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 VALLIER 1959-10-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247075 815313093 @Company
@Persons
@UBO
@INPI
VALLIER Gérard Jean Raymond
DoB: 1959-10-08
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route De Ponteilla 66680 Canohès France
247076 815313093 @Company
@Persons
@UBO
@INPI
VALLIER Gérard Jean Raymond
DoB: 1959-10-08
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route De Ponteilla 66680 Canohès France
344360 798363339 @Company
@Persons
@UBO
@INPI
BAYLE Jacky André Joseph
DoB: 1959-11-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Griottes 26800 Portes-lès-Valence France
344361 798363339 @Company
@Persons
@UBO
@INPI
BAYLE Jacky André Joseph
DoB: 1959-11-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Griottes 26800 Portes-lès-Valence France
937148 447959586 @Company
@Persons
@UBO
@INPI
MORGUE Gilles Gérard
DoB: 1959-11-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Route de Paillanche 26210 Manthes France yes
@Cadastre
@Geotag
2600403 522883073 @Company
@Persons
@UBO
@INPI
PASCAL Bruno Albert Marcel
DoB: 1959-10-07
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement la Garenne 26210 Saint-Sorlin-en-Valloire France
2612655 441903093 @Company
@Persons
@UBO
@INPI
CHOLVY CAIRE Muriel
DoB: 1959-10-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Beausemblant 26240 Saint-Uze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2612656 441903093 @Company
@Persons
@UBO
@INPI
CHOLVY CAIRE Muriel
DoB: 1959-10-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Beausemblant 26240 Saint-Uze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2662384 513746024 @Company
@Persons
@UBO
@INPI
MONIER Christian Paul Calixte
DoB: 1959-10-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue des Frères Montgolfier 26400 Crest France
2662385 513746024 @Company
@Persons
@UBO
@INPI
MONIER Christian Paul Calixte
DoB: 1959-10-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Frères Montgolfier 26400 Crest France
3437985 484782479 @Company
@Persons
@UBO
@INPI
MAYER Jean Luc Charles
DoB: 1959-11-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Désiré Pignatta Les Violettes 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
3437986 484782479 @Company
@Persons
@UBO
@INPI
MAYER Jean Luc Charles
DoB: 1959-11-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Désiré Pignatta Les Violettes 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
3833721 807950795 @Company
@Persons
@UBO
@INPI
VALLIER Gérard Jean Raymond
DoB: 1959-10-08
PoB: 78622 Tremblay-lEs-Gonesse (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route De Ponteilla 66680 Canohès France yes
@Cadastre
@Geotag
3833722 807950795 @Company
@Persons
@UBO
@INPI
VALLIER Gérard Jean Raymond
DoB: 1959-10-08
PoB: 78622 Tremblay-lEs-Gonesse (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route De Ponteilla 66680 Canohès France yes
@Cadastre
@Geotag
3878854 817648454 @Company
@Persons
@UBO
@INPI
VALLIER Gérard Jean Raymond
DoB: 1959-10-08
PoB: 78622 Tremblay-lEs-Gonesse (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Route De Ponteilla 66680 Canohès France
4270340 383355708 @Company
@Persons
@UBO
@INPI
VALLIER Eric
DoB: 1959-10-11
PoB: 58079 CLAMECY (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-5 cité Saint Gervais 89000 Auxerre France
7433101 492119383 @Company
@Persons
@UBO
@INPI
KURZAJ Andre Jean
DoB: 1959-11-03
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS RUE DES CHENES VERTS 34820 TEYRAN FRANCE
7433102 492119383 @Company
@Persons
@UBO
@INPI
KURZAJ Andre Jean
DoB: 1959-11-03
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS RUE DES CHENES VERTS 34820 TEYRAN FRANCE
9488846 410659155 @Company
@Persons
@UBO
@INPI
DOREL François Louis
DoB: 1959-11-04
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin du Martinet 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
13475435 444473342 @Company
@Persons
@UBO
@INPI
MARTRON CHAMARD Brigitte Huguette Jane-Marie
DoB: 1959-09-11
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue François Goby 6460 Saint-Vallier-de-Thiey France
15996373 815313093 @Company
@Persons
@UBO
@INPI
VALLIER Gérard Jean Raymond
DoB: 1959-10-08
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Salvador Dali 66180 Villeneuve-de-la-Raho France
15996374 815313093 @Company
@Persons
@UBO
@INPI
VALLIER Gérard Jean Raymond
DoB: 1959-10-08
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Salvador Dali 66180 Villeneuve-de-la-Raho France
16149832 778596502 @Company
@Persons
@UBO
@INPI
WOZNIAK PERRAUDIN Edith
DoB: 1959-10-21
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Chapelle 71320 Cuzy 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.