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 1980-07-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63042 830608550 @Company
@Persons
@UBO
@INPI
HASSON DE VASCONCELOS Sabrina
DoB: 1980-09-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 B Rue de la vallée 89500 Égriselles-le-Bocage FRANCE
63043 830608550 @Company
@Persons
@UBO
@INPI
HASSON DE VASCONCELOS Sabrina
DoB: 1980-09-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
8 B Rue de la vallée 89500 Égriselles-le-Bocage FRANCE
85695 429945389 @Company
@Persons
@UBO
@INPI
CAPOCASALE Cyril, Joseph, Serge
DoB: 1980-07-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Guy Moquet 14270 Mezidon vallée d'auge FRANCE
126073 503796104 @Company
@Persons
@UBO
@INPI
BOZ Ibrahim
DoB: 1980-09-25
PoB: ULAS SIVAS TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jules Vallès 91000 Évry FRANCE
361244 503796104 @Company
@Persons
@UBO
@INPI
BOZ Ibrahim
DoB: 1980-09-25
PoB: ULAS SIVAS TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jules Vallès 91000 Évry FRANCE
1346944 522335181 @Company
@Persons
@UBO
@INPI
ALBERT Stéphane René
DoB: 1980-09-24
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rouyet 16700 Nanteuil-en-Vallée FRANCE
2186838 449669225 @Company
@Persons
@UBO
@INPI
Del Gallo Samuel
DoB: 1980-09-14
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Vallès 75011 Paris France
2370566 798781787 @Company
@Persons
@UBO
@INPI
Vallée Manuel
DoB: 1980-07-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de l'Etoile du Matin 44600 Saint-Nazaire France
5569872 520423658 @Company
@Persons
@UBO
@INPI
DUBRAY-HARS Jimmy Luc Jean
DoB: 1980-07-31
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Le vallée de la Biroterie 85600 La Boissière-de-Montaigu France
6653513 423382357 @Company
@Persons
@UBO
@INPI
VRIET Nicolas Gérard
DoB: 1980-07-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vallée du Pont 86800 Saint-Julien-l'Ars FRANCE
7998357 316807668 @Company
@Persons
@UBO
@INPI
METIVIER Géraldine Danièle
DoB: 1980-07-19
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Vallées 37260 Pont de Ruan France
7998358 316807668 @Company
@Persons
@UBO
@INPI
METIVIER Géraldine Danièle
DoB: 1980-07-19
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Vallées 37260 Pont de Ruan France
8314278 520698515 @Company
@Persons
@UBO
@INPI
CAPELLE Anthony
DoB: 1980-09-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Route de Trébons 31290 Vallègue France
10483118 442552287 @Company
@Persons
@UBO
@INPI
DEMARTHE Delphine
DoB: 1980-09-06
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
926 Square Jules Vallés 59450 Sin-le-Noble FRANCE yes
@Cadastre
@Geotag
11404171 789357936 @Company
@Persons
@UBO
@INPI
SAUNIER Jérome
DoB: 1980-04-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de Coupe la Boissaye La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE
11404593 490334372 @Company
@Persons
@UBO
@INPI
SAUNIER Jérome
DoB: 1980-04-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de coupé La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE
11424894 504667395 @Company
@Persons
@UBO
@INPI
SAUNIER Jérome
DoB: 1980-04-07
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de coupé la boissaye La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424895 504667395 @Company
@Persons
@UBO
@INPI
SAUNIER Jérome
DoB: 1980-04-07
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin de coupé la boissaye La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11799222 813477692 @Company
@Persons
@UBO
@INPI
VERNET Cedric
DoB: 1980-07-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
751 Chemin de la vallée 13390 Auriol FRANCE
14501879 808409122 @Company
@Persons
@UBO
@INPI
RAUX Annaïg
DoB: 1980-07-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de la Vallée 67370 Gimbrett FRANCE
14501880 808409122 @Company
@Persons
@UBO
@INPI
RAUX Annaïg
DoB: 1980-07-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
1 rue de la Vallée 67370 Gimbrett 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.