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 1976-12-05 found 28 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
1584468 424988533 @Company
@Persons
@UBO
@INPI
AGANIPPE Diego Luigi
DoB: 1976-03-26
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE LA VALLEE 78970 Mézières-sur-Seine 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
2832112 519292452 @Company
@Persons
@UBO
@INPI
VALLEE Cyril Pierre Marc
DoB: 1976-12-05
PoB: ST GERMAIN EN LAYE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 rue du Clos Rossignol 45470 Traînou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2832580 388341125 @Company
@Persons
@UBO
@INPI
VALLEE Cyril
DoB: 1976-12-05
PoB: ST GERMAIN EN LAYE France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
331 rue du Clos Rossignol 45470 Traînou France yes
@Cadastre
@Geotag
2846298 518929492 @Company
@Persons
@UBO
@INPI
VALLEE Cyril Pierre Marc
DoB: 1976-12-05
PoB: ST GERMAIN EN LAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 rue du Clos Rossignol 45470 Traînou France yes
@Cadastre
@Geotag
2888912 753563667 @Company
@Persons
@UBO
@INPI
VALLEE Cyril
DoB: 1976-12-05
PoB: ST GERMAIN EN LAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Moussières 45110 Châteauneuf-sur-Loire France
3798291 828675520 @Company
@Persons
@UBO
@INPI
GESLIN Tony Wilfrid
DoB: 1976-04-12
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Maureillas CAMPING DE LA VALLEE 66490 Saint-Jean-Pla-de-Corts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3798292 828675520 @Company
@Persons
@UBO
@INPI
GESLIN Tony Wilfrid
DoB: 1976-04-12
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Maureillas CAMPING DE LA VALLEE 66490 Saint-Jean-Pla-de-Corts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299273 484340559 @Company
@Persons
@UBO
@INPI
FERREIRA François Dominique René
DoB: 1976-12-26
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Vallee 51240 Francheville France yes
@Cadastre
@Geotag
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
5504358 537394488 @Company
@Persons
@UBO
@INPI
VALLEE Samuel
DoB: 1976-12-11
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de la Gibraye 44230 Saint-Sébastien-sur-Loire France
5683737 775651821 @Company
@Persons
@UBO
@INPI
CAMARET Sylvain
DoB: 1976-12-02
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA VALLEE 72400 LA CHAPELLE DU BOIS FRANCE
6009704 442459913 @Company
@Persons
@UBO
@INPI
MENDES BOISTEAU Sonia Françoise
DoB: 1976-03-18
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la Vallee 44119 Treillieres 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
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
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
7943121 492051800 @Company
@Persons
@UBO
@INPI
GODARD Alexandre
DoB: 1976-12-23
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis Rue DE LA VALLEE GODARD 78125 La Boissière-École FRANCE
8656591 403461296 @Company
@Persons
@UBO
@INPI
PEURIERE Michel
DoB: 1976-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue verte vallee 79000 Niort FRANCE
9294469 812105260 @Company
@Persons
@UBO
@INPI
MAROUARD COUTURIER Manuella, Isabelle, Martine
DoB: 1976-01-12
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 avenue Jean Jaurès Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
9991585 388994402 @Company
@Persons
@UBO
@INPI
BEGNON Sylvain
DoB: 1976-12-06
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES PECHERS FONTAINE GUERIN 49250 BEAUFORT EN VALLEE FRANCE yes
@Cadastre
@Geotag
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
14353357 838857852 @Company
@Persons
@UBO
@INPI
VALLEE Laurent Daniel
DoB: 1976-05-20
PoB: 21166 Chenôve France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Pâquerettes Villèle - Saint-Gilles-Les-Hauts 97435 Saint-Paul 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.