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 1948-09-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
662 488898768 @Company
@Persons
@UBO
@INPI
METOIS Jean-Paul Georges Laurent
DoB: 1948-02-13
PoB: 86082 Couhé (86) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5-7 Rue Frédéric Valette 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
667 488898768 @Company
@Persons
@UBO
@INPI
AUZEVILLE Francis Joseph Jean
DoB: 1948-01-19
PoB: 66190 Salses-le-Château (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5-7 Rue Frédéric Valette 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
79015 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
81186 531663318 @Company
@Persons
@UBO
@INPI
VIANO Jean-Pierre
DoB: 1948-07-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Impasse De la Grande Cabané 83160 La Valette-du-Var France
3477809 430481259 @Company
@Persons
@UBO
@INPI
BOUCHERIE Jean Paul
DoB: 1948-07-09
PoB: DAKAR SENEGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
502 B ANCIEN CHEMIN DE LA VALETTE 83200 Toulon FRANCE
6591817 438257024 @Company
@Persons
@UBO
@INPI
VALETTE Henri Marcel Antoine
DoB: 1948-09-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Centre 89340 Champigny FRANCE
6591818 438257024 @Company
@Persons
@UBO
@INPI
VALETTE Henri Marcel Antoine
DoB: 1948-09-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue du Centre 89340 Champigny FRANCE
7552155 399189059 @Company
@Persons
@UBO
@INPI
BEAUCHIERE Michel
DoB: 1948-01-07
PoB: 83 LA VALETTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE LA MONTAGNE FREJUS 83600 FREJUS FRANCE
15032535 438257024 @Company
@Persons
@UBO
@INPI
VALETTE Henri, Marcel, Antoine
DoB: 1948-09-07
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Asile 67340 Ingwiller FRANCE
15434178 531663318 @Company
@Persons
@UBO
@INPI
VIANO Jean-Pierre
DoB: 1948-07-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Impasse De la Grande Cabané 83160 La Valette-du-Var France
15619878 488898768 @Company
@Persons
@UBO
@INPI
AUZEVILLE Francis Joseph Jean
DoB: 1948-01-19
PoB: 66190 Salses-le-Château (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5-7 Rue Frédéric Valette 66000 Perpignan France yes
@Cadastre
@Geotag
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.