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 1958-10-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247919 491372694 @Company
@Persons
@UBO
@INPI
LOUBAT Nadine Florence
DoB: 1958-10-06
PoB: 47252 Sainte-Livrade-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valette 33390 Mazion France
247920 491372694 @Company
@Persons
@UBO
@INPI
LOUBAT Nadine Florence
DoB: 1958-10-06
PoB: 47252 Sainte-Livrade-sur-Lot (47) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Valette 33390 Mazion France
279944 433238987 @Company
@Persons
@UBO
@INPI
LOPEZ Pierre
DoB: 1958-10-03
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
258 Chemin DE ROBERTI 83160 La Valette-du-Var France
279945 433238987 @Company
@Persons
@UBO
@INPI
LOPEZ Pierre
DoB: 1958-10-03
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Chemin DE ROBERTI 83160 La Valette-du-Var France
688937 348487521 @Company
@Persons
@UBO
@INPI
VALETTE Xavier
DoB: 1958-11-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue Darcis 78400 Chatou FRANCE
688938 348487521 @Company
@Persons
@UBO
@INPI
VALETTE Xavier
DoB: 1958-11-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Darcis 78400 Chatou FRANCE
688939 348487521 @Company
@Persons
@UBO
@INPI
WORKNET
DoB: 434085940
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue d'Arras 92000 Nanterre FRANCE
688940 348487521 @Company
@Persons
@UBO
@INPI
SEGULA FINANCE
DoB: 509703658
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue d'Arras 92000 Nanterre FRANCE
819221 379142169 @Company
@Persons
@UBO
@INPI
VALETTE Remy Pierre Marie
DoB: 1958-01-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Désiré Claude 42100 Saint-Étienne France
819222 379142169 @Company
@Persons
@UBO
@INPI
VALETTE Rémy Pierre Marie
DoB: 1958-01-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Désiré Claude 42100 Saint-Étienne France
3468078 523239309 @Company
@Persons
@UBO
@INPI
COMMUNE DE LA VALETTE-DU-VAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Général de Gaulle Mairie de la Valette-du-Var 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8449921 533110698 @Company
@Persons
@UBO
@INPI
LOUBAT Nadine Florence
DoB: 1958-10-06
PoB: 47252 Sainte-Livrade-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valette 33390 Mazion France
8457421 491372694 @Company
@Persons
@UBO
@INPI
LOUBAT Nadine Florence
DoB: 1958-10-06
PoB: 47252 Sainte-Livrade-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valette 33390 Mazion France
8457422 491372694 @Company
@Persons
@UBO
@INPI
LOUBAT Nadine Florence
DoB: 1958-10-06
PoB: 47252 Sainte-Livrade-sur-Lot (47) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Valette 33390 Mazion France
8457432 751612292 @Company
@Persons
@UBO
@INPI
LOUBAT Nadine Florence
DoB: 1958-10-06
PoB: 47252 Sainte-Livrade-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Valette 33390 Mazion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8457433 751612292 @Company
@Persons
@UBO
@INPI
LOUBAT Nadine Florence
DoB: 1958-10-06
PoB: 47252 Sainte-Livrade-sur-Lot (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Valette 33390 Mazion 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
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
12231280 509000493 @Company
@Persons
@UBO
@INPI
VALETTE Xavier
DoB: 1958-11-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
19 Rue Darcis 78000 Versailles FRANCE
12371627 509703658 @Company
@Persons
@UBO
@INPI
VALETTE Xavier
DoB: 1958-11-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue DARCIS 78400 Chatou FRANCE
12429051 403321656 @Company
@Persons
@UBO
@INPI
VALETTE Xavier
DoB: 1958-11-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Des verdiers 78400 Chatou FRANCE
13028392 530619998 @Company
@Persons
@UBO
@INPI
VALETTE Michel Didier
DoB: 1958-10-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue Colonel Teyssier 81000 Albi FRANCE yes
@Cadastre
@Geotag
13028393 530619998 @Company
@Persons
@UBO
@INPI
VALETTE Michel Didier
DoB: 1958-10-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 avenue Colonel Teyssier 81000 Albi FRANCE yes
@Cadastre
@Geotag
13038612 435265988 @Company
@Persons
@UBO
@INPI
VALETTE Michel Didier
DoB: 1958-10-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue Colonel Teyssier Résidence Parc avenue Appart A4 81000 Albi FRANCE
13046556 442334660 @Company
@Persons
@UBO
@INPI
VALETTE Michel
DoB: 1958-10-06
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue Colonel Teyssier Résidence Parc avenue Appart A4 81000 Albi FRANCE
13052227 520990243 @Company
@Persons
@UBO
@INPI
VALETTE Michel Didier
DoB: 1958-10-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue Colonel Teyssier Résidence Parc avenue Appartement A 81000 Albi FRANCE
13054032 445257876 @Company
@Persons
@UBO
@INPI
VALETTE Michel
DoB: 1958-10-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue Colonel Teyssier Résidence Parc avenue Appart A4 81000 Albi FRANCE
13595023 525389185 @Company
@Persons
@UBO
@INPI
GROUX MOREAU Elisabeth
DoB: 1958-12-09
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Avenue des Mésanges La Brémone 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.