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 1974-12-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2622157 538358557 @Company
@Persons
@UBO
@INPI
VALLON PERRIOLAT Carine Andréa Marie-Louise
DoB: 1974-12-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3510 Chemin DU MOUCHET 26210 Épinouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3634184 522567866 @Company
@Persons
@UBO
@INPI
THERY Francis, Pierre, Marcel
DoB: 1974-12-20
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 chemin du Vallon de Gipan 13980 Alleins FRANCE
4354526 330940917 @Company
@Persons
@UBO
@INPI
ARNAUD Jérôme
DoB: 1974-11-01
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NUCES 12330 MARCILLAC VALLON FRANCE yes
@Cadastre
@Geotag
10623701 499250769 @Company
@Persons
@UBO
@INPI
VALLON Raphaël Jean Pierre
DoB: 1974-12-20
PoB: Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de la Prête 7340 Peyraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623702 499250769 @Company
@Persons
@UBO
@INPI
VALLON Raphaël Jean Pierre
DoB: 1974-12-20
PoB: Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de la Prête 7340 Peyraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11818832 821390143 @Company
@Persons
@UBO
@INPI
KUGLER MASSON Axelle
DoB: 1974-01-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Vallon de serre 13013 Marseille FRANCE
11824786 300165602 @Company
@Persons
@UBO
@INPI
FALQUE Emmanuelle
DoB: 1974-05-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos du Vallon La Vigie 13260 Cassis FRANCE
12559835 750348971 @Company
@Persons
@UBO
@INPI
COURADIN Christelle, Huguette, Sandra
DoB: 1974-06-12
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée du Vallon le Vieux Colombier 27110 Sainte-Opportune-du-Bosc FRANCE
14429585 418061818 @Company
@Persons
@UBO
@INPI
SOWINSKA KRAEHN Angelika
DoB: 1974-11-25
PoB: TYCHY (POLOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU VALLON 67590 SCHWEIGHOUSE SUR MODER FRANCE yes
@Cadastre
@Geotag
14429586 418061818 @Company
@Persons
@UBO
@INPI
SOWINSKA KRAEHN Angelika
DoB: 1974-11-25
PoB: TYCHY (POLOGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DU VALLON 67590 SCHWEIGHOUSE SUR MODER 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.