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 1983-05-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1193143 823561519 @Company
@Persons
@UBO
@INPI
VALLEE Alex
DoB: 1983-03-23
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Rue de Charonne 75012 Paris FRANCE
1557989 819334384 @Company
@Persons
@UBO
@INPI
POP Adrian Dumitru
DoB: 1983-03-26
PoB: REGHIN ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC DE LA BARQUE FORUM DE LA VALLEE DE L'ARC 13710 Fuveau FRANCE
1602765 405271602 @Company
@Persons
@UBO
@INPI
LAUMONIER Lise
DoB: 1983-08-30
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue DE PONTOISE 95690 NESLES-LA-VALLEE FRANCE
1602766 405271602 @Company
@Persons
@UBO
@INPI
LAUMONIER Lise
DoB: 1983-08-30
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue DE PONTOISE 95690 NESLES-LA-VALLEE FRANCE
2888767 490284361 @Company
@Persons
@UBO
@INPI
KILANGA CLARISSE MANSWEL
DoB: 1983-08-03
PoB: 91182 COURCOURONNES (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Vallee 91610 Ballancourt Sur Essonne France
5298993 804879542 @Company
@Persons
@UBO
@INPI
HELIAS Marie-Aude
DoB: 1983-07-08
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Guy Moquet Mézidon-Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
5307259 809417223 @Company
@Persons
@UBO
@INPI
HELIAS Marie-Aude
DoB: 1983-07-08
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Guy Moquet Mézidon-Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
5717921 800274417 @Company
@Persons
@UBO
@INPI
DAGUENET Rodrigue
DoB: 1983-02-11
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Touche Ruille-sur-Loir 72340 LOIR EN VALLEE FRANCE
8056584 809860240 @Company
@Persons
@UBO
@INPI
VALLEE Sophie Anne Marie
DoB: 1983-06-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2126 West Crystal Street 60622 CHICAGO 0 Etats Unis D'Amerique
8778659 326616299 @Company
@Persons
@UBO
@INPI
TRINQUARD BRUNNER Marguerite
DoB: 1925-12-28
PoB: ROYAT (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. DE LA VALLEE 63130 ROYAT FRANCE
9293686 494177090 @Company
@Persons
@UBO
@INPI
AUBEY Yohanne, Marie
DoB: 1983-07-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ecajeul les Campigny - Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9297709 378267991 @Company
@Persons
@UBO
@INPI
QUESNOT Adelaïde, Micheline, Frédérique, Noëlle
DoB: 1983-12-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de la Bascule Magny-le-Freule 14270 MEZIDON VALLEE D'AUGE FRANCE
9297710 378267991 @Company
@Persons
@UBO
@INPI
QUESNOT Adelaïde, Micheline, Frédérique, Noëlle
DoB: 1983-12-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Bascule Magny-le-Freule 14270 MEZIDON VALLEE D'AUGE FRANCE
9303046 795342773 @Company
@Persons
@UBO
@INPI
LENFANT Cindy
DoB: 1983-12-28
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Jules Guesde Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9303047 795342773 @Company
@Persons
@UBO
@INPI
LENFANT Cindy
DoB: 1983-12-28
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Jules Guesde Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9311304 403815608 @Company
@Persons
@UBO
@INPI
POUSSE Guillaume Julien Jean-Charles
DoB: 1983-01-06
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Jules Ferry Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9313022 793113234 @Company
@Persons
@UBO
@INPI
FUGIER Yoann, Christophe, Jean-Claude
DoB: 1983-10-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Section d'Ecajeul Lieudit la Perrelle - Le Mesnil-Mau 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313023 793113234 @Company
@Persons
@UBO
@INPI
FUGIER Yoann, Christophe, Jean-Claude
DoB: 1983-10-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section d'Ecajeul Lieudit la Perrelle - Le Mesnil-Mau 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987593 327861951 @Company
@Persons
@UBO
@INPI
VIET Jean-Pierre
DoB: 1950-03-14
PoB: SAUMUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE MARC LECLERC LA MENITRE 49250 BEAUFORT EN VALLEE FRANCE
10683990 538460718 @Company
@Persons
@UBO
@INPI
VALLEE Nicolas, Hugues, Antoine
DoB: 1983-03-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse Samule Liquier 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683991 538460718 @Company
@Persons
@UBO
@INPI
VALLEE Nicolas, Hugues, Antoine
DoB: 1983-03-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 impasse Samule Liquier 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686009 450814033 @Company
@Persons
@UBO
@INPI
VALLEE Nicolas, Hugues, Antoine
DoB: 1983-03-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 rue Barbâtre 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275347 828713834 @Company
@Persons
@UBO
@INPI
VALLEE Olivier, Florent, Thomas
DoB: 1983-03-17
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Paul Eluard Cherbourg-Octeville 50130 CHERBOURG EN COTENTIN FRANCE
11521684 321932592 @Company
@Persons
@UBO
@INPI
EARL DE LA VALLEE DE L'ALBANE
DoB: 314467259
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Etevaux 21270 Pontailler-sur-Saône FRANCE
12612167 790504583 @Company
@Persons
@UBO
@INPI
GONCALVES Michaël
DoB: 1983-03-26
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Grande rue Percy-en-Auge 14270 MEZIDON VALLEE D'AUGE FRANCE
13278469 791585185 @Company
@Persons
@UBO
@INPI
VALLEE François, Patrick
DoB: 1983-05-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B avenue du 14 Juillet 64400 Oloron-Sainte-Marie FRANCE
13278470 791585185 @Company
@Persons
@UBO
@INPI
VALLEE François, Patrick
DoB: 1983-05-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B avenue du 14 Juillet 64400 Oloron-Sainte-Marie FRANCE
13656703 791585185 @Company
@Persons
@UBO
@INPI
VALLEE François, Patrick
DoB: 1983-05-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5Bis lotissement Sabarre 2 64570 Lanne en Baretous FRANCE
13656704 791585185 @Company
@Persons
@UBO
@INPI
VALLEE François, Patrick
DoB: 1983-05-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5Bis lotissement Sabarre 2 64570 Lanne en Baretous FRANCE
13656731 833228794 @Company
@Persons
@UBO
@INPI
VALLEE François
DoB: 1983-05-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement Sabarre 2 64570 Lanne en Baretous FRANCE yes
@Cadastre
@Geotag
13656732 833228794 @Company
@Persons
@UBO
@INPI
VALLEE François
DoB: 1983-05-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 lotissement Sabarre 2 64570 Lanne en Baretous 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.