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 VALLEE 1948-05-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2784549 328658091 @Company
@Persons
@UBO
@INPI
VALLEE Alain
DoB: 1948-04-09
PoB: MENTON (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES GENETS 11120 GINESTAS FRANCE
2948066 349172767 @Company
@Persons
@UBO
@INPI
VALLEE Catherine
DoB: 1948-11-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place de la République 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
4292505 484447305 @Company
@Persons
@UBO
@INPI
DRUESNE ROY Marguerite Jeanne
DoB: 1948-05-30
PoB: LA VALLEE MULATRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Dachery 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4529017 443977079 @Company
@Persons
@UBO
@INPI
VALLEE Herve
DoB: 1948-09-18
PoB: PLOUNEVEZ MOEDEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE LAPONNERAYE TOURS 37000 TOURS FRANCE
4552615 380675504 @Company
@Persons
@UBO
@INPI
VALLEE Herve
DoB: 1948-09-18
PoB: PLOUNEVEZ MOEDEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 RUE LAPONNERAY 37000 TOURS FRANCE
5302222 410720924 @Company
@Persons
@UBO
@INPI
TALVAST Gerard Rene Robert
DoB: 1948-07-24
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA VALLEE CHEMIN D'ERAI NES 14700 FALAISE FRANCE yes
@Cadastre
@Geotag
5354115 502392459 @Company
@Persons
@UBO
@INPI
VALLEE Gerard, Georges, Louis
DoB: 1948-05-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Abreuvoir Carentan 50500 Carentan les Marais FRANCE
5615035 390558930 @Company
@Persons
@UBO
@INPI
PIEAU VALLEE Ginette
DoB: 1948-12-27
PoB: 53158 Montjean FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Georges Sand 35370 Argentré-du-Plessis FRANCE
5634938 414702936 @Company
@Persons
@UBO
@INPI
PIEAU VALLEE Ginette
DoB: 1948-12-27
PoB: 53158 Montjean FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Georges Sand 35370 Argentré-du-Plessis FRANCE
6253399 429551492 @Company
@Persons
@UBO
@INPI
VALLEE BAUBION Catherine
DoB: 1948-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place de la République 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6361965 418523783 @Company
@Persons
@UBO
@INPI
VALLEE Pierre
DoB: 1948-05-30
PoB: 53271 Villaines-la-Juhel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard Louis Lignon 33115 Pyla-sur-Mer FRANCE
6361966 418523783 @Company
@Persons
@UBO
@INPI
VALLEE Pierre
DoB: 1948-05-30
PoB: 53271 Villaines-la-Juhel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard Louis Lignon 33115 Pyla-sur-Mer FRANCE
7628372 452113285 @Company
@Persons
@UBO
@INPI
SIMON Yves
DoB: 1948-06-17
PoB: 28378 SOUANCE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA VALLEE CONDE SUR HUISNE 61110 Sablons sur Huisne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739604 451704027 @Company
@Persons
@UBO
@INPI
WEEDS David William
DoB: 1948-01-09
PoB: BURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA VALLEE DU THEIL 41130 BILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7829646 439779398 @Company
@Persons
@UBO
@INPI
PAUL Angele
DoB: 1948-05-25
PoB: NHATRANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DE LA VALLEE 78200 Jouy-Mauvoisin FRANCE
8116438 329901557 @Company
@Persons
@UBO
@INPI
BEGHIN Didier Norbert Georges
DoB: 1948-03-09
PoB: SANDOUVILLE 76
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA PETITE VALLEE SAINT SAMSON DE LA ROQUE 27680 QUILLEBEUF SUR SEINE FRANCE
8117282 394307870 @Company
@Persons
@UBO
@INPI
BEGHIN Didier Norbert Georges
DoB: 1948-03-09
PoB: SANDOUVILLE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PETITE VALLEE" SAINT SAMSON DE LA ROQUE 27680 QUILLEBEUF SUR SEINE FRANCE
8117283 394307870 @Company
@Persons
@UBO
@INPI
BEGHIN Didier Norbert Georges
DoB: 1948-03-09
PoB: SANDOUVILLE 76
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA PETITE VALLEE" SAINT SAMSON DE LA ROQUE 27680 QUILLEBEUF SUR SEINE FRANCE
8119390 350316410 @Company
@Persons
@UBO
@INPI
BEGHIN Didier Norbert Georges
DoB: 1948-03-09
PoB: SANDOUVILLE 76
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA PETITE VALLEE SAINT SAMSON DE LA ROCQUE 27680 QUILLEBEUF SUR SEINE FRANCE
9320060 378695910 @Company
@Persons
@UBO
@INPI
PIGAUX Guy Andre Louis Leonce
DoB: 1948-01-09
PoB: MONTMARTIN SUR MER (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA VALLEE 14510 HOULGATE FRANCE yes
@Cadastre
@Geotag
9320061 378695910 @Company
@Persons
@UBO
@INPI
PIGAUX Guy Andre Louis Leonce
DoB: 1948-01-09
PoB: MONTMARTIN SUR MER (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA VALLEE 14510 HOULGATE FRANCE yes
@Cadastre
@Geotag
9991499 480063965 @Company
@Persons
@UBO
@INPI
CATTEAU Jean Louis
DoB: 1948-07-09
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA VALLEE 49800 SARRIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609585 491399259 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Pierre
DoB: 1948-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER DE LA CHANCE 7170 Lavilledieu France yes
@Cadastre
@Geotag
10609586 491399259 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Pierre
DoB: 1948-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DE LA CHANCE 7170 Lavilledieu France yes
@Cadastre
@Geotag
10623830 432197028 @Company
@Persons
@UBO
@INPI
VALLEE Jean-pierre
DoB: 1948-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE LA CHANCE 7170 Lavilledieu France
11556598 305524746 @Company
@Persons
@UBO
@INPI
VALLEE Dominique Paul
DoB: 1948-10-31
PoB: 39434 POLIGNY FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
22 BD. RAYMOND POINCARE 92380 GARCHES FRANCE
12554785 975680190 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CAUX VALLEE DE SEINE
DoB: 200010700
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
allée du Catillon Maison de l'Intercommunalité 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15509810 327127130 @Company
@Persons
@UBO
@INPI
ULRICH LOUVEL Augustine Marie Chantal
DoB: 1948-07-01
PoB: Ravensburg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2020 VALLEE D'INGRES 14600 La Rivière-Saint-Sauveur France
15605959 327558805 @Company
@Persons
@UBO
@INPI
BLOT JACKY PIERRE LOUIS
DoB: 1948-05-05
PoB: FOUGERES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de la Vallee Moret 37270 Montlouis-Sur-Loire France
15605960 327558805 @Company
@Persons
@UBO
@INPI
BLOT JACKY PIERRE LOUIS
DoB: 1948-05-05
PoB: FOUGERES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Vallee Moret 37270 Montlouis-Sur-Loire 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.