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 VALERIAN LOUIS found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800882 752271452 @Company
@Persons
@UBO
@INPI
ENTREPRISE VALERIAN
DoB: 329426340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Avenue Louis Lépine Parc d'Activites Sainte Anne 84700 Sorgues France yes
@Cadastre
@Geotag
1817464 418400701 @Company
@Persons
@UBO
@INPI
Valerian Louis
DoB: 1962-04-25
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léonie Rouzade 92190 Meudon France yes
@Cadastre
@Geotag
2012116 820998573 @Company
@Persons
@UBO
@INPI
Valerian Louis
DoB: 1962-04-25
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léonie Rouzade 92190 Meudon France yes
@Cadastre
@Geotag
2418601 534811518 @Company
@Persons
@UBO
@INPI
Valerian Louis
DoB: 1962-04-25
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léonie Rouzade 92190 Meudon France yes
@Cadastre
@Geotag
2528634 534248349 @Company
@Persons
@UBO
@INPI
Valerian Louis
DoB: 1962-04-25
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léonie Rouzade 92190 Meudon France yes
@Cadastre
@Geotag
3145663 752271452 @Company
@Persons
@UBO
@INPI
ENTREPRISE VALERIAN
DoB: 329426340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Avenue Louis Lépine Parc d'Activites Sainte Anne 84700 Sorgues France yes
@Cadastre
@Geotag
6413255 528918261 @Company
@Persons
@UBO
@INPI
ENTREPRISE VALERIAN
DoB: 329426340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Avenue Louis Lépine Parc d'Activités Sainte-Anne 84700 Sorgues FRANCE
10621299 817607773 @Company
@Persons
@UBO
@INPI
VALERIAN Jean-Louis Charles Clément
DoB: 1959-07-08
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Bellevue 7110 Montréal France
11752521 797574357 @Company
@Persons
@UBO
@INPI
ENTREPRISE VALERIAN
DoB: 329426340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 avenue Louis Lépine Parc d'Activités Sainte-anne 84700 Sorgues FRANCE
12245788 423067651 @Company
@Persons
@UBO
@INPI
VALERIAN Louis
DoB: 1962-04-25
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Léonie Rouzade 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12245789 423067651 @Company
@Persons
@UBO
@INPI
VALERIAN Louis
DoB: 1962-04-25
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Léonie Rouzade 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12299786 503908568 @Company
@Persons
@UBO
@INPI
ENT VALERIAN
DoB: 329426340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
74 Avenue Louis Lépine - Parc d'activités Sainte Anne - 84700 Sorgues FRANCE
12309702 440284172 @Company
@Persons
@UBO
@INPI
ENTREPRISE VALERIAN
DoB: 329426340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 avenue Louis Lépine Parc d'Activités Sainte-anne 84700 Sorgues FRANCE
13394443 753080498 @Company
@Persons
@UBO
@INPI
VALERIAN
DoB: 329426340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 avenue Louis Lépine Parc d'Activités Sainte-anne 84700 Sorgues 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.