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 1973-06-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1560386 391655610 @Company
@Persons
@UBO
@INPI
CASTILLE LAUTIER Annette Marie-Laure
DoB: 1973-06-12
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route DE LA VALLEE 95510 Vienne-en-Arthies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3511467 498453638 @Company
@Persons
@UBO
@INPI
VALLEE Sylvie
DoB: 1973-06-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Boulevard Jean Baptiste Abel 83000 Toulon FRANCE
3557220 501733943 @Company
@Persons
@UBO
@INPI
VALLEE Sylvie
DoB: 1973-06-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue Jean-Baptiste Abel 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3557221 501733943 @Company
@Persons
@UBO
@INPI
VALLEE Sylvie
DoB: 1973-06-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue Jean-Baptiste Abel 83000 Toulon FRANCE yes
@Cadastre
@Geotag
5636513 735550188 @Company
@Persons
@UBO
@INPI
VALLEE Benoit
DoB: 1973-06-11
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
"les Borrinières" 53700 Villaines-la-Juhel FRANCE yes
@Cadastre
@Geotag
5636514 735550188 @Company
@Persons
@UBO
@INPI
VALLEE Benoit
DoB: 1973-06-11
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
"les Borrinières" 53700 Villaines-la-Juhel FRANCE yes
@Cadastre
@Geotag
5640888 431808146 @Company
@Persons
@UBO
@INPI
VALLEE Benoit
DoB: 1973-06-11
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LAENNEC VILLAINES LA JUHEL 53700 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5640899 343293072 @Company
@Persons
@UBO
@INPI
VALLEE Benoît
DoB: 1973-06-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"les Borrinières" 53700 Villaines-la-Juhel FRANCE
5642385 810490565 @Company
@Persons
@UBO
@INPI
VALLEE Benoit
DoB: 1973-06-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Borriniere 53700 Villaines-la-Juhel FRANCE
5643244 422743047 @Company
@Persons
@UBO
@INPI
VALLEE Benoit
DoB: 1973-06-11
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES BORRINIERES" VILLAINES LA JUHEL 53700 FRANCE yes
@Cadastre
@Geotag
6087188 532719465 @Company
@Persons
@UBO
@INPI
VALLEE LAMPRIERE Virginie Gwenaela
DoB: 1973-06-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Benjamin Franklin 78000 Versailles France
6087189 532719465 @Company
@Persons
@UBO
@INPI
VALLEE LAMPRIERE Virginie Gwenaela
DoB: 1973-06-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Benjamin Franklin 78000 Versailles France
6655022 399927649 @Company
@Persons
@UBO
@INPI
VALLEE Franck
DoB: 1973-07-04
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Chez Brochet" 86460 Pressac FRANCE yes
@Cadastre
@Geotag
7642934 341435659 @Company
@Persons
@UBO
@INPI
VALLEE Olivier
DoB: 1973-06-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Halgreengade 12,1 2300 Copenhagues 0 DANEMARK
8034850 798324075 @Company
@Persons
@UBO
@INPI
VALLEE Anabelle
DoB: 1973-07-31
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Chambord 37300 Joué les Tours France
8034851 798324075 @Company
@Persons
@UBO
@INPI
VALLEE Anabelle
DoB: 1973-07-31
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Chambord 37300 Joué les Tours France
8844794 821605102 @Company
@Persons
@UBO
@INPI
VALLEE Karine
DoB: 1973-06-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue Jean Bouin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
8857987 512084534 @Company
@Persons
@UBO
@INPI
VALLEE Thierry Marie Joseph
DoB: 1973-12-06
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haut Montlevrier 35500 Montreuil-sous-Pérouse FRANCE
9318913 499654812 @Company
@Persons
@UBO
@INPI
CALLEC Jérôme Roland Pierre
DoB: 1973-06-13
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Emile Zola Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
9626002 454067844 @Company
@Persons
@UBO
@INPI
VALLEE Franck Olivier
DoB: 1973-08-18
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 RUE DES COLLEGES 49560 MONTREUIL BELLAY FRANCE yes
@Cadastre
@Geotag
9882972 408486157 @Company
@Persons
@UBO
@INPI
CAILLEAU Didier
DoB: 1973-06-16
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE DURTAL LES RAIRIES 49430 DURTAL FRANCE
9913250 421483603 @Company
@Persons
@UBO
@INPI
DESBOIS Pascal
DoB: 1973-11-15
PoB: 49180 LONGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARES 49250 BEAUFORT EN VALLEE FRANCE
9963072 439084286 @Company
@Persons
@UBO
@INPI
GUERET Benoit
DoB: 1973-06-16
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES ECOLES COUTURES 49320 BRISSAC QUINCE FRANCE
10106112 348849308 @Company
@Persons
@UBO
@INPI
CROISSANT VALLEE Séverine
DoB: 1973-09-10
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route d'Anthelupt 54110 Flainval FRANCE
10395228 442391066 @Company
@Persons
@UBO
@INPI
MEFFRE Sylvain Daniel Jean
DoB: 1973-04-10
PoB: 05046 Embrun (05) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
AUBERGE DES ORMEAUX VALLEE D'USTOU 9140 Ustou France
11281166 387843691 @Company
@Persons
@UBO
@INPI
VALLEE Loris, Jacques, Louis, Henri
DoB: 1973-06-04
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Haut Mur 50700 Brix FRANCE
15507216 776220584 @Company
@Persons
@UBO
@INPI
STE DE GESTION DES EQUIPEMENTS DE LA VALLEE DES BELLEVILLE - SOGEVAB
DoB: 317929818
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.