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 1956-05-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340421 443094065 @Company
@Persons
@UBO
@INPI
LECLER LECLER-DIDIER Annie Georgette
DoB: 1956-05-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 bis Avenue Désiré Valette 26240 Saint-Vallier France
1407396 409949393 @Company
@Persons
@UBO
@INPI
VALETTE Serge
DoB: 1956-01-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32350 ORDAN LARROQUE FRANCE
1407397 409949393 @Company
@Persons
@UBO
@INPI
VALETTE Serge
DoB: 1956-01-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32350 ORDAN LARROQUE FRANCE
2587612 384453601 @Company
@Persons
@UBO
@INPI
LECLER Annie Georgette
DoB: 1956-05-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Avenue Désiré Valette 26240 Saint-Vallier France
2626882 443094065 @Company
@Persons
@UBO
@INPI
LECLER LECLER-DIDIER Annie Georgette
DoB: 1956-05-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 bis Avenue Désiré Valette 26240 Saint-Vallier France
2630709 802962407 @Company
@Persons
@UBO
@INPI
VALETTE VALETTE-FABRE Claire Odette
DoB: 1956-01-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Route de Châteauneuf 26200 Montélimar France yes
@Cadastre
@Geotag
2630710 802962407 @Company
@Persons
@UBO
@INPI
VALETTE VALETTE-FABRE Claire Odette
DoB: 1956-01-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Route de Châteauneuf 26200 Montélimar France yes
@Cadastre
@Geotag
3481070 530396084 @Company
@Persons
@UBO
@INPI
REICH William
DoB: 1956-03-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de l'Université Les Espaluns 3 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3540653 492179890 @Company
@Persons
@UBO
@INPI
GALLARDO Marie-Jeanne
DoB: 1956-01-25
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Buchet Le Saint Laurent B 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3540654 492179890 @Company
@Persons
@UBO
@INPI
GALLARDO Marie-Jeanne
DoB: 1956-01-25
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Buchet Le Saint Laurent B 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3567620 481340289 @Company
@Persons
@UBO
@INPI
DJEGHDIR Yousseff
DoB: 1956-03-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Louis Jouvet Résidence La Coupiane Bât. T12 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3567621 481340289 @Company
@Persons
@UBO
@INPI
DJEGHDIR Yousseff
DoB: 1956-03-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Louis Jouvet Résidence La Coupiane Bât. T12 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3576509 403340813 @Company
@Persons
@UBO
@INPI
LOUDET Rémi
DoB: 1956-05-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Chemin de la valette 83200 Toulon FRANCE
4166433 354069676 @Company
@Persons
@UBO
@INPI
VALETTE Emmanuel Georges
DoB: 1956-05-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Albert Thomas 75010 Paris FRANCE
4166434 354069676 @Company
@Persons
@UBO
@INPI
VALETTE Emmanuel Georges
DoB: 1956-05-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Albert Thomas 75010 Paris FRANCE
6633009 521112920 @Company
@Persons
@UBO
@INPI
VALETTE MOREAU Françoise Monique Madeleine
DoB: 1956-01-22
PoB: Surin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Principale 86340 Aslonnes FRANCE
11655223 353895022 @Company
@Persons
@UBO
@INPI
VALETTE Yves
DoB: 1956-12-18
PoB: ST JUST SUR LOIRE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Baraillère 42170 Saint-Just-Saint-Rambert 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.