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 FALETTO 1940-10-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2597612 441734753 @Company
@Persons
@UBO
@INPI		 FALETTO Jean
DoB: 1940-10-22
PoB: 81099 Gaillac (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 84 Avenue VICTOR HUGO RESIDENCE HELENA 26000 Valence France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2623798 398741777 @Company
@Persons
@UBO
@INPI		 FALETTO Jean
DoB: 1940-10-22
PoB: 81099 Gaillac (81) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
 25 BIS Route de Romans 26120 Chabeuil France
2623799 398741777 @Company
@Persons
@UBO
@INPI		 FALETTO Jean
DoB: 1940-10-22
PoB: 81099 Gaillac (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 25 BIS Route de Romans 26120 Chabeuil France
2636137 435348032 @Company
@Persons
@UBO
@INPI		 FALETTO Jean
DoB: 1940-10-22
PoB: 81099 Gaillac (81) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
 25 BIS Route de Romans 26120 Chabeuil France
2636138 435348032 @Company
@Persons
@UBO
@INPI		 FALETTO Jean
DoB: 1940-10-22
PoB: 81099 Gaillac (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 25 BIS Route de Romans 26120 Chabeuil France
2660817 512391863 @Company
@Persons
@UBO
@INPI		 FALETTO Jean Joseph
DoB: 1940-10-22
PoB: 81099 Gaillac (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 Rue du Champs de Mars 26000 Valence France yes
@Cadastre
@Geotag
2660818 512391863 @Company
@Persons
@UBO
@INPI		 FALETTO Jean Joseph
DoB: 1940-10-22
PoB: 81099 Gaillac (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 Rue du Champs de Mars 26000 Valence France yes
@Cadastre
@Geotag
2661767 809136922 @Company
@Persons
@UBO
@INPI		 FALETTO Jean Joseph
DoB: 1940-10-22
PoB: 81099 Gaillac (81) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
 Résidence le Champ de Mars Bâtiment A 19 Avenue du Champ de Mars 26000 Valence France
2661768 809136922 @Company
@Persons
@UBO
@INPI		 FALETTO Jean
DoB: 1940-10-22
PoB: 81099 Gaillac (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 Résidence le Champ de Mars Bâtiment A 19 Avenue du Champ de Mars 26000 Valence France
2670169 752611988 @Company
@Persons
@UBO
@INPI		 FALETTO Jean Joseph
DoB: 1940-10-22
PoB: 81099 Gaillac (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 Avenue du Champ de Mars 26000 Valence France
2670170 752611988 @Company
@Persons
@UBO
@INPI		 FALETTO Jean Joseph
DoB: 1940-10-22
PoB: 81099 Gaillac (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Avenue du Champ de Mars 26000 Valence France
16030443 880274923 @Company
@Persons
@UBO
@INPI		 FALETTO Jean Joseph
DoB: 1940-10-22
PoB: 81099 Gaillac (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Résidence le Champ de Mars, Bât A. 19 Avenue du Champ de Mars 26000 Valence France
16030444 880274923 @Company
@Persons
@UBO
@INPI		 FALETTO Jean Joseph
DoB: 1940-10-22
PoB: 81099 Gaillac (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Résidence le Champ de Mars, Bât A. 19 Avenue du Champ de Mars 26000 Valence 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.