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 VALENCE 1971-10-09 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68712 810344838 @Company
@Persons
@UBO
@INPI
DESBOS GOBERT Valérie Marie-Pierre
DoB: 1971-09-07
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Route de Bourdeaux 26400 Saou France
110105 479284432 @Company
@Persons
@UBO
@INPI
GEBELIN ZAGHEN Doriane
DoB: 1971-07-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA GARENNE LE BOSQUET 7800 Saint-Laurent-du-Pape France
215510 810344838 @Company
@Persons
@UBO
@INPI
DESBOS GOBERT Valérie Marie-Pierre
DoB: 1971-09-07
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Route de Bourdeaux 26400 Saou France
341002 450997374 @Company
@Persons
@UBO
@INPI
DESBOS GOBERT Valérie Marie-Pierre
DoB: 1971-09-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route de Bourdeaux 26400 Saou France
412707 800420069 @Company
@Persons
@UBO
@INPI
PICARD Frédéric Guillaume
DoB: 1971-04-05
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Monteil 7190 Marcols-les-Eaux France
996719 798156188 @Company
@Persons
@UBO
@INPI
JOUIN Christian
DoB: 1971-09-28
PoB: Beverwijk PAYS-BAS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence FRANCE
2113633 413736844 @Company
@Persons
@UBO
@INPI
Bertheuil Blachon Virginie Sophie Andrée
DoB: 1971-10-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Louis Berger 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2589458 822508065 @Company
@Persons
@UBO
@INPI
FERREIRA François
DoB: 1971-03-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Bleuets 26300 Chatuzange-le-Goubet France
2599850 809805021 @Company
@Persons
@UBO
@INPI
BERNARD Stéphane Alain
DoB: 1971-10-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Bruyère 26120 Chabeuil France
2604312 301466272 @Company
@Persons
@UBO
@INPI
METIFFIOT Stéphane André Marie
DoB: 1971-05-10
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Rue des Alpes 26000 Valence France yes
@Cadastre
@Geotag
2618739 442729117 @Company
@Persons
@UBO
@INPI
GARDEL Raphael
DoB: 1971-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES SABLES ROUTE DE MONTOISON 26800 Étoile-sur-Rhône France
2627881 444549943 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin Clavel 26800 Étoile-sur-Rhône France
2645309 803882067 @Company
@Persons
@UBO
@INPI
GIORDANO Patrice Jérôme
DoB: 1971-10-08
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Avenue de Romans 26000 Valence France
2647131 484089933 @Company
@Persons
@UBO
@INPI
CELEP ALTUNBAS Ayse
DoB: 1971-02-02
PoB: Arakli Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Limouches 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2825964 794664128 @Company
@Persons
@UBO
@INPI
LABBE Marie-Hélène
DoB: 1971-10-09
PoB: VALENCE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lazare Carnot 45120 Chalette-sur-Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2825965 794664128 @Company
@Persons
@UBO
@INPI
LABBE Marie-Hélène
DoB: 1971-10-09
PoB: VALENCE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Lazare Carnot 45120 Chalette-sur-Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3264679 502227200 @Company
@Persons
@UBO
@INPI
LAURENT Arnauld
DoB: 1971-02-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Impasse des Chères 69400 Gleizé France
5006525 818337453 @Company
@Persons
@UBO
@INPI
NOURI Ali
DoB: 1971-10-09
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Boulevard de Lattre de Tassigny 69140 Rillieux-la-Pape France
5008648 502039217 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1971-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard de Margat 26300 Alixan France yes
@Cadastre
@Geotag
7209964 798335113 @Company
@Persons
@UBO
@INPI
PICHARD Stéphane
DoB: 1971-11-12
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Moulin 4350 Malijai FRANCE
7418185 802557157 @Company
@Persons
@UBO
@INPI
COUTELIER David, Jack, Yann
DoB: 1971-11-02
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Réservoir Le Haut Beausseret 26200 Montélimar FRANCE yes
@Cadastre
@Geotag
9724157 501323760 @Company
@Persons
@UBO
@INPI
VALENCE COUCHOURON Muriel Anne
DoB: 1971-10-09
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue Abbé Philippe le Gall 56400 Auray FRANCE
10590578 824815831 @Company
@Persons
@UBO
@INPI
OLLIER Carole
DoB: 1971-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean-Baptiste Vivares 7130 Saint-Péray France yes
@Cadastre
@Geotag
10590579 824815831 @Company
@Persons
@UBO
@INPI
OLLIER Carole
DoB: 1971-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean-Baptiste Vivares 7130 Saint-Péray France yes
@Cadastre
@Geotag
10603921 511759508 @Company
@Persons
@UBO
@INPI
BRACHET Nicolas François
DoB: 1971-10-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 l'Orée du Coteau 26120 Montvendre France
10616821 813462496 @Company
@Persons
@UBO
@INPI
OZKAN Métin
DoB: 1971-11-03
PoB: Istanbul Turquie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Avenue de Verdun 26000 Valence France
10751291 400267100 @Company
@Persons
@UBO
@INPI
MERCIER DAVID JEROME
DoB: 1971-12-29
PoB: VALENCE (DROME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BOIS GROS 26120 Montmeyran FRANCE
12417145 524541141 @Company
@Persons
@UBO
@INPI
PUAUX Yannick
DoB: 1971-09-10
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS Avenue Galois 92340 Bourg-la-Reine FRANCE
13954599 819411018 @Company
@Persons
@UBO
@INPI
AIMAR GODOC Mariane-Emmanuelle, Christiane
DoB: 1971-04-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Fort Fleur d'Epée Bas du Fort 97190 Le Gosier France
15683247 414092635 @Company
@Persons
@UBO
@INPI
SABATIER Marc
DoB: 1971-11-17
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
89 Impasse Elea 26270 Loriol-sur-Drôme France
15685580 842471534 @Company
@Persons
@UBO
@INPI
SERRE Alexandre Christophe David
DoB: 1971-01-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
595 Chemin des Reines 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
15685581 842471534 @Company
@Persons
@UBO
@INPI
SERRE Alexandre Christophe David
DoB: 1971-01-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 Chemin des Reines 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
15821710 889807038 @Company
@Persons
@UBO
@INPI
GROUSSON Joël Alain
DoB: 1971-06-06
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
425 le Mas 26120 Chabeuil FRANCE
16028382 330567413 @Company
@Persons
@UBO
@INPI
PICOREAU Anthony Joël Jean-Maurice
DoB: 1971-05-02
PoB: 49007 Angers (49) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lotissement Antarès 26760 Beaumont-lès-Valence France
16028385 330567421 @Company
@Persons
@UBO
@INPI
PICOREAU Anthony Joël Jean Maurice
DoB: 1971-05-02
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Antarès 26760 Beaumont-lès-Valence France
16029818 530846195 @Company
@Persons
@UBO
@INPI
DREVETON VERLE Laëtitia Andrée Liliane
DoB: 1971-10-19
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 1ère Impasse de la Comète 26000 Valence 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.