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 1967-03-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2619070 788514057 @Company
@Persons
@UBO
@INPI
VALETTE Raphaëlle
DoB: 1967-03-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Montée A Bain 38160 Chevrières France
2636600 802950691 @Company
@Persons
@UBO
@INPI
VALETTE Raphaëlle
DoB: 1967-03-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit 'A.Bains' 38160 Chevrières France
3534046 509707113 @Company
@Persons
@UBO
@INPI
MARCHAND Florence
DoB: 1967-03-17
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Docteur Schweitzer Les Auréliennes Bât. C 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3534047 509707113 @Company
@Persons
@UBO
@INPI
MARCHAND Florence
DoB: 1967-03-17
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Docteur Schweitzer Les Auréliennes Bât. C 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4374520 442448221 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Louis Marcel
DoB: 1967-03-17
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS TRINQUIER 12230 STE EULALIE DE CERNON FRANCE
4398002 384453403 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Louis
DoB: 1967-03-17
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12230 STE EULALIE DE CERNON FRANCE
5844412 522266501 @Company
@Persons
@UBO
@INPI
VALETTE Raphaëlle
DoB: 1967-03-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Montée A Bain CHEVRIERES 38160 Chevrières France
5860325 788416428 @Company
@Persons
@UBO
@INPI
VALETTE Raphaëlle
DoB: 1967-03-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Montée A Bain CHEVRIERES 38160 Chevrières France
5867214 390263481 @Company
@Persons
@UBO
@INPI
VALETTE Raphaëlle
DoB: 1967-03-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Montée A Bain CHEVRIERES 38160 Chevrières France
5916377 484882295 @Company
@Persons
@UBO
@INPI
VALETTE Raphaëlle
DoB: 1967-03-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit A BAINS 38160 Chevrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5916378 484882295 @Company
@Persons
@UBO
@INPI
VALETTE Raphaëlle
DoB: 1967-03-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit A BAINS 38160 Chevrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859331 494934136 @Company
@Persons
@UBO
@INPI
MARCHAND Florence
DoB: 1967-03-17
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU DR SCHWEITZER LES AURELIENNES BAT C 83160 LA VALETTE DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13594864 509707113 @Company
@Persons
@UBO
@INPI
MARCHAND Florence
DoB: 1967-03-17
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Docteur Schweitzer Les Auréliennes Bât. C 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13594865 509707113 @Company
@Persons
@UBO
@INPI
MARCHAND Florence
DoB: 1967-03-17
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Docteur Schweitzer Les Auréliennes Bât. C 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16073298 522266501 @Company
@Persons
@UBO
@INPI
VALETTE Raphaëlle
DoB: 1967-03-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
455 Montée a Bain 38160 Chevrières 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.