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 1978-03-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2667279 435080411 @Company
@Persons
@UBO
@INPI
NOIR Sylvain André Louis
DoB: 1978-03-30
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bertheux 26240 Beausemblant France
4661845 530808872 @Company
@Persons
@UBO
@INPI
SIENNE Frédéric Gilbert
DoB: 1978-08-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue De L'Hôpital 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
4661848 530808872 @Company
@Persons
@UBO
@INPI
SIENNE Frédéric Gilbert
DoB: 1978-08-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue De L'Hôpital 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
5807811 444312276 @Company
@Persons
@UBO
@INPI
BRUNET Sandrine Bérangère
DoB: 1978-03-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2635 Route de la Vallée 26390 Hauterives France
5846408 449247741 @Company
@Persons
@UBO
@INPI
VALLIER Régis
DoB: 1978-03-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place de Gordes 38000 Grenoble France yes
@Cadastre
@Geotag
5892057 538980012 @Company
@Persons
@UBO
@INPI
VALLIER Régis
DoB: 1978-03-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Marceau 38000 Grenoble France
5892058 538980012 @Company
@Persons
@UBO
@INPI
VALLIER Régis
DoB: 1978-03-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Marceau 38000 Grenoble France
5924341 491332151 @Company
@Persons
@UBO
@INPI
VALLIER Régis
DoB: 1978-03-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Mortillet 38000 Grenoble France yes
@Cadastre
@Geotag
5924343 491332151 @Company
@Persons
@UBO
@INPI
VALLIER Régis
DoB: 1978-03-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Mortillet 38000 Grenoble France yes
@Cadastre
@Geotag
8448099 515385367 @Company
@Persons
@UBO
@INPI
VALLIER Emilie
DoB: 1978-03-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lacroix 33350 Pujols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13495862 491332151 @Company
@Persons
@UBO
@INPI
VALLIER Régis
DoB: 1978-03-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Square des Maisons Neuves 38320 Eybens France yes
@Cadastre
@Geotag
13495864 491332151 @Company
@Persons
@UBO
@INPI
VALLIER Régis
DoB: 1978-03-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square des Maisons Neuves 38320 Eybens 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.