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 VALLI 1963-07-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
164999 388550097 @Company
@Persons
@UBO
@INPI
VALLI Jean-Eric
DoB: 1963-07-26
PoB: ISSY LES MOULINEAUX France
P.Physique
Quality: Président
@OCCRP Alef
@WC
459 rue du Fresne 45160 St Hilaire St Mesmin France
165000 388550097 @Company
@Persons
@UBO
@INPI
VALLI Jean-Eric
DoB: 1963-07-26
PoB: ISSY LES MOULINEAUX France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
459 rue du Fresne 45160 St Hilaire St Mesmin France
985793 388550097 @Company
@Persons
@UBO
@INPI
VALLI Jean-Eric
DoB: 1963-07-26
PoB: ISSY LES MOULINEAUX France
P.Physique
Quality: Président
@OCCRP Alef
@WC
459 rue du Fresne 45160 St Hilaire St Mesmin France
985794 388550097 @Company
@Persons
@UBO
@INPI
VALLI Jean-Eric
DoB: 1963-07-26
PoB: ISSY LES MOULINEAUX France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
459 rue du Fresne 45160 St Hilaire St Mesmin France
1674347 388821340 @Company
@Persons
@UBO
@INPI
Valli Jean-Eric
DoB: 1963-07-26
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Charpenterie 45000 Orléans France
2820599 428784193 @Company
@Persons
@UBO
@INPI
VALLI Jean-Eric
DoB: 1963-07-26
PoB: ISSY LES MOULINEAUX France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
459 rue du Fresne 45160 Saint-Hilaire-Saint-Mesmin France
2829613 344817846 @Company
@Persons
@UBO
@INPI
GROUPE 1981
DoB: 483277976
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue du Colombier 45000 Orléans France
2846971 490829819 @Company
@Persons
@UBO
@INPI
GROUPE 1981
DoB: 483277976
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue du Colombier 45000 Orléans France
2863108 340537570 @Company
@Persons
@UBO
@INPI
GROUPE 1981
DoB: 483277976
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue du Colombier 45000 Orléans France
2869755 483277976 @Company
@Persons
@UBO
@INPI
CAP-RADIO
DoB: 500095336
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue du Colombier 45000 Orléans France
2871180 433499738 @Company
@Persons
@UBO
@INPI
GROUPE 1981
DoB: 483277976
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue du Colombier 45000 Orléans France
2871562 420363541 @Company
@Persons
@UBO
@INPI
GROUPE 1981
DoB: 483277976
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue du Colombier 45000 Orléans France
2881591 500095336 @Company
@Persons
@UBO
@INPI
VALLI Jean-Eric
DoB: 1963-07-26
PoB: ISSY LES MOULINEAUX France
P.Physique
Quality: Président
@OCCRP Alef
@WC
459 rue du Fresne 45160 Saint-Hilaire-Saint-Mesmin France
2886902 437802408 @Company
@Persons
@UBO
@INPI
VALLI Jean-Eric
DoB: 1963-07-26
PoB: ISSY LES MOULINEAUX France
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Roche 45380 La Chapelle Saint Mesmin France
2888547 344817291 @Company
@Persons
@UBO
@INPI
GROUPE 1981
DoB: 483277976
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue du Colombier 45000 Orléans France
14681844 832347124 @Company
@Persons
@UBO
@INPI
VALLI Jean-Eric
DoB: 1963-07-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Demay 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
14681845 832347124 @Company
@Persons
@UBO
@INPI
VALLI Jean-Eric
DoB: 1963-07-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Demay 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
15927242 428784193 @Company
@Persons
@UBO
@INPI
VALLI Jean-Eric
DoB: 1963-07-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Fernand Rabier 45000 Orléans 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.