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 1975-04-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283318 331364695 @Company
@Persons
@UBO
@INPI
VALLEE LENNE Hélène Yprette
DoB: 1975-04-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
1428675 810382259 @Company
@Persons
@UBO
@INPI
VALLEE Nathalie, Claudine, Stéphanie
DoB: 1975-06-13
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Coquelicots 32600 L'Isle-Jourdain FRANCE
2839322 504808841 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Charles Michel Marcel
DoB: 1975-07-09
PoB: 28134 DREUX (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 rue de la Vallée 45160 Olivet France
3940541 805182862 @Company
@Persons
@UBO
@INPI
VALLEE BARNOIN Emmanuelle
DoB: 1975-12-27
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 avenue des Oliviers 6800 Cagnes-sur-Mer FRANCE
3963681 440193647 @Company
@Persons
@UBO
@INPI
VALLEE BARNOIN Emmanuelle Marie Blanche Francoise
DoB: 1975-12-27
PoB: 13055 MARSEILLE 8 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. DES OLIVIERS 6800 CAGNES SUR MER FRANCE
4955938 480177914 @Company
@Persons
@UBO
@INPI
VALLEE LENNE Hélène Yprette
DoB: 1975-04-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4955939 480177914 @Company
@Persons
@UBO
@INPI
VALLEE LENNE Hélène Yprette
DoB: 1975-04-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290059 489883744 @Company
@Persons
@UBO
@INPI
HEROUF Cloé, Jessica
DoB: 1975-08-28
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Bois Canon Mézidon-Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
5308860 823039896 @Company
@Persons
@UBO
@INPI
VALLEE SALOMON Delphine, Dominique, Marie
DoB: 1975-06-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Docteur Gourdin 14220 Le hom FRANCE
6217519 488283920 @Company
@Persons
@UBO
@INPI
MESPREUVE ARNOLD
DoB: 1975-03-27
PoB: MOUSCRON BELGIQUE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue DE LA VALLEE DE NOZENT 77570 La Madeleine-sur-Loing FRANCE yes
@Cadastre
@Geotag
7642935 341435659 @Company
@Persons
@UBO
@INPI
VALLEE SALOMON Delphine
DoB: 1975-06-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Pont du Coudray 14220 Mutrécy FRANCE
7803647 799714183 @Company
@Persons
@UBO
@INPI
VALLEE Christophe
DoB: 1975-04-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B Rue Jules Ferry 78400 Chatou FRANCE
8872207 538769860 @Company
@Persons
@UBO
@INPI
VALLEE Arnaud
DoB: 1975-06-11
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gounod 35170 Bruz FRANCE
8872208 538769860 @Company
@Persons
@UBO
@INPI
VALLEE Arnaud
DoB: 1975-06-11
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue Gounod 35170 Bruz FRANCE
8878237 433705969 @Company
@Persons
@UBO
@INPI
VALLEE GOGDET Laure
DoB: 1975-05-07
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Maillardière résidence les Bouleaux 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9891373 505023168 @Company
@Persons
@UBO
@INPI
LEPAGE COSSARD Isabelle
DoB: 1975-02-13
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3ter chemin Angevin Mazé 49630 Mazé-Milon FRANCE
13147574 484122098 @Company
@Persons
@UBO
@INPI
VALLEE Régis
DoB: 1975-08-19
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Marechal Gallieni 78000 Versailles 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.