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 STEPHANE found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1537442 | 814176392 @Company @Persons @UBO @INPI |
GODET GODET FERET Stephane DoB: 1966-11-13 PoB: 92024 CLICHY LA GARENNE (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 Rue VALETTE ALLEE DU CHATEAU 95450 Avernes FRANCE | ||
| 1599178 | 450441738 @Company @Persons @UBO @INPI |
GODET GODET-FERET Stephane DoB: 1966-11-13 PoB: 92024 CLICHY LA GARENNE (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue VALETTE 95450 Avernes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1599179 | 450441738 @Company @Persons @UBO @INPI |
GODET GODET-FERET Stephane DoB: 1966-11-13 PoB: 92024 CLICHY LA GARENNE (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue VALETTE 95450 Avernes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3469151 | 709501308 @Company @Persons @UBO @INPI |
KRIKORIAN Stephane DoB: 1967-01-22 PoB: 83137 Toulon (83) P.Physique Quality: Président @OCCRP Alef @WC |
Impasse FLORY 83160 La Valette-du-Var FRANCE | ||
| 3494864 | 412128282 @Company @Persons @UBO @INPI |
ROSSI Stephane DoB: 1961-05-10 PoB: 83137 Toulon (83) P.Physique Quality: Associé @OCCRP Alef @WC |
Route DE TOURIS LA CHABERTE 83160 La Valette-du-Var FRANCE | ||
| 5911155 | 433256567 @Company @Persons @UBO @INPI |
RAHAB Stephane DoB: 1966-02-18 PoB: 93029 Drancy (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue DE LA VALETTE 38760 Varces-Allières-et-Risset France | ||
| 7353942 | 435323837 @Company @Persons @UBO @INPI |
VALETTE Stephane DoB: 1963-04-25 PoB: 69385 LYON 05 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DES AIRES 34160 SUSSARGUES FRANCE | ||
| 7357013 | 432943637 @Company @Persons @UBO @INPI |
VALETTE Stephane DoB: 1963-04-25 PoB: 69385 LYON 05 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DES AIRES 34160 SUSSARGUES FRANCE | yes @Cadastre @Geotag |
|
| 7360645 | 491248357 @Company @Persons @UBO @INPI |
VALETTE Stephane Pierre Jacques DoB: 1963-04-25 PoB: 69385 LYON 05 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DES AIRES 34160 SUSSARGUES FRANCE | ||
| 7360646 | 491248357 @Company @Persons @UBO @INPI |
VALETTE Stephane Pierre Jacques DoB: 1963-04-25 PoB: 69385 LYON 05 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE DES AIRES 34160 SUSSARGUES FRANCE | ||
| 7454744 | 438756900 @Company @Persons @UBO @INPI |
VALETTE Stephane DoB: 1963-04-25 PoB: 69385 LYON 05 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DES AIRES 34160 SUSSARGUES FRANCE | ||
| 7478481 | 451824650 @Company @Persons @UBO @INPI |
VALETTE Stephane DoB: 1963-04-25 PoB: 69385 LYON V FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DES AIRES 34160 SUSSARGUES FRANCE | yes @Cadastre @Geotag |
|
| 7540713 | 316609718 @Company @Persons @UBO @INPI |
CONIO Stephane DoB: 1964-06-20 PoB: 83069 HYERES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
IMP GRAND ST ANTOINERES BASTIDE FLEURIE 83160 LA VALETTE DU VAR FRANCE | ||
| 8762311 | 439057365 @Company @Persons @UBO @INPI |
BERNARD Stephane DoB: 1975-02-25 PoB: 43080 CRAPONNE SUR ARZON 43 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA VALETTE 63840 SAUVESSANGES 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 | ||
| 11811525 | 410555569 @Company @Persons @UBO @INPI |
GARCIA Olivier Stephane DoB: 1969-01-15 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
62 Avenue de la Valette 13012 Marseille FRANCE | ||
| 11865416 | 430290973 @Company @Persons @UBO @INPI |
PALENZUELA Alban Stephane DoB: 1973-01-15 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Avenue de l'Amiral Orosco les Terrasses de Baudouvin 83160 La Valette-du-Var FRANCE | ||
| 12319945 | 488875782 @Company @Persons @UBO @INPI |
VALETTE Stephane DoB: 1966-07-27 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue DE L'INDUSTRIE 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
| 12319946 | 488875782 @Company @Persons @UBO @INPI |
VALETTE Stephane DoB: 1966-07-27 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue DE L'INDUSTRIE 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
| 13901994 | 330110016 @Company @Persons @UBO @INPI |
LAMIE Benoit Stephane DoB: 1960-03-21 PoB: 971 Sainte Anne P.Physique Quality: gérant @OCCRP Alef @WC |
CITE VALETTE 97180 Sainte-Anne France | ||
| 13905922 | 377758685 @Company @Persons @UBO @INPI |
LAMIE Benoit Stephane DoB: 1960-03-21 PoB: 971 Sainte Anne P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement . VALETTE 97180 Sainte-Anne France | ||
| 13910814 | 400247771 @Company @Persons @UBO @INPI |
KANKAI Ferdinand Stephane DoB: 2025-11-18 PoB: Saint Franois P.Physique Quality: gérant @OCCRP Alef @WC |
Morne Valette 97180 Sainte-Anne France | yes @Cadastre @Geotag |
|
| 14057002 | 422601187 @Company @Persons @UBO @INPI |
KANKAI Ferdinand Stephane DoB: 1925-11-18 PoB: 97125 Saint-François (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
MORNE VALETTE 97180 Sainte-Anne France | ||
| 15537235 | 438897928 @Company @Persons @UBO @INPI |
VALETTE Denis Stephane DoB: 1969-11-28 PoB: VILLEPARISIS -77- P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE DU MARECHAL JOFFRE 68500 GUEBWILLER 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.