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 1949-07-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90230 449399492 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL DE LA VALLEE DE L'ONDAINE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
44 Rue De la Tour De Varan 42700 Firminy France
402659 411142912 @Company
@Persons
@UBO
@INPI
VALLEE Claudine Nelly Emilienne
DoB: 1949-07-31
PoB: CHATENAY-MALABRY (HAUTS DE SEINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Résidence Sylvie 60500 Chantilly FRANCE
1307729 434971313 @Company
@Persons
@UBO
@INPI
HENRI THAMIN Maryvonne
DoB: 1949-03-09
PoB: 35034 LA BOUSSAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LA VALLEE VERTE" RUE DE LA GARE 35350 ST MELOIR DES ONDES FRANCE
1530554 484285630 @Company
@Persons
@UBO
@INPI
VUILLAUME Jacques
DoB: 1949-03-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPING DE LA VALLEE 25870 MONCEY FRANCE
1530555 484285630 @Company
@Persons
@UBO
@INPI
VUILLAUME Jacques
DoB: 1949-03-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAMPING DE LA VALLEE 25870 MONCEY FRANCE
1806466 444144471 @Company
@Persons
@UBO
@INPI
LELIEVRE VALLEE Edwige
DoB: 1949-01-15
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue Charles de Gaulle 72130 Fresnay Sur Sarthe France
2223266 392589156 @Company
@Persons
@UBO
@INPI
LELIEVRE VALLEE Edwige
DoB: 1949-01-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue Charles de Gaulle 72130 Fresnay Sur Sarthe France
2223267 392589156 @Company
@Persons
@UBO
@INPI
LELIEVRE VALLEE Edwige
DoB: 1949-01-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Charles de Gaulle 72130 Fresnay Sur Sarthe France
2261313 411571326 @Company
@Persons
@UBO
@INPI
de la VALLEE de RARECOURT de PIMODAN de l Baudoin
DoB: 1949-09-02
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Raspail 92300 Levallois-Perret France
2404939 392513388 @Company
@Persons
@UBO
@INPI
LELIEVRE VALLEE Edwige
DoB: 1949-01-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue Charles de Gaulle 72130 Fresnay sur Sarthe France
2467674 392710059 @Company
@Persons
@UBO
@INPI
LELIEVRE VALLEE EDWIGE
DoB: 1949-01-15
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue Charles de Gaulle 72130 Fresnay Sur Sarthe France
2621436 813368925 @Company
@Persons
@UBO
@INPI
DUWELZ Alain Jacques
DoB: 1949-12-13
PoB: 59407 Monchaux-sur-Écaillon (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Moulin Foulon Fontaine-Heudebourg 27490 Clef-Vallee-d'Eure France yes
@Cadastre
@Geotag
2763235 340558188 @Company
@Persons
@UBO
@INPI
VALLEE Albert
DoB: 1949-07-21
PoB: RENNES (ILLE ET VILAINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES CAMELIAS LOT. MALARD LE VIEUX 11100 NARBONNE FRANCE
2796838 316473966 @Company
@Persons
@UBO
@INPI
VALLEE Albert
DoB: 1949-07-21
PoB: Rennes (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Docteur Ferroul 34500 Béziers FRANCE
2796839 316473966 @Company
@Persons
@UBO
@INPI
VALLEE Albert
DoB: 1949-07-21
PoB: Rennes (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Docteur Ferroul 34500 Béziers FRANCE
3126805 381883214 @Company
@Persons
@UBO
@INPI
GAUCH Olivier Pierre
DoB: 1949-07-17
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOISSAC VALLEE FRANCAISE 48110 Sainte-Croix-Vallée-Française France yes
@Cadastre
@Geotag
4072617 339153660 @Company
@Persons
@UBO
@INPI
MONSIEUR VALLEE JEAN PIERRE
DoB: 1949-07-21
PoB: 53 VILLAINES LA JUHEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE GRAND BOULAY 0 DENAZE 53 MAYENNE FRANCE
4072618 339153660 @Company
@Persons
@UBO
@INPI
MONSIEUR VALLEE JEAN PIERRE
DoB: 1949-07-21
PoB: 53 VILLAINES LA JUHEL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE GRAND BOULAY 0 DENAZE 53 MAYENNE FRANCE
4109735 353977713 @Company
@Persons
@UBO
@INPI
MR BLANCHE ETIENNE
DoB: 1949-07-17
PoB: VERSAILLES 78
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue DE LA VALLEE 91470 Forges-les-Bains FRANCE
4429306 443104773 @Company
@Persons
@UBO
@INPI
KIECKEN GUEGAN Jocelyne Simonne Renee
DoB: 1949-05-12
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 VALLEE DE L YSER 59470 Esquelbecq France yes
@Cadastre
@Geotag
4429307 443104773 @Company
@Persons
@UBO
@INPI
KIECKEN GUEGAN Jocelyne Simonne Renee
DoB: 1949-05-12
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 VALLEE DE L YSER 59470 Esquelbecq France yes
@Cadastre
@Geotag
5706800 388106551 @Company
@Persons
@UBO
@INPI
LELIEVRE VALLEE Edwiege
DoB: 1949-01-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Charles de Gaulle 72130 Fresnay-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
5938205 395094907 @Company
@Persons
@UBO
@INPI
LANTIERI (Jean Baptiste Paul)
DoB: 1949-05-02
PoB: BONIFACIO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE SAINT JULIEN BONIFACIO 20169 BONIFACIO FRANCE
5945059 432738474 @Company
@Persons
@UBO
@INPI
DE JESUS DA CRUZ (Jose)
DoB: 1949-10-19
PoB: VELA CNE DE GUARDA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE SAINT JEAN BONIFACIO 20169 BONIFACIO FRANCE yes
@Cadastre
@Geotag
7241463 450496690 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE LA VALLEE DU LOT
DoB: 334214244
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue des Déportés 47320 Clairac FRANCE
7690716 422541060 @Company
@Persons
@UBO
@INPI
MARCHAND VEUVE BOURGOIS Joëlle Marie-Madeleine
DoB: 1949-11-07
PoB: 76709 LE TRAIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE SAINT DENIS 76570 LIMESY FRANCE
7707879 411142912 @Company
@Persons
@UBO
@INPI
VALLEE Claudine Nelly Emilienne
DoB: 1949-07-31
PoB: CHATENAY-MALABRY (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CHATEAUBRIAND NOGENT SUR OISE (OISE) 0 FRANCE
8640494 402974356 @Company
@Persons
@UBO
@INPI
VALLEE Jean Pierre
DoB: 1949-07-21
PoB: 53271 Villaines-la-Juhel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sichères 79220 Cours FRANCE
8661703 403202302 @Company
@Persons
@UBO
@INPI
VALLEE Jean Pierre
DoB: 1949-07-21
PoB: 53271 Villaines-la-Juhel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sichères 79220 Cours FRANCE
8847861 333759710 @Company
@Persons
@UBO
@INPI
BAILLEUL VALLEE Brigitte Jeanne Andrée
DoB: 1949-01-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Robinais 35230 Noyal-Châtillon-sur-Seiche FRANCE
8877437 418872305 @Company
@Persons
@UBO
@INPI
VALLEE Guy Antoine Yves Henri
DoB: 1949-11-07
PoB: 35165 Marcillé-Robert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ormeaux 35240 Marcillé-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9305016 509149340 @Company
@Persons
@UBO
@INPI
DESJACQUES LUCAS Claudine Marguerite
DoB: 1949-07-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sainte-Marie-aux-anglais Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9916097 950450353 @Company
@Persons
@UBO
@INPI
LECLERE BRELET Louisette
DoB: 1949-09-06
PoB: LE LION D'ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ESQUISSEAUX BEAUFORT EN VALLEE 49250 BEAUFORT EN VALLEE FRANCE yes
@Cadastre
@Geotag
9991582 388994402 @Company
@Persons
@UBO
@INPI
BEGNON Daniel
DoB: 1949-01-03
PoB: POITIERS 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MONTILS MAZE 49250 BEAUFORT EN VALLEE FRANCE yes
@Cadastre
@Geotag
12724004 498308311 @Company
@Persons
@UBO
@INPI
VALLEE GUEZET Annie Renée Jeanne
DoB: 1949-07-05
PoB: 97413 ST LEU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos de la Roque Percée LE MESNIL RAOULT 50420 Condé-sur-Vire FRANCE
13670308 449399492 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL DE LA VALLEE DE L'ONDAINE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
44 Rue De la Tour De Varan 42700 Firminy France
15921211 449399492 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL DE LA VALLEE DE L'ONDAINE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
44 Rue De la Tour De Varan 42700 Firminy 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.