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 1976-09-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115157 791797046 @Company
@Persons
@UBO
@INPI
BENZAAZA Fohede
DoB: 1976-09-29
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Résidence VALLEE DES ANGES 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
1115158 791797046 @Company
@Persons
@UBO
@INPI
BENZAAZA Fohede
DoB: 1976-09-29
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Résidence VALLEE DES ANGES 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
1582276 497807289 @Company
@Persons
@UBO
@INPI
DO SAMEIRO DURAES PEREIRA SOARES Bernadette
DoB: 1976-08-04
PoB: MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse DE LA VALLEE 78800 Houilles FRANCE
1630788 445334634 @Company
@Persons
@UBO
@INPI
BENITES Frederico
DoB: 1976-09-07
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin DE LA VALLEE 95680 Montlignon FRANCE
2619013 438864993 @Company
@Persons
@UBO
@INPI
VALLEE Karl-stéphan Claude Fernand
DoB: 1976-09-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue Raoux 34000 Montpellier France
2872902 491867735 @Company
@Persons
@UBO
@INPI
PEREIRA FREDERICO MANUEL
DoB: 1976-02-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Vallee 45140 Ingre France yes
@Cadastre
@Geotag
2872903 491867735 @Company
@Persons
@UBO
@INPI
PEREIRA FREDERICO MANUEL
DoB: 1976-02-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Vallee 45140 Ingre France yes
@Cadastre
@Geotag
5348882 502847213 @Company
@Persons
@UBO
@INPI
VALLEE Guillaume
DoB: 1976-09-28
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Jules Ferry 50800 Sainte-Cécile FRANCE
5692001 539036798 @Company
@Persons
@UBO
@INPI
TOUCHET Franck
DoB: 1976-09-11
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Maison Neuve Pont-de-braye - Lavenay 72310 LOIR EN VALLEE FRANCE
6015296 479634537 @Company
@Persons
@UBO
@INPI
VALLEE Gilles Nicolas
DoB: 1976-06-20
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Pasteur 44100 Nantes France
7347810 804369601 @Company
@Persons
@UBO
@INPI
VALLEE Jérôme, Guillaume, Dominique
DoB: 1976-04-19
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Courpouyran 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7347811 804369601 @Company
@Persons
@UBO
@INPI
VALLEE Jérôme, Guillaume, Dominique
DoB: 1976-04-19
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Courpouyran 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7383129 824140164 @Company
@Persons
@UBO
@INPI
VALLEE Karl-Stephan Claude Fernand
DoB: 1976-09-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue de la République de Montferrand 34270 Saint-Mathieu-de-Treviers FRANCE
7383130 824140164 @Company
@Persons
@UBO
@INPI
VALLEE Karl-Stephan Claude Fernand
DoB: 1976-09-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 avenue de la République de Montferrand 34270 Saint-Mathieu-de-Treviers FRANCE
7399002 306733221 @Company
@Persons
@UBO
@INPI
VALLEE Annie
DoB: 1933-04-30
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COMMODORE 34280 LA GRANDE MOTTE FRANCE
7401008 493180442 @Company
@Persons
@UBO
@INPI
VALLEE Karl-Stephan Claude Fernand
DoB: 1976-09-04
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE RAOUX 34000 MONTPELLIER FRANCE
7411537 389161472 @Company
@Persons
@UBO
@INPI
VALLEE Karl-Stephan, Claude, Fernand
DoB: 1976-09-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
351 rue de la Croix de Guillery 34790 Grabels FRANCE
7465776 799078431 @Company
@Persons
@UBO
@INPI
VALLEE Karl-Stephan Claude Fernand
DoB: 1976-09-04
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 rue de la Croix Guillery 34790 Grabels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7465777 799078431 @Company
@Persons
@UBO
@INPI
VALLEE Karl-Stephan Claude Fernand
DoB: 1976-09-04
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 rue de la Croix Guillery 34790 Grabels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7477872 522446814 @Company
@Persons
@UBO
@INPI
VALLEE Karl-Stephan Claude Fernand
DoB: 1976-09-04
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
351 rue de la Croix de Guillery 34790 Grabels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633683 800999047 @Company
@Persons
@UBO
@INPI
VALLEE DUHOUX Anne-Laure
DoB: 1976-04-23
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Marres Condé sur Huisne 61110 Sablons sur Huisne FRANCE
7653495 442691473 @Company
@Persons
@UBO
@INPI
VALLEE DUHOUX Anne-Laure
DoB: 1976-04-23
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Les Mares Condé sur Huisne 61110 Sablons sur Huisne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7653496 442691473 @Company
@Persons
@UBO
@INPI
VALLEE DUHOUX Anne-Laure
DoB: 1976-04-23
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Les Mares Condé sur Huisne 61110 Sablons sur Huisne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012862 418275608 @Company
@Persons
@UBO
@INPI
QUILLET Anthony Jean-Claude
DoB: 1976-07-23
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Vallee 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
8012863 418275608 @Company
@Persons
@UBO
@INPI
QUILLET Anthony Jean-Claude
DoB: 1976-07-23
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la Vallee 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
8878238 433705969 @Company
@Persons
@UBO
@INPI
VALLEE Guylène
DoB: 1976-09-07
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Jules Ferry 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9393575 789431830 @Company
@Persons
@UBO
@INPI
BASTARD VALLEE Elisabeth
DoB: 1976-07-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
12728405 822599114 @Company
@Persons
@UBO
@INPI
VALLEE Guillaume, Romuald, Christian
DoB: 1976-09-28
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Ferry 50800 Sainte-Cécile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728406 822599114 @Company
@Persons
@UBO
@INPI
VALLEE Guillaume, Romuald, Christian
DoB: 1976-09-28
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jules Ferry 50800 Sainte-Cécile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728407 822599114 @Company
@Persons
@UBO
@INPI
LETOURNEUR VALLEE Fanny, Anne, Henriette
DoB: 1976-06-19
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jules Ferry 50800 Sainte-Cécile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12777992 813860939 @Company
@Persons
@UBO
@INPI
BENRAHIL Samia
DoB: 1976-09-04
PoB: Montfavet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 FORUM DE LA VALLEE DE L'ARC 13710 Fuveau FRANCE
12825845 813045218 @Company
@Persons
@UBO
@INPI
VALLEE Vincent
DoB: 1976-10-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin départemental 6 le Petit Saint-Amand 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12825846 813045218 @Company
@Persons
@UBO
@INPI
VALLEE Vincent
DoB: 1976-10-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin départemental 6 le Petit Saint-Amand 13480 Cabriès FRANCE 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.