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 1969-05-06 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500785 420059537 @Company
@Persons
@UBO
@INPI
PASCHAL Frédéric
DoB: 1969-08-22
PoB: St-Valery sur somme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Le Pontet 73460 Cléry FRANCE
904139 385369947 @Company
@Persons
@UBO
@INPI
FIGEA Frédéric
DoB: 1969-05-19
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Alénya Mas Noell 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
904140 385369947 @Company
@Persons
@UBO
@INPI
FIGEA Frédéric
DoB: 1969-05-19
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Alénya Mas Noell 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
992822 353437320 @Company
@Persons
@UBO
@INPI
LEFEBVRE PARIS Annie, Louise, Germaine
DoB: 1969-02-27
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2300 route d'Hautot-le-Vatois Bosc Renault 76190 Valliquerville FRANCE
1019665 419505292 @Company
@Persons
@UBO
@INPI
JEANNY Chrystelle Dominique
DoB: 1969-11-05
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Paul Valery 9700 Saverdun France
1019666 419505292 @Company
@Persons
@UBO
@INPI
JEANNY Chrystelle Dominique
DoB: 1969-11-05
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Paul Valery 9700 Saverdun France
1910726 529440372 @Company
@Persons
@UBO
@INPI
SAUZAY Valery
DoB: 1969-07-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Baudin 93310 Le Pre Saint Gervais France
3142926 537949356 @Company
@Persons
@UBO
@INPI
FALANGA Joseph
DoB: 1969-12-24
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Paul Valery 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3390484 795342674 @Company
@Persons
@UBO
@INPI
LE BRIGAND Stéphane Jean André
DoB: 1969-08-12
PoB: VALENCE(26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
706 CORNICHE LOUIS VALERY ROUSSE L 83100 Toulon FRANCE
3668457 533201315 @Company
@Persons
@UBO
@INPI
NAY Harry, Valery, Eddy
DoB: 1969-07-31
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 lotissement Tevas 13670 Saint-Andiol FRANCE
3855088 451052963 @Company
@Persons
@UBO
@INPI
LLERES Florence Catherine
DoB: 1969-06-25
PoB: 66053 Collioure (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue PAUL VALERY 66200 Montescot France
3872694 385369947 @Company
@Persons
@UBO
@INPI
FIGEA Frédéric
DoB: 1969-05-19
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Alénya Mas Noell 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3872695 385369947 @Company
@Persons
@UBO
@INPI
FIGEA Frédéric
DoB: 1969-05-19
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Alénya Mas Noell 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3965459 490886751 @Company
@Persons
@UBO
@INPI
BERTING Laurence
DoB: 1969-02-24
PoB: 80721 Saint-Valery-Sur-Somme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 route de Rançon Saint-Wandrille Rancon 76490 Rives-en-Seine FRANCE
4364257 534808126 @Company
@Persons
@UBO
@INPI
ALEXANDRE VALERY Marie-Claude
DoB: 1969-06-07
PoB: 48104 Nasbinals FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porro 12470 Saint-Chely-d'Aubrac FRANCE
4421130 410208029 @Company
@Persons
@UBO
@INPI
DUCAMPS Regis Valery Frederic
DoB: 1969-07-01
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Prométhée Résidence Embellie 4ème Etage 42 59240 Dunkerque France
4421131 410208029 @Company
@Persons
@UBO
@INPI
DUCAMPS Regis Valery Frederic
DoB: 1969-07-01
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Du Prométhée Résidence Embellie 4ème Etage 42 59240 Dunkerque France
7031374 490653425 @Company
@Persons
@UBO
@INPI
SEVESTRE DUMARTIN Valery
DoB: 1969-01-06
PoB: KOWEIT KOWEIT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 CHARNEUIL 36370 MAUVIERES FRANCE
7140717 424178192 @Company
@Persons
@UBO
@INPI
VAUBIEN Valery
DoB: 1969-06-30
PoB: AMBILLY 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU GAZ 74100 AMBILLY 0 FRANCE yes
@Cadastre
@Geotag
7355593 480195130 @Company
@Persons
@UBO
@INPI
ROBERT Katia Sandrine
DoB: 1969-04-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 AV. PLACE PAUL VALERY L'IMPERIAL II APPT 82 34280 LA GRANDE MOTTE FRANCE
7368878 448714733 @Company
@Persons
@UBO
@INPI
ROBERT Katia Sandrine
DoB: 1969-04-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 PL. PAUL VALERY 34280 LA GRANDE MOTTE FRANCE
7410947 489858449 @Company
@Persons
@UBO
@INPI
LA SPINA Didier Rene Marie
DoB: 1969-11-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2595 BD PAUL VALERY RES ESTANOVE BAT A 34070 MONTPELLIER FRANCE
7420251 449085588 @Company
@Persons
@UBO
@INPI
ROBERT Katia Sandrine
DoB: 1969-04-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 PL. PAUL VALERY APPART N[9 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7695213 824063374 @Company
@Persons
@UBO
@INPI
WADE Louise
DoB: 1969-07-05
PoB: Strood ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1162 route de Neufchâtel 76660 Osmoy-Saint-Valery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695214 824063374 @Company
@Persons
@UBO
@INPI
WADE Louise
DoB: 1969-07-05
PoB: Strood ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1162 route de Neufchâtel 76660 Osmoy-Saint-Valery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794799 807583000 @Company
@Persons
@UBO
@INPI
COULON Fabrice
DoB: 1969-12-13
PoB: 80721 Saint-Valery-sur-Somme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de maule 78650 Beynes FRANCE
7894287 383060431 @Company
@Persons
@UBO
@INPI
IZADIFAR Valery
DoB: 1969-01-05
PoB: AMOL IRAN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
134 Avenue Malakoff 75016 Paris FRANCE
7894288 383060431 @Company
@Persons
@UBO
@INPI
IZADIFAR Valery
DoB: 1969-01-05
PoB: AMOL IRAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 Avenue Malakoff 75016 Paris FRANCE
8197838 438327157 @Company
@Persons
@UBO
@INPI
VIENNE Rodrique Valery
DoB: 1969-06-06
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Chemin DE TRESQUERY - BERAT 31370 Rieumes France
9334226 798659702 @Company
@Persons
@UBO
@INPI
NGNIAH Hyacinthe, Valery
DoB: 1969-06-28
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Savoie 81100 Castres FRANCE
9334227 798659702 @Company
@Persons
@UBO
@INPI
NGNIAH Hyacinthe, Valery
DoB: 1969-06-28
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue de Savoie 81100 Castres FRANCE
10818383 827481417 @Company
@Persons
@UBO
@INPI
SIMONI CASTELLON PETILLEON Francia Carola
DoB: 1969-11-23
PoB: Camiri Santa Cruz Bolivie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Du Moulin à l'Huile 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10818827 483188900 @Company
@Persons
@UBO
@INPI
BELLEGUEULLE Stéphane René Alfred Bernard
DoB: 1969-08-19
PoB: Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue JOLIOT CURIE 80200 Doingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10828601 533286167 @Company
@Persons
@UBO
@INPI
LEDUC Delphine Corinne Christine
DoB: 1969-02-16
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 bis Avenue Paul Doumer 80410 Cayeux-sur-Mer France
10828602 533286167 @Company
@Persons
@UBO
@INPI
LEDUC Delphine Corinne Christine
DoB: 1969-02-16
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 bis Avenue Paul Doumer 80410 Cayeux-sur-Mer France
11848819 791474604 @Company
@Persons
@UBO
@INPI
VALERY Jean-Yves
DoB: 1969-05-06
PoB: 55029 BAR-LE-DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Traverse du Canal 13680 Lançon-Provence FRANCE
12274411 539638197 @Company
@Persons
@UBO
@INPI
MAUVE Valery
DoB: 1969-08-02
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Jules Massenet 78530 Buc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12274412 539638197 @Company
@Persons
@UBO
@INPI
MAUVE Valery
DoB: 1969-08-02
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Jules Massenet 78530 Buc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564202 811829944 @Company
@Persons
@UBO
@INPI
HEDOU Damien, Roger, Raoul
DoB: 1969-05-08
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de la Croix 76460 Saint-Valery-en-Caux FRANCE yes
@Cadastre
@Geotag
13755719 513572404 @Company
@Persons
@UBO
@INPI
VAUDRAN Valery Claudine
DoB: 1969-06-06
PoB: LES TROIS ILETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bas Morne 28 Lot la Sucrerie 97217 Les Anses D Arlet France
16185196 328214127 @Company
@Persons
@UBO
@INPI
ROUSSELET Vincent, André, Jean
DoB: 1969-06-23
PoB: 76655 Saint-Valery-en-Caux (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le Parcault 49190 Denée FRANCE
16185197 328214127 @Company
@Persons
@UBO
@INPI
ROUSSELET Vincent, André, Jean
DoB: 1969-06-23
PoB: 76655 Saint-Valery-en-Caux (76) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
le Parcault 49190 Denée 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.