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 819637430 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2588260 819637430 @Company
@Persons
@UBO
@INPI
VASCHALDE CLÉMENT Annick Geneviève Andrée
DoB: 1959-11-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Camille Guérin 26000 Valence France
2588261 819637430 @Company
@Persons
@UBO
@INPI
VASCHALDE CLÉMENT Annick Geneviève Andrée
DoB: 1959-11-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Camille Guérin 26000 Valence France
2588262 819637430 @Company
@Persons
@UBO
@INPI
MARQUES BLACHE Sabrina
DoB: 1979-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Wolfgang Amadeus Mozart 26000 Valence France
2588263 819637430 @Company
@Persons
@UBO
@INPI
MARQUES BLACHE Sabrina
DoB: 1979-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Wolfgang Amadeus Mozart 26000 Valence France
2588264 819637430 @Company
@Persons
@UBO
@INPI
CABAS Guillaume Franck Henri
DoB: 1984-02-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue la Fayette 26000 Valence France
2588265 819637430 @Company
@Persons
@UBO
@INPI
CABAS Guillaume Franck Henri
DoB: 1984-02-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue la Fayette 26000 Valence France
2588266 819637430 @Company
@Persons
@UBO
@INPI
BENYOUCEF BENMIA Ammaria
DoB: 1978-02-06
PoB: Oulhaca Gheraba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Jean Prévost 26500 Bourg-lès-Valence France
2588267 819637430 @Company
@Persons
@UBO
@INPI
CHEVALIER Adam David
DoB: 1967-05-25
PoB: Beni Mellal Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Chemin de Saint-Clair 7000 Privas France
2588268 819637430 @Company
@Persons
@UBO
@INPI
CONCHON Michèle Marie Paule
DoB: 1956-07-30
PoB: 23030 Bourganeuf (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Wolfgang Amadeus Mozart 26000 Valence France
2588269 819637430 @Company
@Persons
@UBO
@INPI
DAVAL Gérard Fernand Alfred
DoB: 1951-03-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin de Bejalas 26300 Charpey France
2588270 819637430 @Company
@Persons
@UBO
@INPI
DJEDIDI Messaoud
DoB: 1959-05-01
PoB: El Oued Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Jacques Daguerre 26000 Valence France
2588271 819637430 @Company
@Persons
@UBO
@INPI
KUMALA Jean-Baptiste
DoB: 1957-03-07
PoB: Djakarta Indonésie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Allée Marguerite Audoux 26500 Bourg-lès-Valence France
2588272 819637430 @Company
@Persons
@UBO
@INPI
SPYROJANNOPOULOS Julien
DoB: 1983-06-05
PoB: 70472 Saint-Remy (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue des Tournesols 26800 Beauvallon France
13676648 819637430 @Company
@Persons
@UBO
@INPI
MIQUEY François
DoB: 1970-03-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Rue Van Gogh 26250 Livron-sur-Drôme France
13676649 819637430 @Company
@Persons
@UBO
@INPI
MIQUEY François
DoB: 1970-03-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Rue Van Gogh 26250 Livron-sur-Drôme France
13676650 819637430 @Company
@Persons
@UBO
@INPI
BENMIA Rabah
DoB: 1975-11-07
PoB: Hammam Bou Hadjar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Jean Prévost 26500 Bourg-lès-Valence France
13676651 819637430 @Company
@Persons
@UBO
@INPI
BENMIA Rabah
DoB: 1975-11-07
PoB: Hammam Bou Hadjar Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Jean Prévost 26500 Bourg-lès-Valence France
13676652 819637430 @Company
@Persons
@UBO
@INPI
MADI Rafik
DoB: 1981-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Sapins 26800 Portes-lès-Valence France
13676653 819637430 @Company
@Persons
@UBO
@INPI
MADI Rafik
DoB: 1981-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Sapins 26800 Portes-lès-Valence France
13676654 819637430 @Company
@Persons
@UBO
@INPI
BENYOUCEF BENMIA Ammaria
DoB: 1978-02-06
PoB: Oulhaca Gheraba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Jean Prévost 26500 Bourg-lès-Valence France
13676655 819637430 @Company
@Persons
@UBO
@INPI
CHEVALIER Adam David
DoB: 1967-05-25
PoB: Beni Mellal Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Chemin de Saint-Clair 7000 Privas France
13676656 819637430 @Company
@Persons
@UBO
@INPI
CONCHON Michèle Marie Paule
DoB: 1956-07-30
PoB: 23030 Bourganeuf (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Wolfgang Amadeus Mozart 26000 Valence France
13676657 819637430 @Company
@Persons
@UBO
@INPI
KUMALA Jean-Baptiste
DoB: 1957-03-07
PoB: Djakarta Indonésie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Allée Marguerite Audoux 26500 Bourg-lès-Valence France
13676658 819637430 @Company
@Persons
@UBO
@INPI
TOUZIN MIQUEY Nathalie Marie Odette
DoB: 1971-04-17
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Rue Van Gogh 26250 Livron-sur-Drôme France
13676659 819637430 @Company
@Persons
@UBO
@INPI
AMIRI Kérha
DoB: 1985-08-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Colette Besson 7500 Guilherand-Granges France
13676660 819637430 @Company
@Persons
@UBO
@INPI
BALLOT Mathieu Jean René
DoB: 1991-08-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Denis Papin 26000 Valence France
14808735 819637430 @Company
@Persons
@UBO
@INPI
MIQUEY François
DoB: 1970-03-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Rue Van Gogh 26250 Livron-sur-Drôme France
14808736 819637430 @Company
@Persons
@UBO
@INPI
MIQUEY François
DoB: 1970-03-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Rue Van Gogh 26250 Livron-sur-Drôme France
14808737 819637430 @Company
@Persons
@UBO
@INPI
BENMIA Rabah
DoB: 1975-11-07
PoB: Hammam Bou Hadjar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Jean Prévost 26500 Bourg-lès-Valence France
14808738 819637430 @Company
@Persons
@UBO
@INPI
BENMIA Rabah
DoB: 1975-11-07
PoB: Hammam Bou Hadjar Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Jean Prévost 26500 Bourg-lès-Valence France
14808739 819637430 @Company
@Persons
@UBO
@INPI
MADI Rafik
DoB: 1981-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Sapins 26800 Portes-lès-Valence France
14808740 819637430 @Company
@Persons
@UBO
@INPI
MADI Rafik
DoB: 1981-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Sapins 26800 Portes-lès-Valence France
14808741 819637430 @Company
@Persons
@UBO
@INPI
BENYOUCEF BENMIA Ammaria
DoB: 1978-02-06
PoB: Oulhaca Gheraba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Jean Prévost 26500 Bourg-lès-Valence France
14808742 819637430 @Company
@Persons
@UBO
@INPI
CHEVALIER Adam David
DoB: 1967-05-25
PoB: Beni Mellal Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Chemin de Saint-Clair 7000 Privas France
14808743 819637430 @Company
@Persons
@UBO
@INPI
CONCHON Michèle Marie Paule
DoB: 1956-07-30
PoB: 23030 Bourganeuf (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Wolfgang Amadeus Mozart 26000 Valence France
14808744 819637430 @Company
@Persons
@UBO
@INPI
KUMALA Jean-Baptiste
DoB: 1957-03-07
PoB: Djakarta Indonésie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Allée Marguerite Audoux 26500 Bourg-lès-Valence France
14808745 819637430 @Company
@Persons
@UBO
@INPI
TOUZIN MIQUEY Nathalie Marie Odette
DoB: 1971-04-17
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Rue Van Gogh 26250 Livron-sur-Drôme France
14808746 819637430 @Company
@Persons
@UBO
@INPI
AMIRI Kérha
DoB: 1985-08-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Colette Besson 7500 Guilherand-Granges France
14808747 819637430 @Company
@Persons
@UBO
@INPI
BALLOT Mathieu Jean René
DoB: 1991-08-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Denis Papin 26000 Valence France
14808748 819637430 @Company
@Persons
@UBO
@INPI
RAMIREZ Ivan Gilbert
DoB: 1965-02-06
PoB: Los Teques Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Docteur Koharian 26000 Valence France
14808749 819637430 @Company
@Persons
@UBO
@INPI
TORDJMAN François Jacques
DoB: 1975-03-10
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
605 Chemin de Festeille 26400 Vaunaveys-la-Rochette France
14808750 819637430 @Company
@Persons
@UBO
@INPI
LAABIRA Mohamed
DoB: 1971-11-08
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin du Thon 26000 Valence 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.