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 1970-01-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3658529 381288331 @Company
@Persons
@UBO
@INPI
GRAMMATICO Florence, Elise
DoB: 1970-04-01
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1621 Vallon du Duc 13580 La Fare-les-Oliviers FRANCE
3775280 419443494 @Company
@Persons
@UBO
@INPI
GUERIN GALICHET ARMITANO GRIVEL Isabelle
DoB: 1970-03-07
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée du Vallon du Ruisseau Jardin du Mathias 69760 Limonest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3932950 750383291 @Company
@Persons
@UBO
@INPI
PANCU OBERLAENDER Gabriela
DoB: 1970-03-06
PoB: Roman ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 chemin du Vallon des Vaux 6800 Cagnes-sur-Mer FRANCE
5018429 477602163 @Company
@Persons
@UBO
@INPI
DALLE Eric Michel Maurice Marie
DoB: 1970-04-03
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Plain Vallon 69300 Caluire-et-Cuire France
7328353 522729938 @Company
@Persons
@UBO
@INPI
VALLON Olivier André Daniel
DoB: 1970-01-03
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Harmattan 34830 Jacou FRANCE
8473643 790243315 @Company
@Persons
@UBO
@INPI
GEORGEVAIL FREZET Delphine
DoB: 1970-11-20
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 domaine du Vallon 33450 St Loubes France
9922433 789150778 @Company
@Persons
@UBO
@INPI
POIRIER BOURIGAUD Johanna
DoB: 1970-01-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vallon Le Louroux Béconnais 49370 VAL D'ERDRE-AUXENCE FRANCE
10602894 481537975 @Company
@Persons
@UBO
@INPI
VIDALLET Céline Véronique
DoB: 1970-01-09
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAVALETTE 7150 Lagorce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602895 481537975 @Company
@Persons
@UBO
@INPI
VIDALLET Céline Véronique
DoB: 1970-01-09
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAVALETTE 7150 Lagorce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10854318 520843269 @Company
@Persons
@UBO
@INPI
BALDISSERRI Renaud
DoB: 1970-07-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Vallon des Planches 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10854319 520843269 @Company
@Persons
@UBO
@INPI
BALDISSERRI Renaud
DoB: 1970-07-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin du Vallon des Planches 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888779 322094988 @Company
@Persons
@UBO
@INPI
BALDISSERI Renaud
DoB: 1970-07-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Vallon 1600 Trévoux FRANCE
11660447 798585410 @Company
@Persons
@UBO
@INPI
DEMANGEON Christophe Cyril
DoB: 1970-03-10
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Du Vallon 43110 Aurec-sur-Loire FRANCE
11903660 778137752 @Company
@Persons
@UBO
@INPI
CAMOIN JEAN PHILIPPE REGIS
DoB: 1970-01-30
PoB: MARSEILLE (13)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
VALLON DES CAUSSETTES LA MARJOLAINE CH. DU MISTRAL 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
13544539 804408870 @Company
@Persons
@UBO
@INPI
FAIZ Yassine
DoB: 1970-06-01
PoB: Agadir MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Vallon 59100 Roubaix France
13567857 342203841 @Company
@Persons
@UBO
@INPI
PEYRE Jean -Pascal
DoB: 1970-03-13
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Chemin Vallon de la Rougiere 13240 Septèmes-les-Vallons FRANCE
13604308 848585725 @Company
@Persons
@UBO
@INPI
CODINACH David
DoB: 1970-01-28
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Chemin de Bon Vallon 13390 Auriol FRANCE
14506541 813592714 @Company
@Persons
@UBO
@INPI
LE ROY Sylvie
DoB: 1970-03-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vallon Noyal 35230 Chatillon sur seiche FRANCE
14701341 399861012 @Company
@Persons
@UBO
@INPI
OGIER Yvan
DoB: 1970-10-05
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3250 Chemin De la Vallon 42600 Champdieu France
14701342 399861012 @Company
@Persons
@UBO
@INPI
CHOMARAT OGIER Florence Jeanne Eléonore
DoB: 1970-06-22
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3250 Chemin De la Vallon 42600 Champdieu 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.