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 Vallee 1970-02-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1869301 440448421 @Company
@Persons
@UBO
@INPI
Vallee Jean Lou
DoB: 1970-02-16
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
599 avenue Paul Muller Villiers les Nancy 54600 VILLERS LES NANCY France
2623993 498432145 @Company
@Persons
@UBO
@INPI
VALLEE David Claude Marcel
DoB: 1970-11-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Buthiers 26270 Mirmande France
3604684 420472037 @Company
@Persons
@UBO
@INPI
VALLEE Jean Lou
DoB: 1970-02-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DU VÉNÉZU 54670 Malleloy France yes
@Cadastre
@Geotag
3604685 420472037 @Company
@Persons
@UBO
@INPI
VALLEE Jean Lou
DoB: 1970-02-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU VÉNÉZU 54670 Malleloy France yes
@Cadastre
@Geotag
5847926 445286073 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Lou Raoul Marcel
DoB: 1970-02-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DU VENEZU 54670 Malleloy France
5847928 445286073 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Lou Raoul Marcel
DoB: 1970-02-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU VENEZU 54670 Malleloy France
8549461 507494334 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Lou
DoB: 1970-02-16
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pignots 71550 Anost FRANCE
8549462 507494334 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Lou
DoB: 1970-02-16
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Pignots 71550 Anost FRANCE
10099744 484943626 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Lou
DoB: 1970-02-16
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU VENEZU 54670 MALLELOY FRANCE
10118718 452068158 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Lou
DoB: 1970-02-16
PoB: PARAY LE MONIAL(SAONE ET LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE DU GENERAL CUSTINE 54670 CUSTINES FRANCE
10153429 493955850 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Lou
DoB: 1970-02-16
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU VENEZU 54670 MALLELOY FRANCE
10153430 493955850 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Lou
DoB: 1970-02-16
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU VENEZU 54670 MALLELOY FRANCE
10498002 792353971 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Lou Raoul Marcel
DoB: 1970-02-16
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 rue Bel Air 88800 Vittel FRANCE
10498003 792353971 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Lou Raoul Marcel
DoB: 1970-02-16
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 rue Bel Air 88800 Vittel FRANCE
10508971 444871883 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Lou, Raoul, Marcel
DoB: 1970-02-16
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Venezu 54670 Malleloy FRANCE
13541955 484943626 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Lou
DoB: 1970-02-16
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 rue Bel Air 88800 Vittel FRANCE
16002872 847180148 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Lou Raoul Marcel
DoB: 1970-02-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Rue Bel Air 88800 Vittel 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.