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 1962-04-26 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
213342 | 441475878 @Company @Persons @UBO @INPI |
VALETTE DEFLAUX Claire DoB: 1962-10-04 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
599 Chemin des Pillières 30300 Comps France | ||
213343 | 441475878 @Company @Persons @UBO @INPI |
VALETTE DEFLAUX Claire DoB: 1962-10-04 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
599 Chemin des Pillières 30300 Comps France | ||
1846073 | 449556521 @Company @Persons @UBO @INPI |
Larkeche Messaoud DoB: 1962-02-26 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Valette 95450 Avernes France | yes @Cadastre @Geotag |
|
1846074 | 449556521 @Company @Persons @UBO @INPI |
Larkeche Messaoud DoB: 1962-02-26 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue Valette 95450 Avernes France | yes @Cadastre @Geotag |
|
1907748 | 429918352 @Company @Persons @UBO @INPI |
LARKECHE MESSAOUD DoB: 1962-02-26 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 rue Valette 95450 Avernes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3066399 | 441475878 @Company @Persons @UBO @INPI |
VALETTE DEFLAUX Claire DoB: 1962-10-04 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin des Pillières 30300 Comps France | ||
3473420 | 484382080 @Company @Persons @UBO @INPI |
ESTUBLIER Jean-Pierre DoB: 1962-03-31 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
504 Chemin De Saint Honorat 83160 La Valette-du-Var FRANCE | ||
3475796 | 351789789 @Company @Persons @UBO @INPI |
LUPPOLO Daniel DoB: 1962-04-26 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue François Duchatel Le Val dOr B1 83160 La Valette-du-Var FRANCE | ||
3475797 | 351789789 @Company @Persons @UBO @INPI |
LUPPOLO Daniel DoB: 1962-04-26 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue François Duchatel Le Val dOr B1 83160 La Valette-du-Var FRANCE | ||
3509352 | 477516009 @Company @Persons @UBO @INPI |
ZERBONIA Lionel DoB: 1962-09-02 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 Avenue Pierre Loti 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
|
3550172 | 800779092 @Company @Persons @UBO @INPI |
LUPPOLO Daniel DoB: 1962-04-26 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue François Duchatel le Val d'Or Bâtiment B 83160 La Valette-du-Var FRANCE | ||
3558882 | 451330617 @Company @Persons @UBO @INPI |
BATIN Denis DoB: 1962-05-26 PoB: 26362 Valence (26) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue Anatole France 83160 La Valette-du-Var FRANCE | ||
5069841 | 448134544 @Company @Persons @UBO @INPI |
MAZURIER Christophe DoB: 1962-02-26 PoB: 69238 Saint-Symphorien-sur-Coise (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Avenue GASPARD VALETTE 1211 Geneve Suisse | ||
5069842 | 448134544 @Company @Persons @UBO @INPI |
MAZURIER Christophe DoB: 1962-02-26 PoB: 69238 Saint-Symphorien-sur-Coise (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Avenue GASPARD VALETTE 1211 Geneve Suisse | ||
5423195 | 329768501 @Company @Persons @UBO @INPI |
VALETTE Béatrice DoB: 1962-07-26 PoB: 82112 MOISSAC FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
23 avenue du Languedoc - Quartier Saint-benoit 82200 Moissac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5654543 | 343494555 @Company @Persons @UBO @INPI |
GIGAN Christian DoB: 1962-07-26 PoB: 53062 CHATEAU GONTIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA HAUTE VALETTE 53360 HOUSSAY FRANCE | ||
7547460 | 497683961 @Company @Persons @UBO @INPI |
MAZURIER Christophe Jean DoB: 1962-02-26 PoB: 69238 ST SYMPHORIEN SUR COISE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 AVENUE GASPARD VALETTE 1211 GENEVE 0 SUISSE | yes @Cadastre @Geotag |
|
7547461 | 497683961 @Company @Persons @UBO @INPI |
MAZURIER Christophe Jean DoB: 1962-02-26 PoB: 69238 ST SYMPHORIEN SUR COISE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 AVENUE GASPARD VALETTE 1211 GENEVE 0 SUISSE | yes @Cadastre @Geotag |
|
7701808 | 423110618 @Company @Persons @UBO @INPI |
APS Patrick, Emile, Frédéric DoB: 1962-09-06 PoB: 02722 Soissons FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 route de la Petite Valette 76150 Saint-Jean-du-Cardonnay FRANCE | yes @Cadastre @Geotag |
|
8754455 | 488843038 @Company @Persons @UBO @INPI |
VALETTE Jean Christophe DoB: 1962-04-26 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 HAMEAU SOUS LES VIGNES 63100 CLERMONT FERRAND FRANCE | ||
9831636 | 524520392 @Company @Persons @UBO @INPI |
HENRY AICARD Claire, Arlette DoB: 1962-11-23 PoB: 38516 La tronche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 avenue Anatole France 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9831637 | 524520392 @Company @Persons @UBO @INPI |
HENRY AICARD Claire, Arlette DoB: 1962-11-23 PoB: 38516 La tronche FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
64 avenue Anatole France 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12728644 | 453969974 @Company @Persons @UBO @INPI |
VALETTE Marc Patrice Guy DoB: 1962-01-28 PoB: 50502 ST LO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
245 rue des Lichens TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE | ||
13677864 | 841598600 @Company @Persons @UBO @INPI |
APS Patrick Emile Frédéric DoB: 1962-09-06 PoB: 02722 Soissons (02) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
4 Route De la Petite Valette 76150 Saint-Jean-du-Cardonnay 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:
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.