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 TROIS VALETS 1960-11-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651087 797807146 @Company
@Persons
@UBO
@INPI
TROIS VALETS Eric
DoB: 1960-11-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Rameau 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8726006 797807146 @Company
@Persons
@UBO
@INPI
TROIS VALETS Eric
DoB: 1960-11-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Rameau 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8726007 797807146 @Company
@Persons
@UBO
@INPI
TROIS VALETS Eric
DoB: 1960-11-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Rameau 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8726344 801280637 @Company
@Persons
@UBO
@INPI
TROIS-VALETS Eric
DoB: 1960-11-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Rameau 63000 Clermont-Ferrand FRANCE
8735549 451546030 @Company
@Persons
@UBO
@INPI
TROIS VALETS Eric
DoB: 1960-11-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du Docteur Besserve 63430 Pont-du-Château FRANCE
8735550 451546030 @Company
@Persons
@UBO
@INPI
TROIS VALETS Eric
DoB: 1960-11-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue du Docteur Besserve 63430 Pont-du-Château FRANCE
8737002 398689919 @Company
@Persons
@UBO
@INPI
TROIS VALETS Eric
DoB: 1960-11-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Petit Pan 63430 Pont-du-Château FRANCE
8756610 330727801 @Company
@Persons
@UBO
@INPI
TROIS VALETS Eric
DoB: 1960-11-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AV. ROGER COULON 63430 PONT DU CHATEAU FRANCE
8766985 413687286 @Company
@Persons
@UBO
@INPI
TROIS VALETS Eric Gaston
DoB: 1960-11-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AVENUE ROGER COULON 63430 PONT DU CHATEAU FRANCE
8775075 808538433 @Company
@Persons
@UBO
@INPI
T.A.F.E.
DoB: 801280637
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 avenue du Docteur Besserve 63430 Pont-du-Château FRANCE
8775076 808538433 @Company
@Persons
@UBO
@INPI
COURTEIX ET FILS
DoB: 401702709
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63740 Gelles FRANCE
8775077 808538433 @Company
@Persons
@UBO
@INPI
AUTOCARS TRANSPORTS ARNAUD
DoB: 453213225
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Bourg 63440 Saint-Pardoux FRANCE
8777962 401702709 @Company
@Persons
@UBO
@INPI
TROIS VALETS Eric
DoB: 1960-11-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 chemin du Petit Pan 63430 Pont-du-Château FRANCE
13731478 451685432 @Company
@Persons
@UBO
@INPI
TROIS-VALETS Eric, Gaston
DoB: 1960-11-14
PoB: CLERMONT-FERRABD FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Clermont-Ferrand 63430 Pont-du-Château France
13732994 478027485 @Company
@Persons
@UBO
@INPI
TROIS-VALETS Eric, Gaston
DoB: 1960-11-14
PoB: CLERMONT-FERRABD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Clermont-Ferrand 63430 Pont du Chateau 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.