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 1989-06-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
379067 841589062 @Company
@Persons
@UBO
@INPI
RATTON Thomas Marc
DoB: 1989-04-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78A Avenue du Vallon 33700 Mérignac FRANCE
408964 324801356 @Company
@Persons
@UBO
@INPI
MARRON Jérôme Pierre Yvon
DoB: 1989-11-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Martin 7150 Vallon-Pont-d'Arc France
410579 432892636 @Company
@Persons
@UBO
@INPI
MARRON Jérôme Pierre Yvon
DoB: 1989-11-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ratière 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
411935 521307314 @Company
@Persons
@UBO
@INPI
MARRON Jérôme Pierre Yvon
DoB: 1989-11-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Martin 7150 Vallon-Pont-d'Arc France
3347647 493048839 @Company
@Persons
@UBO
@INPI
QUAGLIA Maxime Pierre Laurent Jacques
DoB: 1989-10-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Angélique Braquet Le Vert Vallon 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3502232 803026509 @Company
@Persons
@UBO
@INPI
RAMEL Baptiste
DoB: 1989-12-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1070 Chemin du Puits route du Vallon 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3938052 37320983 @Company
@Persons
@UBO
@INPI
AZNAR Dominique
DoB: 1943-07-08
PoB: CORDOUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DU VALLON PROVENCAL 6400 CANNES FRANCE
3980623 415407295 @Company
@Persons
@UBO
@INPI
DALICHAMP Romain
DoB: 1989-11-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin du Vallon des Vaux 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3982586 351562038 @Company
@Persons
@UBO
@INPI
VALLON WERRY Marcelle
DoB: 1936-08-29
PoB: HARAUCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAUCOURT ET FLABA 8450 HARAUCOURT FRANCE
4925614 351631585 @Company
@Persons
@UBO
@INPI
ALLOUCHE Frédéric
DoB: 1966-01-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Vallon 69290 Craponne France
8673248 824809719 @Company
@Persons
@UBO
@INPI
DESPLANS Marianne Maïté Brigitte
DoB: 1989-06-09
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Vallon 79700 MOULINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8673249 824809719 @Company
@Persons
@UBO
@INPI
DESPLANS Marianne Maïté Brigitte
DoB: 1989-06-09
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Vallon 79700 MOULINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9450306 823784293 @Company
@Persons
@UBO
@INPI
VALLON Emmanuel Albert Jean
DoB: 1989-06-04
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Garat 69420 Ampuis France
10593849 950408518 @Company
@Persons
@UBO
@INPI
BARBE Alain Jean Marie
DoB: 1949-06-30
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VOGUE 7200 Aubenas France
10595786 419270053 @Company
@Persons
@UBO
@INPI
CHALMONT Stéfan Patrick
DoB: 1989-08-08
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS DES BRUYERES 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
10598983 500716667 @Company
@Persons
@UBO
@INPI
MARRON Jérôme Pierre Yvon
DoB: 1989-11-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Lieu Saint-Martin 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10758047 814882387 @Company
@Persons
@UBO
@INPI
LEGLAND Alexis
DoB: 1989-02-23
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
433 Chemin du Vallon d'Aussel 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
11766189 808569313 @Company
@Persons
@UBO
@INPI
GUILTAT Marie Charlotte
DoB: 1989-12-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Chemin du Vallon des Tuves 13015 Marseille FRANCE
11920976 824089452 @Company
@Persons
@UBO
@INPI
DIGAUD Fabien
DoB: 1989-12-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue François Mauriac Résidence Vallon de Mauriac bât 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11920977 824089452 @Company
@Persons
@UBO
@INPI
DIGAUD Fabien
DoB: 1989-12-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue François Mauriac Résidence Vallon de Mauriac bât 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11921089 812080570 @Company
@Persons
@UBO
@INPI
DESMOULINS Rémi
DoB: 1989-07-03
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Traverse Targuist 5 Vallon d' Azur 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11921090 812080570 @Company
@Persons
@UBO
@INPI
DESMOULINS Rémi
DoB: 1989-07-03
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Traverse Targuist 5 Vallon d' Azur 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12780669 793670241 @Company
@Persons
@UBO
@INPI
KAROUBY Benjamin
DoB: 1989-10-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
760 Vallon des Lauriers le Chêne Vert 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12787348 351244512 @Company
@Persons
@UBO
@INPI
DECOT Claudius
DoB: 1930-01-14
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTAIGUET 2 - 9, RUE DES FRERES VALLON 13090 AIX EN PROVENCE FRANCE
12809405 811875889 @Company
@Persons
@UBO
@INPI
FERRE Aurélien
DoB: 1989-05-29
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Vallon BP 53 13650 Meyrargues FRANCE
12825381 818632804 @Company
@Persons
@UBO
@INPI
MONTEIRO Laetitia, Eliane, Dulce
DoB: 1989-07-06
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
270 chemin du Vallon des Bagnols Résidence le Bocage B6 13090 Aix-en-Provence FRANCE
12827650 494547847 @Company
@Persons
@UBO
@INPI
PIETRI Alexandra
DoB: 1989-01-06
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 CHEMIN DU VALLON DES FOURCHES 13500 MARTIGUES FRANCE
12835332 793669516 @Company
@Persons
@UBO
@INPI
KAROUBY Benjamin
DoB: 1989-10-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
760 Vallon des Lauriers le Chêne Vert 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12859274 802810341 @Company
@Persons
@UBO
@INPI
ACHOURI Kamel
DoB: 1989-08-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 chemin du Vallon des Pins 13015 Marseille 15 FRANCE
15839620 849566559 @Company
@Persons
@UBO
@INPI
VALLON Emmanuel Albert Jean
DoB: 1989-06-04
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
538 Route Départementale 386 69560 Saint-Cyr-sur-le-Rhône 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.