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 1955-01-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632591 377653720 @Company
@Persons
@UBO
@INPI
DELLERY MARIANNE
DoB: 1955-01-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Promenade des Chênes Verts 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
632592 377653720 @Company
@Persons
@UBO
@INPI
DELLERY MARIANNE
DoB: 1955-01-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Promenade des Chênes Verts 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
632593 377653720 @Company
@Persons
@UBO
@INPI
DELLERY Bernard
DoB: 1955-08-10
PoB: 21004 Aignay-le-Duc (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Promenade des Chênes Verts 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
634031 431380096 @Company
@Persons
@UBO
@INPI
OMNES François Louis
DoB: 1955-04-27
PoB: Agadir Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Minimes 530 Avenue Sainte-Cécile 83160 La Valette-du-Var France
3498601 679501585 @Company
@Persons
@UBO
@INPI
TROUMP Daniel
DoB: 1955-01-26
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Chemin du Fuméou 83160 La Valette-du-Var FRANCE
3498602 679501585 @Company
@Persons
@UBO
@INPI
TROUMP Daniel
DoB: 1955-01-26
PoB: 83137 TOULON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Chemin du Fuméou 83160 La Valette-du-Var FRANCE
3526957 491495834 @Company
@Persons
@UBO
@INPI
SCARPATI Martine
DoB: 1955-11-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Aristide Briand Rés. L'Aristide Briand entrée C5 83160 La Valette-du-Var FRANCE
3526958 491495834 @Company
@Persons
@UBO
@INPI
SCARPATI Martine
DoB: 1955-11-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Aristide Briand Rés. L'Aristide Briand entrée C5 83160 La Valette-du-Var FRANCE
3570527 377653720 @Company
@Persons
@UBO
@INPI
DELLERY MARIANNE
DoB: 1955-01-12
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PROMENADE DES CHENES VERTS LA CALABRO 83160 La Valette FRANCE yes
@Cadastre
@Geotag
4379271 790331847 @Company
@Persons
@UBO
@INPI
CAYLA Jacques, Marie, Albert, Louis
DoB: 1955-02-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Valette Haute 12390 Rignac FRANCE
6643152 487635005 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Guy Gabriel Marcel
DoB: 1955-01-19
PoB: GENOUILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Combe 86250 Genouillé FRANCE yes
@Cadastre
@Geotag
6643153 487635005 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Guy Gabriel Marcel
DoB: 1955-01-19
PoB: GENOUILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Combe 86250 Genouillé FRANCE yes
@Cadastre
@Geotag
6644614 391384179 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Guy Gabriel Marcel
DoB: 1955-01-19
PoB: GENOUILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Combe 86250 Genouillé FRANCE yes
@Cadastre
@Geotag
6644615 391384179 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Guy Gabriel Marcel
DoB: 1955-01-19
PoB: GENOUILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Combe 86250 Genouillé FRANCE yes
@Cadastre
@Geotag
8176409 453295529 @Company
@Persons
@UBO
@INPI
ALQUIER Christian Louis Joseph
DoB: 1955-01-25
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Chemin de Valette Bas 31170 Tournefeuille France yes
@Cadastre
@Geotag
8176410 453295529 @Company
@Persons
@UBO
@INPI
ALQUIER Christian Louis Joseph
DoB: 1955-01-25
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin de Valette Bas 31170 Tournefeuille France yes
@Cadastre
@Geotag
8304854 488133034 @Company
@Persons
@UBO
@INPI
ALQUIER Christian
DoB: 1955-01-25
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Chemin de Valette Bas 31170 Tournefeuille France
8304856 488133034 @Company
@Persons
@UBO
@INPI
ALQUIER Christian
DoB: 1955-01-25
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin de Valette Bas 31170 Tournefeuille France
10603755 824871289 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Marie André
DoB: 1955-04-02
PoB: 07215 Saint-Barthélemy-le-Meil (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Impasse d'Aric 7160 Le Cheylard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11488141 802770958 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Guy, Gabriel
DoB: 1955-01-19
PoB: 86104 Genouillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La combe 86250 Genouillé FRANCE
12355293 538674862 @Company
@Persons
@UBO
@INPI
VALETTE Pierre Jean
DoB: 1955-01-11
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue André Chenier 69003 Lyon FRANCE yes
@Cadastre
@Geotag
13509627 538674862 @Company
@Persons
@UBO
@INPI
VALETTE Pierre Jean
DoB: 1955-01-11
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue André Chenier 69003 Lyon 3e Arrondissement FRANCE yes
@Cadastre
@Geotag
13952094 811729037 @Company
@Persons
@UBO
@INPI
TACITA Patrick
DoB: 1955-07-17
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Valette 97180 Sainte-Anne France
16181708 449530328 @Company
@Persons
@UBO
@INPI
DEVIGE François
DoB: 1955-01-18
PoB: 24451 Saint-Martial-de-Valette (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Francherie 24300 Saint-Martial-de-Valette 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.