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 1949-05-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632746 382632834 @Company
@Persons
@UBO
@INPI
LEOPOLD Alain
DoB: 1949-02-25
PoB: Elachir Algerie Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Partégal Impasse Du Petit Coudon 83160 La Valette-du-Var France
836812 349507202 @Company
@Persons
@UBO
@INPI
AUGUY VALETTE Annie
DoB: 1949-07-25
PoB: 48104 Nasbinals (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 12470 Prades-d'Aubrac France
2588157 502912884 @Company
@Persons
@UBO
@INPI
MONTAGU Martine Monique Geneviève
DoB: 1949-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Pierre Valette 26240 Saint-Vallier France
2759799 438208670 @Company
@Persons
@UBO
@INPI
SEVERAC Jean-Claude
DoB: 1949-03-29
PoB: 34300 SERVIAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE JEAN VALETTE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2787964 794383836 @Company
@Persons
@UBO
@INPI
VALETTE DELMAS Solange, Aline, Lucette
DoB: 1949-05-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Sports 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
2787965 794383836 @Company
@Persons
@UBO
@INPI
VALETTE DELMAS Solange, Aline, Lucette
DoB: 1949-05-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Sports 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
3473906 353250145 @Company
@Persons
@UBO
@INPI
LEOPOLD Alain
DoB: 1949-02-25
PoB: EL ACHIR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAMEAUX DU SOLEIL AVENUE SAINT JOSEPH 83160 La Valette FRANCE
3490497 449716653 @Company
@Persons
@UBO
@INPI
COSTA Christian
DoB: 1949-07-25
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des Mimosas La Calabro 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3490498 449716653 @Company
@Persons
@UBO
@INPI
COSTA Christian
DoB: 1949-07-25
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Mimosas La Calabro 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3491788 348379405 @Company
@Persons
@UBO
@INPI
LEOPOLD Alain
DoB: 1949-02-25
PoB: EL MACHIR
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Hameaux du Soleil Avenue St Joseph 83160 La Valette-du-Var FRANCE
3500157 333977064 @Company
@Persons
@UBO
@INPI
LEOPOLD ALAIN
DoB: 1949-02-25
PoB: ALGERZE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAMEAUX DU SOLEIL QTIER DT JOSEPH 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3500158 333977064 @Company
@Persons
@UBO
@INPI
LEOPOLD ALAIN
DoB: 1949-02-25
PoB: ALGERZE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HAMEAUX DU SOLEIL QTIER DT JOSEPH 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3506597 380221093 @Company
@Persons
@UBO
@INPI
LEOPOLD Alain
DoB: 1949-02-25
PoB: EL ACHIR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue SAINT JOSEPH LES HAMEUX DU SOLEIL 83160 La Valette FRANCE
3516565 408704138 @Company
@Persons
@UBO
@INPI
COSTA CHRISTIAN
DoB: 1949-07-25
PoB: OLLIOULES - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des Mimosas La Calabro 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3516566 408704138 @Company
@Persons
@UBO
@INPI
COSTA CHRISTIAN
DoB: 1949-07-25
PoB: OLLIOULES - 83
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Mimosas La Calabro 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3523236 511561466 @Company
@Persons
@UBO
@INPI
LEOPOLD Alain
DoB: 1949-02-25
PoB: EL HACHIR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Petit Coudon Le Partégal 83160 La Valette-du-Var FRANCE
3523237 511561466 @Company
@Persons
@UBO
@INPI
LEOPOLD Alain
DoB: 1949-02-25
PoB: EL HACHIR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Petit Coudon Le Partégal 83160 La Valette-du-Var FRANCE
3550906 819258518 @Company
@Persons
@UBO
@INPI
ORDIONI Henri
DoB: 1949-09-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Promenade des chênes Verts La Calabro 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3560679 345239149 @Company
@Persons
@UBO
@INPI
COSTA CHRISTIAN
DoB: 1949-07-25
PoB: OLLIOULES - VAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
Allée des Mimosas La Source 83160 La Valette-du-Var FRANCE
3571449 326557337 @Company
@Persons
@UBO
@INPI
LEOPOLD Alain
DoB: 1949-02-25
PoB: El Machir ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse du Petit Coudon Le Portegal 83160 La Valette-du-Var FRANCE
3571450 326557337 @Company
@Persons
@UBO
@INPI
LEOPOLD Alain
DoB: 1949-02-25
PoB: EL MACHIR ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Impasse du Petit Coudon Le Partegal 83160 La Valette-du-Var FRANCE
10589673 776253999 @Company
@Persons
@UBO
@INPI
VALETTE Gilbert Michel
DoB: 1949-05-25
PoB: 07295 Saint-Sauveur-de-Montagut (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LES SCEAUTEAUX 7360 Les Ollières-sur-Eyrieux France
11739166 305119950 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Yves
DoB: 1949-08-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Route de Roquefavour La Valette 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11875584 384014684 @Company
@Persons
@UBO
@INPI
LAMBERT CHRISTIAN ROBERT
DoB: 1949-03-06
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA CALABRO MASSA GRADA 83000 La Valette FRANCE
12796149 381561216 @Company
@Persons
@UBO
@INPI
DUBOIS Yves
DoB: 1949-08-25
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALETTE ROUTE DE ROQUEFAVOUR 13290 LES MILLES FRANCE
12796150 381561216 @Company
@Persons
@UBO
@INPI
DUBOIS Yves
DoB: 1949-08-25
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VALETTE ROUTE DE ROQUEFAVOUR 13290 LES MILLES FRANCE
12823004 539138941 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1949-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1065 rue du Lieutenant Parayre La Valette 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823005 539138941 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1949-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1065 rue du Lieutenant Parayre La Valette 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15433563 488802513 @Company
@Persons
@UBO
@INPI
MOTYL Serge
DoB: 1949-09-20
PoB: 25031 Audincourt (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du 11 Novembre Le Clos Margot n° 34 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
16183935 531428027 @Company
@Persons
@UBO
@INPI
HANOCQ Catherine
DoB: 1949-09-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Patios de la Baume - Senecio A3 185 Avenue Sainte-Cécile 83160 La Valette-du-Var 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.