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 1959-07-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2732050 501823363 @Company
@Persons
@UBO
@INPI		 LECLERCQ Philippe
DoB: 1959-03-27
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 rue Jean Valette les Charmettes 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2732051 501823363 @Company
@Persons
@UBO
@INPI		 LECLERCQ Philippe
DoB: 1959-03-27
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 42 rue Jean Valette les Charmettes 34500 Béziers FRANCE yes
@Cadastre
@Geotag
8476865 781982749 @Company
@Persons
@UBO
@INPI		 THIENPONT BRACHET DE LA VALETTE MONBRUN Bénédicte
DoB: 1959-07-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 50 rue Peyronnet 33000 Bordeaux France yes
@Cadastre
@Geotag
8858371 350639175 @Company
@Persons
@UBO
@INPI		 VALETTE Olivier Henri Bernard
DoB: 1959-08-14
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 Rue Henri Sée 35700 Rennes FRANCE
9625446 421323734 @Company
@Persons
@UBO
@INPI		 VALETTE Jean-Louis
DoB: 1959-03-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 RUE DU 19 MARS 1962 87920 CONDAT SUR VIENNE FRANCE
10591609 379285240 @Company
@Persons
@UBO
@INPI		 VALETTE Erick Georges
DoB: 1959-05-10
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Quartier DU BAS POMPERE 7700 Bourg-Saint-Andéol France
10607748 328108634 @Company
@Persons
@UBO
@INPI		 VALETTE Jean Luc Roland
DoB: 1959-07-03
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Quartier DE FABRIAS 7380 Prades France
11615998 823474010 @Company
@Persons
@UBO
@INPI		 BOEUF Didier André Joseph
DoB: 1959-03-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Chemin de la Valette La Chaize 42410 Pélussin FRANCE yes
@Cadastre
@Geotag
11615999 823474010 @Company
@Persons
@UBO
@INPI		 BOEUF Didier André Joseph
DoB: 1959-03-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Chemin de la Valette La Chaize 42410 Pélussin FRANCE yes
@Cadastre
@Geotag
14290542 421442781 @Company
@Persons
@UBO
@INPI		 VALETTE Patrick
DoB: 1959-08-21
PoB: 34199 Pézenas (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 101 Chemin Départemental 41 les Vignes Bleues 97419 La Possession France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14290543 421442781 @Company
@Persons
@UBO
@INPI		 VALETTE Patrick
DoB: 1959-08-21
PoB: 34199 Pézenas (34) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 101 Chemin Départemental 41 les Vignes Bleues 97419 La Possession France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15942156 344763164 @Company
@Persons
@UBO
@INPI		 CLARAZ Marie France Jeannine
DoB: 1959-03-23
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Rue du Coustou de Valette 31450 Pompertuzat 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.