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 VALLET 1954-06-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331660 378846596 @Company
@Persons
@UBO
@INPI
BOUTAUD Jean Pierre
DoB: 1954-02-02
PoB: Villejuif (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Vallet Masson 45330 Orveau-Bellesauve FRANCE
331661 378846596 @Company
@Persons
@UBO
@INPI
BOUTAUD Jean Pierre
DoB: 1954-02-02
PoB: Villejuif (94)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Vallet Masson 45330 Orveau-Bellesauve FRANCE
1241470 301030102 @Company
@Persons
@UBO
@INPI
VALLET Jacques
DoB: 1954-10-31
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue JULES GUESDES 38550 Saint Maurice l'Exil FRANCE
2385291 513238428 @Company
@Persons
@UBO
@INPI
VALLET Gilles
DoB: 1954-05-24
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Paul Fort 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2385292 513238428 @Company
@Persons
@UBO
@INPI
VALLET Gilles
DoB: 1954-05-24
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Fort 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705146 394761365 @Company
@Persons
@UBO
@INPI
VALLET Bruno
DoB: 1954-06-04
PoB: 26333 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES SAULES 13150 BOULBON FRANCE
3719944 807461256 @Company
@Persons
@UBO
@INPI
VALLET Bruno
DoB: 1954-06-04
PoB: 26333 ST VALLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Chemin des saules 13150 Boulbon FRANCE
4087983 448414763 @Company
@Persons
@UBO
@INPI
WATTIER DADILLON Michelle
DoB: 1954-09-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Félicie Vallet 91470 Limours FRANCE yes
@Cadastre
@Geotag
4174333 528426026 @Company
@Persons
@UBO
@INPI
WATTIER DADILLON Michelle
DoB: 1954-09-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Félicie Vallet 91470 Limours FRANCE
5028266 333915718 @Company
@Persons
@UBO
@INPI
VALLET Bruno
DoB: 1954-06-19
PoB: Saint Symphorien S/coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BARGE 69610 Montromant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244140 378846596 @Company
@Persons
@UBO
@INPI
BOUTAUD Jean Pierre
DoB: 1954-02-02
PoB: VILLEJUIF (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE VALLET MASSON 45000 ORVEAU BELLESAUVE FRANCE
6024777 453006637 @Company
@Persons
@UBO
@INPI
GARRAUX Philippe
DoB: 1954-06-16
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Béethoven 44330 Vallet France yes
@Cadastre
@Geotag
6047007 788674232 @Company
@Persons
@UBO
@INPI
BELLECOSTE Philippe
DoB: 1954-01-06
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Bourguignon 44330 Vallet France
6054631 332691401 @Company
@Persons
@UBO
@INPI
BARRAUD Didier Jean-Paul Olivier
DoB: 1954-08-06
PoB: 85302 LA VERRIE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Bourguignons 44330 Vallet France
6077513 439621665 @Company
@Persons
@UBO
@INPI
BELLECOSTE Philippe
DoB: 1954-01-06
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourguignon 44330 Vallet France
6077514 439621665 @Company
@Persons
@UBO
@INPI
BELLECOSTE Philippe
DoB: 1954-01-06
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bourguignon 44330 Vallet France
6821644 413506478 @Company
@Persons
@UBO
@INPI
LALANDE Bernard
DoB: 1954-04-06
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Billon Vallet 17130 Montendre FRANCE
6838084 343938478 @Company
@Persons
@UBO
@INPI
LALANDE Bernard
DoB: 1954-04-06
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Billon Vallet 17130 Montendre FRANCE yes
@Cadastre
@Geotag
6838085 343938478 @Company
@Persons
@UBO
@INPI
LALANDE Bernard
DoB: 1954-04-06
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Billon Vallet 17130 Montendre FRANCE yes
@Cadastre
@Geotag
7104114 448607895 @Company
@Persons
@UBO
@INPI
LALANDE Bernard Maurice
DoB: 1954-04-06
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ BILLON VALLET 17130 MONTENDRE FRANCE yes
@Cadastre
@Geotag
7104115 448607895 @Company
@Persons
@UBO
@INPI
LALANDE Bernard Maurice
DoB: 1954-04-06
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ BILLON VALLET 17130 MONTENDRE FRANCE yes
@Cadastre
@Geotag
9905609 438307043 @Company
@Persons
@UBO
@INPI
VALLET GAUDIN Martine
DoB: 1954-10-10
PoB: 49285 ST GERMAIN SUR MOINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. DE LA MOTTE 49230 MONTFAUCON SUR MOINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13621237 828971192 @Company
@Persons
@UBO
@INPI
IT-TRANSLATION INVESTISSEMENT
DoB: 529857393
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Voluceau Rocquencourt - Le Chesnay 78150 Le Chesnay-Rocquencourt 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.