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 1951-07-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2227809 333556926 @Company
@Persons
@UBO
@INPI
Valette Michel
DoB: 1951-08-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de la Roquette 75011 Paris France
3063491 331241927 @Company
@Persons
@UBO
@INPI
COUPIER Michel
DoB: 1951-07-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château de la Valette 30120 Bez-et-Esparon France
3340568 384402871 @Company
@Persons
@UBO
@INPI
MAZADE Bernard Yves Marie
DoB: 1951-07-15
PoB: 07334 Les Vans FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
260 Promenade des Chênes Verts La vivaraise 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3404364 508495124 @Company
@Persons
@UBO
@INPI
TORNATO FRANCHI Dominique Rose Marie
DoB: 1951-07-09
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Colline Villa Sagittaire 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3404365 508495124 @Company
@Persons
@UBO
@INPI
TORNATO FRANCHI Dominique Rose Marie
DoB: 1951-07-09
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Colline Villa Sagittaire 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3479068 335120200 @Company
@Persons
@UBO
@INPI
DESFEUX Jean Bernard
DoB: 1951-04-01
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Place de l'Olivier Villa les Ciccas 83160 La Valette-du-Var FRANCE
3492556 488802513 @Company
@Persons
@UBO
@INPI
DOMINIQUE EPOUSE MOTYL Jocelyne
DoB: 1951-10-05
PoB: 10135 Éclance 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
3512597 488799065 @Company
@Persons
@UBO
@INPI
BANDE Richard
DoB: 1951-07-28
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Louis Imbert Les Marjolaines n° 7 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3512598 488799065 @Company
@Persons
@UBO
@INPI
BANDE Richard
DoB: 1951-07-28
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Louis Imbert Les Marjolaines n° 7 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3516429 794279737 @Company
@Persons
@UBO
@INPI
LAVAL Mireille
DoB: 1951-03-02
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 La Coupiane 83160 La Valette-du-Var FRANCE
3516430 794279737 @Company
@Persons
@UBO
@INPI
LAVAL Mireille
DoB: 1951-03-02
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 La Coupiane 83160 La Valette-du-Var FRANCE
3535751 380652347 @Company
@Persons
@UBO
@INPI
GLEYZES RICHARD
DoB: 1951-08-23
PoB: CARCASSONNE AUDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DES RICARD LES MAS DES CRAUS 83160 La Valette-du-Var FRANCE
3536152 803246115 @Company
@Persons
@UBO
@INPI
DIAZ CRIADO Anne
DoB: 1951-01-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Allée du Belvédère Domaine de Bouttuen 83160 La Valette-du-Var FRANCE
3540814 393704622 @Company
@Persons
@UBO
@INPI
TORNATO FRANCHI DOMINIQUE
DoB: 1951-07-09
PoB: YAOUNDE - CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PIERASCAS VILLA SAGITTAIRE LES RESIDENCES DE LA COLLINE 83160 La Valette FRANCE
3544512 447540345 @Company
@Persons
@UBO
@INPI
GALAND Claude
DoB: 1951-03-04
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Savorgnan de Brazza 83160 La Valette-du-Var FRANCE
3567562 401355748 @Company
@Persons
@UBO
@INPI
BOUVIER PATRICK
DoB: 1951-06-08
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DU BAOU DE QUATRE HEURES 83160 La Valette FRANCE
3577355 419983499 @Company
@Persons
@UBO
@INPI
MAZADE Bernard
DoB: 1951-07-15
PoB: 07334 Les Vans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PROMDES CHENES VERTS 83160 La Valette-du-Var FRANCE
3577356 419983499 @Company
@Persons
@UBO
@INPI
MAZADE Bernard
DoB: 1951-07-15
PoB: 07334 Les Vans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PROMDES CHENES VERTS 83160 La Valette-du-Var FRANCE
3837569 482341401 @Company
@Persons
@UBO
@INPI
VALETTE Christian Daniel Marcel
DoB: 1951-08-03
PoB: 07055 Charmes-sur-Rhône (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue des Salins 11370 Leucate France
5904292 72501018 @Company
@Persons
@UBO
@INPI
VALETTE COURBIS Mireille
DoB: 1951-03-09
PoB: La Voulte (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Place de Geve 38320 Eybens France
6164279 390289940 @Company
@Persons
@UBO
@INPI
VALETTE Paul Marie Albert
DoB: 1951-09-06
PoB: 07121 Lachapelle-Graillouse (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
les Terres Blanches 43260 Lantriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6534282 477820203 @Company
@Persons
@UBO
@INPI
WEIS Regis
DoB: 1951-12-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue VALETTE 24100 Bergerac FRANCE
7215720 339700916 @Company
@Persons
@UBO
@INPI
VALETTE BRETHES Marie Armande
DoB: 1951-01-28
PoB: 40322 UZA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER SALAT 40465 PONTONX SUR L ADOUR FRANCE
7359074 776008781 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Louis Robert
DoB: 1951-07-04
PoB: 34145 LUNEL (HERAULT) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
CHE. DE LA PINEDE 34400 VERARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7542833 412972531 @Company
@Persons
@UBO
@INPI
VALETTE Gerard, Jean-Marie
DoB: 1951-04-22
PoB: ST ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. NO 160 LOTISSEMENT DU COULET REDON 83520 ROQUEBRUNE SUR ARGENS FRANCE yes
@Cadastre
@Geotag
10292609 520844432 @Company
@Persons
@UBO
@INPI
THONE Michel Georges Gabriel
DoB: 1951-08-12
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Lauriers Roses Promenade des Chênes Verts 83160 La Valette-du-Var FRANCE
10566262 478360738 @Company
@Persons
@UBO
@INPI
FLORY Hélène Sylvette
DoB: 1951-07-31
PoB: 83 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Pierre Flory villa Bal Nuees La Valette-du-Var 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574758 433495595 @Company
@Persons
@UBO
@INPI
WEIS Regis
DoB: 1951-12-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue VALETTE 24100 Bergerac FRANCE
10598240 804432771 @Company
@Persons
@UBO
@INPI
VALETTE COURBIS Mireille Yvonne
DoB: 1951-03-09
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin de Bel Air 38320 Eybens France
10625390 400682241 @Company
@Persons
@UBO
@INPI
CHESNE Jean-Noël
DoB: 1951-12-25
PoB: 87041 Châteauponsac (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Valette 7100 Annonay France
12133985 403679822 @Company
@Persons
@UBO
@INPI
VALETTE Eric
DoB: 1951-02-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue CARLE HEBERT 92400 Courbevoie FRANCE
13517688 776008781 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Louis Robert
DoB: 1951-07-04
PoB: 34145 LUNEL (HERAULT) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2 chemin de la Pinède 34400 Vérargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13517689 776008781 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Louis Robert
DoB: 1951-07-04
PoB: 34145 LUNEL (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin de la Pinède 34400 Vérargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15519058 493202162 @Company
@Persons
@UBO
@INPI
MARSAN Eric Alain Jean
DoB: 1951-07-25
PoB: Aarau Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Valette 71130 La Chapelle-au-Mans France yes
@Cadastre
@Geotag
15936663 449576842 @Company
@Persons
@UBO
@INPI
BONFILLON Roland Germain Gabriel
DoB: 1951-06-06
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Fumeou Impasse des Magnolias 83160 La Valette-du-Var France
16008388 776008781 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Louis Robert
DoB: 1951-07-04
PoB: 34145 Lunel (34) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2 Chemin de la Pinède 34400 Vérargues FRANCE yes
@Cadastre
@Geotag
16008389 776008781 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Louis Robert
DoB: 1951-07-04
PoB: 34145 Lunel (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin de la Pinède 34400 Vérargues 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.