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 1965-03-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2878918 775607716 @Company
@Persons
@UBO
@INPI		 EARL LA VALLEE DU MOULIN
DoB: 419045620
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 17 rue de la Mairie 45300 Guigneville France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5552623 424226322 @Company
@Persons
@UBO
@INPI		 PUICHAUD VAILLANT Nelly Brigitte Jacqueline
DoB: 1965-05-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 impasse de la Vallee la Pommeraie-sur-Sèvre 85700 Sèvremont France
5656325 479868739 @Company
@Persons
@UBO
@INPI		 VALLEE NOEL Marie-Anne
DoB: 1965-03-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIEUDIT LA HARIRAIE 53320 BEAULIEU SUR OUDON FRANCE
5656326 479868739 @Company
@Persons
@UBO
@INPI		 VALLEE NOEL Marie-Anne
DoB: 1965-03-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LIEUDIT LA HARIRAIE 53320 BEAULIEU SUR OUDON FRANCE
7740026 438300725 @Company
@Persons
@UBO
@INPI		 CORFEC MIREY Françoise Myriam Claudie
DoB: 1965-12-09
PoB: 14325 HERMANVILLE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 L'Eglise Section Ecajeul - Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
8648407 501714661 @Company
@Persons
@UBO
@INPI		 VALLEE Franck
DoB: 1965-07-03
PoB: Ruffec
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Bois 79120 Messé FRANCE
8669697 497847418 @Company
@Persons
@UBO
@INPI		 VALLEE Franck
DoB: 1965-07-03
PoB: Ruffec
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Bois 79120 Messé FRANCE yes
@Cadastre
@Geotag
8675670 517851309 @Company
@Persons
@UBO
@INPI		 VALLEE Franck
DoB: 1965-07-03
PoB: Ruffec
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Bois 79120 Messé FRANCE yes
@Cadastre
@Geotag
13529195 449852896 @Company
@Persons
@UBO
@INPI		 RUQUIER VALLEE Armelle
DoB: 1965-01-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 Boulevard Eugène Cointet Résidence les Floridées 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13529196 449852896 @Company
@Persons
@UBO
@INPI		 RUQUIER VALLEE Armelle
DoB: 1965-01-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 Boulevard Eugène Cointet Résidence les Floridées 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13529297 513968404 @Company
@Persons
@UBO
@INPI		 RUQUIER VALLEE Armelle
DoB: 1965-01-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 Boulevard Eugène Cointet Résidence les Floridées 6400 Cannes FRANCE yes
@Cadastre
@Geotag
15414493 319823209 @Company
@Persons
@UBO
@INPI		 HUOT Jean-François
DoB: 1965-08-12
PoB: 25047 Baume-les-Dames (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 37B Avenue de la Vallee du Breuchin 70300 Luxeuil-les-Bains 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.