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 1984-12-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119227 382076073 @Company
@Persons
@UBO
@INPI
FRADET Julie
DoB: 1984-03-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PASSAGE VC BRUNEC - DOMAINE VAL ST JEAN RESIDENCE FUSHIA 12000 RODEZ FRANCE
369853 382076073 @Company
@Persons
@UBO
@INPI
FRADET Julie
DoB: 1984-03-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PASSAGE VC BRUNEC - DOMAINE VAL ST JEAN RESIDENCE FUSHIA 12000 RODEZ FRANCE
1313082 789565041 @Company
@Persons
@UBO
@INPI
MARIETTE Yoann, Francis, Gérard
DoB: 1984-01-21
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pre d'Ahaut Résidence du Val Dore 22100 Dinan FRANCE
1377249 434115291 @Company
@Persons
@UBO
@INPI
BERLAND Valérie, Anne, Sophie
DoB: 1984-03-13
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de la Garenne 16290 Saint-Saturnin FRANCE
3192220 824741466 @Company
@Persons
@UBO
@INPI
HURE Céline Valérie Catherine
DoB: 1984-05-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Marguilliers 60340 Saint Leu d'Esserent FRANCE
5342303 824706782 @Company
@Persons
@UBO
@INPI
LETAROUILLY Julie, Véronique, Lucie
DoB: 1984-03-12
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Boc St Jean des Essartiers 14350 Val de Drôme FRANCE yes
@Cadastre
@Geotag
5342304 824706782 @Company
@Persons
@UBO
@INPI
LETAROUILLY Julie, Véronique, Lucie
DoB: 1984-03-12
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Boc St Jean des Essartiers 14350 Val de Drôme FRANCE yes
@Cadastre
@Geotag
5655456 522301027 @Company
@Persons
@UBO
@INPI
BIGOT Vincent
DoB: 1984-12-10
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Val de Loire 53200 Azé FRANCE yes
@Cadastre
@Geotag
6534724 532698750 @Company
@Persons
@UBO
@INPI
VAL Nicolas
DoB: 1984-12-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Jean plotton 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6534725 532698750 @Company
@Persons
@UBO
@INPI
VAL Nicolas
DoB: 1984-12-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Jean plotton 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6885622 381697648 @Company
@Persons
@UBO
@INPI
LEJEUNE Guillaume Franck Victor
DoB: 1984-01-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Avenay Tauxieres Mutry 51150 Val de Livre FRANCE
7244600 827612748 @Company
@Persons
@UBO
@INPI
GILBERT Charlotte, Valérie, Pascale
DoB: 1984-07-12
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 avenue de la Plage 40440 Ondres FRANCE
7465041 528883556 @Company
@Persons
@UBO
@INPI
GASSENG Laurent Roland Josselin
DoB: 1984-01-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Valéne Rés Le Plaza Bât A 34980 Saint-Gely-du-Fesc FRANCE
8777438 539081554 @Company
@Persons
@UBO
@INPI
SANCANDI Cyrille
DoB: 1984-09-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Val de Viallevelours 63450 Chanonat FRANCE
8979471 447930397 @Company
@Persons
@UBO
@INPI
GODAIS Olivier
DoB: 1984-06-14
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Brossais 35450 Val-d'Izé FRANCE
9309523 514388750 @Company
@Persons
@UBO
@INPI
GAUTARD Julie Cindy Emilie
DoB: 1984-07-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vaucanu Saint-Germain-de-Montgommery 14140 Val-de-Vie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309524 514388750 @Company
@Persons
@UBO
@INPI
GAUTARD Julie Cindy Emilie
DoB: 1984-07-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Vaucanu Saint-Germain-de-Montgommery 14140 Val-de-Vie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9467059 823334545 @Company
@Persons
@UBO
@INPI
COCCO Jérémy Marcel Valéry
DoB: 1984-11-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Yves Farge 69007 Lyon France
10126476 815151428 @Company
@Persons
@UBO
@INPI
VITON Valérie, Sabrina, Emmanuelle
DoB: 1984-03-20
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1270 rue de Paris 54200 Ecrouves FRANCE yes
@Cadastre
@Geotag
10126477 815151428 @Company
@Persons
@UBO
@INPI
VITON Valérie, Sabrina, Emmanuelle
DoB: 1984-03-20
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1270 rue de Paris 54200 Ecrouves FRANCE yes
@Cadastre
@Geotag
10146396 329361224 @Company
@Persons
@UBO
@INPI
FLANDRE GUERRA Lucie Emma Marie
DoB: 1934-11-12
PoB: GONESSE (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQUARE DE LIEGE 54500 VANDOEUVRE LES NANCY FRANCE
10383320 485376941 @Company
@Persons
@UBO
@INPI
IPAVEC Florent Manfred
DoB: 1984-12-31
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE BRIEY 57118 Stemarieauxchênes France yes
@Cadastre
@Geotag
11904443 530381128 @Company
@Persons
@UBO
@INPI
GUIBAUD Bertrand
DoB: 1984-06-24
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin du Val des Bois MARSEILLE 13009 Marseille FRANCE
13577808 390780260 @Company
@Persons
@UBO
@INPI
MOREAU Justine Valérie
DoB: 1984-11-14
PoB: 59355 Lomme (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Tilleuls 38200 Luzinay France
13577809 390780260 @Company
@Persons
@UBO
@INPI
MOREAU Justine Valérie
DoB: 1984-11-14
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Tilleuls 38200 Luzinay France
14301085 483776142 @Company
@Persons
@UBO
@INPI
VIALLE Valérie Juliette
DoB: 1984-05-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Lotissement Hermitage Longuet La Saline 97422 Saint-Paul 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.