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.
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
The search VALETTE 1956-10-11 found 12 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
176579 | 440718153 @Company @Persons @UBO @INPI |
RIQUIER Brigitte DoB: 1956-04-13 PoB: 83137 Toulon (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Impasse de la Sainte-Baume le clos des oliviers 83160 La Valette-du-Var France | ||
176580 | 440718153 @Company @Persons @UBO @INPI |
RIQUIER Brigitte DoB: 1956-04-13 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Impasse de la Sainte-Baume le clos des oliviers 83160 La Valette-du-Var France | ||
3372058 | 804880912 @Company @Persons @UBO @INPI |
BONIFACIO Pierre DoB: 1956-11-30 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
92 Impasse du Fuméou 83160 La Valette-du-Var FRANCE | ||
3540430 | 391222791 @Company @Persons @UBO @INPI |
JOSSELIN Philippe DoB: 1956-03-15 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin du Partégal Quartier Pierrascas 83160 La Valette-du-Var FRANCE | ||
3540431 | 391222791 @Company @Persons @UBO @INPI |
JOSSELIN Philippe DoB: 1956-03-15 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Partégal Quartier Pierrascas 83160 La Valette-du-Var FRANCE | ||
6622063 | 487659831 @Company @Persons @UBO @INPI |
BAUDIN VALETTE De La Hervé Guy Barthélém DoB: 1956-10-20 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
89 Boulevard d'Estrées 86100 Châtellerault FRANCE | ||
7574522 | 817940919 @Company @Persons @UBO @INPI |
VALETTE Olivier DoB: 1956-10-11 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6610 RTE RD 7 APPT 1104 les Rives du Golf Quartier le Pérus 83520 Roquebrune-sur-Argens FRANCE | ||
10606871 | 344534920 @Company @Persons @UBO @INPI |
VALETTE Jean Luc Georges Gabriel DoB: 1956-10-06 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Place Felix Charpentier 84500 Bollène France | ||
10606872 | 344534920 @Company @Persons @UBO @INPI |
VALETTE Jean Luc Georges Gabriel DoB: 1956-10-06 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Place Felix Charpentier 84500 Bollène France | ||
11623039 | 324715481 @Company @Persons @UBO @INPI |
GAUMOND Guy DoB: 1956-10-02 PoB: ST GERMAIN LAVAL (42) P.Physique Quality: Gérant @OCCRP Alef @WC |
la Valette Haute 42440 Saint-Julien-la-Vêtre FRANCE | ||
13628340 | 344534920 @Company @Persons @UBO @INPI |
VALETTE Jean Luc Georges Gabriel DoB: 1956-10-06 PoB: 07019 Aubenas (07) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Place Felix Charpentier 84500 Bollène FRANCE | ||
13628341 | 344534920 @Company @Persons @UBO @INPI |
VALETTE Jean Luc Georges Gabriel DoB: 1956-10-06 PoB: 07019 Aubenas (07) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Place Felix Charpentier 84500 Bollène 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.