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 VALLET 1966-09-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053946 451331920 @Company
@Persons
@UBO
@INPI
VALLET Laurent
DoB: 1966-09-28
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Residence la Pépinière 78810 Feucherolles France
1058031 830984720 @Company
@Persons
@UBO
@INPI
VALLET Laurent Claude
DoB: 1966-09-28
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Résidence la Pépinière 78810 Feucherolles France
2945622 439827411 @Company
@Persons
@UBO
@INPI
VALLET Laurent
DoB: 1966-09-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Residence la Pépinière 78810 Feucherolles FRANCE
2949816 424170447 @Company
@Persons
@UBO
@INPI
VALLET Laurent
DoB: 1966-09-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Residence la Pépinière 78810 Feucherolles FRANCE
2950681 399060961 @Company
@Persons
@UBO
@INPI
VALLET Laurent
DoB: 1966-09-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Residence la Pépinière 78810 Feucherolles FRANCE
2960267 451331920 @Company
@Persons
@UBO
@INPI
VALLET Laurent
DoB: 1966-09-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Residence la Pépinière 78810 Feucherolles FRANCE
2963195 382617629 @Company
@Persons
@UBO
@INPI
VALLET Laurent
DoB: 1966-09-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Residence la Pépinière 78810 Feucherolles FRANCE
2965740 398853036 @Company
@Persons
@UBO
@INPI
VALLET Laurent
DoB: 1966-09-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 résidence la Pépinière 78810 Feucherolles FRANCE
2966681 444521710 @Company
@Persons
@UBO
@INPI
VALLET Laurent
DoB: 1966-09-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Residence la Pépinière 78810 Feucherolles FRANCE
2981828 801602681 @Company
@Persons
@UBO
@INPI
VALLET Laurent
DoB: 1966-09-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence de la Pépinière 78810 Feucherolles FRANCE
2982086 753784800 @Company
@Persons
@UBO
@INPI
VALLET Laurent
DoB: 1966-09-28
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence de la Pépinière 78810 Feucherolles FRANCE
2985520 413417924 @Company
@Persons
@UBO
@INPI
VALLET Laurent
DoB: 1966-09-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Residence la Pépinière 78810 Feucherolles FRANCE
5724869 443973987 @Company
@Persons
@UBO
@INPI
VALLET Laurent
DoB: 1966-09-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence la Pépinière 78810 Feucherolles FRANCE
6011837 818010373 @Company
@Persons
@UBO
@INPI
HALBERT Laurent, Arsène
DoB: 1966-07-09
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gobinière 44330 Vallet France
14776991 398853036 @Company
@Persons
@UBO
@INPI
VALLET Laurent
DoB: 1966-09-28
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Résidence la Pépinière 78810 Feucherolles 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.