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 VALLAT 1968-06-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185388 521725036 @Company
@Persons
@UBO
@INPI
VALLAT DECOUVELAERE Anne-Valérie Béatrice Charlotte
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Bonnand 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
945451 519034185 @Company
@Persons
@UBO
@INPI
VALLAT DECOUVELAERE Anne-Valérie Béatrice Charlotte
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 Rue Bonnand 69003 Lyon France
945966 521725036 @Company
@Persons
@UBO
@INPI
VALLAT DECOUVELAERE Anne-Valérie Béatrice Charlotte
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Bonnand 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
996795 800285843 @Company
@Persons
@UBO
@INPI
BOURGOIN Clément
DoB: 1968-05-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin Vallat de la Marteleine 13011 Marseille FRANCE yes
@Cadastre
@Geotag
3133039 507637262 @Company
@Persons
@UBO
@INPI
BERNE SAVOIE Gisèle
DoB: 1968-06-24
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Henri Vallat Quartier Saint Joseph 30150 Roquemaure France yes
@Cadastre
@Geotag
3133040 507637262 @Company
@Persons
@UBO
@INPI
BERNE SAVOIE Gisèle
DoB: 1968-06-24
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Henri Vallat Quartier Saint Joseph 30150 Roquemaure France yes
@Cadastre
@Geotag
3140494 449714716 @Company
@Persons
@UBO
@INPI
CABIAC Lionel Jacques Louis
DoB: 1968-10-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rue du Vallat 30760 Aiguèze France
3520587 527601272 @Company
@Persons
@UBO
@INPI
KLEINHANS Olivier
DoB: 1968-03-06
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 Route du Grand Vallat 83330 Le Castellet FRANCE
3520588 527601272 @Company
@Persons
@UBO
@INPI
KLEINHANS Olivier
DoB: 1968-03-06
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
396 Route du Grand Vallat 83330 Le Castellet FRANCE
3710287 820952174 @Company
@Persons
@UBO
@INPI
VALLAT LAFOSSE Agnès, Sylviane, Aline
DoB: 1968-03-02
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1093 chemin des Délices 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
3710288 820952174 @Company
@Persons
@UBO
@INPI
VALLAT LAFOSSE Agnès, Sylviane, Aline
DoB: 1968-03-02
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1093 chemin des Délices 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
4786322 812779619 @Company
@Persons
@UBO
@INPI
VALLAT SIRIYOTHA Alexandre
DoB: 1968-04-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE
4941831 521725036 @Company
@Persons
@UBO
@INPI
VALLAT DECOUVELAERE Anne-Valérie Béatrice Charlotte
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Bonnand 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8763924 531467900 @Company
@Persons
@UBO
@INPI
VALLAT Denis
DoB: 1968-05-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Chaumont 63200 Riom FRANCE yes
@Cadastre
@Geotag
11736883 809032816 @Company
@Persons
@UBO
@INPI
BRENET RIPERT Christine
DoB: 1968-06-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Vallat de la Marteleine la Treille 13011 Marseille FRANCE
11743210 810794669 @Company
@Persons
@UBO
@INPI
RIPERT BRENET Christine
DoB: 1968-06-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Vallat de la Marteleine La Treille 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11743211 810794669 @Company
@Persons
@UBO
@INPI
RIPERT BRENET Christine
DoB: 1968-06-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Vallat de la Marteleine La Treille 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11759957 453715013 @Company
@Persons
@UBO
@INPI
GASTALDI Eric
DoB: 1968-12-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue CAMUGLI LE CLOS DU VALLAT 13600 La Ciotat FRANCE
11786769 413760950 @Company
@Persons
@UBO
@INPI
METOUT Laurent
DoB: 1968-05-15
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Chemin du Vallat de la Marteleine 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12832503 532764099 @Company
@Persons
@UBO
@INPI
VOISOT MEY Valérie
DoB: 1968-01-16
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue des Micocouliers le Grand Vallat 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
12832504 532764099 @Company
@Persons
@UBO
@INPI
VOISOT MEY Valérie
DoB: 1968-01-16
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue des Micocouliers le Grand Vallat 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
13581945 521725036 @Company
@Persons
@UBO
@INPI
VALLAT DECOUVELAERE Anne-Valérie Béatrice Charlotte
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Bonnand 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13663607 851819680 @Company
@Persons
@UBO
@INPI
VALLAT DECOUVELAERE Anne-Valérie Béatrice Charlotte
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Bonnand 69003 Lyon France
15316904 853149201 @Company
@Persons
@UBO
@INPI
FL SAINT LOUIS
DoB: 841018823
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue des Entreprenneurs 68300 Saint-Louis FRANCE
15448109 519034185 @Company
@Persons
@UBO
@INPI
VALLAT DECOUVELAERE Anne-Valérie Béatrice Charlotte
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 Rue Bonnand 69003 Lyon France
15448301 521725036 @Company
@Persons
@UBO
@INPI
VALLAT DECOUVELAERE Anne-Valérie Béatrice Charlotte
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Bonnand 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15454376 851819680 @Company
@Persons
@UBO
@INPI
VALLAT DECOUVELAERE Anne-Valérie Béatrice Charlotte
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Bonnand 69003 Lyon France
15835166 521725036 @Company
@Persons
@UBO
@INPI
VALLAT DECOUVELAERE Anne-Valérie Béatrice Charlotte
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Bonnand 69003 Lyon France yes
@Cadastre
@Geotag
15839740 851819680 @Company
@Persons
@UBO
@INPI
VALLAT DECOUVELAERE Anne-Valérie Béatrice Charlotte
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Bonnand 69003 Lyon France
16121667 399894658 @Company
@Persons
@UBO
@INPI
VALLAT DECOUVELAERE Anne-Valérie Béatrice Charlotte
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 Rue Bonnand 69003 Lyon 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.