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 1958-07-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1188869 491290201 @Company
@Persons
@UBO
@INPI
VALETTE Dominique Philippe
DoB: 1958-07-10
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU MIDI 59130 Lambersart FRANCE
1188870 491290201 @Company
@Persons
@UBO
@INPI
VALETTE Dominique Philippe
DoB: 1958-07-10
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU MIDI 59130 Lambersart FRANCE
2654529 389592221 @Company
@Persons
@UBO
@INPI
VALETTE VERCASSON Marie-Agnès Christiane Michèle
DoB: 1958-10-05
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2700 Route Des Alpes Mercurol 26601 Mercurol-Veaunes France
3531721 490754488 @Company
@Persons
@UBO
@INPI
GAL Joël
DoB: 1958-10-06
PoB: 83131 Solliès-Toucas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue d'Estienne d'Orvès Les Anémones 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
6374798 752527929 @Company
@Persons
@UBO
@INPI
LOUBAT Nadine
DoB: 1958-10-06
PoB: 47252 Sainte-Livrade-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Valette 33390 Mazion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10555772 400370128 @Company
@Persons
@UBO
@INPI
VALETTE Jacques
DoB: 1958-10-07
PoB: 46259 Saint-Clair FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ST CLAIR 46300 Saint-Clair FRANCE yes
@Cadastre
@Geotag
10555773 400370128 @Company
@Persons
@UBO
@INPI
VHF
DoB: 411328644
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Avenue GEORGES POMPIDOU 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
10596928 381269679 @Company
@Persons
@UBO
@INPI
PAPOUGNOT BORNUA Josette Angèle Julia
DoB: 1958-03-10
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Valette 7630 Cros-de-Géorand France
11439727 327843603 @Company
@Persons
@UBO
@INPI
VALETTE Jacques
DoB: 1958-10-07
PoB: 46259 ST CLAIR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Cahors 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11439728 327843603 @Company
@Persons
@UBO
@INPI
VHF
DoB: 411328644
PoB:
P. Morale UBO
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
avenue GEORGES POMPIDOU 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440144 411328644 @Company
@Persons
@UBO
@INPI
VALETTE Jacques Patrick
DoB: 1958-10-07
PoB: SAINT CLAIR (LOT)
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Cahors 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11442258 388528234 @Company
@Persons
@UBO
@INPI
VHF
DoB: 411328644
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
AV. GEORGES POMPIDOU 46300 GOURDON FRANCE
11445315 820973188 @Company
@Persons
@UBO
@INPI
VALETTE Jacques, Patrick
DoB: 1958-10-07
PoB: 46259 Saint-Clair FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cahors 46300 Gourdon FRANCE
11445316 820973188 @Company
@Persons
@UBO
@INPI
VALETTE Jacques, Patrick
DoB: 1958-10-07
PoB: 46259 Saint-Clair FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cahors 46300 Gourdon FRANCE
11447666 420606840 @Company
@Persons
@UBO
@INPI
VHF
DoB: 411328644
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
AV. GEORGES POMPIDOU 46300 GOURDON FRANCE yes
@Cadastre
@Geotag
11451642 441166311 @Company
@Persons
@UBO
@INPI
VALETTE Jacques, Patrick
DoB: 1958-10-07
PoB: 46259 Saint-Clair FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cahors 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
11451643 441166311 @Company
@Persons
@UBO
@INPI
VALETTE Jacques, Patrick
DoB: 1958-10-07
PoB: 46259 Saint-Clair FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cahors 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
11455159 481013522 @Company
@Persons
@UBO
@INPI
VALETTE Jacques Patrick
DoB: 1958-10-07
PoB: 46259 ST CLAIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CAHORS 46300 GOURDON FRANCE
11455160 481013522 @Company
@Persons
@UBO
@INPI
VALETTE Jacques Patrick
DoB: 1958-10-07
PoB: 46259 ST CLAIR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE CAHORS 46300 GOURDON FRANCE
11457227 400033981 @Company
@Persons
@UBO
@INPI
VALETTE Jacques Patrick
DoB: 1958-10-07
PoB: SAINT CLAIR (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT CLAIR 46300 GOURDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458094 425099389 @Company
@Persons
@UBO
@INPI
VHF
DoB: 411328644
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Georges-Pompidou 46300 Gourdon FRANCE
11458095 425099389 @Company
@Persons
@UBO
@INPI
VHF
DoB: 411328644
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Georges-Pompidou 46300 Gourdon FRANCE
11458151 449695683 @Company
@Persons
@UBO
@INPI
VALETTE Jacques Patrick
DoB: 1958-10-07
PoB: 46259 Saint-Clair FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cahors 46300 Gourdon FRANCE
11458152 449695683 @Company
@Persons
@UBO
@INPI
VALETTE Jacques Patrick
DoB: 1958-10-07
PoB: 46259 Saint-Clair FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Cahors 46300 Gourdon FRANCE
11464891 398595421 @Company
@Persons
@UBO
@INPI
VALETTE Jacques Patrick
DoB: 1958-10-07
PoB: SAINT CLAIR (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT CLAIR 46300 GOURDON FRANCE
12220972 438552036 @Company
@Persons
@UBO
@INPI
VALETTE Xavier
DoB: 1958-11-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue DARCIS 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12267596 499478832 @Company
@Persons
@UBO
@INPI
VALETTE Xavier
DoB: 1958-11-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Allée DES VERDIERS 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12268758 499539948 @Company
@Persons
@UBO
@INPI
VALETTE Xavier
DoB: 1958-11-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Allée DES VERDIERS 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12311857 420784407 @Company
@Persons
@UBO
@INPI
VALETTE Xavier
DoB: 1958-11-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Darcis 78400 Chatou FRANCE
15435288 812609386 @Company
@Persons
@UBO
@INPI
DALMASSO Corine Françoise Louise
DoB: 1958-04-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin de Sainte-Cécile Résidence la Cascade Bât B 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15709440 819703711 @Company
@Persons
@UBO
@INPI
YONNET Rémi richard
DoB: 1958-01-16
PoB: 24451 Saint-Martial-de-Valette (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Porte Brunet 33330 Saint-Émilion France
15851604 318505773 @Company
@Persons
@UBO
@INPI
LOMPRE Dominique
DoB: 1958-12-26
PoB: Rabat MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Tertiaire Valcors Centre Hermes 2 Bâtiment 9 83160 La Valette-du-Var 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.