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 VALENTINI found 354 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
115874 | 310622907 @Company @Persons @UBO @INPI |
OFFICE DE DEVELOPPEMENT AGRICOLE ET RURALE DE LA CORSE (ODARC) DoB: 330355736 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
avenue Paul Giacobbi BP 618 Montesoro 20200 Bastia FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
572507 | 310622907 @Company @Persons @UBO @INPI |
OFFICE DE DEVELOPPEMENT AGRICOLE ET RURALE DE LA CORSE (ODARC) DoB: 330355736 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
avenue Paul Giacobbi BP 618 Montesoro 20200 Bastia FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1099986 | 662027267 @Company @Persons @UBO @INPI |
VALENTINI JEAN DoB: 1931-06-25 PoB: BOULOGNE BILLANCOURT (HTS SEINE) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
84 Rue DES ARCHAIVES 75003 Paris FRANCE | ||
3344210 | 378052682 @Company @Persons @UBO @INPI |
FOURNIER Jacques DoB: 1944-12-12 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de Fighiera Le Valentini 6000 Nice FRANCE | ||
3346157 | 417771425 @Company @Persons @UBO @INPI |
ASSOCIATION ENVOL DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
32 Rue HOTEL DES POSTES LE VOLTAIRE 6000 Nice FRANCE | ||
3346158 | 417771425 @Company @Persons @UBO @INPI |
ASSOCIATION ENVOL DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
32 Rue HOTEL DES POSTES LE VOLTAIRE 6000 Nice FRANCE | ||
3350291 | 328858923 @Company @Persons @UBO @INPI |
MAELSTAF RENE LOUIS DoB: 1937-11-19 PoB: LILLE (NORD) P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue DU DR FIGHIERA RES VALENTINI IMPASSE A 6 NICE FRANCE | ||
3361674 | 497739946 @Company @Persons @UBO @INPI |
LOPEZ Laurent DoB: 1975-11-04 PoB: 38516 La Tronche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue Docteur Fighiera Le Valentini 6300 Nice FRANCE | ||
3389368 | 534472907 @Company @Persons @UBO @INPI |
LAMRI Zouhir DoB: 1984-07-20 PoB: JIJEL ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
26 Rue du Dr Fighiera Le Valentini 6300 Nice FRANCE | ||
3393658 | 323113795 @Company @Persons @UBO @INPI |
VALENTINI - ZUCCARELLI Antoine Félix Gilles DoB: 1984-03-24 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
47 Rue Maréchal Foch 6000 Nice FRANCE | ||
3403441 | 524409034 @Company @Persons @UBO @INPI |
MARIANO MARIANO - VALENTINI Pascale Fabienne DoB: 1970-12-14 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Paul Gauthier 6390 Contes FRANCE | ||
3424119 | 317144913 @Company @Persons @UBO @INPI |
GUEZ ALEXIS DoB: 1956-03-11 PoB: PARIS 10 P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue DU DR FIGHIERA PROLONGEE RESIDENCE VALENTINI 6000 Nice FRANCE | ||
3425864 | 449784305 @Company @Persons @UBO @INPI |
GODILLON Elisabeth Denise DoB: 1974-01-31 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Valentini 6100 Nice FRANCE | ||
3434692 | 451969703 @Company @Persons @UBO @INPI |
DE FARIA LEFEBVRE Sonia Marguerite DoB: 1975-06-29 PoB: 78517 Rambouillet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 bis Rue Docteur Fighiera Le Valentini 6300 Nice FRANCE | ||
3505102 | 323098061 @Company @Persons @UBO @INPI |
VALENTINI EPOUSE BENAMOU DENISE DoB: 1946-11-01 PoB: HANOI P.Physique Quality: Directeur général @OCCRP Alef @WC |
82 Rue DU LYCEE 92330 Sceaux FRANCE | ||
3505103 | 323098061 @Company @Persons @UBO @INPI |
VALENTINI EPOUSE BENAMOU DENISE DoB: 1946-11-01 PoB: HANOI P.Physique Quality: Administrateur @OCCRP Alef @WC |
82 Rue DU LYCEE 92330 Sceaux FRANCE | ||
3519757 | 394159511 @Company @Persons @UBO @INPI |
VALENTINI BRUNO DoB: 1947-10-06 PoB: HANOI P.Physique Quality: Gérant @OCCRP Alef @WC |
1706 Avenue DE LA RESISTANCE 83000 Toulon FRANCE | ||
3522619 | 383284577 @Company @Persons @UBO @INPI |
VALENTINI JOSEPH DoB: 1929-03-25 PoB: HYERES - VAR P.Physique Quality: Administrateur @OCCRP Alef @WC |
IMPASSE RUCHOT LE CLOS PRINTEMPS N 4 83400 Hyères FRANCE | ||
3543067 | 410874028 @Company @Persons @UBO @INPI |
VALENTINI EPOUSE CHAMPT Josette DoB: 1929-06-19 PoB: 83137 Toulon (83) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue DES ILES D OR 83400 Hyères FRANCE | ||
3936601 | 340701499 @Company @Persons @UBO @INPI |
GENEVRIER Eric DoB: 1964-01-10 PoB: NICE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU Dr FIGHIERA PROLONGEE RES. VALENTINI 6300 NICE FRANCE | ||
4179137 | 823898796 @Company @Persons @UBO @INPI |
FALSIMAGNE-VALENTINI Mélanie DoB: 1980-08-01 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 Allée de la Grotte 91360 Villemoisson-sur-Orge FRANCE | ||
4719317 | 672008398 @Company @Persons @UBO @INPI |
VALENTINI GUY DoB: 1934-05-04 PoB: 75 PARIS 15' P.Physique Quality: Liquidateur @OCCRP Alef @WC |
70 Rue MARAT 94200 Ivry-sur-Seine FRANCE | ||
4995571 | 350186649 @Company @Persons @UBO @INPI |
ETTAX DoB: 327060083 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
431 Rue Antoine Pinay ZI des Grandes Terres 69740 Genas France | ||
5936030 | 828467183 @Company @Persons @UBO @INPI |
BOUDA Gerome DoB: 1981-03-24 PoB: 77288 Melun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
51 rue Fesch Chez Martine Valentini 20000 Ajaccio FRANCE | ||
5946418 | 538812835 @Company @Persons @UBO @INPI |
CERTA MORIZE Sylvie DoB: 1972-12-22 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Bottacina, lieudit Valentini 20129 Bastelicaccia FRANCE | yes @Cadastre @Geotag |
|
5946419 | 538812835 @Company @Persons @UBO @INPI |
CERTA MORIZE Sylvie DoB: 1972-12-22 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de Bottacina, lieudit Valentini 20129 Bastelicaccia FRANCE | yes @Cadastre @Geotag |
|
5946420 | 538812835 @Company @Persons @UBO @INPI |
MORIZE Bruno, Eugène, Maurice DoB: 1964-05-17 PoB: 89418 Tonnerre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de Bottacina, lieudit Valentini 20129 Bastelicaccia FRANCE | yes @Cadastre @Geotag |
|
5947579 | 492029483 @Company @Persons @UBO @INPI |
MATTEI-VALENTINI -Chiara Marie Martine) DoB: 2003-05-27 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 ROUTE DE VILLE 20200 BASTIA FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7842419 | 317801876 @Company @Persons @UBO @INPI |
VALENTINI JEAN DoB: 1933-06-25 PoB: BOULOGNE BILLANCOURT (92) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
46 Boulevard EDGAR QUINET 92 Colombes FRANCE | ||
7935373 | 817840440 @Company @Persons @UBO @INPI |
HEURTIER Emmanuel Marie Michel DoB: 1965-02-01 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
C/ Dr Farreras i valentini 25/57 0 BARCELONE ESPAGNE | yes @Cadastre @Geotag |
|
7935374 | 817840440 @Company @Persons @UBO @INPI |
HEURTIER Emmanuel Marie Michel DoB: 1965-02-01 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
C/ Dr Farreras i valentini 25/57 0 BARCELONE ESPAGNE | yes @Cadastre @Geotag |
|
7966091 | 569804834 @Company @Persons @UBO @INPI |
VALENTINI JEAN DoB: 1931-06-25 PoB: BOULOGNE 92 P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
58 Rue DE CLICHY 75009 Paris FRANCE | ||
8392439 | 382874469 @Company @Persons @UBO @INPI |
CHAMBRE D'AGRICULTURE DE LA HAUTE CORSE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
MAISON VERTE - 13, BLD DU FANGO BASTIA 20200 BASTIA FRANCE | ||
8407434 | 788953743 @Company @Persons @UBO @INPI |
VALENTINI-MARCHI Laetitia DoB: 1975-08-05 PoB: 13054 Marignane FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Résidence Le Calavita Bat A Route du Cap 20200 San Martino di Lota FRANCE | ||
8673235 | 803476936 @Company @Persons @UBO @INPI |
POIRON David DoB: 1977-07-04 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 la Valentinière 79700 La Petite-Boissière FRANCE | ||
8673236 | 803476936 @Company @Persons @UBO @INPI |
LEBLANC Murielle DoB: 1977-06-19 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 la Valentinière 79700 La Petite-Boissière FRANCE | ||
11776556 | 820744134 @Company @Persons @UBO @INPI |
GAMBOTTI GAMBOTTI-VALENTINI Nicolas DoB: 1986-01-16 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Square PROTIS 13002 Marseille FRANCE | ||
12185342 | 709801666 @Company @Persons @UBO @INPI |
M. VALENTINI JEAN DoB: 1931-06-25 PoB: BOULOGNE BILLANCOURT 92 P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
NET COLOMBES 92 0046 0048 BOULEVARD EDGAR QUI 0 FRANCE | ||
12364269 | 514954940 @Company @Persons @UBO @INPI |
VALENTINI-MAYORKAS Hannah DoB: 2002-02-12 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée Auguste Renoir 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12371202 | 338549843 @Company @Persons @UBO @INPI |
VALENTINI JEAN DoB: 1931-06-25 PoB: BOULOGNE BILLANCOURT (92) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
58 Rue DE CLICHY 75009 Paris FRANCE | ||
12382124 | 338439250 @Company @Persons @UBO @INPI |
VALENTINI ANTOINE DoB: 1946-12-24 PoB: CORTE (CORSE) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue DU LIEUTENANT COLONEL DAX 75018 Paris FRANCE | ||
12397300 | 514969112 @Company @Persons @UBO @INPI |
VALENTINI-MAYORKAS Léa DoB: 2003-03-18 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée Auguste Renoir 92300 Levallois-Perret FRANCE | ||
12843224 | 794754663 @Company @Persons @UBO @INPI |
DEVIDO DEVIDO-VALENTINI Camille, Alice DoB: 1990-09-20 PoB: Pforzheim ALLEMAGNE P.Physique Quality: Président @OCCRP Alef @WC |
impasse du Moulin de France le Clos Vénitien 13500 Martigues FRANCE | ||
13423124 | 352454458 @Company @Persons @UBO @INPI |
LARDY EPSE VALENTINI ELIANE - DoB: 1934-07-31 PoB: LYON 2[69 P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE ROMBEAU 0 BOLLENE 84500 FRANCE | ||
14060062 | 444082713 @Company @Persons @UBO @INPI |
CURCIO VALENTINI Fabio DoB: 1975-11-25 PoB: Vasto Italie P.Physique Quality: président @OCCRP Alef @WC |
Via Trapami Vasto 0 Italie | ||
14234999 | 538338351 @Company @Persons @UBO @INPI |
BALAYA GOURAYA Catherine, Diane, Indira DoB: 1990-03-24 PoB: Saint-Pierre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue du Docteur Fighiera Résidence le Valentini 6300 Nice France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15478587 | 803476936 @Company @Persons @UBO @INPI |
POIRON David DoB: 1977-07-04 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 la Valentinière 79700 La Petite-Boissière FRANCE | ||
15478588 | 803476936 @Company @Persons @UBO @INPI |
LEBLANC Murielle DoB: 1977-06-19 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 la Valentinière 79700 La Petite-Boissière FRANCE | ||
15618869 | 889821229 @Company @Persons @UBO @INPI |
VALENTINI-MARCHI Laetitia DoB: 1975-08-05 PoB: 13054 Marignane FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Albert Gillo-Bât C Rue Laurent Casanova 20200 Bastia FRANCE | ||
15618870 | 889821229 @Company @Persons @UBO @INPI |
VALENTINI-MARCHI Laetitia DoB: 1975-08-05 PoB: 13054 Marignane FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
Avenue Albert Gillo-Bât C Rue Laurent Casanova 20200 Bastia FRANCE | ||
16066058 | 400967626 @Company @Persons @UBO @INPI |
VALENTINI FRANCOIS-BRAZIER Anne-Lyse Marie DoB: 1987-10-15 PoB: 38337 Rives (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
1225 Chemin de Villarnoud COMMELLE 38260 Porte-des-Bonnevaux France | ||
16171753 | 340319607 @Company @Persons @UBO @INPI |
VALENTINI Berto DoB: 1947-04-05 PoB: Trento Italie P.Physique Quality: liquidateur @OCCRP Alef @WC |
137 Chemin de la Ravoire 74490 Saint-Jeoire France | ||
16183301 | 424874485 @Company @Persons @UBO @INPI |
TASSI VALENTINI Josette DoB: 1932-10-31 PoB: 83050 Draguignan (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue des Boucheries 83000 Toulon France | ||
16205091 | 378223317 @Company @Persons @UBO @INPI |
VALENTINI Stéphane, Pierre DoB: 1960-07-12 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue Général Fiorella 20000 Ajaccio 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.