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 1948-05-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5338750 433545589 @Company
@Persons
@UBO
@INPI		 PORTA Dominique
DoB: 1948-01-30
PoB: LA VALLEE PROVINCE BELLUNO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIEU DIT CANTELOU 14570 CLECY FRANCE
5704238 330942889 @Company
@Persons
@UBO
@INPI		 VALLEE Pierre
DoB: 1948-08-30
PoB: VILLAINES LA JUHEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RESIDENCE DE L'OREE 53100 MAYENNE FRANCE
6223920 487827776 @Company
@Persons
@UBO
@INPI		 FOY-CROSNIER EVELYNE FOY Née
DoB: 1948-04-30
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 51 Rue DES MOULINS LA VALLEE 77130 Dormelles FRANCE
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
9919922 413902362 @Company
@Persons
@UBO
@INPI		 BOSCHER GILLES Marie Reine
DoB: 1948-11-30
PoB: ST THELO (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA BRIDERAIE BEAUFORT EN VALLEE 49250 BEAUFORT EN VALLEE FRANCE yes
@Cadastre
@Geotag
9954572 381384833 @Company
@Persons
@UBO
@INPI		 BOSCHER GILLES Marie Reine
DoB: 1948-11-30
PoB: ST THELO (COTE DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA BRIDERAIE BEAUFORT EN VALLEE 49250 BEAUFORT EN VALLEE FRANCE
13755962 514001643 @Company
@Persons
@UBO
@INPI		 VALLEE Michel, René, Bernard
DoB: 1948-04-17
PoB: 35313 Saint-Servan-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 3 rue des Déportés Saint-Sébastien-sur-Loire 44130 BLAIN France
13757966 517681391 @Company
@Persons
@UBO
@INPI		 VALLEE Michel, René, Bernard
DoB: 1948-04-17
PoB: 35313 Saint-Servan-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 3 rue des Déportés Saint-Sébastien-sur-Loire 44130 BLAIN France
13758084 517682530 @Company
@Persons
@UBO
@INPI		 VALLEE Michel, René, Bernard
DoB: 1948-04-17
PoB: 35313 Saint-Servan-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 3 rue des Déportés Saint-Sébastien-sur-Loire 44130 BLAIN 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.