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 MORALES-VALERA 1956-10-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197908 498693787 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Fontanes 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197909 498693787 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Fontanes 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197926 503711996 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Fontanes 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197927 503711996 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Fontanes 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
198143 801311879 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue des Fontanes 38150 Salaise-sur-Sanne France
9445009 801311879 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de la Rebatière 38150 Salaise-sur-Sanne France
9448849 503711996 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Rebatière 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9448850 503711996 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Rebatière 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9448985 633680525 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de la Rebatière 38150 Salaise-sur-Sanne France
9460607 498693787 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Rebatière 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460608 498693787 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Rebatière 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9469741 379891617 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Rebatière 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
9479533 809450091 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Rebatière 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9481143 451804546 @Company
@Persons
@UBO
@INPI
MORALES VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de la Rebatière 38150 Salaise-sur-Sanne France
9484289 529602831 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Rebatière 38150 Salaise-sur-Sanne France
9484290 529602831 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Rebatière 38150 Salaise-sur-Sanne France
15822174 400071957 @Company
@Persons
@UBO
@INPI
MORALES VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Fontanes 38150 Salaise-sur-Sanne France
15822883 801311879 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue des Fontanes 38150 Salaise-sur-Sanne France
16192206 498693787 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Fontanes 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
16192207 498693787 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Fontanes 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
16192232 503711996 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Fontanes 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
16192233 503711996 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Fontanes 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
16192302 529602831 @Company
@Persons
@UBO
@INPI
MORALES-VALERA Joseph Maria
DoB: 1956-10-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Fontanes 38150 Salaise-sur-Sanne 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.