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 1980-11-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317128 504190695 @Company
@Persons
@UBO
@INPI
ALLAIN VALLEE Carine, Pascale, Véronique
DoB: 1980-11-10
PoB: 14027 Monts d'Aunay (les) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 avenue de Paris 50000 Saint-Lô FRANCE
317129 504190695 @Company
@Persons
@UBO
@INPI
ALLAIN VALLEE Carine, Pascale, Véronique
DoB: 1980-11-10
PoB: 14027 Monts d'Aunay (les) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 avenue de Paris 50000 Saint-Lô FRANCE
1315622 450089164 @Company
@Persons
@UBO
@INPI
RENARD Anaise
DoB: 1980-11-27
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 DOMAINE DE LA VALLEE 22490 PLESLIN TRIGAVOU FRANCE
1385693 319245569 @Company
@Persons
@UBO
@INPI
GILLARDIN Jean Louis Edouard
DoB: 1920-08-12
PoB: 16242 NANTEUIL EN VALLEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pougne 16700 Nanteuil-en-Vallée FRANCE
1429428 777006545 @Company
@Persons
@UBO
@INPI
GAEC DE LA VALLEE DU CEDAT
DoB: 384750741
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Quartier Lannes 31530 Le castera FRANCE yes
@Cadastre
@Geotag
1589883 540023272 @Company
@Persons
@UBO
@INPI
VITORIO VALLEE Vanessa
DoB: 1980-11-06
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue ARISTIDE BRIAND 95240 Cormeilles-en-Parisis FRANCE
2794152 795357169 @Company
@Persons
@UBO
@INPI
VALLEE Mickaël
DoB: 1980-03-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Paix 11110 Coursan FRANCE
3993851 489672709 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Baptiste
DoB: 1980-12-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Arlanttonia 64780 Osses FRANCE
4105202 418199881 @Company
@Persons
@UBO
@INPI
CACAN Behice
DoB: 1980-02-20
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA VALLEE DU BUISSON 45500 Gien FRANCE
5698915 822585592 @Company
@Persons
@UBO
@INPI
POULET PINQUIER Lucille
DoB: 1980-11-19
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Gravier Poncé-sur-le-loir 72340 LOIR EN VALLEE FRANCE
5732095 481492494 @Company
@Persons
@UBO
@INPI
GUSTAVE Julien
DoB: 1980-11-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND PRE DU GUE 72110 TORCE EN VALLEE FRANCE
7760437 441887072 @Company
@Persons
@UBO
@INPI
CHARBONNIER Ludovic Vincent
DoB: 1980-07-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 RTE DE LA VALLEE 41400 ANGE FRANCE
8906451 442446829 @Company
@Persons
@UBO
@INPI
VALLEE Manuel
DoB: 1980-07-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de l'Etoile du Matin 44600 Saint-Nazaire FRANCE
9311066 513023028 @Company
@Persons
@UBO
@INPI
DINAHET Jérôme, René, Daniel
DoB: 1980-11-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cours Cléry Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9571109 449297860 @Company
@Persons
@UBO
@INPI
VALLEE JULIEN Sandrine Jeanine Paulette
DoB: 1980-10-17
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 route de Noailles 60390 Berneuil en Bray France
9573920 532097318 @Company
@Persons
@UBO
@INPI
VALLEE JULIEN Sandrine Jeanine Paulette
DoB: 1980-10-17
PoB: Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Noailles 60390 Berneuil-en-Bray France yes
@Cadastre
@Geotag
9664791 810611566 @Company
@Persons
@UBO
@INPI
TREPIED Patrick Alfred Didier
DoB: 1980-11-28
PoB: 23140 MOUTIER ROZEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Vallee 87400 Saint-Léonard-de-Noblat FRANCE
9704380 801341215 @Company
@Persons
@UBO
@INPI
VALLEE Matthieu, Henri, Marie
DoB: 1980-11-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Fief l'Epec 14100 Fauguernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10889087 503132748 @Company
@Persons
@UBO
@INPI
DEPLANCHE VALLEE Julie
DoB: 1980-11-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 rue Brichener 1000 Bourg-en-Bresse FRANCE
11144247 324916758 @Company
@Persons
@UBO
@INPI
DIGEOS Christophe
DoB: 1980-12-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Trois Chênes Cre@vallee Sud - Notre Dame de Sani 24660 SANILHAC FRANCE
11421239 500706023 @Company
@Persons
@UBO
@INPI
VALLEE Primael
DoB: 1980-02-15
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route De Damville Les Essarts 27240 Marbois FRANCE
12917924 421631029 @Company
@Persons
@UBO
@INPI
VALLEE Pierre-Alexandre
DoB: 1980-11-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Nassau 8200 Sedan France yes
@Cadastre
@Geotag
13722158 423561315 @Company
@Persons
@UBO
@INPI
MARIE-SAINTE Sophie Sabrina
DoB: 1980-05-16
PoB: 93 LES PAVILLONS SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Vallee Montgeralde 97200 Fort-De-France France
16112429 482109634 @Company
@Persons
@UBO
@INPI
VALLEE Manuel
DoB: 1980-07-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de l'étoile du Matin CS 60159 44613 Saint Nazaire CEDEX France
16112453 489552257 @Company
@Persons
@UBO
@INPI
VALLEE Manuel
DoB: 1980-07-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de l'Etoile du Matin CS 60159 44613 Saint Nazaire CEDEX France
16180034 519228423 @Company
@Persons
@UBO
@INPI
LEPREVOST Pénélope, Dorothée, Fanny
DoB: 1980-08-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 Route du Mont Pisté Lécaude 14140 MEZIDON VALLEE D'AUGE 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.