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 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:
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.