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 324815828 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7819376 324815828 @Company
@Persons
@UBO
@INPI
VALOIS Pascal
DoB: 1966-06-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme des Clos 78830 Bonnelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819377 324815828 @Company
@Persons
@UBO
@INPI
VALOIS Pascal
DoB: 1966-06-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme des Clos 78830 Bonnelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819378 324815828 @Company
@Persons
@UBO
@INPI
VALOIS Paul
DoB: 1946-10-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse des Frères Arnoult 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819379 324815828 @Company
@Persons
@UBO
@INPI
VALOIS Paul
DoB: 1946-10-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Frères Arnoult 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819380 324815828 @Company
@Persons
@UBO
@INPI
VALOIS Cyrille
DoB: 1971-04-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Pervenches 31700 Beauzelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819381 324815828 @Company
@Persons
@UBO
@INPI
VALOIS CHARBONNEL Godeleine
DoB: 1969-01-24
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Clos 78830 Bonnelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819382 324815828 @Company
@Persons
@UBO
@INPI
VALOIS MALCOR DEYDIER DE PIERREFEU Odile
DoB: 1945-02-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Broussailles 560 avenue de la 1ère Division Fr Libre 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819383 324815828 @Company
@Persons
@UBO
@INPI
MALCOR DEYDIER DE PIERREFEU Etienne
DoB: 1981-05-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Millwood Road M4A1J7 0 TORONTO ONTARIO CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819384 324815828 @Company
@Persons
@UBO
@INPI
MALCOR DEYDIER DE PIERREFEU Antoine
DoB: 1975-07-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue de Crimée 13000 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819385 324815828 @Company
@Persons
@UBO
@INPI
VALOIS GRAVIER Hélène
DoB: 1971-10-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la République 54500 Vandoeuvre-lès-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819386 324815828 @Company
@Persons
@UBO
@INPI
MALCOR DEYDIER DE PIERREFEU Suzanne
DoB: 1977-07-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Brousailles 560 av de la 1ère DFL 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819387 324815828 @Company
@Persons
@UBO
@INPI
VALOIS Guillaume
DoB: 1974-12-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue de Longchamp 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819388 324815828 @Company
@Persons
@UBO
@INPI
VALOIS Thibault
DoB: 1979-12-21
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Sébastien Keller 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819389 324815828 @Company
@Persons
@UBO
@INPI
MALCOR DEYDIER DE PIERREFEU Luc
DoB: 1979-01-31
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la République Hameau de Cazan 13116 Vernègues 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.