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 1950-04-01 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290527 498316470 @Company
@Persons
@UBO
@INPI
DELORD BROSSAULT Nicole
DoB: 1950-11-01
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE LA VALLEE JANAIE 35730 PLEURTUIT FRANCE
1290528 498316470 @Company
@Persons
@UBO
@INPI
DELORD BROSSAULT Nicole
DoB: 1950-11-01
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 CHEMIN DE LA VALLEE JANAIE 35730 PLEURTUIT FRANCE
1293181 451240634 @Company
@Persons
@UBO
@INPI
PELLET Daniel
DoB: 1950-01-14
PoB: 35213 PARAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA VALLEE 35800 DINARD FRANCE
1609874 518816095 @Company
@Persons
@UBO
@INPI
VALLEE Michel Jacques Benoît Edouard
DoB: 1950-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 Rue des Pointes Bridault 95120 Ermont FRANCE
1609875 518816095 @Company
@Persons
@UBO
@INPI
VALLEE Michel Jacques Benoît Edouard
DoB: 1950-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Rue des Pointes Bridault 95120 Ermont FRANCE
2621673 314868449 @Company
@Persons
@UBO
@INPI
FAUCHARD Chantal
DoB: 1950-03-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DES BAUX VALLEE DU FOURNEL 83520 Roquebrune-sur-Argens France
2863587 353113764 @Company
@Persons
@UBO
@INPI
HUET LOGEAIS NICOLE
DoB: 1950-02-04
PoB: FLEURY EN BIERE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos de la Vallee 34 rue du Pigeon Blanc la Neuville Sur Essonne 45390 Puiseaux France
2964568 452157993 @Company
@Persons
@UBO
@INPI
PETIOT Michel
DoB: 1950-01-07
PoB: 28298 PIERRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MALMAISON 1 BIS, LA VALLEE MASSON 28130 VILLIERS LE MORHIER FRANCE
2980070 419053707 @Company
@Persons
@UBO
@INPI
POIRIER Patrice
DoB: 1950-10-01
PoB: OLIVET (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA VALLEE DE L'EURE 28600 LUISANT FRANCE
2992514 351099536 @Company
@Persons
@UBO
@INPI
LETELLIER Alain, Bernard, Gerard
DoB: 1950-05-07
PoB: NEUFCHATEL EN BRAY (SEINE-MARITIME)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 VALLEE DES BRUYERES 78113 ADAINVILLE FRANCE
4143186 439456559 @Company
@Persons
@UBO
@INPI
NG Sai Kuen
DoB: 1950-07-01
PoB: KUT YEUNG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DE LA VALLEE 91320 Wissous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4143187 439456559 @Company
@Persons
@UBO
@INPI
NG Sai Kuen
DoB: 1950-07-01
PoB: KUT YEUNG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin DE LA VALLEE 91320 Wissous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4457158 453336893 @Company
@Persons
@UBO
@INPI
BLARY Jean-Luc
DoB: 1950-12-22
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU VALLEE 59190 Caëstre France
5241751 400781571 @Company
@Persons
@UBO
@INPI
ACTEURS SA
DoB: 400617361
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ESPLANADE DE L'AEROPORT 18000 BOURGES FRANCE
5301838 482380862 @Company
@Persons
@UBO
@INPI
HAMEL Daniel
DoB: 1950-05-11
PoB: HAMARS(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE LA VALLEE - LA FERME D U CHATEAU 14170 SASSY FRANCE
5322074 442967824 @Company
@Persons
@UBO
@INPI
VALLEE Yves-Marie, Raymond, Alain
DoB: 1950-04-01
PoB: 61078 CERISY BELLE ETOILE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Crépigny Saint-Jean-le-Blanc 14770 TERRES DE DRUANCE FRANCE yes
@Cadastre
@Geotag
5714380 508193042 @Company
@Persons
@UBO
@INPI
VALLEE MICHEL Annick
DoB: 1950-10-22
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Parc 72400 Cherre FRANCE
5714381 508193042 @Company
@Persons
@UBO
@INPI
VALLEE MICHEL Annick
DoB: 1950-10-22
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Parc 72400 Cherre FRANCE
5734666 448475640 @Company
@Persons
@UBO
@INPI
GOMBOURG Jean-Luc
DoB: 1950-12-21
PoB: 72241 PONT DE GENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE VALLEE 72450 MONTFORT LE GESNOIS FRANCE
7089065 319659819 @Company
@Persons
@UBO
@INPI
DESRENTES Jean-Marie
DoB: 1950-11-25
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L houmée L'Houmée 17250 LA VALLEE FRANCE
7657914 379379571 @Company
@Persons
@UBO
@INPI
FONTANET DE VALLEE Chantal
DoB: 1950-05-03
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tertres 61210 Neuvy-au-Houlme FRANCE yes
@Cadastre
@Geotag
7706960 445054356 @Company
@Persons
@UBO
@INPI
CELLIER Jean-Pierre Patrick
DoB: 1950-03-04
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES GRANDS PRES 2, RUE DE LA VALLEE 76910 TOUFFREVILLE SUR EU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739603 451704027 @Company
@Persons
@UBO
@INPI
RICHES WEEDS Linda Margaret Anne
DoB: 1950-10-02
PoB: ORPINGTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA VALLEE THEIL 41130 BILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8706695 789975042 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE LA VALLEE DE L'ANCE
DoB: 246301022
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 63840 Saillant FRANCE
9294199 487429557 @Company
@Persons
@UBO
@INPI
LOUVEL Jean-Pierre Robert Ghislain
DoB: 1950-12-28
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2020 VALLEE D'INGRES 14600 LA RIVIERE ST SAUVEUR FRANCE
9294200 487429557 @Company
@Persons
@UBO
@INPI
LOUVEL Jean-Pierre Robert Ghislain
DoB: 1950-12-28
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2020 VALLEE D'INGRES 14600 LA RIVIERE ST SAUVEUR FRANCE
9314635 498272012 @Company
@Persons
@UBO
@INPI
LOUVEL Jean-Pierre Robert Ghislain
DoB: 1950-12-28
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2020 VALLEE D'INGRES 14600 LA RIVIERE ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9391768 402226989 @Company
@Persons
@UBO
@INPI
HOSTIOU LE JEUNE Monique
DoB: 1950-01-23
PoB: ERGUE GABERIC (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 VALLEE DU JET ERGUE GABERIC 29500 ERGUE-GABERIC FRANCE
9909279 801270968 @Company
@Persons
@UBO
@INPI
DE LA BARRE DE NANTEUIL DE LA VALLEE DE RARECOURT Aude, Lucile, Antoinette, Marie
DoB: 1950-01-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Sedaine 75011 Paris 11 FRANCE
9986997 353313208 @Company
@Persons
@UBO
@INPI
HUBAULT ESPINASSE Marie Laure
DoB: 1950-09-02
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GODAISERIE BRION 49250 BEAUFORT EN VALLEE FRANCE
11287215 322366139 @Company
@Persons
@UBO
@INPI
LANOS Jean-Marie
DoB: 1950-10-03
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE GRANDE VALLEE CHERBOURG 50100 CHERBOURG FRANCE
11287216 322366139 @Company
@Persons
@UBO
@INPI
LANOS Jean-Marie
DoB: 1950-10-03
PoB: CHERBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE GRANDE VALLEE CHERBOURG 50100 CHERBOURG FRANCE
12019502 353502131 @Company
@Persons
@UBO
@INPI
VALLEE DECREUSE Catherine
DoB: 1950-10-22
PoB: Paris (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CLOS DON JEAN 74290 Menthon-Saint-Bernard France
12383957 488001959 @Company
@Persons
@UBO
@INPI
FELTESSE VERNEREY Florence
DoB: 1950-11-24
PoB: SCHAERBEEK BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA VALLEE 0 GENEVE SUISSE yes
@Cadastre
@Geotag
12590766 402805642 @Company
@Persons
@UBO
@INPI
GUERINOT MERAT Francoise Odile Marthe
DoB: 1950-09-02
PoB: 10-TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALLEE 76560 OHERVILLE FRANCE
12694405 392666657 @Company
@Persons
@UBO
@INPI
DELANSORNE Joele Marie Michele Simone
DoB: 1950-03-17
PoB: VALLET (LOIRE ATLANTIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48110 SAINTE CROIX VALLEE FRANCAISE FRANCE
13749783 505213223 @Company
@Persons
@UBO
@INPI
VALLEE Claude Albertacamille Alexandre
DoB: 1950-11-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Dui Clos Normand 14440 Douvres-la-Delivrande France
14422467 393296801 @Company
@Persons
@UBO
@INPI
DUPUIT Gerard Andre
DoB: 1950-04-08
PoB: FOURNES EN WEPPES 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DE LA VALLEE VILLEPATOUR 77220 PRESLES EN BRIE FRANCE
15543122 487700379 @Company
@Persons
@UBO
@INPI
KLEIN MULLER Marie Therese
DoB: 1950-02-04
PoB: 68318 SOULTZMATT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE DE LA VALLEE 68570 SOULTZMATT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.