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 1972-05-01 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449907 732032875 @Company
@Persons
@UBO
@INPI
VALLEE Elisa
DoB: 1972-05-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Route de Prunay 10350 Saint-Flavy FRANCE
1301870 498923093 @Company
@Persons
@UBO
@INPI
ROY Sonia
DoB: 1972-11-05
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 DOMAINE DE LA VALLEE 22490 PLESLIN TRIGAVOU FRANCE yes
@Cadastre
@Geotag
1301871 498923093 @Company
@Persons
@UBO
@INPI
ROY Sonia
DoB: 1972-11-05
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 DOMAINE DE LA VALLEE 22490 PLESLIN TRIGAVOU FRANCE yes
@Cadastre
@Geotag
1554839 539028654 @Company
@Persons
@UBO
@INPI
LCV FINANCE
DoB: 528998313
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Rue DU GENERAL HENRION BERTIER 92200 Neuilly-sur-Seine FRANCE
1570747 532627528 @Company
@Persons
@UBO
@INPI
VALLEE Jérôme
DoB: 1972-01-04
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée des Vergers 95510 Aincourt FRANCE yes
@Cadastre
@Geotag
1570748 532627528 @Company
@Persons
@UBO
@INPI
VALLEE Jérôme
DoB: 1972-01-04
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée des Vergers 95510 Aincourt FRANCE yes
@Cadastre
@Geotag
2670304 490463304 @Company
@Persons
@UBO
@INPI
VALLEE Arnaud
DoB: 1972-08-12
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Allée des Buis 26740 Sauzet France
2670305 490463304 @Company
@Persons
@UBO
@INPI
VALLEE Arnaud
DoB: 1972-08-12
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Allée des Buis 26740 Sauzet France
4087313 513471524 @Company
@Persons
@UBO
@INPI
VALLEE Cyril Denis
DoB: 1972-01-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée de Saint Cucuta 92420 Vaucresson FRANCE
4140382 791180144 @Company
@Persons
@UBO
@INPI
VALLEE Christophe Jean-Jacques
DoB: 1972-09-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Sourdet 91820 Vayres-sur-Essonne FRANCE
4183653 452011448 @Company
@Persons
@UBO
@INPI
VALLEE Frédéric Georges Lucien
DoB: 1972-06-19
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Ponthierry 77310 Boissise-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5178824 492977137 @Company
@Persons
@UBO
@INPI
HOLLERTT Olivier
DoB: 1972-06-14
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE VERTE VALLEE 59360 ORS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6694943 803517879 @Company
@Persons
@UBO
@INPI
VALLEE Eric
DoB: 1972-05-29
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Bourhiol 29630 Plougasnou FRANCE
8885925 351181847 @Company
@Persons
@UBO
@INPI
VALLEE PELE PELE ALAIN Geneviève Alice Simone
DoB: 1972-01-30
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Clos Fontaine 35133 Lécousse FRANCE
8885926 351181847 @Company
@Persons
@UBO
@INPI
VALLEE PELE PELE ALAIN Geneviève Alice Simone
DoB: 1972-01-30
PoB: 35115 Fougères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Clos Fontaine 35133 Lécousse FRANCE
8899840 805377082 @Company
@Persons
@UBO
@INPI
VALLEE PELE Geneviève
DoB: 1972-01-30
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Clos Fontaine 35133 Lécousse FRANCE
8962809 452176845 @Company
@Persons
@UBO
@INPI
VALLEE PELE PELE ALAIN Geneviève Alice Simone
DoB: 1972-01-30
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Clos Fontaine 35133 Lécousse FRANCE
9302254 400134433 @Company
@Persons
@UBO
@INPI
VALLEE MORIN Anne-Marie
DoB: 1972-12-05
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE GOURNEL 50350 DONVILLE LES BAINS FRANCE
9307526 432647428 @Company
@Persons
@UBO
@INPI
VALLEE MORIN Anne-Marie
DoB: 1972-12-05
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE GOURNEL 50350 DONVILLE LES BAINS FRANCE
9307527 432647428 @Company
@Persons
@UBO
@INPI
VALLEE MORIN Anne-Marie
DoB: 1972-12-05
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE GOURNEL 50350 DONVILLE LES BAINS FRANCE
9314217 392327417 @Company
@Persons
@UBO
@INPI
VALLEE MORIN Anne-Marie
DoB: 1972-12-05
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE GOURNEL 50350 DONVILLE LES BAINS FRANCE
9314218 392327417 @Company
@Persons
@UBO
@INPI
VALLEE MORIN Anne-Marie
DoB: 1972-12-05
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE GOURNEL 50350 DONVILLE LES BAINS FRANCE
9847836 517771572 @Company
@Persons
@UBO
@INPI
VALLEE Stéphane Armand
DoB: 1972-12-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 résidence les Mélèzes les Menuires Saint-Martin-de-Belleville 73440 Belleville (Les) FRANCE
9847837 517771572 @Company
@Persons
@UBO
@INPI
VALLEE Stéphane Armand
DoB: 1972-12-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
37 résidence les Mélèzes les Menuires Saint-Martin-de-Belleville 73440 Belleville (Les) FRANCE
9897527 393792353 @Company
@Persons
@UBO
@INPI
ORY Robert
DoB: 1972-01-04
PoB: BEAUFORT EN VALLEE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PICOTIERE" LA LANDE CHASLES 49150 BAUGE FRANCE
9924022 440700193 @Company
@Persons
@UBO
@INPI
TAUGOURDEAU Franck
DoB: 1972-07-21
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE DU MOULIN A VENT 49250 BEAUFORT EN VALLEE FRANCE
9925084 421586140 @Company
@Persons
@UBO
@INPI
GUINHUT Emmanuel
DoB: 1972-06-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'OUCHE LEVREAU 49410 LE MESNIL EN VALLEE FRANCE
9979343 443774971 @Company
@Persons
@UBO
@INPI
CLENET PAUVERT Christine
DoB: 1972-01-20
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39b rue du Pignon Blanc 49250 La Ménitré FRANCE
9979344 443774971 @Company
@Persons
@UBO
@INPI
CLENET PAUVERT Christine
DoB: 1972-01-20
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39b rue du Pignon Blanc 49250 La Ménitré FRANCE
10673093 451204242 @Company
@Persons
@UBO
@INPI
MUCYN Isabelle Catherine Marcelle
DoB: 1972-01-25
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA VALLEE DU LANDION 10200 SPOY FRANCE
11389903 519030936 @Company
@Persons
@UBO
@INPI
VALLEE Natacha Andrée Colette
DoB: 1972-01-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18-20 Rue Franklin Roosevelt 27000 Evreux FRANCE yes
@Cadastre
@Geotag
12138028 828803320 @Company
@Persons
@UBO
@INPI
VALLEE Laurent Claude Jean
DoB: 1972-01-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue CHARCOT 92200 Neuilly-sur-Seine FRANCE
12177276 528998313 @Company
@Persons
@UBO
@INPI
VALLEE Laurent
DoB: 1972-01-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue CHARCOT 92200 Neuilly-sur-Seine FRANCE
12231293 487604621 @Company
@Persons
@UBO
@INPI
VALLEE Laurent
DoB: 1972-01-05
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 R VIGNON 75008 Paris FRANCE
12240097 481120921 @Company
@Persons
@UBO
@INPI
VALLEE Laurent
DoB: 1972-01-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Général Henrion Berthier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12422666 482391877 @Company
@Persons
@UBO
@INPI
VALLEE Laurent
DoB: 1972-01-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue VIGNON 75008 Paris FRANCE yes
@Cadastre
@Geotag
12422667 482391877 @Company
@Persons
@UBO
@INPI
VALLEE Laurent
DoB: 1972-01-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue VIGNON 75008 Paris FRANCE yes
@Cadastre
@Geotag
15391686 482391877 @Company
@Persons
@UBO
@INPI
VALLEE Laurent
DoB: 1972-01-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Vignon 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15539086 448416974 @Company
@Persons
@UBO
@INPI
BACHERT Eric Charles Paul
DoB: 1972-06-20
PoB: 67021 BARR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE DE LA VALLEE 67140 BARR 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.