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 1971-04-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1910190 392144622 @Company
@Persons
@UBO
@INPI
ALLEZAIX MENETREY PAULINE
DoB: 1971-03-30
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 15eme 4 impasse de la Vallee 92140 Clamart France
2883291 820166734 @Company
@Persons
@UBO
@INPI
DE VALLEE JOCHAUD du PLESSIX Domitille Marie Anne
DoB: 1971-06-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Voltaire 92300 Levallois-Perret France
2883292 820166734 @Company
@Persons
@UBO
@INPI
DE VALLEE JOCHAUD du PLESSIX Domitille Marie Anne
DoB: 1971-06-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Voltaire 92300 Levallois-Perret France
3837484 351551130 @Company
@Persons
@UBO
@INPI
PAYRAUDEAU Stephan Remy
DoB: 1971-01-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Route du Piton La Vallee Heureuse 66690 Sorède France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6251318 449205715 @Company
@Persons
@UBO
@INPI
MAUDUIT Olivier
DoB: 1971-01-30
PoB: MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route DE LA VALLEE 77167 Bagneaux-sur-Loing FRANCE
7697102 797515558 @Company
@Persons
@UBO
@INPI
VALLEE Corinne, Catherine, Sophie
DoB: 1971-04-27
PoB: 76333 Guerville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Maurepas 76660 Grandcourt FRANCE
7697103 797515558 @Company
@Persons
@UBO
@INPI
VALLEE Corinne, Catherine, Sophie
DoB: 1971-04-27
PoB: 76333 Guerville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Maurepas 76660 Grandcourt FRANCE
7732543 441291358 @Company
@Persons
@UBO
@INPI
LECRIVAIN Frederic Jean
DoB: 1971-07-30
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA VALLEE DU LOIR 41100 PEZOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7737846 384407177 @Company
@Persons
@UBO
@INPI
LECRIVAIN Frédéric Jean
DoB: 1971-07-30
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHICHERAY 11, ROUTE DE LA VALLEE DU LOIR 41100 PEZOU FRANCE
7737847 384407177 @Company
@Persons
@UBO
@INPI
LECRIVAIN Frédéric Jean
DoB: 1971-07-30
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHICHERAY 11, ROUTE DE LA VALLEE DU LOIR 41100 PEZOU FRANCE
7795052 489312744 @Company
@Persons
@UBO
@INPI
SORET Laurent
DoB: 1971-11-30
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 VALLEE PENAUT 78770 Goupillières FRANCE
8850406 488605627 @Company
@Persons
@UBO
@INPI
VALLEE ROUSSEAU Emmanuelle
DoB: 1971-05-09
PoB: 49248 Pouancé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Nantes 35130 La Guerche-de-Bretagne FRANCE
8850407 488605627 @Company
@Persons
@UBO
@INPI
VALLEE ROUSSEAU Emmanuelle
DoB: 1971-05-09
PoB: 49248 Pouancé
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 Rue de Nantes 35130 La Guerche-de-Bretagne FRANCE
9890540 489356022 @Company
@Persons
@UBO
@INPI
CHOUTEAU SIGNORET Sophie
DoB: 1971-04-28
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARIGNE ST REMY LA VARENNE 49250 BRISSAC LOIRE AUBANCE FRANCE
9920199 423690254 @Company
@Persons
@UBO
@INPI
DIARD Jean Michel
DoB: 1971-06-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RTE DE BEAUFORT EN VALLEE 49124 ST BARTHELEMY D'ANJOU FRANCE yes
@Cadastre
@Geotag
11186149 801683491 @Company
@Persons
@UBO
@INPI
VALLEE Antony
DoB: 1971-08-10
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Walham Grove London SW6 1QR 0 Royaume-Uni
11186150 801683491 @Company
@Persons
@UBO
@INPI
VALLEE Antony
DoB: 1971-08-10
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Walham Grove London SW6 1QR 0 Royaume-Uni
11322019 494363591 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Christophe
DoB: 1971-04-30
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Collège 39240 Arinthod France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322021 494363591 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Christophe
DoB: 1971-04-30
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Collège 39240 Arinthod France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12388202 493279004 @Company
@Persons
@UBO
@INPI
ALLEZAIX MENETREY Pauline
DoB: 1971-03-30
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse DE LA VALLEE 92140 Clamart FRANCE
13723664 431920065 @Company
@Persons
@UBO
@INPI
SAINTE-FOIE Sandra, Marie
DoB: 1971-04-07
PoB: FORT-DE-FRANCE (97200 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Sapotille Nø13 avenue de la Vallee Montgerald 97200 Fort-De-France 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.