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 1955-05-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2835195 387884141 @Company
@Persons
@UBO
@INPI
VALLEE PIERRE-ANTOINE, FRANCIS
DoB: 1955-05-09
PoB: NEUILLY LE VENDIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Blottiere 45260 Thimory France
2886385 811945831 @Company
@Persons
@UBO
@INPI
VALLEE Pierre-Antoine Françis
DoB: 1955-05-09
PoB: 53164 Neuilly-le-Vendin (53) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin des Haies 45260 Thimory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886386 811945831 @Company
@Persons
@UBO
@INPI
VALLEE Pierre-Antoine Françis
DoB: 1955-05-09
PoB: 53164 Neuilly-le-Vendin (53) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 chemin des Haies 45260 Thimory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2953168 413758467 @Company
@Persons
@UBO
@INPI
LEPRINCE VALLEE Michèle
DoB: 1955-05-18
PoB: 61246 MALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit "Le Moulin de Prainville" 28400 Saint-Jean Pierre Fixte FRANCE yes
@Cadastre
@Geotag
2953169 413758467 @Company
@Persons
@UBO
@INPI
LEPRINCE VALLEE Michèle
DoB: 1955-05-18
PoB: 61246 MALE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit "Le Moulin de Prainville" 28400 Saint-Jean Pierre Fixte FRANCE yes
@Cadastre
@Geotag
2959573 433855806 @Company
@Persons
@UBO
@INPI
ARCANGELI Claudio
DoB: 1955-07-10
PoB: ANCONA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA VALLEE DE L'EURE 28600 LUISANT FRANCE yes
@Cadastre
@Geotag
5685472 437728637 @Company
@Persons
@UBO
@INPI
LE BIHAN Jean-Michel
DoB: 1955-06-26
PoB: 37143 MANTHELAN 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALLEE DE LOIRAY 72340 MARCON FRANCE yes
@Cadastre
@Geotag
5698026 394361729 @Company
@Persons
@UBO
@INPI
PLECIS Patrice
DoB: 1955-07-05
PoB: 72359 TORCE EN VALLEE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROCHARDIERES 72650 LA MILESSE FRANCE
5732581 317288439 @Company
@Persons
@UBO
@INPI
LE BIHAN Jean-Michel
DoB: 1955-06-26
PoB: 37143 MANTHELAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA VALLEE DE LOIRAY 72340 MARCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7020614 494231129 @Company
@Persons
@UBO
@INPI
BREUZIN Gilles
DoB: 1955-09-13
PoB: 41212 ST GERVAIS LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA VALLEE AUX PRETRES 36000 CHATEAUROUX FRANCE
7020615 494231129 @Company
@Persons
@UBO
@INPI
BREUZIN Gilles
DoB: 1955-09-13
PoB: 41212 ST GERVAIS LA FORET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA VALLEE AUX PRETRES 36000 CHATEAUROUX FRANCE
7630562 344170758 @Company
@Persons
@UBO
@INPI
CADOUL LAGALLARDE Caroline Madeleine
DoB: 1955-03-16
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLE VALLEE DOMFRONT 61700 Domfront en Poiraie FRANCE
7649282 350820528 @Company
@Persons
@UBO
@INPI
BOUFFANAIS VALLEE Patricia
DoB: 1955-08-12
PoB: 92064 St Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pomarie Bresolettes 61190 Tourouvre au Perche FRANCE
7649283 350820528 @Company
@Persons
@UBO
@INPI
BOUFFANAIS VALLEE Patricia
DoB: 1955-08-12
PoB: 92064 St Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pomarie Bresolettes 61190 Tourouvre au Perche FRANCE
7691363 491678074 @Company
@Persons
@UBO
@INPI
HAUTBOUT Michel-Henri Marcel
DoB: 1955-02-09
PoB: 80533 MERS LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE LA VALLEE 76910 TOUFFREVILLE FRANCE
7882895 378358402 @Company
@Persons
@UBO
@INPI
CHRETIEN NEE OLLIER BENEDICTE MARIE FERNA
DoB: 1955-02-09
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 SENTE DE LA VALLEE HAMEAU DE BOUVIERS 78280 Guyancourt FRANCE
7926702 424569879 @Company
@Persons
@UBO
@INPI
FRIC ECALARD Dominique
DoB: 1955-09-26
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DE LA VALLEE 78200 Jouy-Mauvoisin FRANCE yes
@Cadastre
@Geotag
7956986 785116906 @Company
@Persons
@UBO
@INPI
LE CLECH Anne
DoB: 1955-06-09
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue DE LA VALLEE 78200 Jouy-Mauvoisin FRANCE
9309219 342551132 @Company
@Persons
@UBO
@INPI
TICKNER SA
DoB: 331979526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CD 47 Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9913809 312843311 @Company
@Persons
@UBO
@INPI
BIOTTEAU Luc
DoB: 1955-04-15
PoB: ST PIERRE MONTLIMART (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN NEUF LE MESNIL EN VALLEE 49410 ST FLORENT LE VIEIL FRANCE
9928304 312695133 @Company
@Persons
@UBO
@INPI
BIOTTEAU Luc
DoB: 1955-04-15
PoB: ST PIERRE MONTLIMART 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN NEUF LE MESNIL EN VALLEE 49410 ST FLORENT LE VIEIL FRANCE
12017952 607020336 @Company
@Persons
@UBO
@INPI
SAEM VALLEE DE CHAMONIX MONT-BLANC
DoB: 331736736
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place de l'Eglise Hotel de Ville 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12261475 798535076 @Company
@Persons
@UBO
@INPI
ROLLIN MAUNEL Brigitte
DoB: 1955-09-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Chemin DE LA VALLEE AUX LOUPS 92290 Châtenay-Malabry FRANCE
12261476 798535076 @Company
@Persons
@UBO
@INPI
ROLLIN MAUNEL Brigitte
DoB: 1955-09-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Chemin DE LA VALLEE AUX LOUPS 92290 Châtenay-Malabry FRANCE
12353908 418323986 @Company
@Persons
@UBO
@INPI
JACOB Christian
DoB: 1955-08-09
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DE LA VALLEE DU BOIS 92140 Clamart FRANCE
12686756 451578637 @Company
@Persons
@UBO
@INPI
BUTEL Gaétan Lucien
DoB: 1955-08-06
PoB: 62261 CUCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUMEGOUS 48330 ST ETIENNE VALLEE FRANCAISE FRANCE
15488030 800342297 @Company
@Persons
@UBO
@INPI
PERRILLAT-AMEDE André
DoB: 1955-06-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4629 Route de la Vallee du Bouchet 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
15488031 800342297 @Company
@Persons
@UBO
@INPI
PERRILLAT-AMEDE André
DoB: 1955-06-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4629 Route de la Vallee du Bouchet 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
15519852 852307156 @Company
@Persons
@UBO
@INPI
SIRTOM DE LA VALLEE DE LA GROSNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
363 Route de Geffe 1190 Chavannes-sur-Reyssouze France
15785518 811945831 @Company
@Persons
@UBO
@INPI
VALLEE Pierre-Antoine Françis
DoB: 1955-05-09
PoB: 53164 Neuilly-le-Vendin (53) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin des Haies 45260 Thimory France yes
@Cadastre
@Geotag
15785519 811945831 @Company
@Persons
@UBO
@INPI
VALLEE Pierre-Antoine Françis
DoB: 1955-05-09
PoB: 53164 Neuilly-le-Vendin (53) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 chemin des Haies 45260 Thimory 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.