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 1961-04-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493864 750857609 @Company
@Persons
@UBO
@INPI
VALLET LESCAUT Sylvaine
DoB: 1961-04-21
PoB: 93059 Pierrefitte-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue marcel Moisson ST aquilin de Pacy 27120 Pacy-sur-Eure FRANCE
1203372 801910993 @Company
@Persons
@UBO
@INPI
BOUCOUR REDING VALLET Béatrice, Christine
DoB: 1961-03-13
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue Galliéni 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1203373 801910993 @Company
@Persons
@UBO
@INPI
BOUCOUR REDING VALLET Béatrice, Christine
DoB: 1961-03-13
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Galliéni 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
5070974 338830888 @Company
@Persons
@UBO
@INPI
VALLET CHAVAS Michèle
DoB: 1961-01-29
PoB: 69064 Condrieu (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3702 Route de Rive de Gier 69420 Les Haies France
5979719 501083638 @Company
@Persons
@UBO
@INPI
DEVOGHEL GABORY Muriel Pierrette Lucette
DoB: 1961-01-05
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 domaine la Fécunière 44330 Vallet France
5983436 411520588 @Company
@Persons
@UBO
@INPI
GERARD Yves Claude Dominique Marie
DoB: 1961-01-13
PoB: 44212 VALLET (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chalousière 44330 Vallet France yes
@Cadastre
@Geotag
5983437 411520588 @Company
@Persons
@UBO
@INPI
GERARD Yves Claude Dominique Marie
DoB: 1961-01-13
PoB: 44212 VALLET (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chalousière 44330 Vallet France yes
@Cadastre
@Geotag
5991350 344104518 @Company
@Persons
@UBO
@INPI
DEVOGHEL GABORY Muriel Pierrette Lucette
DoB: 1961-01-05
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 domaine la Fécunière 44330 Vallet France
5991554 750344657 @Company
@Persons
@UBO
@INPI
DEVOGHEL GABORY Muriel Pierrette Lucette
DoB: 1961-01-05
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine la Fécunière 44330 Vallet France
5995234 500092556 @Company
@Persons
@UBO
@INPI
DEVOGHEL GABORY Muriel Pierrette Lucette
DoB: 1961-01-05
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 domaine la Fécunière 44330 Vallet France
5995235 500092556 @Company
@Persons
@UBO
@INPI
DEVOGHEL GABORY Muriel Pierrette Lucette
DoB: 1961-01-05
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 domaine la Fécunière 44330 Vallet France
6024958 325365112 @Company
@Persons
@UBO
@INPI
GERARD Yves Claude Dominique
DoB: 1961-01-13
PoB: 44212 VALLET (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chalousière 44330 Vallet France
6041403 794240986 @Company
@Persons
@UBO
@INPI
GRAVOUEILLE Jacques André Marie Joseph
DoB: 1961-01-23
PoB: 44212 Vallet (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Bois Hérault 44330 Vallet France
6043079 751714932 @Company
@Persons
@UBO
@INPI
DEVOGHEL GABORY Muriel Pierrette Lucette
DoB: 1961-01-05
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
domaine la Fécunière 44330 Vallet France
6089558 511126807 @Company
@Persons
@UBO
@INPI
COUTURIER Maryline
DoB: 1961-01-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Rosiers 44330 Vallet France yes
@Cadastre
@Geotag
6089592 498735513 @Company
@Persons
@UBO
@INPI
DEVOGHEL GABORY Muriel Pierrette Lucette
DoB: 1961-01-05
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 domaine la Fécunière 44330 Vallet France
6102079 324744762 @Company
@Persons
@UBO
@INPI
GERARD Yves Claude Dominique Marie
DoB: 1961-01-13
PoB: 44212 VALLET (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chalousière 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6102080 324744762 @Company
@Persons
@UBO
@INPI
GERARD Yves Claude Dominique Marie
DoB: 1961-01-13
PoB: 44212 VALLET (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chalousière 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104022 341036671 @Company
@Persons
@UBO
@INPI
RUEE Dominique
DoB: 1961-02-24
PoB: 35360 VITRE (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de l'Europe 44330 Vallet France
7076892 384507190 @Company
@Persons
@UBO
@INPI
SCOLARO Alain Stephane
DoB: 1961-04-15
PoB: 16015 16 ANGOULEME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 quai Charles Vallet 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312722 380700310 @Company
@Persons
@UBO
@INPI
VALLET Pascal
DoB: 1961-04-01
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
39110 Aresches France
11334089 439803404 @Company
@Persons
@UBO
@INPI
VALLET Pascal Claude
DoB: 1961-04-01
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue de la Petite Croix 39110 Aresches France
11831476 539700336 @Company
@Persons
@UBO
@INPI
VALLET Jean François
DoB: 1961-01-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Moustier 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11868885 349303289 @Company
@Persons
@UBO
@INPI
VALLET Alain
DoB: 1961-02-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LASCOURS CHEMIN DE L'OLIVETTE 13400 Aubagne FRANCE
11887355 418395471 @Company
@Persons
@UBO
@INPI
VALLET Alain Christian
DoB: 1961-02-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUDINARD COTE NAPOLLON 13400 Aubagne FRANCE
11908541 424341121 @Company
@Persons
@UBO
@INPI
VALLET Alain
DoB: 1961-02-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LASCOURS VILLA L OLIVETTE 13400 Aubagne 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.