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 VALENTE 1969-10-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5886527 788974632 @Company
@Persons
@UBO
@INPI
VALENTE José Manuel
DoB: 1969-09-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Le Pré du Chêne 38190 Froges France yes
@Cadastre
@Geotag
7527732 531689123 @Company
@Persons
@UBO
@INPI
VALENTE ROBERT Marie-Anne
DoB: 1969-10-09
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue des Chèvrefeuilles 83370 ST AYGULF FRANCE
7527733 531689123 @Company
@Persons
@UBO
@INPI
VALENTE ROBERT Marie-Anne
DoB: 1969-10-09
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue des Chèvrefeuilles 83370 ST AYGULF FRANCE
7555339 342473105 @Company
@Persons
@UBO
@INPI
VALENTE ROBERT Marie-Anne
DoB: 1969-10-09
PoB: 83118 St-Raphaël FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76 avenue des Chèvrefeuilles 83370 St Aygulf FRANCE
7576213 444807457 @Company
@Persons
@UBO
@INPI
VALENTE ROBERT Marie-Anne
DoB: 1969-10-09
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 avenue de Provence 83600 Fréjus FRANCE
15668331 487952657 @Company
@Persons
@UBO
@INPI
VALENTE CALVIGNAC Sylvie Marie
DoB: 1969-04-06
PoB: 69199 Saint-Fons (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rives d'Or 274 Avenue Jules Breton 83370 Fréjus FRANCE yes
@Cadastre
@Geotag
15668332 487952657 @Company
@Persons
@UBO
@INPI
VALENTE CALVIGNAC Sylvie Marie
DoB: 1969-04-06
PoB: 69199 Saint-Fons (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Rives d'Or 274 Avenue Jules Breton 83370 Fréjus FRANCE yes
@Cadastre
@Geotag
15731402 618501662 @Company
@Persons
@UBO
@INPI
VALENTE Raffaële
DoB: 1969-10-18
PoB: Udine ITALIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Via Ilaria Alpi 23 31030 CASIER 0 ITALIE
15731403 618501662 @Company
@Persons
@UBO
@INPI
VALENTE Raffaële
DoB: 1969-10-18
PoB: Udine ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Via Ilaria Alpi 23 31030 CASIER 0 ITALIE

 

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.