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 1957-09-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654257 451698955 @Company
@Persons
@UBO
@INPI
BELLIARD TESTARD Eliane
DoB: 1957-09-05
PoB: 49204 LE MESNIL EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guillerie Le Fuilet 49270 Montrevault sur Evre FRANCE
1815383 301639431 @Company
@Persons
@UBO
@INPI
CLOCHE D'OR
DoB: 544800402
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de la Vallee du Lys 37260 Pont-De-Ruan France
2967405 824370969 @Company
@Persons
@UBO
@INPI
VALLEE GAREL Sylvie
DoB: 1957-09-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Georges Fessard 28190 Courville-sur-Eure FRANCE
4295342 453460420 @Company
@Persons
@UBO
@INPI
SABATINI Patrick
DoB: 1957-10-09
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de la Vallee 2860 Neuville-sur-Ailette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298237 328124318 @Company
@Persons
@UBO
@INPI
VALLEE Didier
DoB: 1957-06-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Pasteur 14123 Fleury-sur-Orne FRANCE
5623705 497783126 @Company
@Persons
@UBO
@INPI
CHARTIER MANCEAU Yolande
DoB: 1957-09-23
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA GUIMPLERIE" 53290 ST DENIS D ANJOU FRANCE
5631099 491821955 @Company
@Persons
@UBO
@INPI
LE THIESSE Dominique
DoB: 1957-09-24
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA VALLEE RUE DES CALOTS - BAT. C3 - APPT. 20 72400 LA FERTE BERNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631100 491821955 @Company
@Persons
@UBO
@INPI
LE THIESSE Dominique
DoB: 1957-09-24
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RESIDENCE LA VALLEE RUE DES CALOTS - BAT. C3 - APPT. 20 72400 LA FERTE BERNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5684113 453215725 @Company
@Persons
@UBO
@INPI
VALLEE WEIBEL Marie-France
DoB: 1957-04-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOVYNIERE 72250 BRETTE LES PINS FRANCE
8118726 424334589 @Company
@Persons
@UBO
@INPI
RELO Alain
DoB: 1957-12-22
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE GUILLEMARD FOULBEC 27210 BEUZEVILLE FRANCE
9138505 443956198 @Company
@Persons
@UBO
@INPI
COISNE DEVILDER Catherine
DoB: 1957-09-10
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Moulin la Vallee 59136 Wavrin France
9906438 485225205 @Company
@Persons
@UBO
@INPI
CHALOPIN Daniel
DoB: 1957-06-20
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Saules 49680 Vivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906439 485225205 @Company
@Persons
@UBO
@INPI
CHALOPIN Daniel
DoB: 1957-06-20
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Saules 49680 Vivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9935583 390994739 @Company
@Persons
@UBO
@INPI
COUAPEL CAUDRON Pascale
DoB: 1957-09-24
PoB: 35034 LA BOUSSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES GARS GIRARD LE MESNIL EN VALLEE 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9977382 315106419 @Company
@Persons
@UBO
@INPI
LOCHARD Yvon
DoB: 1957-02-09
PoB: LA MENITRE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA GARE LA MENITRE 49250 BEAUFORT EN VALLEE FRANCE yes
@Cadastre
@Geotag
9989539 417823143 @Company
@Persons
@UBO
@INPI
SEAGER Rupert
DoB: 1957-09-29
PoB: MUNSTER (RFA) ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA BLANCHARDIERE 49250 BEAUFORT EN VALLEE FRANCE
10838579 483915435 @Company
@Persons
@UBO
@INPI
VALLEE BOUREL Brigitte Marie-Louise Cécile
DoB: 1957-02-17
PoB: Chalons en Champagne Cedex (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Morgan 80000 Amiens France
10838580 483915435 @Company
@Persons
@UBO
@INPI
VALLEE BOUREL Brigitte Marie-Louise Cécile
DoB: 1957-02-17
PoB: Chalons en Champagne Cedex (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Morgan 80000 Amiens France
11275380 489128538 @Company
@Persons
@UBO
@INPI
VALLEE ROUX Paulette
DoB: 1957-09-30
PoB: 50585 SURTAINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS RUE LOUIS XVI CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
11275381 489128538 @Company
@Persons
@UBO
@INPI
VALLEE ROUX Paulette
DoB: 1957-09-30
PoB: 50585 SURTAINVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS RUE LOUIS XVI CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
12584466 397711870 @Company
@Persons
@UBO
@INPI
ALEM Rachid
DoB: 1957-09-16
PoB: DRAA EL MIZAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE LUCIEN VALLEE 76140 LE PETIT QUEVILLY FRANCE
12584467 397711870 @Company
@Persons
@UBO
@INPI
ALEM Rachid
DoB: 1957-09-16
PoB: DRAA EL MIZAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE LUCIEN VALLEE 76140 LE PETIT QUEVILLY FRANCE
12688089 502320989 @Company
@Persons
@UBO
@INPI
CLERGEOT Annie-Christine Gabrielle
DoB: 1957-09-26
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUMEGOUS 48330 ST ETIENNE VALLEE FRANCAISE FRANCE yes
@Cadastre
@Geotag
12706550 351425285 @Company
@Persons
@UBO
@INPI
DELAUNAY Philippe Roger Rene Daniel
DoB: 1957-12-09
PoB: BAYEUX (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LA VALLEE" CROISILLES 14220 THURY HARCOURT 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.