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 1977-11-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5292709 823339767 @Company
@Persons
@UBO
@INPI
MARIE Alban, Arnaud, François
DoB: 1977-10-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme les Cours Grandchamp-le-Château 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
5292710 823339767 @Company
@Persons
@UBO
@INPI
MARIE Alban, Arnaud, François
DoB: 1977-10-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ferme les Cours Grandchamp-le-Château 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
10404075 753649094 @Company
@Persons
@UBO
@INPI
VALLEE Célia Caroline
DoB: 1977-11-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rancheyne 9100 Saint-Victor-Rouzaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12490988 493426605 @Company
@Persons
@UBO
@INPI
LEGENT Geraldine Liliane Charlotte
DoB: 1977-10-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 CHEMIN DE LA VALLEE 76280 STE MARIE AU BOSC FRANCE
13835155 889473153 @Company
@Persons
@UBO
@INPI
ABOR Pierre-Olivier Nicolas
DoB: 1977-04-30
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4T Rue des Clos Vallee 78980 Longnes France
14182615 812394724 @Company
@Persons
@UBO
@INPI
FAUCI RICHARD LUCIEN
DoB: 15/10/1977
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
44 rue Nationale 27490 Clef Vallee d'Eure France
16016755 848001558 @Company
@Persons
@UBO
@INPI
VALLEE DE ZAN Catherine Géraldine
DoB: 1977-10-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45E Lieu-Dit Pedebayle 33210 Saint-Pierre-de-Mons FRANCE
16100226 404273344 @Company
@Persons
@UBO
@INPI
PINSON Valère Jean-Pierre
DoB: 1977-06-04
PoB: 91692 LES ULIS (91) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 rue de la Vallee de l'Eure 28600 Luisant France
16135077 753649094 @Company
@Persons
@UBO
@INPI
VALLEE Célia Caroline
DoB: 1977-11-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Bastisse 9100 Saint-Michel France yes
@Cadastre
@Geotag
16135203 819815580 @Company
@Persons
@UBO
@INPI
VALLEE Célia Caroline
DoB: 1977-11-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Bastisse 9100 Saint-Michel 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.