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 1976-05-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1315725 804943850 @Company
@Persons
@UBO
@INPI
GERARD Yannick Roland Pierrick
DoB: 1976-07-24
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Valette 35113 Domagné FRANCE
1621425 802454405 @Company
@Persons
@UBO
@INPI
VALETTE JORET Christele
DoB: 1976-12-07
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Chapelle Lorey 27640 Breuilpont FRANCE yes
@Cadastre
@Geotag
2851848 420694408 @Company
@Persons
@UBO
@INPI
VALETTE Aurore
DoB: 1976-05-24
PoB: CHAMBRAY LES TOURS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 bis route de Saint-mesmin 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
2890445 488212465 @Company
@Persons
@UBO
@INPI
VALETTE AURORE MARIE MARGUERITE
DoB: 1976-05-24
PoB: CHAMBRAY LES TOURS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Louis Armand 45000 Orleans France
3468722 828846683 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1976-11-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de La Colline Villa Sagittaire 83160 La Valette-du-Var FRANCE
6842617 821752011 @Company
@Persons
@UBO
@INPI
BOUSQUET VALETTE Kathia
DoB: 1976-05-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Rue de la République 17110 Saint-Georges-de-Didonne FRANCE
7392244 531174084 @Company
@Persons
@UBO
@INPI
VALETTE Jacques Christian André
DoB: 1976-07-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boulidou 34400 Vérargues FRANCE yes
@Cadastre
@Geotag
7392245 531174084 @Company
@Persons
@UBO
@INPI
VALETTE Jacques Christian André
DoB: 1976-07-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Boulidou 34400 Vérargues FRANCE yes
@Cadastre
@Geotag
7474116 776076663 @Company
@Persons
@UBO
@INPI
VALETTE Jacques Christian André
DoB: 1976-07-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Boulidou 34400 Vérargues FRANCE yes
@Cadastre
@Geotag
11111937 809250749 @Company
@Persons
@UBO
@INPI
GAUDINI Olivier
DoB: 1976-05-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
248 avenue du Schweitzer Résidence les Fourches Bat D16 83160 La Valette-du-Var FRANCE
11114680 351972542 @Company
@Persons
@UBO
@INPI
BIAUSSA Bruno
DoB: 1976-01-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rapevache 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114681 351972542 @Company
@Persons
@UBO
@INPI
BIAUSSA Bruno
DoB: 1976-01-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rapevache 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11116255 819172842 @Company
@Persons
@UBO
@INPI
MERLE Yannick
DoB: 1976-08-20
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Naudonnet 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
11116256 819172842 @Company
@Persons
@UBO
@INPI
MERLE Yannick
DoB: 1976-08-20
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Naudonnet 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
11123093 539499400 @Company
@Persons
@UBO
@INPI
BIAUSSA Bruno
DoB: 1976-01-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Rapevache 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
11124200 803779776 @Company
@Persons
@UBO
@INPI
ALLARY Jérôme
DoB: 1976-04-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mareuil 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124201 803779776 @Company
@Persons
@UBO
@INPI
ALLARY Jérôme
DoB: 1976-04-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Mareuil 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133221 800900375 @Company
@Persons
@UBO
@INPI
BIAUSSA Bruno
DoB: 1976-01-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Rapevache 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
11133222 800900375 @Company
@Persons
@UBO
@INPI
BIAUSSA Bruno
DoB: 1976-01-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Rapevache 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
11137279 801316910 @Company
@Persons
@UBO
@INPI
BIAUSSA Bruno
DoB: 1976-01-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rapevache 24300 Saint-Martial-de-Valette FRANCE
11137280 801316910 @Company
@Persons
@UBO
@INPI
BIAUSSA Bruno
DoB: 1976-01-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rapevache 24300 Saint-Martial-de-Valette FRANCE
11141190 522932235 @Company
@Persons
@UBO
@INPI
BIAUSSA Bruno
DoB: 1976-01-01
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rapevache 24300 Saint-Martial-de-Valette FRANCE
11378223 802079244 @Company
@Persons
@UBO
@INPI
VALETTE JORET Christèle
DoB: 1976-12-07
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin de la Chapelle Lorey 27640 Breuilpont FRANCE yes
@Cadastre
@Geotag
11378224 802079244 @Company
@Persons
@UBO
@INPI
VALETTE JORET Christèle
DoB: 1976-12-07
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Chemin de la Chapelle Lorey 27640 Breuilpont FRANCE yes
@Cadastre
@Geotag

 

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.