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 1958-01-31 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8250557 424288298 @Company
@Persons
@UBO
@INPI
LAUFER VALLEE Christiane
DoB: 1958-01-19
PoB: Saida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Allée du Rouergue 31770 Colomiers France
8460379 794475541 @Company
@Persons
@UBO
@INPI
VALLEE BOURDIN Lydie Louise Juliette
DoB: 1958-01-31
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 le Pirou 33220 Margueron France
8473075 794778514 @Company
@Persons
@UBO
@INPI
VALLEE BOURDIN Lydie Louise
DoB: 1958-01-31
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pirou 33220 Margueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473076 794778514 @Company
@Persons
@UBO
@INPI
VALLEE BOURDIN Lydie Louise
DoB: 1958-01-31
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pirou 33220 Margueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9914989 403621733 @Company
@Persons
@UBO
@INPI
MERCIER Claude
DoB: 1958-09-21
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU PRE AUX GRILLES LONGUE 49160 LONGUE FRANCE
9946213 392021358 @Company
@Persons
@UBO
@INPI
MOUSSEAU Jean Michel
DoB: 1958-01-31
PoB: CHAUDRON EN MAUGES (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CHESNAIE" LE MESNIL EN VALLEE 49410 ST FLORENT LE VIEIL FRANCE
9974784 348553520 @Company
@Persons
@UBO
@INPI
MOUSSEAU Jean Michel
DoB: 1958-01-31
PoB: CHAUDRON EN MAUGES 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CHESNAIE" LE MESNIL EN VALLEE 49410 ST FLORENT LE VIEIL FRANCE
9975766 494678295 @Company
@Persons
@UBO
@INPI
MOUSSEAU Jean-Michel
DoB: 1958-01-31
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CHESNAIE LE MESNIL EN VALLEE 49410 Mauges-sur-Loire FRANCE
9975974 400952545 @Company
@Persons
@UBO
@INPI
TAUGOURDEAU BROSSELLIER Chantal
DoB: 1958-01-31
PoB: BEAUFORT EN VALLEE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DU ROI RENE LA MENITRE 49250 BEAUFORT EN VALLEE 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.