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 1984-04-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301188 334415320 @Company
@Persons
@UBO
@INPI
BLACHE Laëtitia Marie Henrye
DoB: 1984-08-14
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Impasse du Ruisseau 26600 Larnage France yes
@Cadastre
@Geotag
301189 334415320 @Company
@Persons
@UBO
@INPI
BLACHE Laëtitia Marie Henrye
DoB: 1984-08-14
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Impasse du Ruisseau 26600 Larnage France yes
@Cadastre
@Geotag
301682 428919625 @Company
@Persons
@UBO
@INPI
BLACHE Laëtitia Marie Henrye
DoB: 1984-08-14
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Impasse du Ruisseau 26600 Larnage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
395357 410921225 @Company
@Persons
@UBO
@INPI
RIZZI Diego Roberto Manuel
DoB: 1984-11-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Pasteur 39000 Lons-le-Saunier France
395360 410921225 @Company
@Persons
@UBO
@INPI
RIZZI Diego Roberto Manuel
DoB: 1984-11-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pasteur 39000 Lons-le-Saunier France
663865 453095267 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1984-04-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Carnot 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
663866 453095267 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1984-04-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Carnot 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
668494 814072245 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1984-04-18
PoB: 42218 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Carnot 93100 Montreuil FRANCE
723776 304577737 @Company
@Persons
@UBO
@INPI
FESSLER Chloé Anne Reine
DoB: 1984-04-30
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Joseph Vallier Rue Louis le Cardonnel 38000 Grenoble France
1151746 810507582 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1984-04-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94-96 Rue Carnot 93100 Montreuil FRANCE
1151747 810507582 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1984-04-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94-96 Rue Carnot 93100 Montreuil FRANCE
1183170 500921390 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1984-04-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue DES ORTEAUX 75020 Paris FRANCE
1214510 809198591 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1984-04-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94-96 Rue Carnot 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
2646396 824145429 @Company
@Persons
@UBO
@INPI
BONNETON Adrien René Robert
DoB: 1984-02-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse des Jasmins 26140 Albon France
3238964 490751872 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1984-04-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Impasse Des Orteaux 75020 Paris France yes
@Cadastre
@Geotag
3252274 504435033 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1984-04-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue Carnot 93100 Montreuil France yes
@Cadastre
@Geotag
3252278 504435033 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1984-04-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Carnot 93100 Montreuil France yes
@Cadastre
@Geotag
3261446 415184167 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1984-04-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
94 Rue Carnot 93100 Montreuil France yes
@Cadastre
@Geotag
4726189 814072245 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1984-04-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du Château 94300 Vincennes FRANCE
5106224 327893723 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Xavier
DoB: 1954-01-01
PoB: Saint-Vallier (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Jean Jaurès 69007 Lyon France
8035426 344109533 @Company
@Persons
@UBO
@INPI
ROLLIER Benoît
DoB: 1984-02-18
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 rue Lecourbe 75015 Paris France
9477591 522584960 @Company
@Persons
@UBO
@INPI
JEUNOT Delphine Béatrice
DoB: 1984-04-27
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Puits Sans Tour 38550 Le Péage-de-Roussillon France
10620166 794200774 @Company
@Persons
@UBO
@INPI
SIBERT Stephanie
DoB: 1984-08-22
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Remparts 26240 Saint-Vallier France
11321945 410921225 @Company
@Persons
@UBO
@INPI
RIZZI Diego Roberto Manuel
DoB: 1984-11-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Pasteur 39000 Lons-le-Saunier France
11321948 410921225 @Company
@Persons
@UBO
@INPI
RIZZI Diego Roberto Manuel
DoB: 1984-11-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pasteur 39000 Lons-le-Saunier France
12009962 539372888 @Company
@Persons
@UBO
@INPI
ROLLIER Benoît
DoB: 1984-02-18
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Rue Saint Honoré 75001 Paris France
13656315 810507582 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1984-04-18
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l Égalité 93170 Bagnolet FRANCE
13679654 842969115 @Company
@Persons
@UBO
@INPI
RIZZI Diego Roberto Manuel
DoB: 1984-11-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue Lecourbe 39000 Lons-le-Saunier 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.