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 1968-05-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3077464 479526204 @Company
@Persons
@UBO
@INPI
GIACCO Rafaele
DoB: 1968-07-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VALETTE NORD 30140 Massillargues-Attuech France
3089573 532640067 @Company
@Persons
@UBO
@INPI
VALETTE COSTAGLIOLA Véronique Sylvette
DoB: 1968-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Artisans 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089574 532640067 @Company
@Persons
@UBO
@INPI
VALETTE COSTAGLIOLA Véronique Sylvette
DoB: 1968-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Artisans 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3158205 488954421 @Company
@Persons
@UBO
@INPI
VALETTE COSTAGLIOLA Véronique Sylvette
DoB: 1968-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Artisans 30240 Le Grau-du-Roi France
3485852 481762151 @Company
@Persons
@UBO
@INPI
DESTI Philippe
DoB: 1968-10-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
vieux ch.de ste Musse les arbousiers 83160 La Valette-du-Var FRANCE
3519858 439809310 @Company
@Persons
@UBO
@INPI
BONIFAY Stéphane
DoB: 1968-07-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
64 Lotissement la Guilaine Chemin du Partegal 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3523828 483870267 @Company
@Persons
@UBO
@INPI
DESTI Thierry
DoB: 1968-10-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Pablo Picasso Les Migraniers B2 83160 La Valette-du-Var FRANCE
3523830 483870267 @Company
@Persons
@UBO
@INPI
DESTI Philippe
DoB: 1968-10-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vieux Chemin de Ste Musse Les Arbousiers C 83160 La Valette-du-Var FRANCE
3547876 377550702 @Company
@Persons
@UBO
@INPI
BONIFAY Stéphane
DoB: 1968-07-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
64 lotissement la Guilaine Chemin du partégal 83160 La Valette-du-Var FRANCE
3550291 797508330 @Company
@Persons
@UBO
@INPI
TORRENTE Laurence
DoB: 1968-05-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Gabriel Péri Le Saint Anne Cyrnos Bt EK 83160 La Valette-du-Var FRANCE
3550292 797508330 @Company
@Persons
@UBO
@INPI
TORRENTE Laurence
DoB: 1968-05-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Gabriel Péri Le Saint Anne Cyrnos Bt EK 83160 La Valette-du-Var FRANCE
3571348 319871539 @Company
@Persons
@UBO
@INPI
BONIFAY Stéphane
DoB: 1968-07-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
64 Lotissement La Guilaine Chemin du Partagal 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3607481 422396309 @Company
@Persons
@UBO
@INPI
VALETTE POLLIER Christine
DoB: 1968-04-20
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FUISSÉ 71960 Pierreclos France yes
@Cadastre
@Geotag
3626211 490602869 @Company
@Persons
@UBO
@INPI
VALETTE Frédérique Anne Laure
DoB: 1968-10-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Mademoiselle Poulet 77450 Esbly France yes
@Cadastre
@Geotag
11447714 530652106 @Company
@Persons
@UBO
@INPI
VAQUIE VALETTE Evelyne, Emma, Yvette
DoB: 1968-01-24
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Letou 46330 Saint-Cirq-Lapopie FRANCE
12455763 321775223 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Marc, Christian, Yves
DoB: 1968-05-30
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 rue des Tamaris 33470 Le teich FRANCE
12560831 519281893 @Company
@Persons
@UBO
@INPI
BONNIER LEFRANCOIS Valérie Monique Colette
DoB: 1968-06-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 chemin de Rouen Domaine de la Valette 76240 Le Mesnil Esnard 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.