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 1974-03-04 found 22 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
631907 | 314493230 @Company @Persons @UBO @INPI |
DELESSE DoB: 301854154 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
309 Chemin Gabriel Ventre 83160 La Valette-du-Var France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2224482 | 484547666 @Company @Persons @UBO @INPI |
VALETTE DAMIEN GUY JOSE DoB: 1974-11-27 PoB: 26362 Valence (26) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 rue Tronchard 91800 Brunoy France | ||
3318932 | 397757352 @Company @Persons @UBO @INPI |
PETIT Franck DoB: 1974-03-26 PoB: 03310 Vichy FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
la Valette 3140 Voussac FRANCE | ||
3326529 | 950060012 @Company @Persons @UBO @INPI |
PETIT Franck DoB: 1974-03-26 PoB: 03310 Vichy FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
la Valette 3140 Voussac FRANCE | ||
3327120 | 750460529 @Company @Persons @UBO @INPI |
BERNARDIN VALETTE Stéphanie, Marie-Hélène DoB: 1974-03-23 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Antoine Fournier Detony 3700 Bellerive-sur-Allier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3539346 | 410297196 @Company @Persons @UBO @INPI |
CROS Muriel, Evelyne, Catherine, Angèle DoB: 1974-08-03 PoB: 2A004 Ajaccio (2A) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 Impasse Héra Appartement 27 bât B2 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3539347 | 410297196 @Company @Persons @UBO @INPI |
CROS Muriel, Evelyne, Catherine, Angèle DoB: 1974-08-03 PoB: 2A004 Ajaccio (2A) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
86 Impasse Héra Appartement 27 bât B2 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3542397 | 814714887 @Company @Persons @UBO @INPI |
LAMARCHE Olivier DoB: 1974-03-17 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Impasse Lavoisier 83160 La Valette-du-Var FRANCE | ||
3545868 | 537923757 @Company @Persons @UBO @INPI |
FROGET Pierre DoB: 1974-03-20 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
183 Allée de l'Arnica 83160 La Valette-du-Var FRANCE | ||
4400767 | 818954505 @Company @Persons @UBO @INPI |
PUECH Claude, Jean, Paul DoB: 1974-11-01 PoB: 12174 Olemps FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Valette 12140 Golinhac FRANCE | ||
5442708 | 522142975 @Company @Persons @UBO @INPI |
VALETTE Philippe DoB: 1974-07-28 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Greffe 82000 Montauban FRANCE | ||
6184270 | 820526176 @Company @Persons @UBO @INPI |
PÉLISSE VALETTE Pascale Jeanne Marie DoB: 1974-07-03 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement les Peupliers 43370 Bains France | ||
6634846 | 532775731 @Company @Persons @UBO @INPI |
BOISSEAU Nicolas Pierre Jean DoB: 1974-08-23 PoB: 37226 Sainte-Maure-de-Touraine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Valette Route d'Antran 86100 Châtellerault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6634847 | 532775731 @Company @Persons @UBO @INPI |
BOISSEAU Nicolas Pierre Jean DoB: 1974-08-23 PoB: 37226 Sainte-Maure-de-Touraine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Valette Route d'Antran 86100 Châtellerault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8215626 | 814255907 @Company @Persons @UBO @INPI |
BLOT Sébastien DoB: 1974-03-31 PoB: 93057 Les Pavillons-sous-Bois (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Valette Apt 408 Bâtiment C 31450 Pompertuzat France | ||
9628239 | 482723400 @Company @Persons @UBO @INPI |
GAPILLOU Jean-François DoB: 1974-05-13 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA VALETTE 87380 LA PORCHERIE FRANCE | ||
9861071 | 823433149 @Company @Persons @UBO @INPI |
HUCHET Romain, Philippe DoB: 1974-06-01 PoB: 56121 Lorient FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
111 avenue Pierre Et Marie Curie Résidence le Rond Point 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9861072 | 823433149 @Company @Persons @UBO @INPI |
HUCHET Romain, Philippe DoB: 1974-06-01 PoB: 56121 Lorient FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
111 avenue Pierre Et Marie Curie Résidence le Rond Point 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10605064 | 524544699 @Company @Persons @UBO @INPI |
TALLARON Sophie Madeleine Yvette DoB: 1974-09-27 PoB: 69290 Saint-Priest (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier la Valette 7560 Montpezat-sous-Bauzon France | ||
13029129 | 477646798 @Company @Persons @UBO @INPI |
VALETTE DOMINGUEZ Virginie, Pascale DoB: 1974-03-04 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Jean de la Fontaine 31780 Castelginest FRANCE | ||
13592419 | 328429626 @Company @Persons @UBO @INPI |
HOLLIGER Christian DoB: 1974-04-19 PoB: Chene Bougeries Suisse P.Physique Quality: président @OCCRP Alef @WC |
419 B Impasse De la Grande Cabané 83160 La Valette-du-Var France | ||
15764943 | 334836707 @Company @Persons @UBO @INPI |
HOLLIGER Christian Marcel Louis DoB: 1974-04-19 PoB: Chene Bougeries Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
419 B Impasse De la Grande Cabané 83160 La Valette-du-Var 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.