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 1974-04-09 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1190820 524839636 @Company
@Persons
@UBO
@INPI
BACHOTET-KAOUKDJI Mahrez
DoB: 1974-02-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Résidence DE LA VALLEE DES ANGES 93390 Clichy-sous-Bois FRANCE
1190821 524839636 @Company
@Persons
@UBO
@INPI
BACHOTET-KAOUKDJI Mahrez
DoB: 1974-02-19
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Résidence DE LA VALLEE DES ANGES 93390 Clichy-sous-Bois FRANCE
1708767 521030676 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Jules Ferry 91430 Igny France yes
@Cadastre
@Geotag
1907839 521681742 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Jules Ferry 91430 Igny France
1918564 415022292 @Company
@Persons
@UBO
@INPI
Jones Arnaud
DoB: 1974-09-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Albert Einstein Marne La Vallee Cedex 2 77421 MARNE LA VALLEE CEDEX 2 France
2333938 429775687 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Jules Ferry 91430 Igny France
2534881 388554099 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Jules Ferry 91430 Igny France
2849509 484100573 @Company
@Persons
@UBO
@INPI
PERRON MARIE-LAETITIA SIMONE GEORGETTE
DoB: 1974-04-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Vallee des Carreaux 28700 La Chapelle D Aunainville France
2971462 499403137 @Company
@Persons
@UBO
@INPI
BESSE BONNINGUES Sandrine
DoB: 1974-09-18
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA VALLEE NICORBIN 28360 THEUVILLE FRANCE yes
@Cadastre
@Geotag
2972233 492981212 @Company
@Persons
@UBO
@INPI
BESSE BONNINGUES Sandrine
DoB: 1974-09-18
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA VALLEE LIEUDIT " NICORBIN " 28360 THEUVILLE FRANCE
2990802 811171388 @Company
@Persons
@UBO
@INPI
DUCHON VALLEE Estelle
DoB: 1974-09-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis rue de la Piscine 28630 Bercheres-les-Pierres FRANCE
3348150 478437221 @Company
@Persons
@UBO
@INPI
VALLEE Sylvain Jean Claude
DoB: 1974-04-15
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard Stalingrad 6300 Nice FRANCE
3555330 524701315 @Company
@Persons
@UBO
@INPI
VALLEE Frédéric
DoB: 1974-04-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Vignes Quartier Les Peyreguins Nirp International 83390 Cuers FRANCE
3555331 524701315 @Company
@Persons
@UBO
@INPI
VALLEE Frédéric
DoB: 1974-04-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vignes Quartier Les Peyreguins Nirp International 83390 Cuers FRANCE
3604690 420472037 @Company
@Persons
@UBO
@INPI
VALLEE Romain Simon
DoB: 1974-02-18
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Albert 1er 54110 Dombasle-sur-Meurthe France yes
@Cadastre
@Geotag
4184747 424423770 @Company
@Persons
@UBO
@INPI
LA VERTE VALLEE
DoB: 445321623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue De la Gare 91570 Bièvres FRANCE
5307843 504373168 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier, Pierre, André
DoB: 1974-09-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Ecoles Magny-la-Campagne 14270 MEZIDON VALLEE D'AUGE FRANCE
5339882 533753844 @Company
@Persons
@UBO
@INPI
CHAZARENC D'ANDREA Laure, Céline, Aline
DoB: 1974-10-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Emile Zola Mézidon-Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
5526629 499650554 @Company
@Persons
@UBO
@INPI
DUGAST Sophie Thérèse Marie
DoB: 1974-09-10
PoB: MONTAIGU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Vallee de Bourgondy 37210 Vernou-sur-Brenne France yes
@Cadastre
@Geotag
5940525 438254039 @Company
@Persons
@UBO
@INPI
FILIPPEDDU (Stephanie)
DoB: 1974-09-14
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE SAINT JULIEN VILLMA PARAXIO BONIFACIO 20169 BONIFACIO FRANCE
5942561 438253734 @Company
@Persons
@UBO
@INPI
FILIPPEDDU (Stephanie)
DoB: 1974-09-14
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT VALLEE SAINT JULIEN VILLA PARAXIO BONIFACIO 20169 BONIFACIO FRANCE
5952995 439629619 @Company
@Persons
@UBO
@INPI
FILIPPEDDU (Stephanie)
DoB: 1974-09-14
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE SAINT JULIEN VILLA PARAXIO BONIFACIO 20169 BONIFACIO FRANCE
6032176 502729239 @Company
@Persons
@UBO
@INPI
VALLEE OGER Marie Simone
DoB: 1974-04-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Quénardière Saint-Herblon 44150 VAIR SUR LOIRE France
6032177 502729239 @Company
@Persons
@UBO
@INPI
VALLEE OGER Marie Simone
DoB: 1974-04-09
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Quénardière Saint-Herblon 44150 VAIR SUR LOIRE France
6478056 500577226 @Company
@Persons
@UBO
@INPI
VALLEE Vincent
DoB: 1974-04-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Strasbourg 33000 Bordeaux FRANCE
6478057 500577226 @Company
@Persons
@UBO
@INPI
VALLEE Vincent
DoB: 1974-04-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Strasbourg 33000 Bordeaux FRANCE
7693029 448213314 @Company
@Persons
@UBO
@INPI
VALLEE David Victor Gilbert
DoB: 1974-09-28
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND PLACE 76550 OFFRANVILLE FRANCE
7697321 501531917 @Company
@Persons
@UBO
@INPI
VALLEE David, Victor, Gilbert
DoB: 1974-09-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 arcade de la Poissonnerie 76200 Dieppe FRANCE
7749224 499792968 @Company
@Persons
@UBO
@INPI
VALLEE Valerie
DoB: 1974-11-18
PoB: 37063 CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TRIFLARDIERE 41310 PRUNAY CASSEREAU FRANCE yes
@Cadastre
@Geotag
9917433 418675427 @Company
@Persons
@UBO
@INPI
DUTERTRE Jean-François
DoB: 1974-09-15
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Montplace" Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
10131770 499793453 @Company
@Persons
@UBO
@INPI
AUDINOT Laurent
DoB: 1974-05-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 HAMEAU DE LA VALLEE 54330 VEZELISE FRANCE
10131771 499793453 @Company
@Persons
@UBO
@INPI
AUDINOT Laurent
DoB: 1974-05-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 HAMEAU DE LA VALLEE 54330 VEZELISE FRANCE
12693863 349800888 @Company
@Persons
@UBO
@INPI
BURLOT Marjorie
DoB: 1974-04-28
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48110 STE CROIX VALLEE FRANCAISE FRANCE
12693864 349800888 @Company
@Persons
@UBO
@INPI
BURLOT Marjorie
DoB: 1974-04-28
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48110 STE CROIX VALLEE FRANCAISE FRANCE
13129123 379588486 @Company
@Persons
@UBO
@INPI
JONES Arnaud
DoB: 1974-09-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Albert Einstein Bp14 Marne La Vallee Cedex 2 77421 MARNE LA VALLEE CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13134274 451029581 @Company
@Persons
@UBO
@INPI
Roy Laurent
DoB: 1974-09-23
PoB: BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Jules Ferry 91430 Igny France
13386119 488421413 @Company
@Persons
@UBO
@INPI
VALLEE COUTURIER Stéphanie
DoB: 1974-11-09
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Ramousies 59177 Sains-du-Nord 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.