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 VALETTE 1947-05-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
631904 314493230 @Company
@Persons
@UBO
@INPI
DELESSE CLAUDE
DoB: 1947-09-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
309 Chemin Gabriel Ventre 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
633219 404168965 @Company
@Persons
@UBO
@INPI
GALVAGNO SERGE
DoB: 1947-03-29
PoB: 83144 La Valette-du-Var (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DES TOUSQUES QUARTIER PEYLON 83000 Pignans France
633221 404168965 @Company
@Persons
@UBO
@INPI
GALVAGNO SERGE
DoB: 1947-03-29
PoB: 83144 La Valette-du-Var (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DES TOUSQUES QUARTIER PEYLON 83000 Pignans France
993922 423071919 @Company
@Persons
@UBO
@INPI
GALVAGNO Serge Daniel
DoB: 1947-03-29
PoB: 83144 LA VALETTE DU VAR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MAS LES TOUSQUES - QUARTIER PEYLON PIGNANS 83790 FRANCE
1832675 484638101 @Company
@Persons
@UBO
@INPI
AINOUZ Denis Samuel
DoB: 1947-09-06
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Valette 75005 Paris France
3344423 480291640 @Company
@Persons
@UBO
@INPI
VALETTE Guy Adrien Marie
DoB: 1947-06-30
PoB: 43231 Salettes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Farway 6210 Mandelieu-la-Napoule FRANCE
3468292 398694224 @Company
@Persons
@UBO
@INPI
CORASON
DoB: 433541133
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Parc Tertiaire de Valgora Centre Hermès Ilot 3 83160 La Valette-du-Var FRANCE
3475231 739600039 @Company
@Persons
@UBO
@INPI
HERBANE JEAN-CLAUDE
DoB: 1947-05-15
PoB: ALGER - ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV FRANCOIS FABIEN 83160 LA VALETTE DU VAR 0 FRANCE
3487261 379435589 @Company
@Persons
@UBO
@INPI
HEID MARIE-THERESE
DoB: 1947-03-19
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1115 CHEMIN DU PARTEGAL 83160 LA VALETTE DU VAR 0 FRANCE
3489879 330915034 @Company
@Persons
@UBO
@INPI
MME FLOTTE MICHELE EPOUSE PALMIERI
DoB: 1947-02-03
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE DES MOULIERES 83160 La Valette-du-Var FRANCE
3505122 443808944 @Company
@Persons
@UBO
@INPI
CALLES Jean-Pierre
DoB: 1947-03-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1055 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3516372 391518255 @Company
@Persons
@UBO
@INPI
MARIN Robert
DoB: 1947-09-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Avenue V HUGO 83160 La Valette FRANCE
3529847 320031073 @Company
@Persons
@UBO
@INPI
GUIHODO JEAN-FRANCOIS
DoB: 1947-08-10
PoB: DIGRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE DU PARC 83 La Valette FRANCE
3536098 818061418 @Company
@Persons
@UBO
@INPI
VERNIER Jean
DoB: 1947-01-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
334 Avenue Pablo Picasso 83160 La Valette-du-Var FRANCE
3536621 394763437 @Company
@Persons
@UBO
@INPI
CORNABE Bernard
DoB: 1947-05-03
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 PARC SAINTE CLAIRE 83160 La Valette-du-Var FRANCE
3536915 440777548 @Company
@Persons
@UBO
@INPI
CORASON
DoB: 433541133
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Tertiaire de Valgora Centre Hermès Ilot 3 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3541743 422428698 @Company
@Persons
@UBO
@INPI
CORASON
DoB: 433541133
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Tertiaire de Valgora Centre Hermès Ilôt 3 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3544485 383688371 @Company
@Persons
@UBO
@INPI
CAPPIELLO TARDIEU Angela
DoB: 1947-02-06
PoB: Altamura ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue des Moulières 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3547572 404168965 @Company
@Persons
@UBO
@INPI
GALVAGNO SERGE
DoB: 1947-03-29
PoB: LA VALETTE DU VAR - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES TOUSQUES QUARTIER PEYLON 83000 Pignans FRANCE
3548122 520879776 @Company
@Persons
@UBO
@INPI
LE GALL Jean-Pierre
DoB: 1947-10-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
681 Vieux Chemin de Sainte-Musse Res les Arbousiers Bâtiment A 83160 La Valette-du-Var FRANCE
3549683 411282379 @Company
@Persons
@UBO
@INPI
CALLES Jean-Pierre
DoB: 1947-03-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1055 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3697501 388957300 @Company
@Persons
@UBO
@INPI
CORASON
DoB: 433541133
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ILOT 3 PARC TERTIAIRE VALGORA CENTRE HERME 83160 LA VALETTE DU VAR FRANCE
7339380 509167680 @Company
@Persons
@UBO
@INPI
VALETTE Christian
DoB: 1947-02-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin du Clos 30111 Congénies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7441481 422980722 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Francois Gabriel
DoB: 1947-03-18
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. DE L'OBSERVATOIRE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7457982 333307007 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Francois Gabriel
DoB: 1947-03-18
PoB: LODEVE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. DE L'OBSERVATOIRE 34000 MONTPELLIER FRANCE
8196463 798010591 @Company
@Persons
@UBO
@INPI
MAURIN VALETTE Marie-Elisabeth
DoB: 1947-07-09
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse de la Charbonnière Appartement 32 31400 Toulouse France
8331962 511075913 @Company
@Persons
@UBO
@INPI
VALETTE Marc
DoB: 1947-06-29
PoB: 31106 Caraman (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Mariette 31530 Lévignac France yes
@Cadastre
@Geotag
8562639 311127807 @Company
@Persons
@UBO
@INPI
RAVE Michel
DoB: 1947-03-13
PoB: DIGOIN (71)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 RTE DE VALETTE GUEUGNON 71130 GUEUGNON FRANCE
9372934 384690525 @Company
@Persons
@UBO
@INPI
MEZIANE Jean-Marie
DoB: 1947-06-14
PoB: SAIGON (COCHINCHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 BD. DU GENERAL LECLERC LA VALETTE DU VAR 83160 LA VALETTE DU VAR FRANCE
9843039 447544107 @Company
@Persons
@UBO
@INPI
GALVAGNO Serge Daniel
DoB: 1947-03-29
PoB: 83144 LA VALETTE DU VAR 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QTIER PEYLON MAS LEI TOUSQUE PIGNANS 83790 PIGNANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9844390 515353878 @Company
@Persons
@UBO
@INPI
GALVAGNO Serge Daniel
DoB: 1947-03-29
PoB: 83144 La Valette-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Crau de Gourdin Quartier Peylon 83790 Pignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9844391 515353878 @Company
@Persons
@UBO
@INPI
GALVAGNO Serge Daniel
DoB: 1947-03-29
PoB: 83144 La Valette-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Crau de Gourdin Quartier Peylon 83790 Pignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866109 532116241 @Company
@Persons
@UBO
@INPI
GALVAGNO Serge, Daniel
DoB: 1947-03-29
PoB: 83144 La Valette-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Crau de Gourdin quartier Peylon 83790 Pignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866110 532116241 @Company
@Persons
@UBO
@INPI
GALVAGNO Serge, Daniel
DoB: 1947-03-29
PoB: 83144 La Valette-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Crau de Gourdin quartier Peylon 83790 Pignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10621919 482653904 @Company
@Persons
@UBO
@INPI
VALETTE Jean-paul Albert
DoB: 1947-05-03
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Danton 7190 Saint-Sauveur-de-Montagut France
10621925 482653904 @Company
@Persons
@UBO
@INPI
VALETTE Jean-paul Albert
DoB: 1947-05-03
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Danton 7190 Saint-Sauveur-de-Montagut France
11137099 430333781 @Company
@Persons
@UBO
@INPI
DOUCET Jeanne-Marie-Marguerite
DoB: 1947-07-30
PoB: 24451 SAINT MARTIAL DE VALETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 avenue Saint Exupéry La Palmeraie Bat Anjou 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137100 430333781 @Company
@Persons
@UBO
@INPI
DOUCET Jeanne-Marie-Marguerite
DoB: 1947-07-30
PoB: 24451 SAINT MARTIAL DE VALETTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 avenue Saint Exupéry La Palmeraie Bat Anjou 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
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.