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 1966-04-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110268 523371961 @Company
@Persons
@UBO
@INPI
VALLEE Philippe
DoB: 1966-04-09
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Boulevard HENRI BARBUSSE 93100 Montreuil FRANCE
1292398 512082322 @Company
@Persons
@UBO
@INPI
DUBOIS VALLEE Mireille
DoB: 1966-09-23
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Ville es Meuniers 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1568714 453339822 @Company
@Persons
@UBO
@INPI
FREDET DESDOITS Isabelle
DoB: 1966-03-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route DE LA VALLEE 95780 Haute-Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1594960 484010749 @Company
@Persons
@UBO
@INPI
DAUQUAIRE LAHMER Anne Christine Marie
DoB: 1966-09-06
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE NESLES LA VALLEE 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1645518 422625699 @Company
@Persons
@UBO
@INPI
LEROUGE Valerie Isabelle Sylvie
DoB: 1966-11-22
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DE LA VALLEE 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
4502665 385095351 @Company
@Persons
@UBO
@INPI
HELLIO Valerie
DoB: 1966-10-27
PoB: 22278 22 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALLEE LANGAST 22150 PLOEUC-SUR-LIE FRANCE
4537763 532340320 @Company
@Persons
@UBO
@INPI
HARZO VALLEE Laurence Georgette Lucie Marie
DoB: 1966-09-20
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse D'ARMOR 22150 Plouguenast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4537764 532340320 @Company
@Persons
@UBO
@INPI
HARZO VALLEE Laurence Georgette Lucie Marie
DoB: 1966-09-20
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse D'ARMOR 22150 Plouguenast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5655711 488941055 @Company
@Persons
@UBO
@INPI
VALLEE GARANGER Josiane
DoB: 1966-01-23
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA HAIMERIE" 53970 MONTIGNE LE BRILLANT FRANCE
6015295 479634537 @Company
@Persons
@UBO
@INPI
VALLEE Emmanuelle
DoB: 1966-08-01
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bertrand Geslin 44000 Nantes France
6224043 481262640 @Company
@Persons
@UBO
@INPI
LEGRIFFON Murielle Nathalie
DoB: 1966-09-29
PoB: PARIS (4ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALLEE 61240 Godisson FRANCE yes
@Cadastre
@Geotag
6231051 404081259 @Company
@Persons
@UBO
@INPI
VALLEE MARC
DoB: 1966-12-17
PoB: PARIS X (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place DU MARCHE 77570 Château-Landon FRANCE
7032230 818970840 @Company
@Persons
@UBO
@INPI
VALLEE Philippe, Jean, François, Paul
DoB: 1966-04-05
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Gambetta 36300 Le blanc FRANCE
7561686 422795831 @Company
@Persons
@UBO
@INPI
MARTEL SANCIER Stéphane
DoB: 1966-03-16
PoB: SAINT DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 AV. DE LA VALLEE VERTE 83380 LES ISSAMBRES FRANCE
7854644 452456007 @Company
@Persons
@UBO
@INPI
CANCELA Stephane
DoB: 1966-05-09
PoB: LAVELANET (09300) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE LA VALLEE 78650 Beynes FRANCE
7854645 452456007 @Company
@Persons
@UBO
@INPI
CANCELA Stephane
DoB: 1966-05-09
PoB: LAVELANET (09300) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE LA VALLEE 78650 Beynes FRANCE
7877010 422515528 @Company
@Persons
@UBO
@INPI
VILLE GESBERT Valerie Sabine Marcelle
DoB: 1966-09-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Route DE LA VALLEE 95780 Haute-Isle FRANCE
8517549 424285740 @Company
@Persons
@UBO
@INPI
PLATEVOET PIOT Sylvie
DoB: 1966-12-10
PoB: 59043 BAILLEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 VALLEE DU BRINVAL RIERVERSCEMONT 90200 RIERVESCEMONT FRANCE yes
@Cadastre
@Geotag
8862744 431905017 @Company
@Persons
@UBO
@INPI
VALLEE Roland Louis Raymond
DoB: 1966-09-04
PoB: 35055 Chantepie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
9849852 804417020 @Company
@Persons
@UBO
@INPI
VALLEE GUASCH Christèle, Claire
DoB: 1966-09-14
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Val du Mûrier 83590 Gonfaron FRANCE
9925425 388745226 @Company
@Persons
@UBO
@INPI
DENIS Gerard
DoB: 1966-03-31
PoB: CHALONNES SUR LOIRE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT PUISET LE MESNIL EN VALLEE 49410 ST FLORENT LE VIEIL FRANCE yes
@Cadastre
@Geotag
9947388 519928923 @Company
@Persons
@UBO
@INPI
BOURGEAIS Jean-Michel
DoB: 1966-09-11
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de l'Enclose 49140 Villevêque FRANCE
9948060 448820506 @Company
@Persons
@UBO
@INPI
BATTAIS Christophe
DoB: 1966-09-22
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CUMERAY LE THOUREIL 49350 LE THOUREIL FRANCE
10287694 813985850 @Company
@Persons
@UBO
@INPI
VALLEE Gilles Michel Georges
DoB: 1966-12-22
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Route des Belhiardes 74410 Saint-Jorioz FRANCE
10399291 449170463 @Company
@Persons
@UBO
@INPI
BOUBEE Philippe Jean François
DoB: 1966-07-30
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 VALLEE DE LA LEZE 9120 Crampagna France
12495719 494741812 @Company
@Persons
@UBO
@INPI
VANDERSTIGEL Jean-Philippe Joël
DoB: 1966-12-09
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE LA VALLEE BARBE 78130 CHAPET FRANCE
12557280 482774726 @Company
@Persons
@UBO
@INPI
HEROUX VALLEE Frédérique Gilberte Josèphe
DoB: 1966-07-25
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE ETIENNE DOLET 76140 LE PETIT QUEVILLY FRANCE
12711262 492071162 @Company
@Persons
@UBO
@INPI
PIGNOLET Alain Marie Yves
DoB: 1966-11-19
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALLEE 50680 MOON SUR ELLE FRANCE yes
@Cadastre
@Geotag
12711263 492071162 @Company
@Persons
@UBO
@INPI
PIGNOLET Alain Marie Yves
DoB: 1966-11-19
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VALLEE 50680 MOON SUR ELLE FRANCE yes
@Cadastre
@Geotag
15521904 843859869 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Charles, Marc, Jérôme
DoB: 1966-11-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu-dit l'Epicerie 73 Route de la Croix Georgette 72700 Rouillon 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.