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 1974-06-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363762 452121411 @Company
@Persons
@UBO
@INPI
VALLAT Pascal
DoB: 1974-03-13
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine au Brun 16310 Mazerolles FRANCE
1380440 321536831 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE VALLAT
DoB: 452121411
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Maine au Brun 16310 Mazerolles FRANCE yes
@Cadastre
@Geotag
3423373 511561888 @Company
@Persons
@UBO
@INPI
VALLAT VIALE Amélie Gisèle Sabine Anne Marie
DoB: 1974-10-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
89 Impasse du Plateau des Condamines 6670 Saint-Martin-du-Var FRANCE
8156726 809613607 @Company
@Persons
@UBO
@INPI
VALLAT REYNAUD Laure
DoB: 1974-06-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Boileau 75016 Paris France
8160597 818354946 @Company
@Persons
@UBO
@INPI
VALLAT REYNAUD Laure
DoB: 1974-06-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Boileau 75016 Paris France
8171867 815068036 @Company
@Persons
@UBO
@INPI
VALLAT REYNAUD Laure
DoB: 1974-06-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Boileau 75016 Paris France
8171868 815068036 @Company
@Persons
@UBO
@INPI
VALLAT REYNAUD Laure
DoB: 1974-06-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Boileau 75016 Paris France
8295161 815067830 @Company
@Persons
@UBO
@INPI
VALLAT REYNAUD Laure
DoB: 1974-06-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Boileau 75016 Paris France
8295162 815067830 @Company
@Persons
@UBO
@INPI
VALLAT REYNAUD Laure
DoB: 1974-06-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Boileau 75016 Paris France
8317553 815068259 @Company
@Persons
@UBO
@INPI
VALLAT REYNAUD Laure
DoB: 1974-06-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Boileau 75016 Paris France
8317554 815068259 @Company
@Persons
@UBO
@INPI
VALLAT REYNAUD Laure
DoB: 1974-06-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Boileau 75016 Paris France
11877456 818912826 @Company
@Persons
@UBO
@INPI
TKIAR David
DoB: 1974-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Vallat du Sauvage 83560 Rians FRANCE
12836055 803199868 @Company
@Persons
@UBO
@INPI
LEROUGE Valérie, Claude
DoB: 1974-06-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue du Grand Vallat la Duranne 13100 Aix-en-Provence 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.