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 1975-07-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80833 503120255 @Company
@Persons
@UBO
@INPI
PIGNE SELLENET Elodie
DoB: 1975-04-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Fumeou La Bonne Nouvelle 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
80834 503120255 @Company
@Persons
@UBO
@INPI
PIGNE SELLENET Elodie
DoB: 1975-04-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Fumeou La Bonne Nouvelle 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1142092 479926396 @Company
@Persons
@UBO
@INPI
BALAS Fanny
DoB: 1975-12-07
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Valette 31450 Pompertuzat FRANCE
2735054 592920045 @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
Zae le Monestie - BP 54 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3108993 533063988 @Company
@Persons
@UBO
@INPI
VALETTE Sébastien François Emile
DoB: 1975-03-06
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Lotissement Le Thaurac 34190 Laroque France
3477212 524614104 @Company
@Persons
@UBO
@INPI
SORIAUX Laurent
DoB: 1975-07-12
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin l'Ozone 5 Lotissement les Eaux Sauvages 83160 La Valette-du-Var FRANCE
3477213 524614104 @Company
@Persons
@UBO
@INPI
SORIAUX Laurent
DoB: 1975-07-12
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Chemin l'Ozone 5 Lotissement les Eaux Sauvages 83160 La Valette-du-Var FRANCE
3485740 804237600 @Company
@Persons
@UBO
@INPI
LE VOT Pierre-Yves
DoB: 1975-07-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos Antonia Impasse Philoxène Carle Avenue Sainte Cécile 83160 La Valette-du-Var FRANCE
3485741 804237600 @Company
@Persons
@UBO
@INPI
LE VOT Pierre-Yves
DoB: 1975-07-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Antonia Impasse Philoxène Carle Avenue Sainte Cécile 83160 La Valette-du-Var FRANCE
3500804 533757332 @Company
@Persons
@UBO
@INPI
MAMOU Cyril
DoB: 1975-07-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 Chemin de la Calabro 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3500805 533757332 @Company
@Persons
@UBO
@INPI
MAMOU Cyril
DoB: 1975-07-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 Chemin de la Calabro 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3502507 803737501 @Company
@Persons
@UBO
@INPI
PROVOST DECRET Mélanie
DoB: 1975-02-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Avenue du Soleil 83160 La Valette-du-Var FRANCE
3526039 503120255 @Company
@Persons
@UBO
@INPI
PIGNE SELLENET Elodie
DoB: 1975-04-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Fuméou La Bonne Nouvelle 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3550056 812672897 @Company
@Persons
@UBO
@INPI
DERUYCK Frédéric
DoB: 1975-03-22
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Avenue de l'Université LA VALETTE DU VAR 83160 La Valette-du-Var FRANCE
3552274 520187774 @Company
@Persons
@UBO
@INPI
WALSTER Geoffroy
DoB: 1975-07-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Moulières Domaine des Moulières 83160 La Valette-du-Var FRANCE
3552275 520187774 @Company
@Persons
@UBO
@INPI
WALSTER Geoffroy
DoB: 1975-07-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Avenue des Moulières Domaine des Moulières 83160 La Valette-du-Var FRANCE
3553292 803521632 @Company
@Persons
@UBO
@INPI
LE VOT Pierre-Yves
DoB: 1975-07-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Philoxène Carle Av Sainte Cécile Clos Antonia 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3553293 803521632 @Company
@Persons
@UBO
@INPI
LE VOT Pierre-Yves
DoB: 1975-07-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Philoxène Carle Av Sainte Cécile Clos Antonia 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3557774 820818730 @Company
@Persons
@UBO
@INPI
WALSTER Geoffroy
DoB: 1975-07-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Moulières 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3557775 820818730 @Company
@Persons
@UBO
@INPI
WALSTER Geoffroy
DoB: 1975-07-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Moulières 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3567460 821413432 @Company
@Persons
@UBO
@INPI
CABASSOT Benjamin
DoB: 1975-03-31
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Victor Hugo 83160 La Valette-du-Var FRANCE
3574478 803408582 @Company
@Persons
@UBO
@INPI
CONIGLIARO Hervé
DoB: 1975-03-06
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin de La Calabro 83160 La Valette-du-Var FRANCE
3574479 803408582 @Company
@Persons
@UBO
@INPI
CONIGLIARO Hervé
DoB: 1975-03-06
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin de La Calabro 83160 La Valette-du-Var FRANCE
4203023 513442137 @Company
@Persons
@UBO
@INPI
PAILLARD VALETTE Carine Claire
DoB: 1975-12-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée des Chardonnerets 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
5349205 520895269 @Company
@Persons
@UBO
@INPI
VALETTE Nicolas Henri René
DoB: 1975-11-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Louise Michel 14120 Mondeville 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
8767189 821029261 @Company
@Persons
@UBO
@INPI
DERLANGE Sébastien, Jean
DoB: 1975-02-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Valette 63120 Courpière FRANCE
10594581 511690059 @Company
@Persons
@UBO
@INPI
VALETTE Laurent Sébastien
DoB: 1975-09-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chimarre 7230 Lablachère France
10594832 490582764 @Company
@Persons
@UBO
@INPI
VALETTE Alexandre
DoB: 1975-02-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place des Cordeliers 7100 Annonay France
10603256 821621430 @Company
@Persons
@UBO
@INPI
VALETTE Alexandre Christian Yannick
DoB: 1975-02-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pierre de Coubertin Lot Les Jardins de Vissenty 7100 Annonay France
10621917 482653904 @Company
@Persons
@UBO
@INPI
GAEC VAL-PRIM
DoB: 429042658
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
LES SCEAUTEAUX 7360 Les Ollières-sur-Eyrieux France
10621923 482653904 @Company
@Persons
@UBO
@INPI
VALETTE Stephane Alain
DoB: 1975-07-04
PoB: 26362 Valence (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LES SCEAUTEAUX 7360 Les Ollières-sur-Eyrieux France
10625692 429042658 @Company
@Persons
@UBO
@INPI
VALETTE Stéphane Alain
DoB: 1975-07-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES SCEAUTEAUX 7360 Les Ollières-sur-Eyrieux France
13628488 429042658 @Company
@Persons
@UBO
@INPI
VALETTE Stéphane Alain
DoB: 1975-07-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1165 Route des Sceautaux 7360 Les Ollières-sur-Eyrieux FRANCE

 

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.