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 1971-12-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2972231 492981212 @Company
@Persons
@UBO
@INPI
BONNINGUES Yann
DoB: 1971-03-16
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA VALLEE LIEUDIT " NICORBIN " 28360 THEUVILLE FRANCE
2972232 492981212 @Company
@Persons
@UBO
@INPI
BONNINGUES Yann
DoB: 1971-03-16
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA VALLEE LIEUDIT " NICORBIN " 28360 THEUVILLE FRANCE
5514790 498869403 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent Daniel André
DoB: 1971-02-26
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Vallee Verte 85310 Nesmy France
5536034 508981552 @Company
@Persons
@UBO
@INPI
VRECH Stéphanie Irène
DoB: 1971-07-08
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse de la Vallee 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536035 508981552 @Company
@Persons
@UBO
@INPI
VRECH Stéphanie Irène
DoB: 1971-07-08
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse de la Vallee 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7755952 322490145 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA VALLEE DE BEAUCHENE
DoB: 394923197
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Malvaux 41500 Suèvres FRANCE
7755953 322490145 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA VALLEE DE BEAUCHENE
DoB: 394923197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Malvaux 41500 Suèvres FRANCE
7760616 381235548 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA VALLEE DE BEAUCHENE
DoB: 394923197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Malvaux Suèvres 41500 Mer 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
10864324 443187455 @Company
@Persons
@UBO
@INPI
VALLEE Stephan Marius
DoB: 1971-12-11
PoB: Zurich SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du 4 septembre 1000 Bourg-en-Bresse FRANCE
10873202 507412898 @Company
@Persons
@UBO
@INPI
VALLEE Stephan Marius
DoB: 1971-12-11
PoB: Zurich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 rue Brichemer 1000 Bourg-en-Bresse FRANCE
10893199 752313528 @Company
@Persons
@UBO
@INPI
VALLEE Stéphan
DoB: 1971-12-11
PoB: Zurich (00) SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du 4 Septembre 1000 Bourg-en-Bresse FRANCE
10894108 528892219 @Company
@Persons
@UBO
@INPI
VALLEE Stephan Marius
DoB: 1971-12-11
PoB: Zurich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 4 Septembre 1000 Bourg-en-Bresse FRANCE
10894109 528892219 @Company
@Persons
@UBO
@INPI
VALLEE Stephan Marius
DoB: 1971-12-11
PoB: Zurich SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du 4 Septembre 1000 Bourg-en-Bresse FRANCE
10919175 503232746 @Company
@Persons
@UBO
@INPI
VALLEE Stéphan Marius
DoB: 1971-12-11
PoB: Zurich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 rue Brichemer 1000 Bourg-en-Bresse FRANCE
15907097 839311461 @Company
@Persons
@UBO
@INPI
VALLEE Stephan Marius
DoB: 1971-12-11
PoB: Zurich SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Quatre Septembre 1000 Bourg-en-Bresse 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.