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 1952-12-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128314 381932599 @Company
@Persons
@UBO
@INPI
VALETTE Alain
DoB: 1952-12-03
PoB: Troisgots (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Malazar 50160 Saint-Amand FRANCE
636348 524748894 @Company
@Persons
@UBO
@INPI
KALIFA Patrick
DoB: 1952-12-06
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
197 Lotissement Le Parc De Ste Claire Allee du Basilic 83160 La Valette-du-Var France
764812 381932599 @Company
@Persons
@UBO
@INPI
VALETTE Alain
DoB: 1952-12-03
PoB: Troisgots (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Malazar 50160 Saint-Amand FRANCE
2458663 326300969 @Company
@Persons
@UBO
@INPI
Valette Frédérique
DoB: 1952-12-01
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 rue de Longchamp 75116 Paris France
3468981 404763989 @Company
@Persons
@UBO
@INPI
PULIDO NORBERT
DoB: 1952-03-25
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Lotissement L OLIVADE DE PIERASCAS 83160 La Valette-du-Var FRANCE
3484733 412646770 @Company
@Persons
@UBO
@INPI
KARSENTI Louis
DoB: 1952-06-15
PoB: ORAN _ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1000 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3484734 412646770 @Company
@Persons
@UBO
@INPI
KARSENTI Louis
DoB: 1952-06-15
PoB: ORAN _ ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3516871 388025439 @Company
@Persons
@UBO
@INPI
LE BIVIC Gérard
DoB: 1952-03-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Moschetti 17 clos Beaupré 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3545787 529193807 @Company
@Persons
@UBO
@INPI
VILLARD Daniel
DoB: 1952-03-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
652 Avenue de la Libération 83160 La Valette-du-Var FRANCE
3545788 529193807 @Company
@Persons
@UBO
@INPI
VILLARD Daniel
DoB: 1952-03-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
652 Avenue de la Libération 83160 La Valette-du-Var FRANCE
12707660 532062007 @Company
@Persons
@UBO
@INPI
VALETTE Alain Georges Jean-Pierre
DoB: 1952-12-03
PoB: 50608 Troisgots FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 A route de Saint-Jean Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE
12727604 419043435 @Company
@Persons
@UBO
@INPI
VALETTE Alain
DoB: 1952-12-03
PoB: 50608 Troisgots FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 A route de Saint Jean Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag
12737952 385308523 @Company
@Persons
@UBO
@INPI
VALETTE Alain
DoB: 1952-12-03
PoB: 50608 Troisgots FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 A route de Saint Jean Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag
14433676 428649024 @Company
@Persons
@UBO
@INPI
PFIRSCH Gerard
DoB: 1952-08-17
PoB: Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin Valette 67500 Haguenau Marienthal FRANCE yes
@Cadastre
@Geotag
14644848 533388815 @Company
@Persons
@UBO
@INPI
BORALEX
DoB: 424442762
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
71 Rue Jean Jaurès 62575 Blendecques 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.