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 1976-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173312 380385633 @Company
@Persons
@UBO
@INPI
VINCKE Nicolas Jean-Marie
DoB: 1976-03-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 CHEMIN DU VALLON 69004 LYON 04 FRANCE
173783 380096644 @Company
@Persons
@UBO
@INPI
LUK Gucci
DoB: 1976-03-16
PoB: Saikung VIETNAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Vallon des Jouves 13116 Vernègues FRANCE
1367849 798897104 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU BOURG
DoB: 422013169
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 16200 Mérignac FRANCE
1368835 422013169 @Company
@Persons
@UBO
@INPI
VALLON Fabrice
DoB: 1976-03-11
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16200 Mérignac FRANCE
4393207 329766620 @Company
@Persons
@UBO
@INPI
DELCUZOUL Guillaume
DoB: 1976-03-20
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 route de Cransac 12330 Saint-Christophe-Vallon FRANCE
5817656 500615687 @Company
@Persons
@UBO
@INPI
MACHADO Michel
DoB: 1976-11-28
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée du Champ Vallon 38690 Le Grand-Lemps France
7315618 513322792 @Company
@Persons
@UBO
@INPI
DAUMIN Christophe
DoB: 1976-02-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Pointon 3190 Vallon-en-Sully FRANCE
7320238 915850473 @Company
@Persons
@UBO
@INPI
DERET Bertrand
DoB: 1976-08-30
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 rue des Frères Pasquier 3190 Vallon-en-Sully FRANCE yes
@Cadastre
@Geotag
7437129 431929520 @Company
@Persons
@UBO
@INPI
PUISSANT Cédric, Guy, Eugène
DoB: 1976-03-24
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 impasse du Vallon 30210 Vers pont-du-Gard FRANCE
10306196 442525564 @Company
@Persons
@UBO
@INPI
PAUTASSO Michel Maurice
DoB: 1976-02-11
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Chastellas 7150 Vallon Pont d'Arc FRANCE yes
@Cadastre
@Geotag
10306198 442525564 @Company
@Persons
@UBO
@INPI
PAUTASSO Michel Maurice
DoB: 1976-02-11
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Chastellas 7150 Vallon Pont d'Arc FRANCE yes
@Cadastre
@Geotag
13405271 447493982 @Company
@Persons
@UBO
@INPI
CAMOIN Helene
DoB: 1976-04-11
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU VALLON 84360 LAURIS FRANCE
16145019 646650382 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu DU VALLON D'EPY
DoB: 444756779
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
39160 Val-d'Épy 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.