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 1963-03-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125053 388577744 @Company
@Persons
@UBO
@INPI
VALETTE Martine
DoB: 1963-03-11
PoB: Orange 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Avenir 30128 Garons FRANCE
500343 388577744 @Company
@Persons
@UBO
@INPI
VALETTE Martine
DoB: 1963-03-11
PoB: Orange 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Avenir 30128 Garons FRANCE
3144855 791356009 @Company
@Persons
@UBO
@INPI
VALETTE Martine Marie Claudine
DoB: 1963-03-11
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Chemin des Rocailles 30400 Villeneuve-lès-Avignon France
3486181 434337523 @Company
@Persons
@UBO
@INPI
CHAISAZ Jean-Paul
DoB: 1963-07-12
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place Jean Jaurés 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3486182 434337523 @Company
@Persons
@UBO
@INPI
CHAISAZ Jean-Paul
DoB: 1963-07-12
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Jean Jaurés 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3527897 501188726 @Company
@Persons
@UBO
@INPI
GUILLOT Jean-Marc
DoB: 1963-03-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Victorin Segond Résidence Saint Joseph Bât. D2 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3527898 501188726 @Company
@Persons
@UBO
@INPI
GUILLOT Jean-Marc
DoB: 1963-03-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Victorin Segond Résidence Saint Joseph Bât. D2 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3549898 433195062 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1963-10-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU ROBERTI LES TOSCANES 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
4360979 819041179 @Company
@Persons
@UBO
@INPI
VALETTE Alain, Michel
DoB: 1963-11-19
PoB: 12273 Soulages-Bonneval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cabels 12210 Soulages-Bonneval FRANCE
4995074 388174138 @Company
@Persons
@UBO
@INPI
VALETTE Philippe
DoB: 1963-03-11
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Boulevard Marcel Pagnol 6700 Saint-Laurent-du-Var France
6636676 477820047 @Company
@Persons
@UBO
@INPI
GOUGEON Stéphane Michel
DoB: 1963-11-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue de la Grande Valette Beaumont 86490 Beaumont-Saint-Cyr FRANCE
6681008 479849622 @Company
@Persons
@UBO
@INPI
GOUGEON Stéphane
DoB: 1963-11-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la grande valette Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
7310241 798174785 @Company
@Persons
@UBO
@INPI
VERSTAPPEN Johannes
DoB: 1963-05-03
PoB: Monchengladbach ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Petite Valette 3390 Sazeret FRANCE
7314930 392019071 @Company
@Persons
@UBO
@INPI
VERSTAPPEN Johannes Josef
DoB: 1963-05-03
PoB: Monchengladbach ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Valette 3390 Sazeret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314931 392019071 @Company
@Persons
@UBO
@INPI
VERSTAPPEN Johannes Josef
DoB: 1963-05-03
PoB: Monchengladbach ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Valette 3390 Sazeret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7316227 395121536 @Company
@Persons
@UBO
@INPI
VERSTAPPEN Johannes Joseph
DoB: 1963-05-03
PoB: Monchengladbach ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Valette 3390 Sazeret FRANCE
7317470 792147233 @Company
@Persons
@UBO
@INPI
VERSTAPPEN Johannes Josef
DoB: 1963-05-03
PoB: MONCHENGLADBACH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LA PETITE VALETTE 3390 Sazeret FRANCE
7547051 522906718 @Company
@Persons
@UBO
@INPI
DE ANGELIS Frédéric
DoB: 1963-01-17
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Tertiaire de Valgora Centre Centre Hermes II Bat 14 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
9641580 528358633 @Company
@Persons
@UBO
@INPI
DUDOGNON Gilles François
DoB: 1963-03-01
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Valette 87420 Saint-Victurnien FRANCE
9641581 528358633 @Company
@Persons
@UBO
@INPI
DUDOGNON Gilles François
DoB: 1963-03-01
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Valette 87420 Saint-Victurnien FRANCE
9662666 432643377 @Company
@Persons
@UBO
@INPI
DUDOGNON Gilles François
DoB: 1963-03-01
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Valette 87420 Saint-Victurnien FRANCE
9662667 432643377 @Company
@Persons
@UBO
@INPI
DUDOGNON Gilles François
DoB: 1963-03-01
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Valette 87420 Saint-Victurnien FRANCE
10096693 353011117 @Company
@Persons
@UBO
@INPI
VALETTE Fabien Lucien Robert Ghislain
DoB: 1963-03-13
PoB: FOSSE SUR SALM (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONT 4891 MALMEDY 0 BELGIQUE FRANCE
10568269 432427961 @Company
@Persons
@UBO
@INPI
GAUTHIER Chantal
DoB: 1963-08-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Rue VALETTE 24100 Bergerac FRANCE
11876291 792260739 @Company
@Persons
@UBO
@INPI
DE ANGELIS Frédéric
DoB: 1963-01-17
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre Hermes II - Bât 14 Parc Tertiaire de Valgora 83160 La Valette-du-Var FRANCE
11909220 405268335 @Company
@Persons
@UBO
@INPI
VALETTE VALETTE Catherine Francoise Yvonne Marie
DoB: 1963-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DE LA LOGE 13002 Marseille FRANCE yes
@Cadastre
@Geotag
11909221 405268335 @Company
@Persons
@UBO
@INPI
VALETTE VALETTE Catherine Francoise Yvonne Marie
DoB: 1963-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DE LA LOGE 13002 Marseille FRANCE yes
@Cadastre
@Geotag
12246447 379448715 @Company
@Persons
@UBO
@INPI
VALETTE NATHALIE MARIA-MAGDELENA SOPHIE
DoB: 1963-04-24
PoB: 83 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MARIETTA MARTIN 75116 Paris FRANCE
13074131 410648984 @Company
@Persons
@UBO
@INPI
FAURE SERGE
DoB: 1963-09-04
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Docteur Valette 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074132 410648984 @Company
@Persons
@UBO
@INPI
FAURE SERGE
DoB: 1963-09-04
PoB: TULLE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Docteur Valette 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13398516 388577744 @Company
@Persons
@UBO
@INPI
VALETTE Martine
DoB: 1963-03-11
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE L'AVENIR 30128 GARONS FRANCE
13594061 433195062 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1963-10-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Treille Batiment A Allée du Vieux Moulin 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
14064149 493025662 @Company
@Persons
@UBO
@INPI
VALETTE VAYRAC Nathalie
DoB: 1963-04-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
627 les Terres Basses 97150 Saint-Martin France
14070155 753550532 @Company
@Persons
@UBO
@INPI
VALETTE VAYRAC Nathalie
DoB: 1963-04-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
627 LES TERRES BASSES 97150 Saint-Martin 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.