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 1974-04-15 found 13 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
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
3405497 503480808 @Company
@Persons
@UBO
@INPI		 VALLEE Sylvain Jean Claude
DoB: 1974-04-15
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 bis Boulevard Stalingrad Impasse Miramar 6300 Nice FRANCE
5685899 441263845 @Company
@Persons
@UBO
@INPI		 OGER Arnaud
DoB: 1974-12-15
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Troparie Ruille-sur-Loir 72340 LOIR EN VALLEE FRANCE
5723287 443265921 @Company
@Persons
@UBO
@INPI		 RAIMBAULT Laurent
DoB: 1974-03-15
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA TOUCHE 72500 DISSAY SOUS COURCILLON FRANCE
5728651 483633269 @Company
@Persons
@UBO
@INPI		 RAIMBAULT Laurent
DoB: 1974-03-15
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LA TOUCHE 72500 DISSAY SOUS COURCILLON FRANCE yes
@Cadastre
@Geotag
8048358 392890224 @Company
@Persons
@UBO
@INPI		 MORIET VINCENT
DoB: 1974-05-22
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 chemin de la Vallee Pitrou 41400 St Georges Sur Cher France
8963498 492393574 @Company
@Persons
@UBO
@INPI		 VALLEE Caroline
DoB: 1974-11-15
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Rue du Coglais 35133 Saint-Sauveur-des-Landes FRANCE
8969792 392659009 @Company
@Persons
@UBO
@INPI		 HELLEU VALLEE Sylvie Marie-Françoise
DoB: 1974-12-24
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Grand Bossard 35140 Saint-Hilaire-des-Landes FRANCE
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
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

 

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.