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 1960-03-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2961851 410117394 @Company
@Persons
@UBO
@INPI
LEGER TESSIER Mariette
DoB: 1960-05-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE LA VALLEE ANGLES 28700 LE GUE DE LONGROI FRANCE
2961852 410117394 @Company
@Persons
@UBO
@INPI
LEGER TESSIER Mariette
DoB: 1960-05-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DE LA VALLEE ANGLES 28700 LE GUE DE LONGROI FRANCE
3992266 483689311 @Company
@Persons
@UBO
@INPI
VALLEE Fabienne
DoB: 1960-03-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse Peyroutou 64200 Biarritz FRANCE
3999056 539358994 @Company
@Persons
@UBO
@INPI
VALLEE Fabienne
DoB: 1960-03-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Peyroutou 64200 Biarritz FRANCE
4008407 818966251 @Company
@Persons
@UBO
@INPI
VALLEE Fabienne, Gilberte, Jacqueline
DoB: 1960-03-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Peyroutou 64200 Biarritz FRANCE
4023652 811896968 @Company
@Persons
@UBO
@INPI
VALLEE Fabienne
DoB: 1960-03-28
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Paul Bert 64200 Biarritz FRANCE
4024577 813961497 @Company
@Persons
@UBO
@INPI
VALLEE Fabienne, Gilberte, Jacqueline
DoB: 1960-03-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Peyroutou 64200 Biarritz FRANCE
4024594 413784158 @Company
@Persons
@UBO
@INPI
VALLEE Fabienne
DoB: 1960-03-28
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE PAUL BERT BIARRITZ 64200 BIARRITZ FRANCE
4032735 479360539 @Company
@Persons
@UBO
@INPI
VALLEE Fabienne
DoB: 1960-03-28
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE PAUL BERT 64200 BIARRITZ FRANCE
4042337 434070652 @Company
@Persons
@UBO
@INPI
VALLEE Fabienne
DoB: 1960-03-28
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE PAUL BERT BIARRITZ 64200 BIARRITZ FRANCE
4045324 444162408 @Company
@Persons
@UBO
@INPI
VALLEE Fabienne
DoB: 1960-03-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Peyroutou 64200 Biarritz FRANCE
4048109 794456533 @Company
@Persons
@UBO
@INPI
VALLEE Fabienne
DoB: 1960-03-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Peyroutou 64200 Biarritz FRANCE
5311700 414062810 @Company
@Persons
@UBO
@INPI
BISSON Dominique
DoB: 1960-01-25
PoB: 61508 VIMOUTIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Grande Rue PERCY EN AUGE 14270 MEZIDON VALLEE D'AUGE FRANCE
5330843 813269735 @Company
@Persons
@UBO
@INPI
MASTROTOTARO Hubert, Marie, Joseph
DoB: 1960-06-28
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Roque Vieux-Fumé 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7654617 334455904 @Company
@Persons
@UBO
@INPI
VALLEE Xavier
DoB: 1960-03-19
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Biot 61170 Montchevrel FRANCE yes
@Cadastre
@Geotag
9299958 797864014 @Company
@Persons
@UBO
@INPI
SABINE Serge, Victorien, Guy
DoB: 1960-08-23
PoB: 14031 Les authieux papion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Cidrerie Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9299959 797864014 @Company
@Persons
@UBO
@INPI
SABINE Serge, Victorien, Guy
DoB: 1960-08-23
PoB: 14031 Les authieux papion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Cidrerie Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9305742 789522307 @Company
@Persons
@UBO
@INPI
BISSON Dominique, Rebé, Germain
DoB: 1960-01-25
PoB: 61508 Vimoutiers FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 Grande rue Percy-en-Auge 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9307966 448281170 @Company
@Persons
@UBO
@INPI
MARCHAND SACHS Catherine, Marcelle, Laure
DoB: 1960-12-09
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré du Hasard Magny-le-Freule 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9307967 448281170 @Company
@Persons
@UBO
@INPI
MARCHAND SACHS Catherine, Marcelle, Laure
DoB: 1960-12-09
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pré du Hasard Magny-le-Freule 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9309753 478686207 @Company
@Persons
@UBO
@INPI
AUBEY Francois Gerard
DoB: 1960-09-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT SOQUENCE ECAJEUL - LE MESNIL MAUGER 14270 MEZIDON VALLEE D'AUGE FRANCE
9312965 509646725 @Company
@Persons
@UBO
@INPI
MAHLER Philip John
DoB: 1960-06-14
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Ecluses Sainte-Marie-aux-anglais - Le Mesni 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312966 509646725 @Company
@Persons
@UBO
@INPI
MAHLER Philip John
DoB: 1960-06-14
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit les Ecluses Sainte-Marie-aux-anglais - Le Mesni 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9319339 790168702 @Company
@Persons
@UBO
@INPI
BARA Etienne, Robert
DoB: 1960-10-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de l'Honneur Ecajeul Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9319340 790168702 @Company
@Persons
@UBO
@INPI
BARA Etienne, Robert
DoB: 1960-10-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de l'Honneur Ecajeul Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9319610 811918184 @Company
@Persons
@UBO
@INPI
THOMAS Michel, Joseph, Bernard
DoB: 1960-07-03
PoB: 14327 Hérouville-Saint-Clair FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Mezidon les Champs Denis - Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9886710 415310077 @Company
@Persons
@UBO
@INPI
HERVE Jean-Luc
DoB: 1960-05-19
PoB: MAZE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENNECEE ST GEORGES DU BOIS 49250 BEAUFORT EN VALLEE FRANCE
9946298 491063590 @Company
@Persons
@UBO
@INPI
MASSON Pascal
DoB: 1960-03-18
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE CHAMP VALLEE JUIGNE SUR LOIRE 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9978837 503440265 @Company
@Persons
@UBO
@INPI
DELETRE Dominique
DoB: 1960-10-24
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Bissay" Noyant 49490 NOYANT-VILLAGES FRANCE
9978838 503440265 @Company
@Persons
@UBO
@INPI
DELETRE Dominique
DoB: 1960-10-24
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Bissay" Noyant 49490 NOYANT-VILLAGES FRANCE
16057709 794456533 @Company
@Persons
@UBO
@INPI
VALLEE VALLEE Fabienne
DoB: 1960-03-28
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B Rue Minjongo 64200 Biarritz 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.