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 1957-05-07 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051397 382084028 @Company
@Persons
@UBO
@INPI
VALLEE Dominique
DoB: 1957-07-22
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Mésanges 28630 Mignières France
1051398 382084028 @Company
@Persons
@UBO
@INPI
VALLEE Dominique
DoB: 1957-07-22
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Mésanges 28630 Mignières France
2828198 332681089 @Company
@Persons
@UBO
@INPI
AUVRAY ALAIN
DoB: 1957-05-16
PoB: 45137 ESCRENNES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Vallee 45300 Yevre la Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964414 411948052 @Company
@Persons
@UBO
@INPI
VALLEE Dany
DoB: 1957-07-22
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE CHAINVILLE 28400 TRIZAY COUTRETOT SAINT SERGE FRANCE
2973977 334040938 @Company
@Persons
@UBO
@INPI
VALLEE Philippe
DoB: 1957-05-07
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Libération 28120 Sandarville FRANCE
2973978 334040938 @Company
@Persons
@UBO
@INPI
VALLEE Philippe
DoB: 1957-05-07
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Libération 28120 Sandarville FRANCE
2986353 382084028 @Company
@Persons
@UBO
@INPI
VALLEE Dominique
DoB: 1957-07-22
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALL. DES MESANGES MIGNIERES 28630 CHARTRES FRANCE
2986409 441080991 @Company
@Persons
@UBO
@INPI
VALLEE Dominique
DoB: 1957-07-22
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALL. DES MESANGES 28630 MIGNIERES FRANCE
4095928 300092160 @Company
@Persons
@UBO
@INPI
DELAUNAY Michel Patrick
DoB: 1957-06-28
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route DE LA VALLEE 91410 ROINVILLE SOUS DOURDAN FRANCE
7043450 492546817 @Company
@Persons
@UBO
@INPI
BRIAND Christian
DoB: 1957-03-10
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA VALLEE ST LOUIS 36000 CHATEAUROUX FRANCE
7397612 812599835 @Company
@Persons
@UBO
@INPI
VALLEE Philippe Robert
DoB: 1957-07-07
PoB: Gosselies BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue Eurydice Appt 71 34070 Montpellier FRANCE
7876430 434995429 @Company
@Persons
@UBO
@INPI
AUBERT Luc
DoB: 1957-07-22
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALLEE AU GERIER 78125 La Boissière-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7890586 422579292 @Company
@Persons
@UBO
@INPI
DE FLEURY Jean Pierre
DoB: 1957-07-19
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Hameau DE LA VALLEE BASSET 95180 Menucourt FRANCE
7908799 434322608 @Company
@Persons
@UBO
@INPI
MOREIRA DOS SANTOS Jorge
DoB: 1957-07-17
PoB: ANADIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue DE LA VALLEE DES PRES 78710 Rosny-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8017865 387824881 @Company
@Persons
@UBO
@INPI
VALLEE HEURTAULT Fanny Patricia
DoB: 1957-07-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Granges 37550 Saint-Avertin France
8023998 513892521 @Company
@Persons
@UBO
@INPI
VALLEE Fanny Patricia
DoB: 1957-07-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue des Carnaux 37510 Ballan-Miré France
8023999 513892521 @Company
@Persons
@UBO
@INPI
VALLEE Fanny Patricia
DoB: 1957-07-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue des Carnaux 37510 Ballan-Miré France
8050364 421753583 @Company
@Persons
@UBO
@INPI
VALLEE HEURTAULT Fanny Patricia
DoB: 1957-07-29
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Granges 37550 Saint-Avertin France
8118308 481064921 @Company
@Persons
@UBO
@INPI
AUBERT CROCHEMORE Chantal
DoB: 1957-07-10
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE VALLEE 27680 ST SAMSON DE LA ROQUE FRANCE
9887254 494630957 @Company
@Persons
@UBO
@INPI
GUIET Claude
DoB: 1957-12-06
PoB: 49204 LE MESNIL EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LANDES INGRANDES 49123 Ingrandes-Le Fresne sur Loire FRANCE
9909284 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN Philippe, Alain, Hubert, Marie
DoB: 1957-07-18
PoB: 49077 La Chapelle-sur-Oudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Verrerie 92190 Meudon FRANCE
9920076 383845211 @Company
@Persons
@UBO
@INPI
LAPART Eric
DoB: 1957-01-27
PoB: INGRANDES SUR LOIRE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES VIEUX PONTS CORNE 49250 BEAUFORT EN VALLEE FRANCE yes
@Cadastre
@Geotag
9932913 421655952 @Company
@Persons
@UBO
@INPI
RICHER Michel
DoB: 1957-03-21
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brunaudière Fontaine-Guérin 49250 Bois d'Anjou (Les) FRANCE
9932914 421655952 @Company
@Persons
@UBO
@INPI
RICHER Michel
DoB: 1957-03-21
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Brunaudière Fontaine-Guérin 49250 Bois d'Anjou (Les) FRANCE
9937869 344569918 @Company
@Persons
@UBO
@INPI
VOISIN PLASSAIS Genevieve
DoB: 1957-05-27
PoB: CORNE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE ROYALE CORNE 49250 BEAUFORT EN VALLEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9947020 434743555 @Company
@Persons
@UBO
@INPI
WATIER Christian
DoB: 1957-06-26
PoB: 57306 HAYANGE 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DU JOUCQ LA MENITRE 49250 BEAUFORT EN VALLEE FRANCE
9965316 483018594 @Company
@Persons
@UBO
@INPI
GROSBOIS Michel
DoB: 1957-05-01
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU BAS ROISSE BRAIN SUR L AUTHION 49800 Loire-Authion FRANCE
9965317 483018594 @Company
@Persons
@UBO
@INPI
GROSBOIS Michel
DoB: 1957-05-01
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU BAS ROISSE BRAIN SUR L AUTHION 49800 Loire-Authion FRANCE
9969134 448858738 @Company
@Persons
@UBO
@INPI
MERCIER Christian
DoB: 1957-11-19
PoB: 49204 LE MESNIL EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DU DEVEAUX LE MESNIL EN VALLEE 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11183947 394380539 @Company
@Persons
@UBO
@INPI
VALLEE Dominique Pierre
DoB: 1957-06-30
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Hamon la Sicaudais Arthon-en-Retz 44320 CHAUMES EN RETZ France
12317931 421419151 @Company
@Persons
@UBO
@INPI
LE TALLEC Alain Jean Francois
DoB: 1957-07-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Chemin DE LA VALLEE AUX LOUPS 92290 Châtenay-Malabry FRANCE
12616193 449196815 @Company
@Persons
@UBO
@INPI
CAVELAN Andre, Fernand, Ernest
DoB: 1957-10-19
PoB: 76050 AVREMESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 RTE DE LA VALLEE 76740 SAINT PIERRE LE VIGER FRANCE
12690476 423494681 @Company
@Persons
@UBO
@INPI
CHANDELON Stephane
DoB: 1957-07-27
PoB: IXELLES (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUECH 48110 SAINTE CROIX VALLEE FRANCAISE FRANCE yes
@Cadastre
@Geotag
13150795 750192858 @Company
@Persons
@UBO
@INPI
VALLEE Michel Fernand georges
DoB: 1957-07-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 sente des mares 77580 Voulangis France
13199046 325437697 @Company
@Persons
@UBO
@INPI
VALLEE Michel Fernand Georges
DoB: 1957-07-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
sente des Mares 77580 Voulangis 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.