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 1970-11-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655 488898768 @Company
@Persons
@UBO
@INPI
DELHAYE DELHAYE LAMBERT Valérie Antoinette Madeleine
DoB: 1970-09-02
PoB: 11262 Narbonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5-7 Rue Frédéric Valette 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
178307 809896392 @Company
@Persons
@UBO
@INPI
DARIO Paul
DoB: 1970-05-02
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
217 Chemin De Saint-honorat 83160 La Valette-du-Var France
178308 809896392 @Company
@Persons
@UBO
@INPI
DARIO Paul
DoB: 1970-05-02
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Chemin De Saint-honorat 83160 La Valette-du-Var France
908976 488898768 @Company
@Persons
@UBO
@INPI
DELHAYE DELHAYE LAMBERT Valérie Antoinette Madeleine
DoB: 1970-09-02
PoB: 11262 Narbonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5-7 Rue Frédéric Valette 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1760264 789237120 @Company
@Persons
@UBO
@INPI
Boye Delisée Laure
DoB: 1970-02-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pierre Valette 92240 Malakoff France
1760266 789237120 @Company
@Persons
@UBO
@INPI
Boyé Delisée Laure
DoB: 1970-02-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Pierre Valette 92240 Malakoff France
3097120 800545634 @Company
@Persons
@UBO
@INPI
VALETTE Guilhem Guillaume Michel
DoB: 1970-09-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Frédéric Mistral 30540 Milhaud France
3491257 437809569 @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 1ERE DFL LA LEZARDIERE 83160 La Valette-du-Var FRANCE
3835311 488898768 @Company
@Persons
@UBO
@INPI
DELHAYE LAMBERT Valérie Antoinette Madeleine
DoB: 1970-09-02
PoB: 11262 Narbonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue VALETTE 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4399606 501417059 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Claude
DoB: 1970-02-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouyssettes Labro 12500 Espalion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4399607 501417059 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Claude
DoB: 1970-02-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bouyssettes Labro 12500 Espalion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6163991 303527675 @Company
@Persons
@UBO
@INPI
VALETTE Pierre Gustave Charles
DoB: 1970-02-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
l' Holme 43260 Saint-Julien-Chapteuil France
6184998 803067578 @Company
@Persons
@UBO
@INPI
VALETTE Pierre Gustave Charles
DoB: 1970-02-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
l' Holme 43260 Saint-Julien-Chapteuil France
9856069 791238363 @Company
@Persons
@UBO
@INPI
PICARDO Sophie
DoB: 1970-11-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
impasse le Farnous immeuble le Farnous 83160 La Valette-du-Var FRANCE
11139440 449578038 @Company
@Persons
@UBO
@INPI
BENEYROL Jean-Marie, Bruno
DoB: 1970-02-15
PoB: 24311 NONTRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lors 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11139441 449578038 @Company
@Persons
@UBO
@INPI
BENEYROL Jean-Marie, Bruno
DoB: 1970-02-15
PoB: 24311 NONTRON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lors 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11892164 808825061 @Company
@Persons
@UBO
@INPI
KHAOUANI Mohamed
DoB: 1970-11-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Avenue Colgate parc de la Valette lot 28 13009 Marseille FRANCE
13594997 523846780 @Company
@Persons
@UBO
@INPI
CHARBIT Stéphane
DoB: 1970-02-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mail Jules Muraire La Coupiane Bat 30 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
13594998 523846780 @Company
@Persons
@UBO
@INPI
CHARBIT Stéphane
DoB: 1970-02-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mail Jules Muraire La Coupiane Bat 30 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
15062405 424064442 @Company
@Persons
@UBO
@INPI
JAXEL Philippe
DoB: 1970-02-27
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES PRES - VALETTE HOSTE 57510 PUTTELANGE AUX LACS FRANCE
15062793 432221455 @Company
@Persons
@UBO
@INPI
JAXEL Philippe Paul Louis
DoB: 1970-02-27
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES PRES VALETTE 57510 PUTTELANGE AUX LACS FRANCE
15066010 488922790 @Company
@Persons
@UBO
@INPI
JAXEL Philippe
DoB: 1970-02-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES PRES VALETTE 57510 HOSTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15066011 488922790 @Company
@Persons
@UBO
@INPI
JAXEL Philippe
DoB: 1970-02-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES PRES VALETTE 57510 HOSTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15066501 491688149 @Company
@Persons
@UBO
@INPI
JAXEL Philippe
DoB: 1970-02-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES PRES 0 57516 VALETTE FRANCE
15066502 491688149 @Company
@Persons
@UBO
@INPI
JAXEL Philippe
DoB: 1970-02-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES PRES 0 57516 VALETTE FRANCE
15619868 488898768 @Company
@Persons
@UBO
@INPI
DELHAYE DELHAYE LAMBERT Valérie Antoinette Madeleine
DoB: 1970-09-02
PoB: 11262 Narbonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5-7 Rue Frédéric Valette 66000 Perpignan France yes
@Cadastre
@Geotag
15995642 488898768 @Company
@Persons
@UBO
@INPI
DELHAYE DELHAYE LAMBERT Valérie Antoinette Madeleine
DoB: 1970-09-02
PoB: 11262 Narbonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5-7 Rue Frédéric Valette 66000 Perpignan 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.