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 VAL 1947-08-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887359 399059625 @Company
@Persons
@UBO
@INPI
VAL Louis Joseph
DoB: 1947-08-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Route de Chamont 38890 Saint-Chef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
887360 399059625 @Company
@Persons
@UBO
@INPI
VAL Louis Joseph
DoB: 1947-08-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Route de Chamont 38890 Saint-Chef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
892156 950402958 @Company
@Persons
@UBO
@INPI
VAL Louis
DoB: 1947-08-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
221 Route de Chamont 38890 Saint-Chef France
892157 950402958 @Company
@Persons
@UBO
@INPI
VAL Louis
DoB: 1947-08-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
221 Route de Chamont 38890 Saint-Chef France
1617719 425095239 @Company
@Persons
@UBO
@INPI
DI FILIPPO Felice Sergio Mando Piero
DoB: 1947-08-19
PoB: MONTENERO VAL COCCHIARA ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue de Cernay 95130 Franconville la Garenne FRANCE
1746258 529677940 @Company
@Persons
@UBO
@INPI
JOUBERT Jacques
DoB: 1947-08-30
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
48 rue Paul Valéry 75016 Paris France yes
@Cadastre
@Geotag
2263547 793497736 @Company
@Persons
@UBO
@INPI
Joubert Jacques
DoB: 1947-08-30
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Paul Valéry 75116 Paris France
2320960 513271247 @Company
@Persons
@UBO
@INPI
JOUBERT Jacques
DoB: 1947-08-30
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
48 rue Paul Valéry 75116 Paris France
6460053 418733127 @Company
@Persons
@UBO
@INPI
VIDEAU Chrystian
DoB: 1947-12-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de l'Esteyrot Salignac 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6475699 521401323 @Company
@Persons
@UBO
@INPI
VIDEAU Christian
DoB: 1947-12-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin de l'Esteyrot Salignac 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
6475700 521401323 @Company
@Persons
@UBO
@INPI
VIDEAU Christian
DoB: 1947-12-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de l'Esteyrot Salignac 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
7557960 510210594 @Company
@Persons
@UBO
@INPI
JOUBERT Jacques José Guy
DoB: 1947-08-30
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Paul Valéry 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
7575352 510199342 @Company
@Persons
@UBO
@INPI
JOUBERT Jacques
DoB: 1947-08-30
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Paul Valéry 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
9423980 950402958 @Company
@Persons
@UBO
@INPI
VAL Louis
DoB: 1947-08-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
221 Route de Chamont 38890 Saint-Chef France
9423981 950402958 @Company
@Persons
@UBO
@INPI
VAL Louis
DoB: 1947-08-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
221 Route de Chamont 38890 Saint-Chef France
9452292 399059625 @Company
@Persons
@UBO
@INPI
VAL Louis
DoB: 1947-08-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Chamont 38890 Saint-Chef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9461840 438390866 @Company
@Persons
@UBO
@INPI
VAL Louis
DoB: 1947-08-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Route de Chamont 38890 Saint-Chef France yes
@Cadastre
@Geotag
9461841 438390866 @Company
@Persons
@UBO
@INPI
VAL Louis
DoB: 1947-08-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Route de Chamont 38890 Saint-Chef France yes
@Cadastre
@Geotag
9987702 389243858 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Claude
DoB: 1947-08-03
PoB: ARGENTAN (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU VAL D'OMBREE COMBREE 49520 COMBREE FRANCE
11188976 493142012 @Company
@Persons
@UBO
@INPI
VIAUD CADIO Nicole
DoB: 1947-08-30
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Val Saint Martin 44210 Pornic France
13574784 950402958 @Company
@Persons
@UBO
@INPI
VAL Louis
DoB: 1947-08-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
221 Route de Chamont 38890 Saint-Chef France
13574785 950402958 @Company
@Persons
@UBO
@INPI
VAL Louis
DoB: 1947-08-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
221 Route de Chamont 38890 Saint-Chef France
13730112 449538768 @Company
@Persons
@UBO
@INPI
EURL SAINT AUBERT
DoB: 414986026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Delezenne 59000 Lille 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.