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 1966-07-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316246 423433838 @Company
@Persons
@UBO
@INPI
ALOGNA Philippe Eric Alex
DoB: 1966-09-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Mas de Sauvant 7150 Vallon-Pont-d'Arc FRANCE
412611 794137547 @Company
@Persons
@UBO
@INPI
DUMAS Francis
DoB: 1966-09-14
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Les Hellys 7700 Gras France
2599876 353626567 @Company
@Persons
@UBO
@INPI
VALLON Laurent
DoB: 1966-07-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin DES MALLES 26240 Saint-Vallier France
4357457 440397040 @Company
@Persons
@UBO
@INPI
SICHI Stéphane Henri Jean-Marie
DoB: 1966-09-10
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE TRINQUIES SOUYRI 12330 MARCILLAC VALLON FRANCE
4899621 454068453 @Company
@Persons
@UBO
@INPI
REYNOUARD Stéphane Nicolas Michel Rémy
DoB: 1966-07-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Vallon 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4899622 454068453 @Company
@Persons
@UBO
@INPI
REYNOUARD Stéphane Nicolas Michel Rémy
DoB: 1966-07-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Vallon 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
9136858 818976557 @Company
@Persons
@UBO
@INPI
CHIELENS Eric Jean Claude
DoB: 1966-07-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 domaine du Haut Vallon 59840 Prémesques France yes
@Cadastre
@Geotag
9136859 818976557 @Company
@Persons
@UBO
@INPI
CHIELENS Eric Jean Claude
DoB: 1966-07-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 domaine du Haut Vallon 59840 Prémesques France yes
@Cadastre
@Geotag
10395329 822798591 @Company
@Persons
@UBO
@INPI
FAUVEL GHIDALIA Cécile Marguerite Suzanne
DoB: 1966-07-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Vallon 9160 Mercenac France yes
@Cadastre
@Geotag
10395330 822798591 @Company
@Persons
@UBO
@INPI
FAUVEL GHIDALIA Cécile Marguerite Suzanne
DoB: 1966-07-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Vallon 9160 Mercenac France yes
@Cadastre
@Geotag
10407697 491811170 @Company
@Persons
@UBO
@INPI
BESSOULE Olivier Christophe
DoB: 1966-01-07
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Gréolières CAMPING "LE VALLON ROUGE" 6480 La Colle-sur-Loup France
10587530 482663549 @Company
@Persons
@UBO
@INPI
GABILLAUD Nicolas Claude André Aimé
DoB: 1966-03-09
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Mazes 7150 Vallon-Pont-d'Arc France
10589907 794137547 @Company
@Persons
@UBO
@INPI
DUMAS Francis
DoB: 1966-09-14
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Les Hellys 7700 Gras France
10598926 389548520 @Company
@Persons
@UBO
@INPI
GABILLAUD Nicolas Claude Andre Aime
DoB: 1966-03-09
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Mazes 7150 Vallon-Pont-d'Arc France
10602671 437551948 @Company
@Persons
@UBO
@INPI
AIGON Thierry Philippe
DoB: 1966-07-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Route de Salavas 7150 Vallon-Pont-d'Arc France
10609583 812671915 @Company
@Persons
@UBO
@INPI
GABILLAUD Nicolas Claude André Aimé
DoB: 1966-03-09
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Mazés 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
10609584 812671915 @Company
@Persons
@UBO
@INPI
GABILLAUD Nicolas Claude André Aimé
DoB: 1966-03-09
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Mazés 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
10615532 422172106 @Company
@Persons
@UBO
@INPI
ALOGNA Philippe Eric Alex
DoB: 1966-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Mas Sauvant 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
10615533 422172106 @Company
@Persons
@UBO
@INPI
ALOGNA Philippe Eric Alex
DoB: 1966-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Mas Sauvant 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
10625354 448347062 @Company
@Persons
@UBO
@INPI
ALOGNA Philippe Eric Alex
DoB: 1966-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Sauvant 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
10626770 423433838 @Company
@Persons
@UBO
@INPI
ALOGNA Philippe Eric Alex
DoB: 1966-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Mas de Sauvant 7150 Vallon-Pont-d'Arc France
11826453 452924764 @Company
@Persons
@UBO
@INPI
REYNOUARD Stephane
DoB: 1966-07-24
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Vallon 69110 Sainte-Foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
11844201 317327252 @Company
@Persons
@UBO
@INPI
STEFANINI Jean
DoB: 1966-09-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
VALLON DE PASSE TEMPS LA TREILLE 13011 Marseille FRANCE
13808651 831882857 @Company
@Persons
@UBO
@INPI
YOLDI Victor, Eric
DoB: 1966-07-22
PoB: Basse pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ci le Vallon 97214 Le lorrain France yes
@Cadastre
@Geotag
13808652 831882857 @Company
@Persons
@UBO
@INPI
YOLDI Victor, Eric
DoB: 1966-07-22
PoB: Basse pointe (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ci le Vallon 97214 Le lorrain France yes
@Cadastre
@Geotag
14696923 818976557 @Company
@Persons
@UBO
@INPI
CHIELENS Eric Jean Claude
DoB: 1966-07-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 domaine du Haut Vallon 59840 Prémesques France yes
@Cadastre
@Geotag
14696924 818976557 @Company
@Persons
@UBO
@INPI
CHIELENS Eric Jean Claude
DoB: 1966-07-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 domaine du Haut Vallon 59840 Prémesques France yes
@Cadastre
@Geotag

 

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.