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 1972-11-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2584231 452508765 @Company
@Persons
@UBO
@INPI
VALLET Baptiste Pierre Paul Luc
DoB: 1972-12-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue De la Boutrolle 95420 Nucourt France
3650213 479006751 @Company
@Persons
@UBO
@INPI
VALLET Stéphane Emmanuel Joannès
DoB: 1972-03-08
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 avenue de Sainte-Victoire 13300 Salon-de-Provence FRANCE
5977653 521212449 @Company
@Persons
@UBO
@INPI
ROBIN David Jacques Marie
DoB: 1972-10-23
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue d'Anjou 44330 Vallet France
5994335 490576428 @Company
@Persons
@UBO
@INPI
CIZERON Matthieu
DoB: 1972-11-05
PoB: ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Emile Gabory 44330 Vallet France yes
@Cadastre
@Geotag
5994336 490576428 @Company
@Persons
@UBO
@INPI
CIZERON Matthieu
DoB: 1972-11-05
PoB: ANTONY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Emile Gabory 44330 Vallet France yes
@Cadastre
@Geotag
6048051 828210302 @Company
@Persons
@UBO
@INPI
BLIN Florent Jean Yves
DoB: 1972-08-21
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Caves 44330 Vallet France
6048052 828210302 @Company
@Persons
@UBO
@INPI
BLIN Florent Jean Yves
DoB: 1972-08-21
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue des Caves 44330 Vallet France
6072424 795059831 @Company
@Persons
@UBO
@INPI
GANACHEAU Frédéric René
DoB: 1972-11-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Salmonière 44330 Vallet France yes
@Cadastre
@Geotag
6072425 795059831 @Company
@Persons
@UBO
@INPI
GANACHEAU Frédéric René
DoB: 1972-11-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Salmonière 44330 Vallet France yes
@Cadastre
@Geotag
6075414 509108270 @Company
@Persons
@UBO
@INPI
GANACHEAU Frédéric René
DoB: 1972-11-05
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 la Salmonière 44330 Vallet France
6076484 507946069 @Company
@Persons
@UBO
@INPI
PASQUIER Laurent Joseph Marie
DoB: 1972-11-16
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Vigne 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076485 507946069 @Company
@Persons
@UBO
@INPI
PASQUIER Laurent Joseph Marie
DoB: 1972-11-16
PoB: Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Vigne 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6818701 429437593 @Company
@Persons
@UBO
@INPI
ROCHE Laurent
DoB: 1972-02-29
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Bourg - Vallet 17130 Montendre FRANCE
6912543 423873637 @Company
@Persons
@UBO
@INPI
VALLET Axelle Michelle Géralde
DoB: 1972-11-25
PoB: 10033 10 Bar-sur-Aube
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Maréchal Joffre Fère-Champenoise 51230 Fère-champenoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6939565 412769853 @Company
@Persons
@UBO
@INPI
VALLET Axelle Michelle Geralde
DoB: 1972-11-25
PoB: 10033 10 BAR SUR AUBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 pl. Georges Clémenceau Fère-Champenoise 51230 FERE CHAMPENOISE FRANCE
7225487 789114378 @Company
@Persons
@UBO
@INPI
VALLET THOMAS Stéphanie Marie
DoB: 1972-04-17
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Kiln Road Newbury 0 ROYAUME-UNI yes
@Cadastre
@Geotag
8515415 524120755 @Company
@Persons
@UBO
@INPI
VALLET ROSIAK Claire-Lise
DoB: 1972-11-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Beucler 90500 Beaucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11383519 405387564 @Company
@Persons
@UBO
@INPI
VALLET RIVIERE Carine
DoB: 1972-06-04
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Tuilerie 27220 Grossoeuvre FRANCE
11383520 405387564 @Company
@Persons
@UBO
@INPI
VALLET RIVIERE Carine
DoB: 1972-06-04
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de la Tuilerie 27220 Grossoeuvre FRANCE
11392097 405387663 @Company
@Persons
@UBO
@INPI
VALLET RIVIERE Carine
DoB: 1972-06-04
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la tuillerie 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
11394283 408583946 @Company
@Persons
@UBO
@INPI
VALLET RIVIERE Carine
DoB: 1972-06-04
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue de la Tuilerie 27220 Grossoeuvre FRANCE
11409640 333345536 @Company
@Persons
@UBO
@INPI
VALLET Carine Brigitte Elisabeth
DoB: 1972-06-04
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée de l'Ile de Grace 27640 Merey FRANCE
11800026 419643804 @Company
@Persons
@UBO
@INPI
VALLET Audrey Francoise Yvonne
DoB: 1972-04-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ARDISSON 13007 Marseille FRANCE
14660022 798505129 @Company
@Persons
@UBO
@INPI
NIGER Frédéric Daniel Roger
DoB: 1972-04-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Clisson 44330 Vallet France yes
@Cadastre
@Geotag
14660023 798505129 @Company
@Persons
@UBO
@INPI
NIGER Frédéric Daniel Roger
DoB: 1972-04-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route de Clisson 44330 Vallet France yes
@Cadastre
@Geotag
14660485 821864444 @Company
@Persons
@UBO
@INPI
NIGER Frédéric
DoB: 1972-04-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Clisson 44330 Vallet France
14778852 884246067 @Company
@Persons
@UBO
@INPI
VALLET Baptiste Pierre Paul Luc
DoB: 1972-12-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De la Boutrolle 95420 Nucourt France
16034923 850871336 @Company
@Persons
@UBO
@INPI
VALLET Stéphane
DoB: 1972-02-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de la Charmille 72600 Commerveil 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.