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 1970-09-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212780 383144821 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric Dominique Christian
DoB: 1970-05-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France
212781 383144821 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric Dominique Christian
DoB: 1970-05-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France
10595776 434210126 @Company
@Persons
@UBO
@INPI
VALLON Nathalie
DoB: 1970-09-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vaure Ouest 7790 Saint-Alban-d'Ay France
11760152 800796997 @Company
@Persons
@UBO
@INPI
MOATI Pierre-Emmanuel
DoB: 1970-09-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Vallon des Auffes 13007 Marseille FRANCE
11802645 382957256 @Company
@Persons
@UBO
@INPI
GALVEZ MADIER Anne-Marie
DoB: 1970-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Chemin du Vallon Passetemps 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12850521 522339563 @Company
@Persons
@UBO
@INPI
CUZON Sandrine
DoB: 1970-08-30
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Vallon de la Rougiere 13240 Septemes-les-Vallons FRANCE
15830503 350246039 @Company
@Persons
@UBO
@INPI
NAITAOUDIA Ludovic
DoB: 1970-03-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Chemin du Plain Vallon 69300 Caluire-et-Cuire France
15830504 350246039 @Company
@Persons
@UBO
@INPI
NAÏTAOUDIA Ludovic
DoB: 1970-03-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin du Plain Vallon 69300 Caluire-et-Cuire France
16104910 393358080 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric
DoB: 1970-05-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes 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.