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 1961-04-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278551 343944211 @Company
@Persons
@UBO
@INPI
CHRISTOPHE René
DoB: 1961-12-09
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Dointe" 3190 Vallon-en-Sully FRANCE
938898 478787849 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis Gabriel
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Lanessan Résidence le Vallon d'Or Bât A 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
938899 478787849 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis Gabriel
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Lanessan Résidence le Vallon d'Or Bât A 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
2646594 435782552 @Company
@Persons
@UBO
@INPI
SELARL CABINET D'ANESTHESISTES BOUSQUET - HUET - CHAKROUN ET JAOUA
DoB: 477981963
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Antonin Vallon CLINIQUE LA PARISIERE 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3497888 341675965 @Company
@Persons
@UBO
@INPI
AVENA Jean-Michel
DoB: 1961-10-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
980 Vallon des Bonnes Herbes 83000 Toulon FRANCE
3553468 530463280 @Company
@Persons
@UBO
@INPI
DARCO André
DoB: 1961-11-16
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vallon 1 Bât C 70 chemin du diable 83110 Sanary-sur-Mer FRANCE
3554178 340236306 @Company
@Persons
@UBO
@INPI
BONNUS JEAN
DoB: 1961-06-26
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 CHEMIN DU VALLON 83000 TOULON 0 FRANCE
4366276 388003014 @Company
@Persons
@UBO
@INPI
ROUMEC Olivier, Maurice, Henri
DoB: 1961-12-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Boursonnerie 12330 Marcillac-Vallon FRANCE
4373743 481852473 @Company
@Persons
@UBO
@INPI
BEDOS Denis Charles-Edouard
DoB: 1961-05-21
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES TREMOLEDES 12330 ST CHRISTOPHE VALLON FRANCE
4389794 819040841 @Company
@Persons
@UBO
@INPI
GAFFARD Jean-Paul, Serge
DoB: 1961-03-31
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 cité Beausoleil 12330 Marcillac-Vallon FRANCE yes
@Cadastre
@Geotag
4389795 819040841 @Company
@Persons
@UBO
@INPI
GAFFARD Jean-Paul, Serge
DoB: 1961-03-31
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 cité Beausoleil 12330 Marcillac-Vallon FRANCE yes
@Cadastre
@Geotag
4389796 819040841 @Company
@Persons
@UBO
@INPI
SOUYRI GAFFARD Maryse, Marie-Chantal
DoB: 1961-05-10
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 cité Beausoleil 12330 Marcillac-Vallon FRANCE yes
@Cadastre
@Geotag
4945564 333720530 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LE VALLON D OR 69410 Champagne-au-Mont-d'Or France
4945567 333720530 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE VALLON D OR 69410 Champagne-au-Mont-d'Or France
5085412 478787849 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis Gabriel
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Lanessan Résidence le Vallon d'Or Bât A 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5085413 478787849 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis Gabriel
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Lanessan Résidence le Vallon d'Or Bât A 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
8202202 452466444 @Company
@Persons
@UBO
@INPI
GAUTHIER GUILLAUD Valérie
DoB: 1961-12-15
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malvies 12330 Marcillac-Vallon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8311288 519152532 @Company
@Persons
@UBO
@INPI
MONTEAN Patrick Pierre
DoB: 1961-06-30
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Petite Allée du Vallon 31770 Colomiers France
8550691 428569164 @Company
@Persons
@UBO
@INPI
AUBURTIN Corinne Anne Justine
DoB: 1961-04-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAN D'EAU DU VALLON ROUTE NATIONALE 80 71400 AUTUN FRANCE
8562660 494743487 @Company
@Persons
@UBO
@INPI
VALLON ROBLIN Michelle
DoB: 1961-04-16
PoB: 71351 PIERRE DE BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA MOLLEPIERRE 71150 CHAGNY FRANCE yes
@Cadastre
@Geotag
8562661 494743487 @Company
@Persons
@UBO
@INPI
VALLON ROBLIN Michelle
DoB: 1961-04-16
PoB: 71351 PIERRE DE BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE LA MOLLEPIERRE 71150 CHAGNY FRANCE yes
@Cadastre
@Geotag
8573889 425068384 @Company
@Persons
@UBO
@INPI
AUBURTIN Corinne Anne Justine
DoB: 1961-04-16
PoB: 57463 METZ (MOSELLE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAN D'EAU DU VALLON 71400 AUTUN FRANCE
8575881 794539486 @Company
@Persons
@UBO
@INPI
VALLON ROBLIN Michelle
DoB: 1961-04-16
PoB: 71351 Pierre-de-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Mollepierre 71150 Chagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575882 794539486 @Company
@Persons
@UBO
@INPI
VALLON ROBLIN Michelle
DoB: 1961-04-16
PoB: 71351 Pierre-de-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Mollepierre 71150 Chagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579629 493385637 @Company
@Persons
@UBO
@INPI
VALLON ROBLIN Michelle
DoB: 1961-04-16
PoB: 71351 PIERRE DE BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA MOLLEPIERRE 71150 CHAGNY FRANCE
9841994 482976487 @Company
@Persons
@UBO
@INPI
D ELIA Jean Claude Marcel
DoB: 1961-12-08
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 IMPASSE DE LA BARDAQUE CHEMIN DU VALLON 13013 MARSEILLE 13 FRANCE yes
@Cadastre
@Geotag
10612658 497911115 @Company
@Persons
@UBO
@INPI
RICHARD PARRA Annick
DoB: 1961-04-16
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Serre de Chalamelas 7150 Vallon-Pont-d'Arc France
10623739 512320730 @Company
@Persons
@UBO
@INPI
RICHARD PARRA Annick
DoB: 1961-04-16
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Serre de Chalamelas 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623740 512320730 @Company
@Persons
@UBO
@INPI
RICHARD PARRA Annick
DoB: 1961-04-16
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Serre de Chalamelas 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11766797 804964237 @Company
@Persons
@UBO
@INPI
DARCO Andre
DoB: 1961-11-16
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence le Vallon 83110 Sanary-sur-Mer 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.