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 1977-05-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2724386 348587080 @Company
@Persons
@UBO
@INPI
VALETTE ROLLAND Brigitte
DoB: 1977-09-24
PoB: 34150 MARSEILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DU FIGUIER 34850 PINET FRANCE yes
@Cadastre
@Geotag
3503646 789273752 @Company
@Persons
@UBO
@INPI
BLANC CONIGLIARO Sonia
DoB: 1977-06-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 Chemin de la Calabro 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3503647 789273752 @Company
@Persons
@UBO
@INPI
BLANC CONIGLIARO Sonia
DoB: 1977-06-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 Chemin de la Calabro 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3524768 485260988 @Company
@Persons
@UBO
@INPI
DERRIEN Christelle
DoB: 1977-08-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cd 46 Les Hameaux du soleil 83160 La Valette-du-Var FRANCE
3526088 812162758 @Company
@Persons
@UBO
@INPI
SCIARRINO Jérôme
DoB: 1977-11-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue du Docteur Trémolières 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3526089 812162758 @Company
@Persons
@UBO
@INPI
SCIARRINO Jérôme
DoB: 1977-11-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Rue du Docteur Trémolières 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
6165831 494296544 @Company
@Persons
@UBO
@INPI
VALETTE Silvère Loïc
DoB: 1977-12-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard Bertrand De Doue 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6165832 494296544 @Company
@Persons
@UBO
@INPI
VALETTE Silvère Loïc
DoB: 1977-12-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Bertrand De Doue 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6170169 481779254 @Company
@Persons
@UBO
@INPI
VALETTE Silvère Loïc
DoB: 1977-12-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard Bertrand De Doue 43000 Le Puy-en-Velay France
6173820 314452079 @Company
@Persons
@UBO
@INPI
VALETTE Silvère Loïc
DoB: 1977-12-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard Bertrand De Doue 43000 Le Puy-en-Velay France
10219039 450950688 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain Georges
DoB: 1977-09-09
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Peyre Grosse 15400 Valette France
10223987 453714032 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu DUVAL CLAUDE Père et Fils
DoB: 433559382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit le Gour 15400 Valette France
10571444 410343693 @Company
@Persons
@UBO
@INPI
VACHEYROUX Hélène
DoB: 1977-01-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RUE Valette 24100 Bergerac FRANCE
11118008 793076100 @Company
@Persons
@UBO
@INPI
FORTUNE BIAUSSA Bénédicte, Eugénie
DoB: 1977-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rapevache 24300 Saint-Martial-de-Valette FRANCE
11124202 803779776 @Company
@Persons
@UBO
@INPI
DUBOIS ALLARY Sandra, Annie
DoB: 1977-07-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mareuil 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124203 803779776 @Company
@Persons
@UBO
@INPI
DUBOIS ALLARY Sandra, Annie
DoB: 1977-07-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Mareuil 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133223 800900375 @Company
@Persons
@UBO
@INPI
FORTUNE BIAUSSA Bénédicte, Eugénie
DoB: 1977-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Rapevache 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
11133224 800900375 @Company
@Persons
@UBO
@INPI
FORTUNE BIAUSSA Bénédicte, Eugénie
DoB: 1977-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Rapevache 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
11133760 419466149 @Company
@Persons
@UBO
@INPI
MERCIER Alexandre, Jean-Roger
DoB: 1977-05-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lage 24300 Saint-Martial-de-Valette FRANCE
11134961 821684339 @Company
@Persons
@UBO
@INPI
FORTUNE BIAUSSA Bénédicte, Eugénie
DoB: 1977-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rapevache 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
11136527 821713385 @Company
@Persons
@UBO
@INPI
FORTUNE BIAUSSA Bénédicte, Eugénie
DoB: 1977-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rapevache 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
11137281 801316910 @Company
@Persons
@UBO
@INPI
FORTUNE BIAUSSA Bénédicte, Eugénie
DoB: 1977-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rapevache 24300 Saint-Martial-de-Valette FRANCE
11137282 801316910 @Company
@Persons
@UBO
@INPI
FORTUNE BIAUSSA Bénédicte, Eugénie
DoB: 1977-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rapevache 24300 Saint-Martial-de-Valette FRANCE
11141883 793050147 @Company
@Persons
@UBO
@INPI
FORTUNE BIAUSSA Bénédicte, Eugénie
DoB: 1977-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Rapevache 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
11141884 793050147 @Company
@Persons
@UBO
@INPI
FORTUNE BIAUSSA Bénédicte, Eugénie
DoB: 1977-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Rapevache 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
11145721 821713450 @Company
@Persons
@UBO
@INPI
FORTUNE BIAUSSA Bénédicte, Eugénie
DoB: 1977-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rapevache 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
12213949 824393854 @Company
@Persons
@UBO
@INPI
VALETTE BOBIN Marion
DoB: 1977-05-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
179 Rue Jean Baptiste Charcot 92400 Courbevoie FRANCE
12251376 817647290 @Company
@Persons
@UBO
@INPI
VALETTE BOBIN Marion
DoB: 1977-05-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
179 Rue JEAN BAPTISTE CHARCOT 92400 Courbevoie 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.