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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search VALLEE 1968-05-13 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 431108 | 423434406 @Company @Persons @UBO @INPI |
VALLEE SABOURIN Sandrine DoB: 1968-09-06 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue des peupliers 78960 Voisins-le-Bretonneux FRANCE | ||
| 896093 | 434913893 @Company @Persons @UBO @INPI |
BOGAERT Franck René Christian DoB: 1968-05-13 PoB: 62765 Saint-Omer (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
Champs de la Vallee Rue De la Mitrouille 59173 Blaringhem France | ||
| 1281583 | 413289984 @Company @Persons @UBO @INPI |
VALLEE Patrick DoB: 1968-02-13 PoB: Mantes la jolie 35 P.Physique Quality: Gérant @OCCRP Alef @WC |
la Berratais Langrolay-sur-Rance 22490 Pleslin-Trigavou FRANCE | ||
| 1292396 | 512082322 @Company @Persons @UBO @INPI |
VALLEE Patrick DoB: 1968-02-13 PoB: 78361 Mantes-la-jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Ville es Meuniers 35800 Dinard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1292397 | 512082322 @Company @Persons @UBO @INPI |
VALLEE Patrick DoB: 1968-02-13 PoB: 78361 Mantes-la-jolie 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 |
| 1315965 | 820623726 @Company @Persons @UBO @INPI |
VALLEE Patrick, Pierre, Gérard DoB: 1968-02-13 PoB: 78361 Mantes-la-jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 impasse Louise 22950 Trégueux FRANCE | yes @Cadastre @Geotag |
|
| 1315966 | 820623726 @Company @Persons @UBO @INPI |
VALLEE Patrick, Pierre, Gérard DoB: 1968-02-13 PoB: 78361 Mantes-la-jolie FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 impasse Louise 22950 Trégueux FRANCE | yes @Cadastre @Geotag |
|
| 2976169 | 801838780 @Company @Persons @UBO @INPI |
VALLEE BRAUDEL Isabelle DoB: 1968-12-13 PoB: 78361 Mantes-la-jolie FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 Hameau de Badinville 28350 Dampierre-sur-Avre FRANCE | ||
| 3221958 | 510696594 @Company @Persons @UBO @INPI |
VALLEE MULLER Christine Jacqueline Violette DoB: 1968-05-13 PoB: 60057 Beauvais P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 Allée des Coudriers 60890 Mareuil-sur-Ourcq FRANCE | ||
| 4137289 | 381420520 @Company @Persons @UBO @INPI |
MR VALLEE DOMINIQUE DoB: 1968-01-14 PoB: ETAMPES (91) P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue DE LA SABLONNIERE 91410 Les Granges-le-Roi FRANCE | ||
| 4526734 | 820821494 @Company @Persons @UBO @INPI |
VALLEE Patrick, Pierre, Gérard DoB: 1968-02-13 PoB: 78361 Mantes-la-jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 impasse Louise 22950 Trégueux FRANCE | ||
| 5561713 | 491241980 @Company @Persons @UBO @INPI |
VALLEE Olivier DoB: 1968-06-12 PoB: LES SABLES D'OLONNE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
137 rue de la Bessay Sainte Foy 85150 Sainte-Foy France | ||
| 5564363 | 511796922 @Company @Persons @UBO @INPI |
MENARD VALLEE Carole DoB: 1968-03-27 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
137 rue de la Bessay 85150 Sainte-Foy France | ||
| 5958080 | 809211782 @Company @Persons @UBO @INPI |
VALLEE Jean-Charles Marcel DoB: 1968-11-13 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Col Saint-Pierre 20167 Cuttoli-Corticchiato FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9296705 | 493215024 @Company @Persons @UBO @INPI |
VALLEE Romuald Jean-Jacques Pierre DoB: 1968-01-30 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DES MATHURINS 14100 LISIEUX FRANCE | ||
| 9296706 | 493215024 @Company @Persons @UBO @INPI |
VALLEE Romuald Jean-Jacques Pierre DoB: 1968-01-30 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 RUE DES MATHURINS 14100 LISIEUX FRANCE | ||
| 9300885 | 424757862 @Company @Persons @UBO @INPI |
DELOM DE MEZERAC Michel Max Marie Robert DoB: 1968-07-07 PoB: 14118 Caen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Moulin Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9305429 | 400696449 @Company @Persons @UBO @INPI |
VALLEE Romuald Jean-Jacques Pierre DoB: 1968-01-30 PoB: 14118 Caen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 rue des Mathurins 14100 Lisieux FRANCE | ||
| 9305925 | 453417750 @Company @Persons @UBO @INPI |
FRANCK VALLEE Claire Florence Mireille DoB: 1968-11-08 PoB: 93045 Les lilas FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
13 rue des Mathurins 14100 Lisieux FRANCE | ||
| 9311137 | 504892886 @Company @Persons @UBO @INPI |
FRANCK VALLEE Claire Florence Mireille DoB: 1968-11-08 PoB: 93045 Les lilas FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue des Mathurins 14100 Lisieux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9311138 | 504892886 @Company @Persons @UBO @INPI |
FRANCK VALLEE Claire Florence Mireille DoB: 1968-11-08 PoB: 93045 Les lilas FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue des Mathurins 14100 Lisieux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12127054 | 433309531 @Company @Persons @UBO @INPI |
VALLEE Sylvain DoB: 1968-02-14 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue de la Grange aux Belles 75010 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12131269 | 802472464 @Company @Persons @UBO @INPI |
GELLMAN Philippe DoB: 1968-08-13 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
VALLEE DE PLAINVILLE LES VACHONS 14130 Quetteville FRANCE | ||
| 12131270 | 802472464 @Company @Persons @UBO @INPI |
GELLMAN Philippe DoB: 1968-08-13 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
VALLEE DE PLAINVILLE LES VACHONS 14130 Quetteville FRANCE | ||
| 12504811 | 443084199 @Company @Persons @UBO @INPI |
OPRANDI Denis Jean-Claude Antoine DoB: 1968-09-13 PoB: 30028 BAGNOLS SUR CEZE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 LA COTE VALLEE 76280 GONNEVILLE LA MALLET FRANCE | ||
| 15497183 | 381420520 @Company @Persons @UBO @INPI |
MR VALLEE DOMINIQUE DoB: 1968-01-14 PoB: ETAMPES (91) P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue de la Sablonnière 91410 Les Granges-le-Roi FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.