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 1954-03-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5625923 508615093 @Company
@Persons
@UBO
@INPI
BRUNEAU Didier
DoB: 1954-09-20
PoB: 72275 Saint-Corneille FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue Nationale Ruillé sur Loir 72340 LOIR EN VALLEE FRANCE
5657739 377656095 @Company
@Persons
@UBO
@INPI
BRUNEAU Didier
DoB: 1954-09-20
PoB: 72275 Saint-Corneille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Nationale Ruille sur loir 72340 LOIR EN VALLEE FRANCE
5707824 328307798 @Company
@Persons
@UBO
@INPI
BRUNEAU Didier
DoB: 1954-09-20
PoB: SAINT CORNEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Nationale Ruillé-sur-Loir 72340 LOIR EN VALLEE FRANCE
5708534 509322095 @Company
@Persons
@UBO
@INPI
BRUNEAU Didier
DoB: 1954-09-20
PoB: 72275 Saint-Corneille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Nationale Ruille-sur-Loir 72340 LOIR EN VALLEE FRANCE yes
@Cadastre
@Geotag
5708535 509322095 @Company
@Persons
@UBO
@INPI
BRUNEAU Didier
DoB: 1954-09-20
PoB: 72275 Saint-Corneille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Nationale Ruille-sur-Loir 72340 LOIR EN VALLEE FRANCE yes
@Cadastre
@Geotag
5724897 478031230 @Company
@Persons
@UBO
@INPI
BRUNEAU Didier
DoB: 1954-09-20
PoB: 72275 ST CORNEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NATIONALE RUILLE SUR LOIR 72340 LOIR EN VALLEE FRANCE yes
@Cadastre
@Geotag
5728452 810875922 @Company
@Persons
@UBO
@INPI
BRUNEAU Didier
DoB: 1954-09-20
PoB: 72275 Saint-Corneille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Nationale Ruille-sur-Loir 72340 LOIR EN VALLEE FRANCE
9296539 824007074 @Company
@Persons
@UBO
@INPI
BERGES RIGUIDEL Régine, Françoise, Aline
DoB: 1954-11-09
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Campigny Ecajeul - Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9296540 824007074 @Company
@Persons
@UBO
@INPI
BERGES RIGUIDEL Régine, Françoise, Aline
DoB: 1954-11-09
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Campigny Ecajeul - Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023311 480560358 @Company
@Persons
@UBO
@INPI
RAULT Michel
DoB: 1954-09-30
PoB: 22219 PLOUGUENAST FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA VALLEE 22150 PLOUGUENAST FRANCE
13167040 387953029 @Company
@Persons
@UBO
@INPI
VALLEE SBAIZERO Françoise Janine Lucienne
DoB: 1954-03-09
PoB: 77047 BOULEURS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 hameau de Dainville 77580 Villiers-sur-Morin France
13333745 514160639 @Company
@Persons
@UBO
@INPI
VALLEE DORMEAU Françoise
DoB: 1954-01-09
PoB: 28119 La croix-du-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Bout du Val 28300 Levés FRANCE yes
@Cadastre
@Geotag
13333886 514160639 @Company
@Persons
@UBO
@INPI
VALLEE DORMEAU Françoise
DoB: 1954-01-09
PoB: 28119 La croix-du-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Bout du Val "le Mousseau" 28300 Levés FRANCE 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.