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 1958-05-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546812 718201312 @Company
@Persons
@UBO
@INPI
BLOMET Joel
DoB: 1958-07-18
PoB: 75056 PARIS 75 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NESLES LA VALLEE 95760 Valmondois FRANCE
1568712 453339822 @Company
@Persons
@UBO
@INPI
COLLIN Didier
DoB: 1958-06-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route DE LA VALLEE 95780 Haute-Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1661650 379597750 @Company
@Persons
@UBO
@INPI
BLOMET JOEL
DoB: 1958-07-18
PoB: 75009 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NESLES LA VALLEE PAR VALMONDOIS 95760 MOULIN DE VERVILLE FRANCE
5243546 439971052 @Company
@Persons
@UBO
@INPI
TURBAT Patrick
DoB: 1958-11-26
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CHE. DE LA VALLEE MESVRES 37150 CIVRAY EN TOURAINE FRANCE
5702377 443043708 @Company
@Persons
@UBO
@INPI
VALLEE Pierre
DoB: 1958-01-18
PoB: 45234 ORLEANS 45 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE PIERRE PAVOINE 72000 LE MANS FRANCE
6107809 512158528 @Company
@Persons
@UBO
@INPI
GENTRIC VALLEE Catherine Marie
DoB: 1958-08-18
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Alexandre Olivier 44220 Couëron France yes
@Cadastre
@Geotag
6107810 512158528 @Company
@Persons
@UBO
@INPI
GENTRIC VALLEE Catherine Marie
DoB: 1958-08-18
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Alexandre Olivier 44220 Couëron France yes
@Cadastre
@Geotag
7746331 383954153 @Company
@Persons
@UBO
@INPI
LEGUET Philippe Thierry
DoB: 1958-12-18
PoB: VENDOME (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE DE LA VALLEE DU LOIR 41100 PEZOU FRANCE yes
@Cadastre
@Geotag
7872983 950687152 @Company
@Persons
@UBO
@INPI
CLAIRET VALLEE Brigitte
DoB: 1958-02-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Vicinal 5 Ferme de la Grosse Haie 78310 Coignières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9297244 343584496 @Company
@Persons
@UBO
@INPI
BLANCHE Jean-Yves Maurice Arcade
DoB: 1958-08-18
PoB: MAROLLES LES BRAULTS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE D'INGRES LA RIVIERE SAINT SAUVEUR 0 14560 LA RIVIERE SAINT SAUVEUR FRANCE
10022293 442087888 @Company
@Persons
@UBO
@INPI
VALLEE DESBOIS Armelle
DoB: 1958-05-18
PoB: 56147 NIVILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE AU PORCHER NIVILLAC 56130 LA ROCHE BERNARD FRANCE
11043955 402888671 @Company
@Persons
@UBO
@INPI
PAVY Isabelle
DoB: 1958-01-18
PoB: AVION 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE LA VALLEE DE L'AUTHIE 62870 ROUSSENT 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.