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 1963-12-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199309 301642971 @Company
@Persons
@UBO
@INPI
ELDIN Patrick
DoB: 1963-05-28
PoB: 07330 Vallon-Pont-d'Arc (07) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Quartier Bourret 7150 Lagorce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
248601 519688857 @Company
@Persons
@UBO
@INPI
RICHARD MORIN Pascale
DoB: 1963-02-12
PoB: Lyon 07 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Vallon Jourdan 13007 Marseille FRANCE
248602 519688857 @Company
@Persons
@UBO
@INPI
RICHARD MORIN Pascale
DoB: 1963-02-12
PoB: Lyon 07 (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Vallon Jourdan 13007 Marseille FRANCE
352013 345238125 @Company
@Persons
@UBO
@INPI
GUIZOT Elisabeth
DoB: 1963-05-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Perignagols Salles-la-Source 12330 Marcillac-Vallon FRANCE
632070 326507720 @Company
@Persons
@UBO
@INPI
GUYOT Nicolas
DoB: 1963-11-26
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Vallon 91190 Gif-sur-Yvette France
947559 531632578 @Company
@Persons
@UBO
@INPI
IMBERT Anne
DoB: 1963-05-26
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Chemin du Plain Vallon 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
1635452 524455060 @Company
@Persons
@UBO
@INPI
BETTAN Luc
DoB: 1963-02-23
PoB: 28199 Janville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des frères Vallon Le Montaiguet 1 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3508644 397737685 @Company
@Persons
@UBO
@INPI
BONTRON HEULIEZ Patricia
DoB: 1963-03-20
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Vallon Saint Clair 83980 Le Lavandou FRANCE
3540843 326507720 @Company
@Persons
@UBO
@INPI
GUYOT Nicolas
DoB: 1963-11-26
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Vallon 91190 Gif-sur-Yvette FRANCE
4357924 442688990 @Company
@Persons
@UBO
@INPI
DIAZ LAPEYRE Florence Marie-Claude
DoB: 1963-03-15
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mondalazac Salles-la-Source 12330 Marcillac-Vallon FRANCE yes
@Cadastre
@Geotag
4358141 477491344 @Company
@Persons
@UBO
@INPI
CODIS THEMINES Claudette Yvette Victorine
DoB: 1963-08-04
PoB: 12101 FLAGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES CHENES ST CHRISTOPHE VALLON 12330 MARCILLAC VALLON FRANCE yes
@Cadastre
@Geotag
4374124 400695029 @Company
@Persons
@UBO
@INPI
ROMIGUIERE Joël Lucien
DoB: 1963-09-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valady 12330 Marcillac-Vallon FRANCE
4374125 400695029 @Company
@Persons
@UBO
@INPI
ROMIGUIERE Gil Philippe
DoB: 1963-09-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malrieu Nauviale 12330 Marcillac-Vallon FRANCE
4388950 445109325 @Company
@Persons
@UBO
@INPI
LAUX Jean-Paul, André, Jacques
DoB: 1963-11-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Gustave Bessiere 12330 Marcillac-Vallon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388951 445109325 @Company
@Persons
@UBO
@INPI
LAUX Jean-Paul, André, Jacques
DoB: 1963-11-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Gustave Bessiere 12330 Marcillac-Vallon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4947837 492957147 @Company
@Persons
@UBO
@INPI
BRECHET EYRAUD Véronique
DoB: 1963-02-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 A Allée du Vallon 69570 Dardilly France yes
@Cadastre
@Geotag
4986642 539167080 @Company
@Persons
@UBO
@INPI
LIMOUSIN Christophe
DoB: 1963-11-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
322 Rue Charles Machet Le Vallon de la Sablière 69760 Limonest France
4998513 491412128 @Company
@Persons
@UBO
@INPI
NOURY Aimé Cécil
DoB: 1963-11-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Vallon 69004 Lyon France
4998514 491412128 @Company
@Persons
@UBO
@INPI
NOURY Aimé Cécil
DoB: 1963-11-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Vallon 69004 Lyon France
10321986 443320395 @Company
@Persons
@UBO
@INPI
CHAILLOT BLANC Marie-Paule
DoB: 1963-09-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Galerie Hôtel Mont Vallon Méribel 73550 Les Allues FRANCE
10534229 494891161 @Company
@Persons
@UBO
@INPI
VALLON Jean-Luc
DoB: 1963-12-11
PoB: 88524 VRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES LOISIRS 88700 RAMBERVILLERS FRANCE
10534230 494891161 @Company
@Persons
@UBO
@INPI
VALLON Jean-Luc
DoB: 1963-12-11
PoB: 88524 VRECOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES LOISIRS 88700 RAMBERVILLERS FRANCE
10678810 385042924 @Company
@Persons
@UBO
@INPI
BEGAUD James, Freddy
DoB: 1963-09-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Liberté 10700 Chapelle-vallon FRANCE
11777386 333284016 @Company
@Persons
@UBO
@INPI
FITENI UMIDO Martine
DoB: 1963-12-03
PoB: 13028 La Ciotat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Homme Rouge Le Vallon 13600 La Ciotat FRANCE
11777387 333284016 @Company
@Persons
@UBO
@INPI
FITENI UMIDO Martine
DoB: 1963-12-03
PoB: 13028 La Ciotat
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Homme Rouge Le Vallon 13600 La Ciotat FRANCE
11807796 492913181 @Company
@Persons
@UBO
@INPI
ANTARAMIAN Gilles
DoB: 1963-12-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin DU VALLON 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11807797 492913181 @Company
@Persons
@UBO
@INPI
ANTARAMIAN Gilles
DoB: 1963-12-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin DU VALLON 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11864726 802242461 @Company
@Persons
@UBO
@INPI
ZEDDA Nicola
DoB: 1963-03-11
PoB: NURAGUS ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Vallon 13015 Marseille FRANCE
12403425 437941073 @Company
@Persons
@UBO
@INPI
BIGOTTE Jacques Marcel Maurice
DoB: 1963-04-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue MARECHAL FOCH RESIDENCE BEAU VALLON 92260 Fontenay-aux-Roses FRANCE
15978038 849441712 @Company
@Persons
@UBO
@INPI
DURIEZ DEGUILHEM Evelyne, Suzanne, Madeleine
DoB: 1963-09-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route de Crozet 3190 Vallon-en-Sully FRANCE
16182905 326507720 @Company
@Persons
@UBO
@INPI
GUYOT Nicolas
DoB: 1963-11-26
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Vallon 91190 Gif-sur-Yvette 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.