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 1960-06-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3554837 409844651 @Company
@Persons
@UBO
@INPI
MIGUEL EMILIEN
DoB: 1960-03-21
PoB: PERALDA DE LA MATA _ ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DR SCHWEITZER LA BELLE NUEE 83160 La Valette-du-Var FRANCE
5925646 501235725 @Company
@Persons
@UBO
@INPI
VALETTE BUREAU Laurence Jacqueline Suzanne Madeleine
DoB: 1960-06-24
PoB: Blida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Joliot-Curie 38500 Voiron France
6179358 441734480 @Company
@Persons
@UBO
@INPI
VALETTE DE GOUVION SAINT CYR Marie-Hélène Jeanne Andrée
DoB: 1960-06-21
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Lorraine 54300 Lunéville France
6361367 414486878 @Company
@Persons
@UBO
@INPI
VALETTE DE MARIN DE MONTMARIN Delphine
DoB: 1960-01-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6361368 414486878 @Company
@Persons
@UBO
@INPI
VALETTE DE MARIN DE MONTMARIN Delphine
DoB: 1960-01-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6362159 493824619 @Company
@Persons
@UBO
@INPI
VALETTE DE MARIN DE MONTMARIN Delphine
DoB: 1960-01-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6362160 493824619 @Company
@Persons
@UBO
@INPI
VALETTE DE MARIN DE MONTMARIN Delphine
DoB: 1960-01-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6362883 791299217 @Company
@Persons
@UBO
@INPI
VALETTE DE MARIN DE MONTMARIN Delphine
DoB: 1960-01-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6362884 791299217 @Company
@Persons
@UBO
@INPI
VALETTE DE MARIN DE MONTMARIN Delphine
DoB: 1960-01-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6411196 414689380 @Company
@Persons
@UBO
@INPI
VALETTE DE MARIN DE MONTMARIN Delphine
DoB: 1960-01-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE
6411197 414689380 @Company
@Persons
@UBO
@INPI
VALETTE DE MARIN DE MONTMARIN Delphine
DoB: 1960-01-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE
6451338 421904020 @Company
@Persons
@UBO
@INPI
VALETTE DE MARIN DE MONTMARIN Delphine
DoB: 1960-01-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE
6451339 421904020 @Company
@Persons
@UBO
@INPI
VALETTE DE MARIN DE MONTMARIN Delphine
DoB: 1960-01-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE
10092752 505367011 @Company
@Persons
@UBO
@INPI
VALETTE DE GOUVION SAINT CYR Marie-Hélène Jeanne Andrée
DoB: 1960-06-21
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Lorraine 54300 Lunéville FRANCE
11530839 498964444 @Company
@Persons
@UBO
@INPI
VALETTE Bertrand
DoB: 1960-04-06
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES BOUCHARDEES 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11536879 828423293 @Company
@Persons
@UBO
@INPI
VALETTE Bertrand Michel
DoB: 1960-04-06
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue des Bouchardées 21121 Fontaine-les-Dijon FRANCE
14325712 528833445 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Parc Jean de Cambiaire BP 84 Cité des Lauriers 97462 Saint-Denis France
14325713 528833445 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc Jean de Cambiaire BP 84 Cité des Lauriers 97462 Saint-Denis France
14344608 813870029 @Company
@Persons
@UBO
@INPI
DEFISCAM
DoB: 518981758
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
cité des Lauriers Parc Jean de Cambiaire 97462 Saint-Denis France
14347718 822475265 @Company
@Persons
@UBO
@INPI
SAS DEFISCAM
DoB: 518981758
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
Parc de Cambiere Cité des Lauriers 97462 Saint-Denis France yes
@Cadastre
@Geotag
14609066 750797870 @Company
@Persons
@UBO
@INPI
MAUGEAIS ESPAGNO Gisèle Isabelle
DoB: 1960-10-21
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Avenue André Dupuy 83160 La Valette-du-Var France
14702892 504181819 @Company
@Persons
@UBO
@INPI
VALETTE BOURGIN Laurence Marie-Hélène
DoB: 1960-06-10
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jules Vallés 42100 Saint-Étienne France
14715062 792234437 @Company
@Persons
@UBO
@INPI
VALETTE Christian
DoB: 1960-05-06
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue du Quai 59000 Lille FRANCE
16040492 300700275 @Company
@Persons
@UBO
@INPI
VALETTE Christian
DoB: 1960-05-06
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 avenue Foch 59000 Lille France
16040493 300700275 @Company
@Persons
@UBO
@INPI
VALETTE Christian
DoB: 1960-05-06
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue Foch 59000 Lille 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.