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 1970-02-07 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214853 389142670 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
215357 750699340 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
215358 750699340 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
215493 802706093 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
215500 802884957 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
215501 802884957 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
215503 802885384 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
215504 802885384 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
215523 812606184 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
215524 812606184 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
215621 829900299 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
215622 829900299 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
408640 301171161 @Company
@Persons
@UBO
@INPI
ABRIAL Bertrand
DoB: 1970-01-30
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rente des Bons Pasteurs 21370 Velars-sur-Ouche France
411397 479168320 @Company
@Persons
@UBO
@INPI
COSTE CHAREYRE Alain Denis Aimé
DoB: 1970-02-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Montée de la Garenne 7290 Satillieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2583198 441130192 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Emmanuel
DoB: 1970-08-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jules Nadi 26240 Saint-Vallier France
2620940 484000740 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Emmanuel
DoB: 1970-08-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin des Murets 26600 Tain-l'Hermitage France
2628492 388023608 @Company
@Persons
@UBO
@INPI
MEILLE Denis
DoB: 1970-07-30
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CHENELOTTES 26260 Bren France
2662152 752923482 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Emmanuel
DoB: 1970-08-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jules Nadi 26240 Saint-Vallier France
4637840 451208334 @Company
@Persons
@UBO
@INPI
ARNAL Christophe René Gérard
DoB: 1970-02-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue FRANCOIS GOBY 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4637841 451208334 @Company
@Persons
@UBO
@INPI
ARNAL Christophe René Gérard
DoB: 1970-02-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue FRANCOIS GOBY 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5837645 505191486 @Company
@Persons
@UBO
@INPI
ANTUNES RIBEIRO RODRIGUES Rosa Maria
DoB: 1970-11-22
PoB: Passos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Boulevard Joseph Vallier 38000 Grenoble France yes
@Cadastre
@Geotag
5837646 505191486 @Company
@Persons
@UBO
@INPI
ANTUNES RIBEIRO RODRIGUES Rosa Maria
DoB: 1970-11-22
PoB: Passos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard Joseph Vallier 38000 Grenoble France yes
@Cadastre
@Geotag
5894481 347935173 @Company
@Persons
@UBO
@INPI
CHORIER BONY Armelle
DoB: 1970-03-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
704 Chemin des Combes 38760 Saint-Paul-de-Varces France
5908909 441448552 @Company
@Persons
@UBO
@INPI
VALLIER Gilles Denis Annick
DoB: 1970-02-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée DE GRAND PIECE 38640 Claix France
6534815 384556361 @Company
@Persons
@UBO
@INPI
LATAPY LUCCHESI Anne
DoB: 1970-11-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DU VALLIER 33550 Langoiran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592300 433027265 @Company
@Persons
@UBO
@INPI
MIGNOT Eric
DoB: 1970-09-26
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Clots 7410 Saint-Victor France
10619150 328252267 @Company
@Persons
@UBO
@INPI
VINCENT Jérôme
DoB: 1970-05-14
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Route de Combes 7100 Boulieu-lès-Annonay France
10619151 328252267 @Company
@Persons
@UBO
@INPI
VINCENT Jérôme
DoB: 1970-05-14
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route de Combes 7100 Boulieu-lès-Annonay France
10626288 490956109 @Company
@Persons
@UBO
@INPI
SEUZARET Emmanuel Jean-Philippe
DoB: 1970-08-07
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
USINE LA PICARDE 7210 Chomérac France yes
@Cadastre
@Geotag
13482183 378299812 @Company
@Persons
@UBO
@INPI
FOREL Nicolas Jean-Jacques
DoB: 1970-06-24
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 BIS Montée du Gourguillon 69005 Lyon 5e Arrondissement FRANCE
13607485 802706093 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14233225 529289464 @Company
@Persons
@UBO
@INPI
GASPARD Sylvain
DoB: 1970-12-02
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue du 08 Mai 1945 71230 Saint-Vallier France
14239152 797909678 @Company
@Persons
@UBO
@INPI
GASPARD Sylvain Michel
DoB: 1970-12-02
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Petite Plaine Plaine des Grègues 97480 Saint-Joseph France
14808173 750699340 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
14808174 750699340 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
14808176 750699340 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
14808504 802884957 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
14808505 802884957 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
14808507 802885384 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
14808508 802885384 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
14808646 812606184 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
14808647 812606184 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
15062407 424075455 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles, Philippe, Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse du Buis 26140 Anneyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15685036 802706093 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France yes
@Cadastre
@Geotag
15685771 883747164 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
15943751 498611896 @Company
@Persons
@UBO
@INPI
LAHON-LABORDE FAKIH Delphine
DoB: 1970-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue du Mont Vallier 31400 Toulouse France
16166073 788623544 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
16166395 829900299 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
16166396 829900299 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joël
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Buis 26140 Anneyron France
16166402 830994513 @Company
@Persons
@UBO
@INPI
SENECLOZE Gilles Philippe Joel
DoB: 1970-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 IMPASSE DU BUIS 26140 Anneyron 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.