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 1967-12-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89232 379964398 @Company
@Persons
@UBO
@INPI
RENUCCI Thierry Patrick
DoB: 1967-12-13
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Route de Lyon 42600 Savigneux France yes
@Cadastre
@Geotag
184297 453427056 @Company
@Persons
@UBO
@INPI
VALLIER Pierre Jean Olivier
DoB: 1967-12-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
552 Route de Charlieu 69470 Cours France
2762031 824619555 @Company
@Persons
@UBO
@INPI
DUPRE Corinne
DoB: 1967-05-13
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
690 boulevard Ernest Hemingway 34500 Béziers FRANCE
3238963 490751872 @Company
@Persons
@UBO
@INPI
VALLIER Pierre Jean Olivier
DoB: 1967-12-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Charlieu Cours-la-Ville 69470 Cours France yes
@Cadastre
@Geotag
3252277 504435033 @Company
@Persons
@UBO
@INPI
VALLIER Pierre Jean Olivier
DoB: 1967-12-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Charlieu Cours-la-Ville 69470 Cours France yes
@Cadastre
@Geotag
3261444 415184167 @Company
@Persons
@UBO
@INPI
VALLIER Pierre Jean Olivier
DoB: 1967-12-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
44 Rue de Charlieu Cours-la-Ville 69470 Cours France yes
@Cadastre
@Geotag
3261445 415184167 @Company
@Persons
@UBO
@INPI
VALLIER Pierre Jean Olivier
DoB: 1967-12-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
44 Rue de Charlieu Cours-la-Ville 69470 Cours France yes
@Cadastre
@Geotag
4659104 824255657 @Company
@Persons
@UBO
@INPI
BIGARE Vincent, Jean-Loup
DoB: 1967-10-08
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 85 Résidence Les Cyprines Bât A1 Apt 303 6460 Saint-Vallier-de-Thiey FRANCE
5043513 531666295 @Company
@Persons
@UBO
@INPI
MARRON Christophe
DoB: 1967-11-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Brachet 69008 Lyon France yes
@Cadastre
@Geotag
5043514 531666295 @Company
@Persons
@UBO
@INPI
MARRON Christophe
DoB: 1967-11-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse Brachet 69008 Lyon France yes
@Cadastre
@Geotag
5118139 501822183 @Company
@Persons
@UBO
@INPI
MARRON Christophe
DoB: 1967-11-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Brachet 69008 Lyon France
9457297 493326623 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK GUICHARDIERE Sylvie
DoB: 1967-08-23
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38150 Assieu France
9457298 493326623 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK GUICHARDIERE Sylvie
DoB: 1967-08-23
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38150 Assieu France
9958297 534297015 @Company
@Persons
@UBO
@INPI
VALLIER Pierre
DoB: 1967-12-13
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de Charlieu Cours-la-ville 69470 Cours FRANCE
11612029 379375231 @Company
@Persons
@UBO
@INPI
RENUCCI Thierry Patrick
DoB: 1967-12-13
PoB: Saint-Vallier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Route de Lyon 42600 Savigneux FRANCE
11632215 379964398 @Company
@Persons
@UBO
@INPI
RENUCCI Thierry Patrick
DoB: 1967-12-13
PoB: 26333 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Route de Lyon 42600 Savigneux FRANCE yes
@Cadastre
@Geotag
13579996 453427056 @Company
@Persons
@UBO
@INPI
VALLIER Pierre Jean Olivier
DoB: 1967-12-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
552 Route de Charlieu 69470 Cours France
15590798 338720071 @Company
@Persons
@UBO
@INPI
DUCERF Ludovic José
DoB: 1967-04-03
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
505 Avenue De Marlioz 74190 Passy France yes
@Cadastre
@Geotag
15683931 452894561 @Company
@Persons
@UBO
@INPI
ROUX Herve
DoB: 1967-04-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Dauphiné Provence 26540 Mours-Saint-Eusèbe France
15685589 843585720 @Company
@Persons
@UBO
@INPI
REYNAUD Michel Marie Noël
DoB: 1967-12-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
885 Route de Saint Uze 26240 La Motte-de-Galaure France yes
@Cadastre
@Geotag
15685590 843585720 @Company
@Persons
@UBO
@INPI
REYNAUD Michel Marie Noël
DoB: 1967-12-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
885 Route de Saint Uze 26240 La Motte-de-Galaure 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.