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 1975-12-14 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2716585 478640576 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Capestang la Petite Barthe 34500 Béziers FRANCE
2716971 381029412 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Capestang la Petite Barthe 34500 Béziers FRANCE
2717237 512696055 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zae le Monestie BP 54 34760 Boujan-sur-Libron FRANCE
2722274 329891964 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Mail Philippe Lamour Parc le Monestie 34760 Boujan-sur-Libron FRANCE
2726064 423335561 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zae le Monestie BP 54 34760 Boujan-sur-Libron FRANCE
2726622 752033027 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Capestang la Petite Barthe 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2728100 488521832 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zae le Monestie Espace 2b 34760 Boujan-sur-Libron FRANCE
2730757 531906527 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zae le Monestie BP 54 34760 Boujan-sur-Libron FRANCE
2731385 512331802 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zae le Monestie Espace 2b 34760 Boujan-sur-Libron FRANCE
2732172 423420207 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laura
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zae le Monestie BP 54 34760 Boujan-sur-Libron FRANCE
2735054 592920045 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zae le Monestie - BP 54 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2746542 393421086 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zae le Monestie 34760 Boujan-sur-Libron FRANCE
2750437 537790255 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Capestang la Petite Barthe 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2750438 537790255 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Capestang la Petite Barthe 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2750672 692920770 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zae le Monestie BP 54 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2770185 501942262 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Capestang la Petite Barthe 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2770186 501942262 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Capestang la Petite Barthe 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2773948 380284471 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Capestang la Petite Barthe 34500 Béziers FRANCE
3065912 440066397 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAE Le Monestie 34761 Boujan-sur-Libron France
3070810 309743300 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAE Le Monestié 34760 Boujan-sur-Libron France
3494650 413850363 @Company
@Persons
@UBO
@INPI
RIQUELME Anthony
DoB: 1975-03-14
PoB: ORAN _ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse DOCTEUR SCHWEITZER 83160 La Valette-du-Var FRANCE
5288163 828928135 @Company
@Persons
@UBO
@INPI
VALETTE Sylvain
DoB: 1975-05-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Constant Hervieu 14390 Petiville FRANCE yes
@Cadastre
@Geotag
5288164 828928135 @Company
@Persons
@UBO
@INPI
VALETTE Sylvain
DoB: 1975-05-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Constant Hervieu 14390 Petiville FRANCE yes
@Cadastre
@Geotag
7334583 828730846 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure, Marguerite, Nicole
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Philippe Lamour Parc le Monestié 34535 Béziers FRANCE
7334772 811079656 @Company
@Persons
@UBO
@INPI
CAUCAT VALETTE Laure
DoB: 1975-12-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
zae le Monestie BP 54 - Immeuble Espace 2B 34760 Boujan-sur-Libron - Beziers cedex FRANCE
7335937 808566574 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc du Monestié - Imm.Espace 2B BP 54 34760 Boujan-sur-Libron FRANCE
7338076 812622967 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure Marguerite Nicole
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Capestang la Petite Barthe 34500 Béziers FRANCE
7350752 813326428 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
zae le Monestie BP 54 - Immeuble Espace 2B 34760 Boujan-sur-Libron - Beziers cedex FRANCE
7354406 399496132 @Company
@Persons
@UBO
@INPI
CAUCAT VALETTE Laure
DoB: 1975-12-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
zae le monestie espace 2b 34760 Boujan-sur-Libron FRANCE
7383483 813769593 @Company
@Persons
@UBO
@INPI
VALETTE Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
zae le Monestie BP 54 - Immeuble Espace 2B 34760 Boujan-sur-Libron - Beziers cedex FRANCE
7455669 471801506 @Company
@Persons
@UBO
@INPI
CAUCAT VALETTE Laure
DoB: 1975-12-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAE LE MONESTIE BP 54 BOUJAN SUR LIBRON 34563 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111675 501256622 @Company
@Persons
@UBO
@INPI
BASBAYON Jérôme Fabien
DoB: 1975-11-12
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Anges - Bellevue 24300 ST MARTIAL DE VALETTE FRANCE
13549956 380284471 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Capestang la Petite Barthe 34500 Béziers FRANCE
13550380 840163257 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Caspestang La Petite Barthe 34500 Béziers FRANCE
13622295 318761111 @Company
@Persons
@UBO
@INPI
VALETTE FALGUIER Muriel, Isabelle
DoB: 1975-05-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cabels 12210 Soulages-Bonneval FRANCE
14624638 537790255 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Jules Latreille 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14624639 537790255 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Jules Latreille 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14632036 794041814 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure, Marguerite, Nicole
DoB: 1975-12-14
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Jules Latreille 34500 Béziers FRANCE
14711123 383808854 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Capestang la Petite Barthe 34500 Béziers 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.