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 1983-11-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234357 324730217 @Company
@Persons
@UBO
@INPI
IVENS Patrice Philippe
DoB: 1983-06-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
61 Avenue Jules Vallés 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
615872 829112044 @Company
@Persons
@UBO
@INPI
IGUINIZ Nicolas
DoB: 1983-11-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Bis Rue des Vallées 92700 Colombes FRANCE
814000 521680025 @Company
@Persons
@UBO
@INPI
KNAUSS Stéphane
DoB: 1983-12-15
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Chemin de la Vallée 77140 Darvault FRANCE
814001 521680025 @Company
@Persons
@UBO
@INPI
KNAUSS Stéphane
DoB: 1983-12-15
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 Chemin de la Vallée 77140 Darvault FRANCE
827521 521431676 @Company
@Persons
@UBO
@INPI
MIAL Jérôme André Jean
DoB: 1983-10-06
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Route de Virigneux lotissement la Vallée 42210 Saint-Cyr-les-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
827523 521431676 @Company
@Persons
@UBO
@INPI
MIAL Jérôme André Jean
DoB: 1983-10-06
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Route de Virigneux lotissement la Vallée 42210 Saint-Cyr-les-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1310611 820613172 @Company
@Persons
@UBO
@INPI
LOMBAERT Patrick Tsutomi
DoB: 1983-05-11
PoB: 93050 Neuilly-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Vallée 22400 Hénansal FRANCE
1802187 443784251 @Company
@Persons
@UBO
@INPI
de Montrichard Gabriel
DoB: 1983-06-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Jules Vallès 75011 Paris France
3367425 520859158 @Company
@Persons
@UBO
@INPI
FINOT Erica Angèle Nadine
DoB: 1983-04-17
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Vallée de Gorbio Les Jacarandas 6500 Menton FRANCE yes
@Cadastre
@Geotag
3396818 502161672 @Company
@Persons
@UBO
@INPI
CORDA Telemaco
DoB: 1983-11-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3757 Boulevard de la Vallée 6440 Peillon FRANCE
3709232 811099779 @Company
@Persons
@UBO
@INPI
VALL Benoit, Michel, Alain
DoB: 1983-11-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
327 chemin du Rougadou 13550 Noves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3717999 453027534 @Company
@Persons
@UBO
@INPI
VALL Benoit Michel Alain
DoB: 1983-11-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée du Rougadou 13550 Noves FRANCE yes
@Cadastre
@Geotag
3720338 811842657 @Company
@Persons
@UBO
@INPI
VALL Benoit, Michel, Alain
DoB: 1983-11-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
327 chemin du Rougadou 13550 Noves FRANCE yes
@Cadastre
@Geotag
3724693 794477919 @Company
@Persons
@UBO
@INPI
VALL Benoit
DoB: 1983-11-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
327 chemin du Rougadou 13550 Noves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5159200 811894393 @Company
@Persons
@UBO
@INPI
FLAYELLE Sandra
DoB: 1983-05-08
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Vallée Mulâtre 2110 Saint-Martin-Rivière FRANCE yes
@Cadastre
@Geotag
5159201 811894393 @Company
@Persons
@UBO
@INPI
FLAYELLE Sandra
DoB: 1983-05-08
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Vallée Mulâtre 2110 Saint-Martin-Rivière FRANCE yes
@Cadastre
@Geotag
7850590 798073821 @Company
@Persons
@UBO
@INPI
DUARTE Michaël
DoB: 1983-05-30
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Petite Vallée 78440 Fontenay Saint-Père FRANCE yes
@Cadastre
@Geotag
7850591 798073821 @Company
@Persons
@UBO
@INPI
DUARTE Michaël
DoB: 1983-05-30
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Petite Vallée 78440 Fontenay Saint-Père FRANCE yes
@Cadastre
@Geotag
8622387 539431254 @Company
@Persons
@UBO
@INPI
SERAFINI DAGNIAUX Laure, Christine
DoB: 1983-11-06
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée 18240 Savigny-en-Sancerre FRANCE
10834804 814745790 @Company
@Persons
@UBO
@INPI
WATERLOT Patrick José Michel
DoB: 1983-06-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la Vallée 80610 Bettencourt-Saint-Ouen France
11424929 809352115 @Company
@Persons
@UBO
@INPI
BEAUBOUCHER Vincent
DoB: 1983-06-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de Bize La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE
13803814 825332364 @Company
@Persons
@UBO
@INPI
BEUZELIN Jean-Hugues
DoB: 1983-06-18
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
396 voie des Pervenches Imm Ravalas Appt 2 Esc d'Vallée Heureuse 97212 Saint-Joseph France yes
@Cadastre
@Geotag
16063083 881853600 @Company
@Persons
@UBO
@INPI
MIAL Jérôme André Jean
DoB: 1983-10-06
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Route de Virigneux Lotissement la Vallée 42210 Saint-Cyr-les-Vignes France
16180087 534267067 @Company
@Persons
@UBO
@INPI
FRELAUT Morgane Henriette Nadine
DoB: 1983-02-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis Impasse du Moulin Magny la Campagne 14270 Mézidon Vallée d'Auge 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.