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 VALLON 1956-12-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176178 417534476 @Company
@Persons
@UBO
@INPI
PERES Bruno
DoB: 1956-06-11
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Chemin du Vallon 83140 Six-Fours-les-Plages France
176179 417534476 @Company
@Persons
@UBO
@INPI
PERES Bruno
DoB: 1956-06-11
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Chemin du Vallon 83140 Six-Fours-les-Plages France
3470294 802365387 @Company
@Persons
@UBO
@INPI
COMBEAU Patrice
DoB: 1956-12-04
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Chemin du Vallon Résidence 3 Lot Lou Bouscas 83140 Six-Fours-les-Plages FRANCE
4184698 424423770 @Company
@Persons
@UBO
@INPI
J.P.V. IMMOBILIER
DoB: 433915535
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Place Saint Julien 7300 TOURNON SUR RHÔNE FRANCE
4359637 827749185 @Company
@Persons
@UBO
@INPI
LAVAL PRATS Jeanine, Louise
DoB: 1956-04-11
PoB: 19034 Camps Saint-Mathurin Leobazel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Glassac 12330 Saint-Christophe-Vallon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5106167 448857631 @Company
@Persons
@UBO
@INPI
LARUE DEBOST Dominique
DoB: 1956-11-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Vallon 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5106168 448857631 @Company
@Persons
@UBO
@INPI
LARUE DEBOST Dominique
DoB: 1956-11-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Vallon 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
7428613 334958048 @Company
@Persons
@UBO
@INPI
BERNARD Luc
DoB: 1956-04-04
PoB: 07330 Vallon pont d'arc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Lauriers Roses 34470 Pérols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7787998 390707925 @Company
@Persons
@UBO
@INPI
PORTOLANO PATRICK
DoB: 1956-03-04
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1305 CHEMIN VALLON BAGNOL 13090 Aix-en-Provence FRANCE
9865206 408551489 @Company
@Persons
@UBO
@INPI
COSTARELLI Jean-Hugues
DoB: 1956-11-04
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLON DES TOURS LES MARDANIGUES 83300 DRAGUIGNAN FRANCE
10599902 433915535 @Company
@Persons
@UBO
@INPI
VALLON Jean-Paul
DoB: 1956-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route de Larnage 26600 Tain-l'Hermitage France
10604250 452995889 @Company
@Persons
@UBO
@INPI
VALLON Jean-Paul
DoB: 1956-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route de Larnage 26600 Tain-l'Hermitage France
10764955 695721688 @Company
@Persons
@UBO
@INPI
TEYSSEDRE PATRICK MICHEL NORBERT
DoB: 1956-12-06
PoB: 06029 Cannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLON HOUX VILLA LA PATOUNETTE 6590 Théoule-sur-Mer FRANCE
10764956 695721688 @Company
@Persons
@UBO
@INPI
TEYSSEDRE PATRICK MICHEL NORBERT
DoB: 1956-12-06
PoB: 06029 Cannes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VALLON HOUX VILLA LA PATOUNETTE 6590 Théoule-sur-Mer FRANCE
11114253 814238671 @Company
@Persons
@UBO
@INPI
CARTON Jean-Marie
DoB: 1956-11-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Vallon 24000 Périgueux FRANCE
11941247 435175096 @Company
@Persons
@UBO
@INPI
DEBENAY Jean-Bernard
DoB: 1956-07-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
562 Route de Vallon d'en Haut 74340 Samoëns France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11941248 435175096 @Company
@Persons
@UBO
@INPI
DEBENAY Jean-Bernard
DoB: 1956-07-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
562 Route de Vallon d'en Haut 74340 Samoëns France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12794527 450569298 @Company
@Persons
@UBO
@INPI
MARIOTTA Paul
DoB: 1956-11-23
PoB: 13002 ALLAUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
925 chemin du Vallon des Mourgues 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12794528 450569298 @Company
@Persons
@UBO
@INPI
MARIOTTA Paul
DoB: 1956-11-23
PoB: 13002 ALLAUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
925 chemin du Vallon des Mourgues 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13908680 389598905 @Company
@Persons
@UBO
@INPI
MUSSO ROLAND
DoB: 384758793
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
C O HOTEL LE VALLON MEUDON LES HAUTS DE SAINT FRANCOIS 97118 Saint-François France
16052362 488967787 @Company
@Persons
@UBO
@INPI
COMBEAU Patrice Pierre
DoB: 1956-12-04
PoB: 16015 Angoulême (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
166 Chemin du Vallon Quartier Corre lot.lou bouscas 83140 Six-Fours-les-Plages 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.