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 VALERY 1952-11-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
855529 794615534 @Company
@Persons
@UBO
@INPI
HOARAU Luc
DoB: 1952-12-15
PoB: Tulear Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Paul Valery 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
855531 794615534 @Company
@Persons
@UBO
@INPI
HOARAU Luc
DoB: 1952-12-15
PoB: Tulear Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Paul Valery 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
1096202 433394152 @Company
@Persons
@UBO
@INPI
MARTIN Patrick
DoB: 1952-05-03
PoB: KOMPONG THOM CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue PAUL VALERY 93420 Villepinte FRANCE
3828178 428261283 @Company
@Persons
@UBO
@INPI
SANJUAN COMPANYS Pascal
DoB: 1952-04-13
PoB: 11295 Portel-des-Corbières (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Paul Valery 66000 Perpignan France
4485909 381665488 @Company
@Persons
@UBO
@INPI
DENEUX Jean-Jacques Rêné
DoB: 1952-07-26
PoB: 80721 ST VALERY SUR SOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE KELENN 3 RUE DE BIR HAKEIM 29660 CARANTEC FRANCE
4501257 389235441 @Company
@Persons
@UBO
@INPI
BEUNAICHE Annie
DoB: 1952-06-26
PoB: 53 ASSE LE BERENGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PAUL VALERY MONTIGNY LE BRETONNEUX 78180 MONTIGNY LE BRETONNEUX FRANCE
4532274 354090961 @Company
@Persons
@UBO
@INPI
DENEUX Jean
DoB: 1952-07-26
PoB: 80 ST VALERY SUR SOMME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RTE DE SAINTE SEVE SAINT MARTIN DES CHAMPS 29600 FRANCE
4535116 521329680 @Company
@Persons
@UBO
@INPI
DENEUX Jean
DoB: 1952-07-26
PoB: 80721 ST VALERY SUR SOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Bir Hakeim 29660 Carantec FRANCE
4541678 377574108 @Company
@Persons
@UBO
@INPI
DENEUX Jean
DoB: 1952-07-26
PoB: 80 SAINT VALERY SUR SOMME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RTE DE SAINTE SEVE SAINT MARTIN DES CHAMPS 29600 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4541679 377574108 @Company
@Persons
@UBO
@INPI
DENEUX Jean
DoB: 1952-07-26
PoB: 80 SAINT VALERY SUR SOMME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RTE DE SAINTE SEVE SAINT MARTIN DES CHAMPS 29600 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571166 318548385 @Company
@Persons
@UBO
@INPI
DANA Alain Hervé
DoB: 1952-11-26
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Ct Lucien Valery 85000 La Roche-sur-Yon France
7341296 814736385 @Company
@Persons
@UBO
@INPI
HAVARD Frédérique, Marie, Andrée, Angèle
DoB: 1952-06-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Paul Valery 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
7341297 814736385 @Company
@Persons
@UBO
@INPI
HAVARD Frédérique, Marie, Andrée, Angèle
DoB: 1952-06-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue Paul Valery 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
7543265 323689117 @Company
@Persons
@UBO
@INPI
ALZIAL VALERY-LAVILLE Corinne, Roberte Claude Renée Françoise
DoB: 1952-04-11
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 boulevard d'auteuil 92100 Boulogne-Billancourt FRANCE
7835438 524131166 @Company
@Persons
@UBO
@INPI
VALERY Dominique
DoB: 1952-11-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de l'Etang 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
7835439 524131166 @Company
@Persons
@UBO
@INPI
VALERY Dominique
DoB: 1952-11-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de l'Etang 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
7876740 799449384 @Company
@Persons
@UBO
@INPI
VALERY Dominique
DoB: 1952-11-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée de l' Etang 78540 Vernouillet FRANCE
8244705 794615534 @Company
@Persons
@UBO
@INPI
HOARAU Luc
DoB: 1952-12-15
PoB: Tulear Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Paul Valery 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8382276 327558177 @Company
@Persons
@UBO
@INPI
VALERY Jean
DoB: 1952-11-12
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SANTA CRUZ - LUPINO BASTIA 20600 BASTIA FRANCE
8391977 394501001 @Company
@Persons
@UBO
@INPI
VALERY Jean
DoB: 1952-11-12
PoB: MARSEILLE (BOUCHE DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILA FICAJOLA - QUARTIER SAINT JOSEPH BASTIA 20200 BASTIA FRANCE
8404379 325406338 @Company
@Persons
@UBO
@INPI
VALERY Jean
DoB: 1952-11-12
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA FICAJOLA - ST JOSEPH BASTIA 20200 BASTIA FRANCE
10567746 323779264 @Company
@Persons
@UBO
@INPI
GOUBIE NEE VALERY Liliane
DoB: 1952-09-19
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24130 Prigonrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10567747 323779264 @Company
@Persons
@UBO
@INPI
GOUBIE NEE VALERY Liliane
DoB: 1952-09-19
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 24130 Prigonrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805428 571721323 @Company
@Persons
@UBO
@INPI
BULLY Jean-Paul Marcel
DoB: 1952-06-06
PoB: 80013 Airaines (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
254 Rue Saint-Pierre 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561236 507627040 @Company
@Persons
@UBO
@INPI
AUBER Patrick Julien Charles
DoB: 1952-10-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Foch - Résidence les Corsaires 76460 Saint-Valery-en-Caux FRANCE
12955871 392551677 @Company
@Persons
@UBO
@INPI
CARRAZE Jean-Pierre, Bernard
DoB: 1952-08-05
PoB: SEMEAC 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PAUL VALERY 65100 LOURDES FRANCE
12955872 392551677 @Company
@Persons
@UBO
@INPI
CARRAZE Jean-Pierre, Bernard
DoB: 1952-08-05
PoB: SEMEAC 65
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE PAUL VALERY 65100 LOURDES FRANCE
15419639 441415569 @Company
@Persons
@UBO
@INPI
MERCHER SUEUR Yveline Maryline Sylvie
DoB: 1952-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue des Moulins 80230 Saint-Valery-sur-Somme France
15419640 441415569 @Company
@Persons
@UBO
@INPI
MERCHER SUEUR Yveline Maryline Sylvie
DoB: 1952-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue des Moulins 80230 Saint-Valery-sur-Somme France
15419787 451399943 @Company
@Persons
@UBO
@INPI
MERCHER SUEUR Yveline Maryline Sylvie
DoB: 1952-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue des Moulins 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419788 451399943 @Company
@Persons
@UBO
@INPI
MERCHER SUEUR Yveline Maryline Sylvie
DoB: 1952-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue des Moulins 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.