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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search VALETTE 1945-10-10 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3254384 | 423520949 @Company @Persons @UBO @INPI |
VALETTE DUCRAY Christiane DoB: 1948-03-19 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue du 8 mai 1945 69400 Limas France | ||
| 3254385 | 423520949 @Company @Persons @UBO @INPI |
BALI SA DoB: 325909331 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
6 Rue du 8 mai 1945 69400 Limas France | ||
| 3260105 | 393107420 @Company @Persons @UBO @INPI |
VALETTE DUCRAY Christiane Elise Leone DoB: 1948-03-19 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue du 8 mai 1945 69400 Limas France | ||
| 3260106 | 393107420 @Company @Persons @UBO @INPI |
BALI SA DoB: 325909331 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
6 Rue du 8 mai 1945 69400 Limas France | ||
| 3262481 | 325909331 @Company @Persons @UBO @INPI |
VALETTE DUCRAY Christiane DoB: 1948-03-19 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue du 8 mai 1945 Clos Savigny 69400 Limas France | ||
| 3487124 | 689500940 @Company @Persons @UBO @INPI |
AUDIBERT Hélène DoB: 1945-08-03 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée des Mimosas 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3515889 | 452051410 @Company @Persons @UBO @INPI |
LOMBARDO François DoB: 1945-05-14 PoB: Ferryville TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin De Pierrascas Les Moulières 83160 La Valette-du-Var FRANCE | ||
| 3534422 | 515258952 @Company @Persons @UBO @INPI |
DZIERBLUK MENEGOZZI Jacqueline DoB: 1945-10-20 PoB: 51529 Selles FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse Marcel Camous 83160 La Valette-du-Var FRANCE | ||
| 3552670 | 331502336 @Company @Persons @UBO @INPI |
SELVA HOLLIGER Claude DoB: 1945-10-16 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
516 Chemin Colonnel Picot 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
|
| 3575519 | 334836707 @Company @Persons @UBO @INPI |
SELVA HOLLIGER Claude DoB: 1945-10-16 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
516 Chemin Colonnel Picot 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
|
| 3980863 | 342654662 @Company @Persons @UBO @INPI |
MOINS Jacky DoB: 1945-10-21 PoB: LA VALETTE SUR RHONE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE ST PAUL 26740 CHATEAUNEUF DU RHONE FRANCE | ||
| 10098301 | 500579008 @Company @Persons @UBO @INPI |
VALETTE Gerard DoB: 1945-01-01 PoB: 58194 NEVERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE PIERRE LOTI 66250 ST LAURENT DE LA SALANQUE FRANCE | ||
| 11982517 | 402914295 @Company @Persons @UBO @INPI |
VALETTE Jean-Pierre Jacques DoB: 1945-10-10 PoB: 92023 Clamart (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
660 Route Des Thouvassieres 74120 Praz-sur-Arly France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12178108 | 347506560 @Company @Persons @UBO @INPI |
AGNETTI NEE VALETTE CLAUDE DoB: 1945-10-20 PoB: 95051 Beauchamp (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DU BEL AIR 92190 Meudon FRANCE | yes @Cadastre @Geotag |
|
| 12178109 | 347506560 @Company @Persons @UBO @INPI |
AGNETTI NEE VALETTE CLAUDE DoB: 1945-10-20 PoB: 95051 Beauchamp (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue DU BEL AIR 92190 Meudon FRANCE | yes @Cadastre @Geotag |
|
| 12428504 | 402596886 @Company @Persons @UBO @INPI |
VALETTE Daniel DoB: 1945-09-25 PoB: 15014 Aurillac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue CLAMART 92100 Boulogne-Billancourt 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.