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 1995-04-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3474988 818725939 @Company
@Persons
@UBO
@INPI
NOBLE Jonathan
DoB: 1995-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de Roberti 13 allée des Civalleri Les Comtes de Provence N 13 83160 La Valette-du-Var FRANCE
8875762 379376932 @Company
@Persons
@UBO
@INPI
VALETTE Rose
DoB: 1995-04-13
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Henri Sée 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8905990 950067678 @Company
@Persons
@UBO
@INPI
VALETTE Rose
DoB: 1995-04-13
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Henri Sée 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8908153 418451209 @Company
@Persons
@UBO
@INPI
VALETTE Rose
DoB: 1995-04-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Henri Sée 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8920162 493474126 @Company
@Persons
@UBO
@INPI
VALETTE Rose
DoB: 1995-04-13
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Henri Sée 35000 Rennes FRANCE
8981845 534936521 @Company
@Persons
@UBO
@INPI
VALETTE Rose
DoB: 1995-04-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henri Sée 35700 Rennes FRANCE
11458979 814039962 @Company
@Persons
@UBO
@INPI
VALETTE Vincent Jean André
DoB: 1995-12-30
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Létou 46330 Saint-Cirq-Lapopie FRANCE
11872422 384780276 @Company
@Persons
@UBO
@INPI
COMPAGNIES IMMOBILIERES REUNIES CIR
DoB: 328309844
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
NIVERSITE IMMEUBLE LE COUDON AVENUE DE L'U 83160 La Valette FRANCE
12786404 482490893 @Company
@Persons
@UBO
@INPI
SALARIS Marine
DoB: 1995-07-04
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VALETTE 84160 PUYVERT FRANCE
15764907 331213058 @Company
@Persons
@UBO
@INPI
VIDAL Dominique
DoB: 1948-04-29
PoB: 30007 Alès (30) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
110 Lotissement Le Parc De Ste Claire 83160 La Valette-du-Var 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.