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 VALLÉE 1969-07-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825438 490380839 @Company
@Persons
@UBO
@INPI
BOUTREUX Frédéric
DoB: 1969-01-15
PoB: 49021 Beaufort en Vallée (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Hameau du Golf 42600 Savigneux France
1272997 408396513 @Company
@Persons
@UBO
@INPI
BARBANCON Franck
DoB: 1969-07-06
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence les Grandes Vallées 22100 Dinan FRANCE
1272998 408396513 @Company
@Persons
@UBO
@INPI
BARBANCON Franck
DoB: 1969-07-06
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Résidence les Grandes Vallées 22100 Dinan FRANCE
2960451 732950019 @Company
@Persons
@UBO
@INPI
VALLÉE Caroline Monique Francoise
DoB: 1969-07-02
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DU PARC 28500 TREON FRANCE yes
@Cadastre
@Geotag
3207134 379929813 @Company
@Persons
@UBO
@INPI
LUCAS Franck Arnaud
DoB: 1969-10-05
PoB: SENLIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue de la Vallée Sainte Geneviève 60550 Verneuil-en-Halatte FRANCE
4154612 539672170 @Company
@Persons
@UBO
@INPI
BRECHET CHAMBARD Clarisse Francine Marie
DoB: 1969-03-24
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Ter Rue de la Vallée 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
5070959 490919008 @Company
@Persons
@UBO
@INPI
BOUCHUT Philippe Pierre Marie
DoB: 1969-02-16
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Route de la Vallée du Garon 69510 Thurins France
5070962 490919008 @Company
@Persons
@UBO
@INPI
BOUCHUT Philippe Pierre Marie
DoB: 1969-02-16
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Route de la Vallée du Garon 69510 Thurins France
5193514 512180977 @Company
@Persons
@UBO
@INPI
WALLART Nicolas
DoB: 1969-07-26
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue de la Vallée 62170 Inxent FRANCE
7814861 488262379 @Company
@Persons
@UBO
@INPI
GUEDES PINTO Ramiro
DoB: 1969-02-13
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jules Vallès 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7814862 488262379 @Company
@Persons
@UBO
@INPI
GUEDES PINTO Ramiro
DoB: 1969-02-13
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jules Vallès 78800 Houilles FRANCE yes
@Cadastre
@Geotag
8568616 821404936 @Company
@Persons
@UBO
@INPI
ENDERLEN DEBUISSON Marie
DoB: 1969-11-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
785 route de la Vallée 71640 Mellecey FRANCE
9685981 491077244 @Company
@Persons
@UBO
@INPI
HOMBRON Pierre Jean Georges
DoB: 1969-07-23
PoB: 92064 St-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Vallée 56300 Le Sourn FRANCE
9703631 484683446 @Company
@Persons
@UBO
@INPI
HOMBRON Pierre
DoB: 1969-07-23
PoB: 92064 St-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Vallée 56300 Le Sourn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9703632 484683446 @Company
@Persons
@UBO
@INPI
HOMBRON Pierre
DoB: 1969-07-23
PoB: 92064 St-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Vallée 56300 Le Sourn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9746082 481600062 @Company
@Persons
@UBO
@INPI
HOMBRON Pierre-Jean-Georges
DoB: 1969-07-23
PoB: 92064 St-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Vallée 56300 Le Sourn FRANCE
9746083 481600062 @Company
@Persons
@UBO
@INPI
HOMBRON Pierre-Jean-Georges
DoB: 1969-07-23
PoB: 92064 St-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Vallée 56300 Le Sourn FRANCE
11247362 388995458 @Company
@Persons
@UBO
@INPI
VIVIEN Nicolas
DoB: 1969-08-03
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Chevrelles Ferme de la Vallée 2200 Pommiers France yes
@Cadastre
@Geotag
11247363 388995458 @Company
@Persons
@UBO
@INPI
VIVIEN Nicolas
DoB: 1969-08-03
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Chevrelles Ferme de la Vallée 2200 Pommiers France yes
@Cadastre
@Geotag
11951643 813396223 @Company
@Persons
@UBO
@INPI
GAILLARD-LIAUDON Didier
DoB: 1969-02-07
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3352 Route de la Vallée du Bouchet, Les Poches 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951645 813396223 @Company
@Persons
@UBO
@INPI
GAILLARD-LIAUDON Didier
DoB: 1969-02-07
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3352 Route de la Vallée du Bouchet, Les Poches 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13790949 811385814 @Company
@Persons
@UBO
@INPI
RUBAL Nicolas, Henri
DoB: 1969-09-26
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
364 lotissement les Alamandas 2 vallée Heureuse 97212 Saint-Joseph France
14225618 488308594 @Company
@Persons
@UBO
@INPI
CADET Elisabeth Rachel Marguerite Marie
DoB: 1969-03-27
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Acacias Bâtiment 2 vallée Saint André 13100 Aix en Provence France
14225619 488308594 @Company
@Persons
@UBO
@INPI
CADET Elisabeth Rachel Marguerite Marie
DoB: 1969-03-27
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Acacias Bâtiment 2 vallée Saint André 13100 Aix en Provence France
15552125 524096682 @Company
@Persons
@UBO
@INPI
RIGAUT Nathalie, Christiane
DoB: 1969-07-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Vallée 67140 Barr 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.