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 VALERIE 1962-02-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500978 434187530 @Company
@Persons
@UBO
@INPI
HALLE FOURNIER Valerie
DoB: 1962-02-20
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Babiere 38120 Fontanil-Cornillon FRANCE
2300594 488252107 @Company
@Persons
@UBO
@INPI
LIFFORT DE BUFFEVENT DU PRE DE SAINT MAUR VALERIE
DoB: 1962-11-15
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Hoche 78000 Versailles France yes
@Cadastre
@Geotag
4129112 408546851 @Company
@Persons
@UBO
@INPI
CASTIGLIOLA VALERIE FRANCOISE
DoB: 1962-02-15
PoB: PARIS 75013
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA SABLIERE 91120 Palaiseau FRANCE
4441931 415359173 @Company
@Persons
@UBO
@INPI
VALERIE Nathalie Cécile
DoB: 1962-02-15
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Kléber 59240 Dunkerque France yes
@Cadastre
@Geotag
7803129 480753474 @Company
@Persons
@UBO
@INPI
BOHIC MULLER Valerie
DoB: 1962-02-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE SAINT GERMAIN 78260 Achères FRANCE
12505678 488621210 @Company
@Persons
@UBO
@INPI
TURLURE LE GRAND UNGER Valerie Odette Germaine Suzanne
DoB: 1962-12-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE CHEF DE CAUX 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
13606016 393360730 @Company
@Persons
@UBO
@INPI
REYNAUD JOUD VALERIE MARIE SIMONE
DoB: 1962-10-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Charles Chabert 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
14465311 507674711 @Company
@Persons
@UBO
@INPI
REEB SCHMIDT Odile Valerie
DoB: 1962-02-06
PoB: Colmar 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Gambsheim 67850 Herrlisheim FRANCE
14763266 388567729 @Company
@Persons
@UBO
@INPI
SIOL KRAMB Valerie
DoB: 1962-12-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier des Courèges Mas Bahia Honda 30220 Saint-Laurent-d'Aigouze France
16195015 388567729 @Company
@Persons
@UBO
@INPI
SIOL KRAMB Valerie
DoB: 1962-12-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier des Courèges Mas Bahia Honda 30220 Saint-Laurent-d'Aigouze 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.