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 Vallée 1963-03-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136834 393218722 @Company
@Persons
@UBO
@INPI
Vallée Laurent Florence Martine Jeanne
DoB: 1963-03-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard de la Mer 22770 Lancieux France
136835 393218722 @Company
@Persons
@UBO
@INPI
Vallée Laurent Florence Martine Jeanne
DoB: 1963-03-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 boulevard de la Mer 22770 Lancieux France
181404 835045055 @Company
@Persons
@UBO
@INPI
MOUNARD Roger André
DoB: 1963-03-10
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camping des 3 Vallées 65400 Argelès-Gazost FRANCE
509387 393218722 @Company
@Persons
@UBO
@INPI
Vallée Laurent Florence Martine Jeanne
DoB: 1963-03-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard de la Mer 22770 Lancieux France
509388 393218722 @Company
@Persons
@UBO
@INPI
Vallée Laurent Florence Martine Jeanne
DoB: 1963-03-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 boulevard de la Mer 22770 Lancieux France
856505 805264868 @Company
@Persons
@UBO
@INPI
ADENIS Thierry
DoB: 1963-07-03
PoB: 23096 Guéret (23) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Vallée de la Saune 31570 Sainte-Foy-d'Aigrefeuille France
1809124 490683331 @Company
@Persons
@UBO
@INPI
SCHAEFFER Pascal
DoB: 1963-04-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Vallès 75011 Paris France
1897938 508307402 @Company
@Persons
@UBO
@INPI
Vallée Laurent
DoB: 1963-03-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de Bellevue 92100 Boulogne Billancourt France
2096078 500122254 @Company
@Persons
@UBO
@INPI
DELAUNE DE CUNIAC Sylvie
DoB: 1963-03-23
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
117 vallée de la grouve domaine les Michels 13790 Peynier France
2105694 500122924 @Company
@Persons
@UBO
@INPI
DELAUNE DE CUNIAC Sylvie
DoB: 1963-03-23
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
117 vallée de la Grave Domaine les Michels 13790 Peynier France
2133486 500122395 @Company
@Persons
@UBO
@INPI
DELAUNE DE CUNIAC Sylvie
DoB: 1963-03-23
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
117 vallée de la grave-Domaine les Michels 13790 Peynier France
2508000 500136759 @Company
@Persons
@UBO
@INPI
DELAUNE DE CUNIAC Sylvie
DoB: 1963-03-23
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
117 vallée de la Grave - Domaine les Michels 13790 Peynier France
2521599 519918379 @Company
@Persons
@UBO
@INPI
SCHAEFFER Pascal
DoB: 1963-04-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Vallès 75011 Paris France
2528012 499320109 @Company
@Persons
@UBO
@INPI
DELAUNE DE CUNIAC Sylvie
DoB: 1963-03-23
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
117 vallée de la Grave Domaine les Michels 13790 Peynier France
4083976 449001056 @Company
@Persons
@UBO
@INPI
CLEMENTE Robert
DoB: 1963-11-03
PoB: Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Vallées 91620 La Ville-du-Bois FRANCE
5639081 511439572 @Company
@Persons
@UBO
@INPI
CLAVREUL MONNERIE Céline
DoB: 1963-04-23
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Durandiere Cigne 53300 Ambrières-les-Vallées FRANCE
5639082 511439572 @Company
@Persons
@UBO
@INPI
CLAVREUL MONNERIE Céline
DoB: 1963-04-23
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Basse Durandiere Cigne 53300 Ambrières-les-Vallées FRANCE
8198283 805264868 @Company
@Persons
@UBO
@INPI
ADENIS Thierry
DoB: 1963-07-03
PoB: 23096 Guéret (23) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Vallée de la Saune 31570 Sainte-Foy-d'Aigrefeuille France
11395974 498914969 @Company
@Persons
@UBO
@INPI
HALLEUR Christophe Jacques René
DoB: 1963-05-23
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Vallée 27150 Coudray FRANCE
11420877 417666609 @Company
@Persons
@UBO
@INPI
HALLEUR Christophe
DoB: 1963-05-23
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de la vallée 27150 Coudray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12201620 443902374 @Company
@Persons
@UBO
@INPI
RICARD Pascale
DoB: 1963-12-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Vallée DE LA BAUDILLE 13007 Marseille FRANCE
13952123 811768852 @Company
@Persons
@UBO
@INPI
DESMOUCELLE Frédéric Georges
DoB: 1963-03-31
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Lotissement Vallée d'Or 97118 Saint-François 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.