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 1969-05-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
813411 450519673 @Company
@Persons
@UBO
@INPI
PETITPAS VALLEE Valérie Fernande Marcelle
DoB: 1969-10-29
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 - 40 Rue Bernard Palissy Bât. C 77210 Avon FRANCE yes
@Cadastre
@Geotag
813412 450519673 @Company
@Persons
@UBO
@INPI
PETITPAS VALLEE Valérie Fernande Marcelle
DoB: 1969-10-29
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 - 40 Rue Bernard Palissy Bât. C 77210 Avon 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
2865792 794992776 @Company
@Persons
@UBO
@INPI
VALLEE Corinne, Jeanne, Paulette
DoB: 1969-06-23
PoB: 75113 PARIS 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 grande rue 45480 Bazoches-les-Gallerandes France yes
@Cadastre
@Geotag
2865793 794992776 @Company
@Persons
@UBO
@INPI
VALLEE Corinne, Jeanne, Paulette
DoB: 1969-06-23
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 grande rue 45480 Bazoches-les-Gallerandes 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
5511991 485300545 @Company
@Persons
@UBO
@INPI
PECHEREAU Patrice
DoB: 1969-03-29
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Vallee Aubigny 85430 Aubigny-Les Clouzeaux France
5521371 412246522 @Company
@Persons
@UBO
@INPI
LUCAS Franck
DoB: 1969-06-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Vallee-Denant 85240 Nieul-sur-l'Autise France
5627149 821567161 @Company
@Persons
@UBO
@INPI
MARTIN Xavier
DoB: 1969-10-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de la Barbotière Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE
5627150 821567161 @Company
@Persons
@UBO
@INPI
MARTIN Xavier
DoB: 1969-10-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras de la Barbotière Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE
5691776 519556039 @Company
@Persons
@UBO
@INPI
BOURCIER Fabien
DoB: 1969-04-20
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Durtière Ruillé-sur-Loir 72340 LOIR EN VALLEE FRANCE
5699077 491292637 @Company
@Persons
@UBO
@INPI
PAPILLON Corinne
DoB: 1969-04-28
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE DU CHENE LAVENAY 72310 LOIR EN VALLEE FRANCE
5699078 491292637 @Company
@Persons
@UBO
@INPI
PAPILLON Corinne
DoB: 1969-04-28
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FONTAINE DU CHENE LAVENAY 72310 LOIR EN VALLEE FRANCE
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
7735357 501049894 @Company
@Persons
@UBO
@INPI
VALLEE Eric
DoB: 1969-09-27
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Rin de la Forêt Chambon-sur-Cisse 41190 VALENCISSE FRANCE yes
@Cadastre
@Geotag
7735358 501049894 @Company
@Persons
@UBO
@INPI
VALLEE Eric
DoB: 1969-09-27
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Rin de la Forêt Chambon-sur-Cisse 41190 VALENCISSE FRANCE yes
@Cadastre
@Geotag
7906332 447649450 @Company
@Persons
@UBO
@INPI
PANISSET FILIMONOFF Sophie
DoB: 1969-04-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE LA VALLEE HAMEAU DE NORMANDIE 27200 Vernon FRANCE
7910519 440188043 @Company
@Persons
@UBO
@INPI
PANISSET FILIMONOFF Sophie Caroline Brigitte
DoB: 1969-04-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE LA VALLEE 27200 Vernon FRANCE yes
@Cadastre
@Geotag
7910520 440188043 @Company
@Persons
@UBO
@INPI
PANISSET FILIMONOFF Sophie Caroline Brigitte
DoB: 1969-04-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DE LA VALLEE 27200 Vernon FRANCE yes
@Cadastre
@Geotag
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
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

 

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.