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 SAINT-VAL 1965-11-14 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530434 812681559 @Company
@Persons
@UBO
@INPI
Christophe-Guyomard Forlini Valérie
DoB: 1965-11-09
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 impasse Saint-Martin 84210 Pernes-les-Fontaines France
2978803 798287371 @Company
@Persons
@UBO
@INPI
RENARD LINGET Valérie
DoB: 1965-05-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Maurice Lisle 28200 Donnemain Saint-Mames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2978804 798287371 @Company
@Persons
@UBO
@INPI
RENARD LINGET Valérie
DoB: 1965-05-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Maurice Lisle 28200 Donnemain Saint-Mames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323595 537650624 @Company
@Persons
@UBO
@INPI
PIERSON THOUANT Valérie Arlette
DoB: 1965-06-08
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Principale 2350 Cuirieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4504930 818222325 @Company
@Persons
@UBO
@INPI
BOETHAS MONTJARRET Valérie, Nicole, Jeanne
DoB: 1965-11-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Chardonnerets 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
4750952 421934118 @Company
@Persons
@UBO
@INPI
THETIS SOULIE Marguerite Renee
DoB: 1965-11-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU VAL D OSNE 94410 SAINT MAURICE FRANCE yes
@Cadastre
@Geotag
4789951 538485954 @Company
@Persons
@UBO
@INPI
HENRY VAJOU Valérie
DoB: 1965-05-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Quai de la Pie 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5293080 418176459 @Company
@Persons
@UBO
@INPI
MALLE BLONDEL Catherine, Valérie, Thérèse, Fernande
DoB: 1965-11-14
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Martin Saint-Martin-de-Tallevende - Vire 14500 Vire Normandie FRANCE
5295115 524518115 @Company
@Persons
@UBO
@INPI
SALLE Jean-Luc Guy
DoB: 1965-11-22
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
909 quartier du Val 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
5327297 519705370 @Company
@Persons
@UBO
@INPI
BORDEAU LANIECE Valérie Danièle Andrée
DoB: 1965-12-11
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse d'Esquay 14400 Saint-Vigor-le-Grand FRANCE
6110062 442454286 @Company
@Persons
@UBO
@INPI
MELOCCO Karline
DoB: 1965-02-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chatelier Chênehutte-Trèves-Cunault 49350 GENNES VAL DE LOIRE France
6110063 442454286 @Company
@Persons
@UBO
@INPI
MELOCCO Karline
DoB: 1965-02-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue du Chatelier Chênehutte-Trèves-Cunault 49350 GENNES VAL DE LOIRE France
7067505 509250577 @Company
@Persons
@UBO
@INPI
MELOCCO Carine
DoB: 1965-02-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chatelier Chenehutte Trèves-Cunault 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067506 509250577 @Company
@Persons
@UBO
@INPI
MELOCCO Carine
DoB: 1965-02-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Chatelier Chenehutte Trèves-Cunault 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7399937 820824035 @Company
@Persons
@UBO
@INPI
THOMAS-TROPHIME Valérie
DoB: 1965-09-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin Franc Taouillé 34190 Saint-Bauzille-de-Putois FRANCE
9299356 808011571 @Company
@Persons
@UBO
@INPI
BETTIOS LETRILLIART Valérie
DoB: 1965-07-24
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4896 South West 80th Street Miami 0 ETATS-UNIS D'AMERIQUE
9299357 808011571 @Company
@Persons
@UBO
@INPI
BETTIOS LETRILLIART Valérie
DoB: 1965-07-24
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4896 South West 80th Street Miami 0 ETATS-UNIS D'AMERIQUE
10384356 350311692 @Company
@Persons
@UBO
@INPI
SKOCZYLAS CONSOLI Isabelle
DoB: 1965-07-14
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Allée Diderot 54400 Longwy France
10387443 392105524 @Company
@Persons
@UBO
@INPI
PROTTI Pierre Franck
DoB: 1965-08-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Margaine 54400 Longwy France
11680082 421153198 @Company
@Persons
@UBO
@INPI
BONNET ALBERSAMMER Valérie Bénédicte Henriette
DoB: 1965-01-31
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Guizay 42100 Saint-Etienne FRANCE
11680083 421153198 @Company
@Persons
@UBO
@INPI
BONNET ALBERSAMMER Valérie Bénédicte Henriette
DoB: 1965-01-31
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Guizay 42100 Saint-Etienne FRANCE
12247577 353865298 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DU VAL-DE-MARNE
DoB: 702037367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue DU VIADUC 94130 Nogent-sur-Marne FRANCE
12845782 808022396 @Company
@Persons
@UBO
@INPI
CARLINI Roger
DoB: 1965-12-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 le Val Saint-Georges 13170 Les Pennes Mirabeau FRANCE
12845783 808022396 @Company
@Persons
@UBO
@INPI
CARLINI Roger
DoB: 1965-12-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 le Val Saint-Georges 13170 Les Pennes Mirabeau FRANCE
13916797 432623882 @Company
@Persons
@UBO
@INPI
SAINT-VAL LEFEVRE Sophie Tanya
DoB: 1965-12-15
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14-12 Résidence BEL AIR SEC DESROZIERES 97170 Petit-Bourg France
13922368 478110448 @Company
@Persons
@UBO
@INPI
SAINT-VAL JULAN Isabelle Philomene
DoB: 1965-11-14
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse SAINT VAL MORIN 97120 Saint-Claude France
13954266 818560732 @Company
@Persons
@UBO
@INPI
SAINT-VAL Isabelle, Philomène
DoB: 1965-11-14
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Morin impasse Saint-Val Dachard 97120 Saint-Claude France
14053471 398332965 @Company
@Persons
@UBO
@INPI
SAINT VAL JULAN Isabelle
DoB: 1965-11-14
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Maison Saint Val Morin 97120 Saint-Claude France
14060756 450037007 @Company
@Persons
@UBO
@INPI
SAINT-VAL JULAN Isabelle Philomène
DoB: 1965-11-14
PoB: St Claude France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
N°6 Rivières des Pérès 402 Résidence Rivière des Pérès 97100 Basse-Terre France
16085256 525031522 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK Christophe
DoB: 1965-12-28
PoB: 14623 Saint-Martin-de-Fontenay (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue du Val Es Dunes 14000 Caen FRANCE
16085257 525031522 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK Christophe
DoB: 1965-12-28
PoB: 14623 Saint-Martin-de-Fontenay (14) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 Rue du Val Es Dunes 14000 Caen FRANCE
16085531 775726433 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK Christophe
DoB: 1965-12-28
PoB: 14623 Saint-Martin-de-Fontenay (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue du Val Es Dunes 14000 Caen FRANCE yes
@Cadastre
@Geotag
16085532 775726433 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK Christophe
DoB: 1965-12-28
PoB: 14623 Saint-Martin-de-Fontenay (14) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 Rue du Val Es Dunes 14000 Caen FRANCE 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.