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 1955-05-26 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 657 | 488898768 @Company @Persons @UBO @INPI |
ROULARD Jean Paul Marie DoB: 1955-06-05 PoB: 41018 Blois (41) France P.Physique Quality: administrateur @OCCRP Alef @WC |
5-7 Rue Frédéric Valette 66000 Perpignan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2587608 | 384453601 @Company @Persons @UBO @INPI |
LOUBAT Yves DoB: 1955-03-29 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Avenue Désiré Valette 26240 Saint-Vallier France | ||
| 3468039 | 338562143 @Company @Persons @UBO @INPI |
COMMUNE DE LA VALETTE DU VAR DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Hôtel de ville 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3474404 | 493822035 @Company @Persons @UBO @INPI |
LOUAIZIL Jean-Luc DoB: 1955-02-26 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Chemin du buchet 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3474405 | 493822035 @Company @Persons @UBO @INPI |
LOUAIZIL Jean-Luc DoB: 1955-02-26 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Chemin du buchet 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3484814 | 333800126 @Company @Persons @UBO @INPI |
TROUMP DANIEL DoB: 1955-01-26 PoB: TOULON - VAR P.Physique Quality: Administrateur @OCCRP Alef @WC |
LES MIMOSAS AVENUE ANDRE MALRAUX 83160 LA VALETTE DU VAR 0 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 | ||
| 3534312 | 452266190 @Company @Persons @UBO @INPI |
JALAMA LASCOMBE Brigitte DoB: 1955-08-26 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Léon Guérin 83160 La Valette-du-Var FRANCE | ||
| 3534313 | 452266190 @Company @Persons @UBO @INPI |
JALAMA LASCOMBE Brigitte DoB: 1955-08-26 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue Léon Guérin 83160 La Valette-du-Var FRANCE | ||
| 3549710 | 450828777 @Company @Persons @UBO @INPI |
PACINI Francis DoB: 1955-12-27 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Boulevard Général Leclerc Résidence Le Val d'Argent 83160 La Valette-du-Var FRANCE | ||
| 3558183 | 337578454 @Company @Persons @UBO @INPI |
TAILLIAR Serge DoB: 1955-08-26 PoB: 59178 Douai P.Physique Quality: Gérant @OCCRP Alef @WC |
LES ARBOUSIERS A 416 83160 La Valette-du-Var FRANCE | ||
| 3558184 | 337578454 @Company @Persons @UBO @INPI |
TAILLIAR Serge DoB: 1955-08-26 PoB: 59178 Douai P.Physique Quality: Associé @OCCRP Alef @WC |
LES ARBOUSIERS A 416 83160 La Valette-du-Var FRANCE | ||
| 4390385 | 321861361 @Company @Persons @UBO @INPI |
VALETTE Jacques, Jean, Louis DoB: 1955-04-05 PoB: 12300 Villefranche-de-Rouergue FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Pouget 12200 Morlhon-le-Haut FRANCE | yes @Cadastre @Geotag |
|
| 4390386 | 321861361 @Company @Persons @UBO @INPI |
VALETTE Jacques, Jean, Louis DoB: 1955-04-05 PoB: 12300 Villefranche-de-Rouergue FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Pouget 12200 Morlhon-le-Haut FRANCE | yes @Cadastre @Geotag |
|
| 7570828 | 510774839 @Company @Persons @UBO @INPI |
ANNOVI VALETTE Monique, Marie, Hélène DoB: 1955-11-26 PoB: 83065 Gassin FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
route de Collobrières lotissement les Moulins 83310 Cogolin FRANCE | ||
| 9219012 | 521784728 @Company @Persons @UBO @INPI |
VALETTE Jean Guy DoB: 1955-01-19 PoB: 86104 Genouillé (86) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Combe 86250 Genouillé France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10720050 | 409727955 @Company @Persons @UBO @INPI |
VALETTE Olivier Claude DoB: 1955-05-26 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
233 CHEMIN DE MONTFORT 6480 La Colle-sur-Loup FRANCE | ||
| 11791067 | 391154044 @Company @Persons @UBO @INPI |
QUET CLAUDE ALINE DoB: 1955-07-05 PoB: LA VALETTE (VAR) P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DU CHATEAU 13830 Roquefort-la-Bédoule FRANCE | yes @Cadastre @Geotag |
|
| 11808436 | 393272836 @Company @Persons @UBO @INPI |
QUET CLAUDE ALINE DoB: 1955-07-07 PoB: VALETTE (VAR) P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin DU CHATEAU 13830 Roquefort-la-Bédoule FRANCE | yes @Cadastre @Geotag |
|
| 12359214 | 532254992 @Company @Persons @UBO @INPI |
VEDEL VALETTE Marie Noelle Françoise DoB: 1955-06-11 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue ADRIENNE BOLLAND 66000 Perpignan FRANCE | ||
| 12359219 | 532254992 @Company @Persons @UBO @INPI |
VEDEL VALETTE Marie Noelle Françoise DoB: 1955-06-11 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue ADRIENNE BOLLAND 66000 Perpignan FRANCE | ||
| 15432326 | 401321856 @Company @Persons @UBO @INPI |
DELLERY Bernard DoB: 1955-05-10 PoB: 21004 Aignay-le-Duc (21) France P.Physique Quality: président @OCCRP Alef @WC |
PROMENADE DES CHENES LA CALABRO VERTS 83160 La Valette France | ||
| 15433270 | 479891186 @Company @Persons @UBO @INPI |
DELLERY Bernard DoB: 1955-05-10 PoB: 21004 Aignay-le-Duc (21) France P.Physique Quality: président @OCCRP Alef @WC |
54 Promenade des Chênes Verts La Calabro 83160 La Valette-du-Var France | ||
| 16183538 | 479891186 @Company @Persons @UBO @INPI |
DELLERY Bernard DoB: 1955-05-10 PoB: 21004 Aignay-le-Duc (21) France P.Physique Quality: président @OCCRP Alef @WC |
54 Promenade des Chênes Verts La Calabro 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:
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.