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 1969-05-12 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517998 497568402 @Company
@Persons
@UBO
@INPI
VALLEE Sabrina
DoB: 1969-11-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Maurice de La Sizeranne 75007 Paris France yes
@Cadastre
@Geotag
1317752 488001991 @Company
@Persons
@UBO
@INPI
JALLET DELAMAIRE Sophie
DoB: 1969-12-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 avenue Jean Jaurès Mezidon canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
1866880 452689391 @Company
@Persons
@UBO
@INPI
VALLEE STEPHANE
DoB: 1969-05-12
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue La Condamine 75017 Paris France
2063884 489846204 @Company
@Persons
@UBO
@INPI
VALLEE STEPHANE
DoB: 1969-05-12
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue La Condamine 75017 Paris France
2063885 489846204 @Company
@Persons
@UBO
@INPI
VALLEE STEPHANE
DoB: 1969-05-12
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue La Condamine 75017 Paris France
2170431 452222805 @Company
@Persons
@UBO
@INPI
IKROU LAURENT
DoB: 1969-10-12
PoB: 60175 CREIL (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue de la Vallee des Saubergeaux 92160 Antony France
2394645 513951608 @Company
@Persons
@UBO
@INPI
VALLEE Stéphane
DoB: 1969-05-12
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue La Condamine 75017 Paris France
3875763 821139599 @Company
@Persons
@UBO
@INPI
VALLEE GOUYON Laetitia Gaelle Karine
DoB: 1969-12-16
PoB: 94073 Thiais (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Sainte-Lucie 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
3875764 821139599 @Company
@Persons
@UBO
@INPI
VALLEE GOUYON Laetitia Gaelle Karine
DoB: 1969-12-16
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Sainte-Lucie 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
4129150 823654918 @Company
@Persons
@UBO
@INPI
VALLEE David Dominique Daniel
DoB: 1969-05-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Saint Lazare 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4370967 493983316 @Company
@Persons
@UBO
@INPI
BURG SAUZEDDE Sophie Benedicte-Marie
DoB: 1969-06-10
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 RUE DE LA VALLEE DU VIAUR 12160 BARAQUEVILLE FRANCE yes
@Cadastre
@Geotag
5642095 381432376 @Company
@Persons
@UBO
@INPI
HEURTAULT Patrice
DoB: 1969-12-03
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA VALLEE " ST GEORGES SUR ERVE 53600 FRANCE
5985095 751887662 @Company
@Persons
@UBO
@INPI
VALLEE Romain Jean-Yves
DoB: 1969-07-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Treilles la dourie 44190 Clisson France
5985096 751887662 @Company
@Persons
@UBO
@INPI
VALLEE Romain Jean-Yves
DoB: 1969-07-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue des Treilles la dourie 44190 Clisson France
6011070 482057460 @Company
@Persons
@UBO
@INPI
VALLEE Laurent Nicolas
DoB: 1969-12-30
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue de Côteaux 44340 Bouguenais France
6016518 512292517 @Company
@Persons
@UBO
@INPI
VALLEE Laurent Nicolas
DoB: 1969-12-30
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue de Côteaux 44340 Bouguenais France yes
@Cadastre
@Geotag
6016519 512292517 @Company
@Persons
@UBO
@INPI
VALLEE Laurent Nicolas
DoB: 1969-12-30
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue de Côteaux 44340 Bouguenais France yes
@Cadastre
@Geotag
6760872 445274731 @Company
@Persons
@UBO
@INPI
SIFFRE HUYGHUES-BEAUFOND Caroline
DoB: 1969-04-11
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 VALLEE VERTE 29850 GOUESNOU FRANCE
6760873 445274731 @Company
@Persons
@UBO
@INPI
SIFFRE HUYGHUES-BEAUFOND Caroline
DoB: 1969-04-11
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 VALLEE VERTE 29850 GOUESNOU FRANCE
7017414 438679912 @Company
@Persons
@UBO
@INPI
LEBOIS Bruno Remy
DoB: 1969-02-05
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA VALLEE DU BOURG THIZAY 36100 ISSOUDUN FRANCE
8037517 520869249 @Company
@Persons
@UBO
@INPI
HUCHET ERIC CHRISTIAN RENE
DoB: 1969-01-03
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Vallee 37270 Montlouis-Sur-Loire France
8117257 448576009 @Company
@Persons
@UBO
@INPI
MANGIN Christophe
DoB: 1969-12-19
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DE LA VALLEE 27520 BOSGUERARD DE MARCOUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8645097 393353354 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1969-12-02
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA VALLEE LE TERRIER 79380 Saint-André-sur-Sèvre FRANCE
8648019 494408503 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1969-12-02
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA VALLEE 79380 Saint-André-sur-Sèvre FRANCE
8655157 520325952 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1969-12-02
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA VALLEE 79380 Saint-André-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
8655159 520325952 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1969-12-02
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue DE LA VALLEE 79380 Saint-André-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
8925924 523163269 @Company
@Persons
@UBO
@INPI
GINGUENE VALLEE Nadine
DoB: 1969-07-02
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Patonnais 35580 Lassy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8936166 444273189 @Company
@Persons
@UBO
@INPI
VALLEE TUAL Christine Florence Louisette
DoB: 1969-08-07
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Venton 35130 Visseiche FRANCE
8976828 394127153 @Company
@Persons
@UBO
@INPI
VALLEE Stéphane Michel
DoB: 1969-08-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Garenne 35550 Lieuron FRANCE
9218673 394167787 @Company
@Persons
@UBO
@INPI
HERVEIN Gonzague Evariste
DoB: 1969-12-14
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Domaine de la Vallee 59166 Bousbecque France
9294962 800424046 @Company
@Persons
@UBO
@INPI
VIALA MOYSAN Emmanuelle, Sophie
DoB: 1969-12-12
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Marais route d'Ouville - Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9311000 488001991 @Company
@Persons
@UBO
@INPI
JALLET DELAMAIRE Sophie Maryvonne Annick
DoB: 1969-12-09
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 AVENUE JEAN JAURES MEZIDON CANON 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9739278 534904909 @Company
@Persons
@UBO
@INPI
VALLEE Nicolas Denis Jean-François
DoB: 1969-12-01
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boticho d'En Haut 56500 La chapelle neuve FRANCE
9885328 533117636 @Company
@Persons
@UBO
@INPI
SEBILLE Philippe
DoB: 1969-09-10
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 lieu dit la Haute Marzelle 49610 Soulaines-sur-Aubance FRANCE
9933521 382448116 @Company
@Persons
@UBO
@INPI
CORNILLEAU Maude
DoB: 1969-12-29
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 ROUTE DES CHAMPS DAVY 49630 MAZE-MILON FRANCE
9951055 388119588 @Company
@Persons
@UBO
@INPI
DELEPINE HAMELIN Nathalie
DoB: 1969-12-13
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieudit Les Albodreaux Bauge 49150 Baugé-en-Anjou FRANCE
9981666 58201161 @Company
@Persons
@UBO
@INPI
REBOURCIER Paul
DoB: 1912-08-12
PoB: BEAUFORT EN VALLEE 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE MARCEAU LES PONTS DE CE 49130 FRANCE
12621357 444683668 @Company
@Persons
@UBO
@INPI
VALLEE Olivier Michel
DoB: 1969-11-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 impasse des Rocailles 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13186799 443682349 @Company
@Persons
@UBO
@INPI
VALLEE Vincent
DoB: 1969-02-12
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 route Forestière plateau du Mont Boron 6300 Nice 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.