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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search VALETTE 1975-04-10 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2640916 | 802164319 @Company @Persons @UBO @INPI |
VALETTE VIOLLET Christel Pascale DoB: 1975-04-10 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
90 Impasse Vaugelas 26120 Upie France | yes @Cadastre @Geotag |
|
| 2722274 | 329891964 @Company @Persons @UBO @INPI |
VALETTE CAUCAT Laure DoB: 1975-12-14 PoB: 34032 Béziers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
6 Mail Philippe Lamour Parc le Monestie 34760 Boujan-sur-Libron FRANCE | ||
| 3157767 | 482024999 @Company @Persons @UBO @INPI |
VALETTE Delphine Simone Clarisse DoB: 1975-10-12 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
445A Kington Road Wimbledon 0 Londres Royaume-Uni | yes @Cadastre @Geotag |
|
| 3468539 | 799864558 @Company @Persons @UBO @INPI |
JLAIEL Noomane DoB: 1975-05-10 PoB: 38516 La Tronche FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Chemin du Buchet Bâtiment A 83160 La Valette-du-Var FRANCE | ||
| 3481139 | 488271982 @Company @Persons @UBO @INPI |
ROLLAND Marc DoB: 1975-10-24 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81B Avenue François Fabié 83160 La Valette-du-Var FRANCE | ||
| 3481140 | 488271982 @Company @Persons @UBO @INPI |
ROLLAND Marc DoB: 1975-10-24 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
81B Avenue François Fabié 83160 La Valette-du-Var FRANCE | ||
| 3488156 | 487566580 @Company @Persons @UBO @INPI |
VINCENT Valère DoB: 1975-03-14 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Gabriel Péri LE SAINTE ANNE CYRNOS BT C.E. 83160 La Valette-du-Var FRANCE | ||
| 3512136 | 813951274 @Company @Persons @UBO @INPI |
BOUCHER Philippe DoB: 1975-10-23 PoB: 69382 Lyon 02(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin Gaudissart 83160 La Valette-du-Var FRANCE | ||
| 3517707 | 818919144 @Company @Persons @UBO @INPI |
CICCONETTI Coralie DoB: 1975-09-30 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
525 Avenue François Duchatel 12 impasse Les Floréals 83160 La Valette-du-Var FRANCE | ||
| 3535473 | 530954460 @Company @Persons @UBO @INPI |
FOURNIER Sébastien DoB: 1975-10-12 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
252 Avenue Pablo Picasso La Pommeraie entrée E 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3535707 | 384693537 @Company @Persons @UBO @INPI |
ROLLAND Marc DoB: 1975-10-24 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
89 Avenue des mésanges Baudouvin 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3541278 | 789512514 @Company @Persons @UBO @INPI |
DONI Jérome DoB: 1975-10-05 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Gabriel Péri Les Romarins batiment B 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3541279 | 789512514 @Company @Persons @UBO @INPI |
DONI Jérome DoB: 1975-10-05 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue Gabriel Péri Les Romarins batiment B 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3543612 | 815172747 @Company @Persons @UBO @INPI |
DONI Jérôme DoB: 1975-10-05 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Gabriel Péri Les Romarins Bât 2 83160 La Valette-du-Var FRANCE | ||
| 3543613 | 815172747 @Company @Persons @UBO @INPI |
DONI Jérôme DoB: 1975-10-05 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue Gabriel Péri Les Romarins Bât 2 83160 La Valette-du-Var FRANCE | ||
| 3566736 | 822996260 @Company @Persons @UBO @INPI |
GORNISKI Eric DoB: 1975-12-02 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue de Sainte Cécile Le Prieuré 83160 La Valette-du-Var FRANCE | ||
| 3566737 | 822996260 @Company @Persons @UBO @INPI |
GORNISKI Eric DoB: 1975-12-02 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue de Sainte Cécile Le Prieuré 83160 La Valette-du-Var FRANCE | ||
| 4616751 | 788598548 @Company @Persons @UBO @INPI |
BASBAYON Jérôme DoB: 1975-11-12 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine des Anges Bellevue 24300 Saint-Martial-de-Valette FRANCE | ||
| 4618454 | 788635902 @Company @Persons @UBO @INPI |
BASBAYON Jérôme DoB: 1975-11-12 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine des Anges Bellevue 24300 Saint-Martial-de-Valette FRANCE | ||
| 4619796 | 788529725 @Company @Persons @UBO @INPI |
BASBAYON Jérôme DoB: 1975-11-12 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine des Anges Bellevue 24300 Saint-Martial-de-Valette FRANCE | ||
| 4622077 | 788656791 @Company @Persons @UBO @INPI |
BASBAYON Jérôme DoB: 1975-11-12 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine des Anges Bellevue 24300 Saint-Martial-de-Valette FRANCE | ||
| 7350752 | 813326428 @Company @Persons @UBO @INPI |
VALETTE CAUCAT Laure DoB: 1975-12-14 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
zae le Monestie BP 54 - Immeuble Espace 2B 34760 Boujan-sur-Libron - Beziers cedex FRANCE | ||
| 7543875 | 518119722 @Company @Persons @UBO @INPI |
ORSATTI Jérôme, Marius, Simon DoB: 1975-10-07 PoB: 83119 Saint-Tropez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Valette Villa Lei Miougranie N° 348 83520 Roquebrune-sur-Argens FRANCE | ||
| 8289983 | 828163089 @Company @Persons @UBO @INPI |
AMADE Michel DoB: 1975-10-27 PoB: Kaboun Syrie P.Physique Quality: président @OCCRP Alef @WC |
5 Lotissement la Valette 82170 Dieupentale France | ||
| 9819216 | 483322335 @Company @Persons @UBO @INPI |
BOUCHER Philippe Paul-Antoine DoB: 1975-10-23 PoB: 69382 LYON 02 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
chemin de Gaudissart 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10392607 | 752010165 @Company @Persons @UBO @INPI |
VALETTE Vincent Nicolas DoB: 1975-08-04 PoB: 09160 Lavelanet (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Georges Courteline 31100 Toulouse France | ||
| 10768296 | 484560263 @Company @Persons @UBO @INPI |
VALETTE Pierre Alexandre Dany Christian Adrien DoB: 1975-11-04 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
721 Boulevard FREDERIC MISTRAL 6210 Mandelieu-la-Napoule FRANCE | yes @Cadastre @Geotag |
|
| 10768297 | 484560263 @Company @Persons @UBO @INPI |
VALETTE Pierre Alexandre Dany Christian Adrien DoB: 1975-11-04 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
721 Boulevard FREDERIC MISTRAL 6210 Mandelieu-la-Napoule FRANCE | yes @Cadastre @Geotag |
|
| 11130756 | 790659155 @Company @Persons @UBO @INPI |
DESMOND Laurent DoB: 1975-10-16 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rapevache 24300 Saint-Martial-de-Valette FRANCE |
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.