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 VALL 1981-08-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2178861 502155575 @Company
@Persons
@UBO
@INPI
HOCQUARD Caroline
DoB: 1981-01-28
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9/11 rue Jules Vallès 75011 Paris France yes
@Cadastre
@Geotag
3709233 811099779 @Company
@Persons
@UBO
@INPI
VALL PERE Emilie, Nathalie, Virginie
DoB: 1981-08-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 Montee du Rougadou 13550 Noves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3717998 453027534 @Company
@Persons
@UBO
@INPI
VALL PERE Emilie Nathalie Virginie
DoB: 1981-08-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Crètes Le Rougadou 13550 Noves FRANCE yes
@Cadastre
@Geotag
3720339 811842657 @Company
@Persons
@UBO
@INPI
VALL PERE Emilie, Nathalie, Virginie
DoB: 1981-08-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 Montee du Rougadou 13550 Noves FRANCE yes
@Cadastre
@Geotag
3724694 794477919 @Company
@Persons
@UBO
@INPI
VALL PERE Emilie
DoB: 1981-08-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
285 Montée du Rougadou 13550 Noves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4444977 504872201 @Company
@Persons
@UBO
@INPI
BEAURIN RANSON Dorothée Catherine Marie
DoB: 1981-05-15
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37-1 Rue Jules Vallés 59760 Grande-Synthe France
4444978 504872201 @Company
@Persons
@UBO
@INPI
BEAURIN RANSON Dorothée Catherine Marie
DoB: 1981-05-15
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37-1 Rue Jules Vallés 59760 Grande-Synthe France
6214823 792868374 @Company
@Persons
@UBO
@INPI
ANGLADA Tommy
DoB: 1981-05-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Vallée 77590 Fontaine-le-Port FRANCE yes
@Cadastre
@Geotag
6600884 492606983 @Company
@Persons
@UBO
@INPI
LAVENTUREUX Michaël Richard
DoB: 1981-07-15
PoB: 89387 Sens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des prés Francs Chigy 89190 Les Vallées de la Vanne FRANCE
6600885 492606983 @Company
@Persons
@UBO
@INPI
LAVENTUREUX Michaël Richard
DoB: 1981-07-15
PoB: 89387 Sens FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue des prés Francs Chigy 89190 Les Vallées de la Vanne FRANCE
6600886 492606983 @Company
@Persons
@UBO
@INPI
LAVENTUREUX Michaël Richard
DoB: 1981-07-15
PoB: 89387 Sens FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 Rue des prés Francs Chigy 89190 Les Vallées de la Vanne FRANCE
7743322 524692837 @Company
@Persons
@UBO
@INPI
LE REUN Brice
DoB: 1981-06-15
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Vallée 41100 Naveil FRANCE
9776439 524178274 @Company
@Persons
@UBO
@INPI
DEVILDER Maxime Martin
DoB: 1981-05-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Moulin la Vallée 59136 Wavrin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13142150 793962465 @Company
@Persons
@UBO
@INPI
LAPLACE-CLAVERIE Sébastien
DoB: 1981-08-15
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Vallès Appt C07 77200 Torcy France
13142151 793962465 @Company
@Persons
@UBO
@INPI
LAPLACE-CLAVERIE Sébastien
DoB: 1981-08-15
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jules Vallès Appt C07 77200 Torcy France
13144826 499140572 @Company
@Persons
@UBO
@INPI
LAPLACE-CLAVERIE Sebastien
DoB: 1981-08-15
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jules Vallès 77200 Torcy France
13807318 830296646 @Company
@Persons
@UBO
@INPI
LABASTIDE Rudy
DoB: 1981-12-08
PoB: 91228 Evry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 chemin de la Vallée 97233 Schoelcher 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.