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 1970-04-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092769 810393660 @Company
@Persons
@UBO
@INPI
IFTEN Mohand
DoB: 1970-07-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Pierre Valette 92240 Malakoff FRANCE
1390135 817847866 @Company
@Persons
@UBO
@INPI
ROY Nathalie
DoB: 1970-07-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 rue Jean-louis de Nogaret de la Valette 16430 Champniers FRANCE
1390136 817847866 @Company
@Persons
@UBO
@INPI
ROY Nathalie
DoB: 1970-07-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
381 rue Jean-louis de Nogaret de la Valette 16430 Champniers FRANCE
2496948 793569369 @Company
@Persons
@UBO
@INPI
Valette Alexandre
DoB: 1970-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rond point Pariwest 78310 Maurepas France
3468876 829126192 @Company
@Persons
@UBO
@INPI
CANNEVEL HUGHES Carole
DoB: 1970-09-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Italo Ciambelotti Les Favières 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3472300 321503831 @Company
@Persons
@UBO
@INPI
VALETTE Olivier
DoB: 1970-07-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Place des Palmiers Parc Bellevue 83150 Bandol FRANCE
3472301 321503831 @Company
@Persons
@UBO
@INPI
VALETTE Olivier
DoB: 1970-07-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Place des Palmiers Parc Bellevue 83150 Bandol FRANCE
3472350 308199355 @Company
@Persons
@UBO
@INPI
VALETTE Olivier
DoB: 1970-07-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Place des Palmiers 83150 Bandol FRANCE
3487134 507940831 @Company
@Persons
@UBO
@INPI
LAZARE Philippe
DoB: 1970-05-03
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Avenue Louis Imbert Résidence les Mufliers 83160 La Valette-du-Var FRANCE
3487135 507940831 @Company
@Persons
@UBO
@INPI
LAZARE Philippe
DoB: 1970-05-03
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
147 Avenue Louis Imbert Résidence les Mufliers 83160 La Valette-du-Var FRANCE
3494588 509429965 @Company
@Persons
@UBO
@INPI
ASTESIANO Jean-Guillaume
DoB: 1970-02-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la 1ère DFL La Lézardière 83160 La Valette-du-Var FRANCE
3494920 433893658 @Company
@Persons
@UBO
@INPI
CHICHARRO Laurent
DoB: 1970-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES FAVIERES 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3496657 403166705 @Company
@Persons
@UBO
@INPI
DI FRANCO ALLAMANDI Sandrine
DoB: 1970-02-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Italo Crambellotti Quartier Les Favières 83160 La Valette-du-Var FRANCE
3496658 403166705 @Company
@Persons
@UBO
@INPI
DI FRANCO ALLAMANDI Sandrine
DoB: 1970-02-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Italo Crambellotti Quartier Les Favières 83160 La Valette-du-Var FRANCE
3499596 502543309 @Company
@Persons
@UBO
@INPI
BONONI Sandrine
DoB: 1970-12-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Avenue du soleil Lot. La Marjolaine Villa 9 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3520011 493742373 @Company
@Persons
@UBO
@INPI
ASTESIANO Jean-Guillaume
DoB: 1970-02-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue 1ere DFL la coupiane la lézardière 83160 La Valette-du-Var FRANCE
3933577 790912596 @Company
@Persons
@UBO
@INPI
VALETTE MAZZARESE Valérie, Yvonne, Marie
DoB: 1970-11-02
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 chemin des Eucalyptus 6160 Juan-les-Pins FRANCE
7810639 405407784 @Company
@Persons
@UBO
@INPI
VALETTE Alexandre
DoB: 1970-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11BIS Passage DARTOIS BIDOT 94100 Saint-Maur-des-Fossés FRANCE
9623554 828572131 @Company
@Persons
@UBO
@INPI
POIRIER Cédric, Henri
DoB: 1970-09-16
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Valette 87510 Nieul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9623555 828572131 @Company
@Persons
@UBO
@INPI
POIRIER Cédric, Henri
DoB: 1970-09-16
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Valette 87510 Nieul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637611 809423155 @Company
@Persons
@UBO
@INPI
POIRIER Cédric Henri
DoB: 1970-09-16
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Valette 87510 Nieul FRANCE
9639631 418630109 @Company
@Persons
@UBO
@INPI
POIRIER Cédric, Henri
DoB: 1970-09-16
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Valette 87510 Nieul FRANCE
9639632 418630109 @Company
@Persons
@UBO
@INPI
POIRIER Cédric, Henri
DoB: 1970-09-16
PoB: GENEVE (SUISSE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Valette 87510 Nieul FRANCE
9655930 498458439 @Company
@Persons
@UBO
@INPI
POIRIER Cédric Henri
DoB: 1970-09-16
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHEMIN DE LA VALETTE 87510 NIEUL FRANCE yes
@Cadastre
@Geotag
9655931 498458439 @Company
@Persons
@UBO
@INPI
POIRIER Cédric Henri
DoB: 1970-09-16
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CHEMIN DE LA VALETTE 87510 NIEUL FRANCE yes
@Cadastre
@Geotag
9658817 818639080 @Company
@Persons
@UBO
@INPI
POIRIER Cédric, Henri
DoB: 1970-09-16
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Valette 87510 Nieul FRANCE yes
@Cadastre
@Geotag
9658818 818639080 @Company
@Persons
@UBO
@INPI
POIRIER Cédric, Henri
DoB: 1970-09-16
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Valette 87510 Nieul FRANCE yes
@Cadastre
@Geotag
10081202 417898285 @Company
@Persons
@UBO
@INPI
VALETTE AUBERT Sophie
DoB: 1970-10-18
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE GUILLAUME APPOLINAIRE 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
10081500 329151039 @Company
@Persons
@UBO
@INPI
VALETTE AUBERT Sophie
DoB: 1970-10-18
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GUILLAUME APPOLINAIRE 54630 RICHARDMENIL FRANCE
10081501 329151039 @Company
@Persons
@UBO
@INPI
VALETTE AUBERT Sophie
DoB: 1970-10-18
PoB: TOUL (MM)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE GUILLAUME APPOLINAIRE 54630 RICHARDMENIL FRANCE
10591094 523793651 @Company
@Persons
@UBO
@INPI
VALETTE Bruno Claude Aimé
DoB: 1970-06-02
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COLLAND 7240 Silhac France
10858416 510496300 @Company
@Persons
@UBO
@INPI
VILLATTE François
DoB: 1970-09-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
la Valette 1340 Saint-Didier-d'Aussiat FRANCE
10858417 510496300 @Company
@Persons
@UBO
@INPI
VILLATTE François
DoB: 1970-09-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Valette 1340 Saint-Didier-d'Aussiat FRANCE
11820296 399411156 @Company
@Persons
@UBO
@INPI
SIRJACQUES DIDIER CLAUDE
DoB: 1970-04-29
PoB: ETAIN (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BOULEVARD VALETTE 13013 Marseille FRANCE
12378313 820621456 @Company
@Persons
@UBO
@INPI
VALETTE Stéphane François
DoB: 1970-04-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Demoiselles Melson 92160 Antony FRANCE yes
@Cadastre
@Geotag
12517184 485072813 @Company
@Persons
@UBO
@INPI
VALETTE JOURDREN Armelle Anne Sandrine
DoB: 1970-09-25
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 RUE THIERS 92100 BOULOGNE BILLANCOURT 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.