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 1947-02-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142091 479926396 @Company
@Persons
@UBO
@INPI
BALAS François Marie Michel
DoB: 1947-10-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Valette 31430 Pompertuzat FRANCE
1411768 482473436 @Company
@Persons
@UBO
@INPI
DEFLINE Serge
DoB: 1947-02-20
PoB: 94002 ALFORTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Avenue des Mésanges " la Brémone " 83160 LA VALETTE DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1411769 482473436 @Company
@Persons
@UBO
@INPI
DEFLINE Serge
DoB: 1947-02-20
PoB: 94002 ALFORTVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Avenue des Mésanges " la Brémone " 83160 LA VALETTE DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826990 393112131 @Company
@Persons
@UBO
@INPI
Bolling Didier
DoB: 1947-07-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Valette 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1832675 484638101 @Company
@Persons
@UBO
@INPI
AINOUZ Denis Samuel
DoB: 1947-09-06
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Valette 75005 Paris France
3157908 444658173 @Company
@Persons
@UBO
@INPI
SUZANNA Alain Jean-Claude
DoB: 1947-07-20
PoB: 83144 La Valette-du-Var (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin à Vent 30700 Blauzac France
3157909 444658173 @Company
@Persons
@UBO
@INPI
SUZANNA Alain Jean-Claude
DoB: 1947-07-20
PoB: 83144 La Valette-du-Var (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin à Vent 30700 Blauzac France
3344423 480291640 @Company
@Persons
@UBO
@INPI
VALETTE Guy Adrien Marie
DoB: 1947-06-30
PoB: 43231 Salettes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Farway 6210 Mandelieu-la-Napoule FRANCE
3480501 414600031 @Company
@Persons
@UBO
@INPI
AUDISIO Raymond
DoB: 1947-02-25
PoB: 83144 La Valette-du-Var (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Eugénie 83400 Hyères FRANCE
3480502 414600031 @Company
@Persons
@UBO
@INPI
AUDISIO Raymond
DoB: 1947-02-25
PoB: 83144 La Valette-du-Var (83)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Eugénie 83400 Hyères FRANCE
3489879 330915034 @Company
@Persons
@UBO
@INPI
MME FLOTTE MICHELE EPOUSE PALMIERI
DoB: 1947-02-03
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE DES MOULIERES 83160 La Valette-du-Var FRANCE
3497181 812750453 @Company
@Persons
@UBO
@INPI
BOCCHECIAMPE Jacques
DoB: 1947-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 Impasse de la Grande Cabane 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3497182 812750453 @Company
@Persons
@UBO
@INPI
BOCCHECIAMPE Jacques
DoB: 1947-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 Impasse de la Grande Cabane 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3498306 500747712 @Company
@Persons
@UBO
@INPI
GOUILLIART Françoise
DoB: 1947-11-17
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Traverse des jardins 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3498307 500747712 @Company
@Persons
@UBO
@INPI
GOUILLIART Françoise
DoB: 1947-11-17
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Traverse des jardins 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3512570 381769744 @Company
@Persons
@UBO
@INPI
MAURY EPOUSE CATTIN Geneviève
DoB: 1947-09-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Coupiane Bat 12 83160 La Valette-du-Var FRANCE
3535070 326261682 @Company
@Persons
@UBO
@INPI
MONTANO JACQUES
DoB: 1947-05-10
PoB: 38521 La Valette
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
127 Rue FRANCOIS PAUL LES ORTS 83160 La Valette FRANCE
3536098 818061418 @Company
@Persons
@UBO
@INPI
VERNIER Jean
DoB: 1947-01-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
334 Avenue Pablo Picasso 83160 La Valette-du-Var FRANCE
3536915 440777548 @Company
@Persons
@UBO
@INPI
CORASON
DoB: 433541133
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Tertiaire de Valgora Centre Hermès Ilot 3 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3541511 490981867 @Company
@Persons
@UBO
@INPI
LA RECAMPADE
DoB: 404170649
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AVENUE GABRIEL PERI LES PALLADIENNES 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3541922 510730922 @Company
@Persons
@UBO
@INPI
MARTINO LELIEVRE Rosette
DoB: 1947-10-27
PoB: 83144 La Valette-du-Var (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée des Mimosas Lot Les Mimosas 83260 La Crau FRANCE
3544485 383688371 @Company
@Persons
@UBO
@INPI
CAPPIELLO TARDIEU Angela
DoB: 1947-02-06
PoB: Altamura ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue des Moulières 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4289925 534299813 @Company
@Persons
@UBO
@INPI
DELOFFRE Daniel François Gaston
DoB: 1947-11-18
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Valette 2360 Parfondeval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4289926 534299813 @Company
@Persons
@UBO
@INPI
DELOFFRE Daniel François Gaston
DoB: 1947-11-18
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Valette 2360 Parfondeval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5017551 485293344 @Company
@Persons
@UBO
@INPI
PAILLON André
DoB: 1947-09-29
PoB: Ferryville Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Joseph Farnous Entrée A 83160 La Valette-du-Var France
7339380 509167680 @Company
@Persons
@UBO
@INPI
VALETTE Christian
DoB: 1947-02-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin du Clos 30111 Congénies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9337657 411021660 @Company
@Persons
@UBO
@INPI
VALETTE Jean Pierre Marie
DoB: 1947-04-22
PoB: CASTRES 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SOUILLAS LACAZE 81330 LACAZE FRANCE yes
@Cadastre
@Geotag
10559119 481634087 @Company
@Persons
@UBO
@INPI
RUFFET Raymond, Pierre
DoB: 1947-02-26
PoB: URWEILER ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Valette 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
12354591 477633275 @Company
@Persons
@UBO
@INPI
VALETTE VILLANDRE Martine Jacqueline
DoB: 1947-10-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 BIS Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12354592 477633275 @Company
@Persons
@UBO
@INPI
VALETTE VILLANDRE Martine Jacqueline
DoB: 1947-10-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 BIS Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.