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 VALERY 1974-03-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1683611 823023767 @Company
@Persons
@UBO
@INPI
Valery Cyril
DoB: 1974-03-20
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Ginoux 75015 Paris France
2150191 487850125 @Company
@Persons
@UBO
@INPI
VALERY CYRIL MARIE EMMANUEL
DoB: 1974-03-20
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Ginoux 75015 Paris France
2150192 487850125 @Company
@Persons
@UBO
@INPI
VALERY CYRIL MARIE EMMANUEL
DoB: 1974-03-20
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Ginoux 75015 Paris France
2179851 509554135 @Company
@Persons
@UBO
@INPI
VALERY Cyril
DoB: 1974-03-20
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Ginoux 75015 Paris France
2363440 340588797 @Company
@Persons
@UBO
@INPI
VALERY Cyril
DoB: 1974-03-20
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Ginoux 75015 Paris France
2370637 480074657 @Company
@Persons
@UBO
@INPI
VALERY CYRIL
DoB: 1974-03-20
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Ginoux 75015 Paris France yes
@Cadastre
@Geotag
2370638 480074657 @Company
@Persons
@UBO
@INPI
VALERY CYRIL
DoB: 1974-03-20
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Ginoux 75015 Paris France yes
@Cadastre
@Geotag
2382690 753480458 @Company
@Persons
@UBO
@INPI
VALERY Cyril Marie Emmanuel
DoB: 1974-03-20
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Ginoux 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2382691 753480458 @Company
@Persons
@UBO
@INPI
VALERY Cyril Marie Emmanuel
DoB: 1974-03-20
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Ginoux 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7611947 428947907 @Company
@Persons
@UBO
@INPI
VALERY Cyril
DoB: 1974-03-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Ginoux 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
11751683 802770313 @Company
@Persons
@UBO
@INPI
VALERY Cyril
DoB: 1974-03-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Gigoux 75015 Paris FRANCE
11838102 508654589 @Company
@Persons
@UBO
@INPI
VALERY Cyril
DoB: 1974-03-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Grignoux 75015 Paris FRANCE
11852881 508002888 @Company
@Persons
@UBO
@INPI
VALERY Cyril
DoB: 1974-03-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Gignoux 75015 Paris FRANCE
11897635 520040973 @Company
@Persons
@UBO
@INPI
VALERY Cyril
DoB: 1974-03-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ginoux 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11897817 823156740 @Company
@Persons
@UBO
@INPI
VALERY Cyril
DoB: 1974-03-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ginoux 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11917982 510600075 @Company
@Persons
@UBO
@INPI
VALERY Cyril
DoB: 1974-03-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ginoux 75015 Paris FRANCE
12570871 494173461 @Company
@Persons
@UBO
@INPI
DE CARVALHO Paulo
DoB: 1974-03-28
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue D ETENNEMARE 76460 Saint-Valery-en-Caux FRANCE
12570872 494173461 @Company
@Persons
@UBO
@INPI
DE CARVALHO Paulo
DoB: 1974-03-28
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue D ETENNEMARE 76460 Saint-Valery-en-Caux FRANCE
13492244 428947907 @Company
@Persons
@UBO
@INPI
VALERY Cyril
DoB: 1974-03-20
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ginoux 75015 Paris France yes
@Cadastre
@Geotag

 

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.