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 1975-06-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453644 798442281 @Company
@Persons
@UBO
@INPI
SELOSSE VALLEE-SELOSSE Rebecca
DoB: 1975-01-05
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue Désiré Richebois 94120 Fontenay-sous-Bois FRANCE
516579 485014609 @Company
@Persons
@UBO
@INPI
Vallee Arnaud
DoB: 1975-06-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Rossignols 35170 Bruz France
3442278 410608756 @Company
@Persons
@UBO
@INPI
TAMAGNA Ghislaine Marie Therese
DoB: 1975-06-27
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 Route DE LA VALLEE 6390 Berre-les-Alpes 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
5728851 484488960 @Company
@Persons
@UBO
@INPI
VALLEE LEONARD Dominique
DoB: 1975-06-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LA PITARDIERE 72220 ST MARS D OUTILLE FRANCE
5728852 484488960 @Company
@Persons
@UBO
@INPI
VALLEE LEONARD Dominique
DoB: 1975-06-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 LA PITARDIERE 72220 ST MARS D OUTILLE FRANCE
5979605 521431411 @Company
@Persons
@UBO
@INPI
VALLEE Arnaud Samuel
DoB: 1975-06-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Rossignols 35170 Bruz France
5985036 485014609 @Company
@Persons
@UBO
@INPI
VALLEE Arnaud Samuel
DoB: 1975-06-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Rossignols 35170 Bruz France
6013068 535294201 @Company
@Persons
@UBO
@INPI
VALLEE Arnaud Samuel
DoB: 1975-06-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de l'Europe 35170 Bruz France
6066979 517220083 @Company
@Persons
@UBO
@INPI
SARL 2AC
DoB: 538769860
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Rossignols 35170 Bruz France
6069044 482740198 @Company
@Persons
@UBO
@INPI
VALLEE Arnaud Samuel
DoB: 1975-06-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Rossignols 35170 Bruz France
6085259 395301641 @Company
@Persons
@UBO
@INPI
VALLEE ARNAUD
DoB: 1975-06-11
PoB: 35115 FOUGERES (35) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 rue des Rossignols 35170 Bruz France
6085260 395301641 @Company
@Persons
@UBO
@INPI
VALLEE ARNAUD
DoB: 1975-06-11
PoB: 35115 FOUGERES (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Rossignols 35170 Bruz France
7450499 495100471 @Company
@Persons
@UBO
@INPI
BILLAUD Sandrine Sylvie
DoB: 1975-11-06
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VALLEE 3120 DROITURIER FRANCE
7688642 422150557 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel Maurice Léon
DoB: 1975-05-18
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA VALLEE MORIENNE 76390 AUMALE FRANCE
7688643 422150557 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel Maurice Léon
DoB: 1975-05-18
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA VALLEE MORIENNE 76390 AUMALE FRANCE
8854933 790216915 @Company
@Persons
@UBO
@INPI
VALLEE Arnaud
DoB: 1975-06-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Rossignols 35170 Bruz FRANCE
8854934 790216915 @Company
@Persons
@UBO
@INPI
VALLEE Arnaud
DoB: 1975-06-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Rossignols 35170 Bruz 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
8976274 513173526 @Company
@Persons
@UBO
@INPI
VALLEE Arnaud
DoB: 1975-06-11
PoB: 35115 Fougères
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue des Rossignols 35170 Bruz FRANCE
9913251 421483603 @Company
@Persons
@UBO
@INPI
PELTIER DESBOIS Manuella
DoB: 1975-11-15
PoB: 49180 LONGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARES 49250 BEAUFORT EN VALLEE 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.