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 348632811 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7315513 348632811 @Company
@Persons
@UBO
@INPI
VALERY Antoine
DoB: 1967-07-05
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
162 avenue Thermale 63400 Chamalières FRANCE
7315514 348632811 @Company
@Persons
@UBO
@INPI
VALERY Antoine
DoB: 1967-07-05
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
162 avenue Thermale 63400 Chamalières FRANCE
7315515 348632811 @Company
@Persons
@UBO
@INPI
VALERY Michel
DoB: 1971-04-13
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue du Bourg Neuf 49400 Varrains FRANCE
7315516 348632811 @Company
@Persons
@UBO
@INPI
VALERY Michel
DoB: 1971-04-13
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 rue du Bourg Neuf 49400 Varrains FRANCE
7315517 348632811 @Company
@Persons
@UBO
@INPI
BOULOU VALERY Liliane
DoB: 1947-07-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Sainte-Agathe 3310 Villebret FRANCE
7315518 348632811 @Company
@Persons
@UBO
@INPI
BOULOU VALERY Liliane
DoB: 1947-07-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Sainte-Agathe 3310 Villebret FRANCE
7315519 348632811 @Company
@Persons
@UBO
@INPI
CARTON VALERY Carine
DoB: 1968-04-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
162 avenue Thermale 63400 Chamalières FRANCE
7315520 348632811 @Company
@Persons
@UBO
@INPI
CROUET VALERY Céline
DoB: 1971-06-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue du Bourg Neuf 49400 Varrains FRANCE
7315521 348632811 @Company
@Persons
@UBO
@INPI
CROUET VALERY Céline
DoB: 1971-06-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
13 rue du Bourg Neuf 49400 Varrains FRANCE
7315522 348632811 @Company
@Persons
@UBO
@INPI
ERECApluriel AUDIT SARL
DoB: 403357734
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Furtado 33800 Bordeaux FRANCE
7315523 348632811 @Company
@Persons
@UBO
@INPI
CABINET PAQUIER & ASSOCIES
DoB: 318123205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 rue Paulin 33000 Bordeaux FRANCE
7315524 348632811 @Company
@Persons
@UBO
@INPI
ROUAULT Eric
DoB: 1959-04-25
PoB: 17306 Royan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Furtado 33800 Bordeaux FRANCE
7315525 348632811 @Company
@Persons
@UBO
@INPI
BERTRAND Guillaume
DoB: 1977-08-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue des Bahutiers 33000 Bordeaux FRANCE
16117022 348632811 @Company
@Persons
@UBO
@INPI
VALERY Antoine
DoB: 1967-07-05
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
162 Avenue Thermale 63400 Chamalières FRANCE
16117023 348632811 @Company
@Persons
@UBO
@INPI
VALERY Antoine
DoB: 1967-07-05
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
162 Avenue Thermale 63400 Chamalières FRANCE
16117024 348632811 @Company
@Persons
@UBO
@INPI
VALERY Michel
DoB: 1971-04-13
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Hilaire Saint-Florent 66 Rue du Clos Pointu 49400 Saumur FRANCE
16117025 348632811 @Company
@Persons
@UBO
@INPI
VALERY Michel
DoB: 1971-04-13
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Saint-Hilaire Saint-Florent 66 Rue du Clos Pointu 49400 Saumur FRANCE
16117026 348632811 @Company
@Persons
@UBO
@INPI
BOULOU VALERY Liliane
DoB: 1947-07-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Sainte-Agathe 3310 Villebret FRANCE
16117027 348632811 @Company
@Persons
@UBO
@INPI
BOULOU VALERY Liliane
DoB: 1947-07-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Sainte-Agathe 3310 Villebret FRANCE
16117028 348632811 @Company
@Persons
@UBO
@INPI
CARTON VALERY Carine
DoB: 1968-04-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
162 Avenue Thermale 63400 Chamalières FRANCE
16117029 348632811 @Company
@Persons
@UBO
@INPI
CROUET VALERY Céline
DoB: 1971-06-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Saint-Hilaire Saint-Florent 66 Rue du Clos Pointu 49400 Saumur FRANCE
16117030 348632811 @Company
@Persons
@UBO
@INPI
CROUET VALERY Céline
DoB: 1971-06-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Saint-Hilaire Saint-Florent 66 Rue du Clos Pointu 49400 Saumur FRANCE
16117031 348632811 @Company
@Persons
@UBO
@INPI
ERECApluriel AUDIT SARL
DoB: 403357734
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Furtado 33800 Bordeaux FRANCE
16117032 348632811 @Company
@Persons
@UBO
@INPI
CABINET PAQUIER & ASSOCIES
DoB: 318123205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 Rue Paulin 33000 Bordeaux FRANCE
16117033 348632811 @Company
@Persons
@UBO
@INPI
ROUAULT Eric
DoB: 1959-04-25
PoB: 17306 Royan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Furtado 33800 Bordeaux FRANCE
16117034 348632811 @Company
@Persons
@UBO
@INPI
BERTRAND Guillaume
DoB: 1977-08-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue des Bahutiers 33000 Bordeaux 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.