company
@Persons
@UBO
@INPI
DE LA ROQUE MIGNARD Blandine Agnès Marie
DoB: 1966-07-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Des Bonnes Herbes Les Mas de la Giraude Villa 21 83000 Toulon France yes
@Cadastre
@Geotag
10598389 417634631 @Company
@Persons
@UBO
@INPI
DE LA ROQUE MIGNARD Blandine Agnès Marie
DoB: 1966-07-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Des Bonnes Herbes Les Mas de la Giraude Villa 21 83000 Toulon France yes
@Cadastre
@Geotag
10604598 793204199 @Company
@Persons
@UBO
@INPI
FORCHERON Laurent
DoB: 1966-05-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 chemin des Terres du Port 7340 Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10604599 793204199 @Company
@Persons
@UBO
@INPI
FORCHERON Laurent
DoB: 1966-05-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Terres du Port 7340 Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10604600 793204199 @Company
@Persons
@UBO
@INPI
FOURNERON FORCHERON Anne-France
DoB: 1966-01-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Terres du Port 7340 Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10604816 522643030 @Company
@Persons
@UBO
@INPI
VERCASSON REY-BROT Maryline Mireille Marjorie
DoB: 1966-08-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER SIVAS 7270 Saint-Barthélemy-Grozon France
10605345 793293515 @Company
@Persons
@UBO
@INPI
MARCHAND Nadia
DoB: 1966-02-27
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Chevalier Gaumont 7370 Sarras France yes
@Cadastre
@Geotag
10605346 793293515 @Company
@Persons
@UBO
@INPI
MARCHAND Nadia
DoB: 1966-02-27
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chevalier Gaumont 7370 Sarras France yes
@Cadastre
@Geotag
10605463 518909031 @Company
@Persons
@UBO
@INPI
RICHARD Christine Françoise Renée
DoB: 1966-10-04
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse B. Route de Cheval 7340 Peaugres France yes
@Cadastre
@Geotag
10605464 518909031 @Company
@Persons
@UBO
@INPI
RICHARD Christine Françoise Renée
DoB: 1966-10-04
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse B. Route de Cheval 7340 Peaugres France yes
@Cadastre
@Geotag
10606565 488077595 @Company
@Persons
@UBO
@INPI
DELAPLACETTE Eric Hubert Bruno
DoB: 1966-05-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Poulet 7340 Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606566 488077595 @Company
@Persons
@UBO
@INPI
DELAPLACETTE Eric Hubert Bruno
DoB: 1966-05-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Poulet 7340 Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608631 352215578 @Company
@Persons
@UBO
@INPI
DUCLAUX Luc
DoB: 1966-09-11
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Patroly 7340 Talencieux France
10612831 800686156 @Company
@Persons
@UBO
@INPI
DELAPLACETTE Eric
DoB: 1966-05-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Poulet 7340 Champagne France yes
@Cadastre
@Geotag
10613588 337020051 @Company
@Persons
@UBO
@INPI
BRUYERE Jean-Paul
DoB: 1966-10-14
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Dauphiné 26540 Mours-Saint-Eusèbe France
10614462 400005906 @Company
@Persons
@UBO
@INPI
VERCASSON REY-BROT Maryline
DoB: 1966-08-02
PoB: Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier ROCHE 7440 Boffres France
10615766 751469917 @Company
@Persons
@UBO
@INPI
PERREON Philippe Franck Max
DoB: 1966-12-05
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Pivoines 7130 Cornas France
10618463 750164766 @Company
@Persons
@UBO
@INPI
REZKI Jean-Christophe René
DoB: 1966-10-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence les Tulipes B13 Chemin des Anémones 83320 Carqueiranne France
10618464 750164766 @Company
@Persons
@UBO
@INPI
REZKI Jean-Christophe René
DoB: 1966-10-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Tulipes B13 Chemin des Anémones 83320 Carqueiranne France
10619992 385171996 @Company
@Persons
@UBO
@INPI
TRACOL Claude
DoB: 1966-06-24
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Ponchon 7370 Ozon France
10619993 385171996 @Company
@Persons
@UBO
@INPI
TRACOL Claude
DoB: 1966-06-24
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ponchon 7370 Ozon France
10620214 481123610 @Company
@Persons
@UBO
@INPI
TARRAVELLO LAPALUS Sandrine
DoB: 1966-11-12
PoB: Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Hameau DE BELLEVUE 3700 France yes
@Cadastre
@Geotag
10623037 417541406 @Company
@Persons
@UBO
@INPI
DUCLAUX Luc
DoB: 1966-09-11
PoB: Saint-Vallier (26) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
BLACIEUX - TALENCIEUX 7340 Serrières France
10626037 441127933 @Company
@Persons
@UBO
@INPI
VILLE DURAND Myriam Andree
DoB: 1966-11-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Aureac 7000 Coux France
10628138 353765878 @Company
@Persons
@UBO
@INPI
DESRUOL FORTIER Cécile
DoB: 1966-09-21
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 Route des Menafauries 7800 Charmes-sur-Rhône France
11334295 495068215 @Company
@Persons
@UBO
@INPI
GAGNE Eric
DoB: 1966-09-16
PoB: Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue de l'Arne 39700 Lavans-lès-Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334296 495068215 @Company
@Persons
@UBO
@INPI
GAGNE Eric
DoB: 1966-09-16
PoB: Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue de l'Arne 39700 Lavans-lès-Dole 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.