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 VALLAT 1969-06-06 found 734 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212892 397761636 @Company
@Persons
@UBO
@INPI
CHARDENAS VALLAT Valérie
DoB: 1969-11-29
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Camin de Rieutort 30330 Saint-Paul-les-Fonts France
799661 513317784 @Company
@Persons
@UBO
@INPI
PORTAL Jean-Louis Marius
DoB: 1969-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin DU GRAND VALLAT 30840 Meynes France
3238859 423954411 @Company
@Persons
@UBO
@INPI
FL VILLEFRANCHE
DoB: 420099335
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1004 Route de Frans 69400 Villefranche-sur-Saône France
3482265 750382145 @Company
@Persons
@UBO
@INPI
SEYNEFRUITS
DoB: 533052254
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Marcel Paul Rd 26 rond point du 11 nov 1918 83500 La Seyne-sur-Mer FRANCE
7310401 387685662 @Company
@Persons
@UBO
@INPI
FL MONTLUCON S.N.C.
DoB: 384926234
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
lotissement du Parc Saint-jacques Quai Louis Blanc 3100 Montluçon FRANCE
8539675 400809760 @Company
@Persons
@UBO
@INPI
CHALONFRUITS
DoB: 399176387
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Franchet d'Esperey 71880 Châtenoy-le-Royal FRANCE
8539677 400809760 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE CHATENOY
DoB: 803758085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue de la Guerlande 71880 Châtenoy-le-Royal FRANCE
15316905 853149201 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE SAINT LOUIS
DoB: 841022734
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue des Entrepreneurs 68300 Saint-Louis FRANCE
15539931 451447551 @Company
@Persons
@UBO
@INPI
LES JARDINS DE COLMAR
DoB: 447706557
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 RUE EMILE SCHWOERER ZI NORD 68000 COLMAR FRANCE
15539935 451447551 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE COLMAR
DoB: 801672742
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11, rue Emile Schwoere ZI Nord 68000 Colmar FRANCE
15906964 888644317 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or FRANCE
15933122 829069582 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 A Route de Lausanne 1292 Chambesy Suisse
15933687 847793999 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 A Route de Lausanne 1292 Chambesy Suisse
15940502 500708268 @Company
@Persons
@UBO
@INPI
VALLAT Hervé
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
68 Grande rue Saint-Clair 69300 Caluire-et-Cuire France
15960245 840831143 @Company
@Persons
@UBO
@INPI
VALLAT Hervé
DoB: 1969-06-06
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or FRANCE
15991423 834029191 @Company
@Persons
@UBO
@INPI
VALLAT Hervé
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
68 Grande rue Saint-Clair 69300 Caluire-et-Cuire France
16048288 901130617 @Company
@Persons
@UBO
@INPI
VALLAT Hervé, Paul
DoB: 1969-06-06
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 A Route de Lausanne 0 1232 CHAMBESY SUISSE
16101805 447503558 @Company
@Persons
@UBO
@INPI
VALLAT Hervé
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France
16125669 828907634 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 A Route de Lausanne 1292 Chambesy Suisse
16125680 829069582 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 A Route de Lausanne 1292 Chambesy Suisse
16140388 804160356 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France
16140472 824451009 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
68 Grand rue Saint-Clair 69300 Caluire-et-Cuire France
16140590 848702957 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 A Route de Lausanne 1292 Chambesy Suisse
16172422 453366270 @Company
@Persons
@UBO
@INPI
LES JARDINS DE SEYNOD
DoB: 448041905
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue Zanaroli Seynod 74600 Annecy France
16172423 453366270 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE SEYNOD
DoB: 804161941
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue Zanarolli Zone Industrielle de Barral - Seyno 74000 Annecy France
16173220 847784139 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 A Route de Lausanne 1292 Chambery Suisse
16177901 423954411 @Company
@Persons
@UBO
@INPI
FL VILLEFRANCHE
DoB: 420099335
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1004 Route de Frans 69400 Villefranche-sur-Saône France
16178229 838406809 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France
16184000 750671109 @Company
@Persons
@UBO
@INPI
LA GARDE FRAICHEUR
DoB: 533012340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Robespierre Lieudit le Clos 83130 La Garde France
16184001 750671109 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE LA GARDE
DoB: 539873570
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Robespierre Lieudit le Clos 83130 La Garde France
16192244 504232950 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
68 Grande rue Saint-Clair 69300 Caluire-et-Cuire France
16192910 833537079 @Company
@Persons
@UBO
@INPI
VALLAT Hervé, Paul
DoB: 1969-06-06
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 Rue Lore 64210 Bidart FRANCE
16195491 449681055 @Company
@Persons
@UBO
@INPI
PORTAL Jean Louis Marius
DoB: 1969-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Grand Vallat 30840 Meynes France
16207387 880705363 @Company
@Persons
@UBO
@INPI
VALLAT Hervé, Paul
DoB: 1969-06-06
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 A Route de lausanne 0 1292 CHAMBESY SUISSE

 

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.