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 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:
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.