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 1982-10-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1433222 790995344 @Company
@Persons
@UBO
@INPI
COULAIS Nathalie
DoB: 1982-10-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 chemin du Vallon Appt. B42 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615382 789572237 @Company
@Persons
@UBO
@INPI
REBAI Khaled
DoB: 1982-02-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Aimé Césaire Lotissement le Vallon 26800 Portes-lès-Valence France
2615383 789572237 @Company
@Persons
@UBO
@INPI
REBAI Khaled
DoB: 1982-02-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Aimé Césaire Lotissement le Vallon 26800 Portes-lès-Valence France
3357779 441730389 @Company
@Persons
@UBO
@INPI
MARI Caroline Juliane Laura
DoB: 1982-01-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin Vallon Sabatier 6000 Nice FRANCE
4315089 308895838 @Company
@Persons
@UBO
@INPI
SIMPHAL Brice Jean Albert
DoB: 1982-03-26
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Sainte Geneviève 10700 Chapelle-Vallon France
7601948 804293272 @Company
@Persons
@UBO
@INPI
VALLON Gabrielle, Liliane, Yvonne
DoB: 1982-10-26
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 chemin des Bérands 42370 Renaison FRANCE
8364739 800326449 @Company
@Persons
@UBO
@INPI
VALLON Gabrielle Liliane Yvonne
DoB: 1982-10-26
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Chemin des Bérands 42370 Renaison FRANCE
10668554 334763760 @Company
@Persons
@UBO
@INPI
SIMPHAL Brice
DoB: 1982-03-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10700 Chapelle-vallon FRANCE
10684093 349741256 @Company
@Persons
@UBO
@INPI
SIMPHAL Brice
DoB: 1982-03-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Sainte-Geneviève 10700 Chapelle-vallon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11766546 435117767 @Company
@Persons
@UBO
@INPI
VENTALON Eva
DoB: 1982-11-06
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Vallon de Passe Temps 13011 Marseille FRANCE yes
@Cadastre
@Geotag
13630567 815318712 @Company
@Persons
@UBO
@INPI
ROUAUD LE BIHAN Audrey
DoB: 1982-03-08
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Vallon 35230 Orgères FRANCE
14773917 490620010 @Company
@Persons
@UBO
@INPI
RACAMIER Aurélie
DoB: 1982-05-16
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Vallon Mas de Poscros 13310 Saint-Martin-de-Crau 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.