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 1952-11-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2954093 478519713 @Company
@Persons
@UBO
@INPI
CHOUGNY Jean-Michel
DoB: 1952-02-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DE LA VALLEE VOVES 28150 Villages Vovéens (Les) FRANCE yes
@Cadastre
@Geotag
6702914 348401332 @Company
@Persons
@UBO
@INPI
LE GUILLOU Gerard
DoB: 1952-08-28
PoB: LANNION (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RESIDENCE LA VALLEE VERTE 0 29239 GOUESNOU FRANCE
6708726 392867735 @Company
@Persons
@UBO
@INPI
LE GUILLOU Gerard
DoB: 1952-08-28
PoB: LANNION (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LA VALLEE VERTE 29850 GOUESNOU FRANCE
7064158 392758595 @Company
@Persons
@UBO
@INPI
BRANCHUT Jean Luc
DoB: 1952-04-26
PoB: 17455 17 LA VALLEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Verdun 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7068617 433408507 @Company
@Persons
@UBO
@INPI
ROYER Gérard
DoB: 1952-02-27
PoB: ALGER ( ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17250 LA VALLEE FRANCE
7759685 349338723 @Company
@Persons
@UBO
@INPI
VIGOT DAURON Evelyne Suzanne Odette
DoB: 1952-11-17
PoB: CLICHY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE DES OUCHES DHUIZON 41220 LA FERTE ST CYR FRANCE
8927602 790177869 @Company
@Persons
@UBO
@INPI
VALLEE Pierre, René, Léon, Adolphe
DoB: 1952-11-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Monsieur Vincent 35200 Rennes FRANCE
8927603 790177869 @Company
@Persons
@UBO
@INPI
VALLEE Pierre, René, Léon, Adolphe
DoB: 1952-11-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Monsieur Vincent 35200 Rennes FRANCE
9960081 412783490 @Company
@Persons
@UBO
@INPI
VEILLET Gérard
DoB: 1952-11-01
PoB: 17455 LA VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route du Plessis 49610 Saint-Melaine-sur-Aubance FRANCE
9960082 412783490 @Company
@Persons
@UBO
@INPI
VEILLET Gérard
DoB: 1952-11-01
PoB: 17455 LA VALLEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route du Plessis 49610 Saint-Melaine-sur-Aubance 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.