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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search VALLIER 1980-02-05 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
383522 | 429416282 @Company @Persons @UBO @INPI |
BILLARD Fabien DoB: 1980-02-12 PoB: 71486 Saint-Vallier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Berlioz 17000 La Rochelle FRANCE | ||
931546 | 412664062 @Company @Persons @UBO @INPI |
FABRE William DoB: 1980-11-03 PoB: 13208 Marseille 8(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
48 B Rue Boscary Résidence Super Vallier 13004 Marseille France | ||
2594936 | 539542969 @Company @Persons @UBO @INPI |
PETREQUIN Fabrice Gilles DoB: 1980-07-29 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue de l'Arc en Ciel 26120 Chabeuil France | ||
2644542 | 410545727 @Company @Persons @UBO @INPI |
MICHAL Arnaud Bernard Jacques DoB: 1980-03-10 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
BEAUREPAIRE 38270 Beaurepaire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3600829 | 511915290 @Company @Persons @UBO @INPI |
NUGUES Mathieu DoB: 1980-06-03 PoB: 71486 Saint-Vallier (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Vesveau 71420 Dompierre-sous-Sanvignes France | yes @Cadastre @Geotag |
|
3604246 | 818414849 @Company @Persons @UBO @INPI |
GAUDET VIARD Séverine DoB: 1980-06-07 PoB: 71486 Saint-Vallier (71) France P.Physique Quality: Membre @OCCRP Alef @WC |
8 Parc des Loges 71300 Gourdon France | ||
3605617 | 314211608 @Company @Persons @UBO @INPI |
NUGUES Mathieu DoB: 1980-06-03 PoB: 71486 Saint-Vallier (71) France P.Physique Quality: vice-président @OCCRP Alef @WC |
VESVEAUX 71430 Dompierre-sous-Sanvignes France | ||
3619815 | 488730615 @Company @Persons @UBO @INPI |
BARCAROLO Stéphane DoB: 1980-02-21 PoB: 71486 Saint-Vallier (71) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
21 Rue Carnot Les Essards 71410 Sanvignes-les-Mines France | ||
4644466 | 804143048 @Company @Persons @UBO @INPI |
GIRAUD Nicolas DoB: 1980-12-19 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Rue Adrien Guebhard 6460 Saint-Vallier-de-Thiey FRANCE | ||
4658307 | 537531964 @Company @Persons @UBO @INPI |
IMPERATO Marie-Caroline DoB: 1980-05-02 PoB: 69388 Lyon 08(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée Saint Pons 6460 Saint-Vallier-de-Thiey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4658308 | 537531964 @Company @Persons @UBO @INPI |
IMPERATO Marie-Caroline DoB: 1980-05-02 PoB: 69388 Lyon 08(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée Saint Pons 6460 Saint-Vallier-de-Thiey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5057730 | 818370967 @Company @Persons @UBO @INPI |
CHAMPLIAUD Carole Jeanne DoB: 1980-09-30 PoB: 71486 Saint-Vallier (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 A Rue Villon 69008 Lyon France | ||
5082957 | 789105467 @Company @Persons @UBO @INPI |
D'AGOSTINI Olivier Thomas DoB: 1980-02-11 PoB: 69387 Lyon 7(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jean Vallier 69007 Lyon France | ||
5777005 | 809689508 @Company @Persons @UBO @INPI |
BOUCHELIER Nicolas DoB: 1980-11-24 PoB: 71486 ST VALLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de l'Abreuvoir 47180 Sainte-Bazeille FRANCE | ||
5818328 | 827452418 @Company @Persons @UBO @INPI |
GUERGUY Jérémie Roger Raymond DoB: 1980-02-07 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
62 Boulevard Joseph Vallier 38000 Grenoble France | ||
6273096 | 529956245 @Company @Persons @UBO @INPI |
VALLIER Etienne Alain Jean Denis Marie DoB: 1980-02-08 PoB: 56083 Hennebont P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue des Bois 77300 Fontainebleau FRANCE | ||
6273097 | 529956245 @Company @Persons @UBO @INPI |
VALLIER Etienne Alain Jean Denis Marie DoB: 1980-02-08 PoB: 56083 Hennebont P.Physique Quality: Associé unique @OCCRP Alef @WC |
25 Rue des Bois 77300 Fontainebleau FRANCE | ||
6510098 | 809705049 @Company @Persons @UBO @INPI |
VALLIER Damien Guillaume DoB: 1980-02-05 PoB: 10033 BAR-SUR-AUBE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1010 Chemin du Pas de Monac Chez M. Damien Vallier 33240 Saint-André-de-Cubzac FRANCE | ||
7527209 | 520522913 @Company @Persons @UBO @INPI |
LOWICKI Emilie DoB: 1980-06-18 PoB: 71486 Saint-Vallier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Corniche de Lyon Villa Bavaria 83820 Rayol Canadel sur Mer FRANCE | ||
7527210 | 520522913 @Company @Persons @UBO @INPI |
LOWICKI Emilie DoB: 1980-06-18 PoB: 71486 Saint-Vallier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Corniche de Lyon Villa Bavaria 83820 Rayol Canadel sur Mer FRANCE | ||
7924067 | 818058851 @Company @Persons @UBO @INPI |
BENHAMADA Idriss DoB: 1980-04-06 PoB: 71486 SAINT VALLIER FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue de la sablière 71300 Montceau-les-Mines FRANCE | ||
8522473 | 444825608 @Company @Persons @UBO @INPI |
MATALONE Arnaud DoB: 1980-02-22 PoB: 71486 ST VALLIER P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue de Montbouton 90500 BEAUCOURT FRANCE | ||
8552843 | 825396997 @Company @Persons @UBO @INPI |
JEBBAR Hakim DoB: 1980-05-23 PoB: 71014 Autun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
81 rue Colbert 71230 Saint-Vallier FRANCE | ||
8565240 | 791262942 @Company @Persons @UBO @INPI |
LACROIX THOMASSET Sylvia DoB: 1980-04-13 PoB: 71486 Saint-Vallier FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
10 rue du Bourg 71300 Mary FRANCE | yes @Cadastre @Geotag |
|
8565570 | 803292424 @Company @Persons @UBO @INPI |
MOREIRA TETARD Laetitia Jocelyne DoB: 1980-03-31 PoB: 71486 Saint-Vallier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
229 route du Reuil 71390 Marcilly-les-Buxy FRANCE | ||
8780332 | 827456526 @Company @Persons @UBO @INPI |
GUILLEMIN Yann DoB: 1980-01-22 PoB: 71486 Saint-Vallier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de la Mairie 63870 Orcines FRANCE | ||
9385183 | 797956307 @Company @Persons @UBO @INPI |
SAYAR Elisabeth DoB: 1980-01-02 PoB: 71486 Saint-Vallier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Kergonan 29790 Beuzec Cap Sizun FRANCE | yes @Cadastre @Geotag |
|
10606227 | 431944354 @Company @Persons @UBO @INPI |
MURET Emmanuel René DoB: 1980-10-22 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Roussines 7290 Ardoix France | ||
10629656 | 351137872 @Company @Persons @UBO @INPI |
GARDON Angélique Delphine Alice DoB: 1980-08-02 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chinon 7370 Eclassan France | ||
11663439 | 827682097 @Company @Persons @UBO @INPI |
RONAT Rémi, Jacques DoB: 1980-10-05 PoB: 26333 Saint-Vallier FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Lieu-dit Grézieux 42680 Saint-Marcellin-en-Forez FRANCE | ||
12768326 | 793537523 @Company @Persons @UBO @INPI |
TAHAR-BELHADJ Sabria DoB: 1980-02-08 PoB: 13056 Martigues FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 boulevard Touret de Vallier les Rives du Touret 13500 Martigues FRANCE | ||
13006193 | 802714493 @Company @Persons @UBO @INPI |
ANTUNES Manuel DoB: 1980-06-01 PoB: 70279 Gray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Château 70100 Beaujeu Saint-Vallier FRANCE | ||
13006194 | 802714493 @Company @Persons @UBO @INPI |
ANTUNES Manuel DoB: 1980-06-01 PoB: 70279 Gray FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
4 rue du Château 70100 Beaujeu Saint-Vallier FRANCE | ||
13130045 | 823977657 @Company @Persons @UBO @INPI |
Amici Gianni DoB: 1980-02-27 PoB: 71486 Saint-Vallier (71) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Appartement 87 - 10 rue Louis Bleriot 77100 Meaux France | ||
13164182 | 802461723 @Company @Persons @UBO @INPI |
MARTELLI Jonathan Antonio DoB: 1980-09-13 PoB: 26333 Saint-Vallier (26) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Résidence clos de Cernay 78870 Bailly France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.