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 VALANTIN 1966-04-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8834458 822206843 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice
DoB: 1966-04-23
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Montanel 35250 Saint Aubin d'Aubigne FRANCE
8849633 821262904 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice
DoB: 1966-04-23
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Haut Montanel 35250 Saint Aubin d'Aubigne FRANCE
8858751 479642969 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice Jean Marie
DoB: 1966-04-23
PoB: 70550 Vesoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Montanel 35250 Saint-Aubin-d'Aubigné FRANCE
8865324 504848805 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice Jean Marie
DoB: 1966-04-23
PoB: 70550 Vesoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Montanel 35250 Saint Aubin d'Aubigne FRANCE
8865325 504848805 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice Jean Marie
DoB: 1966-04-23
PoB: 70550 Vesoul
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Haut Montanel 35250 Saint Aubin d'Aubigne FRANCE
8885930 499994408 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice Jean Marie
DoB: 1966-04-23
PoB: 70550 Vesoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Montanel 35250 Saint-Aubin-d'Aubigné FRANCE
8892546 822133054 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice
DoB: 1966-04-23
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Haut Montanel 35250 Saint Aubin d'Aubigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8892547 822133054 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice
DoB: 1966-04-23
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Haut Montanel 35250 Saint Aubin d'Aubigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8906667 442930095 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice Jean Marie
DoB: 1966-04-23
PoB: 70550 Vesoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Montanel 35250 Saint-Aubin-d'Aubigné FRANCE
8947034 812830313 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice
DoB: 1966-04-23
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit "Le Haut Montanel" 35250 Saint Aubin d'Aubigne FRANCE
8947035 812830313 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice
DoB: 1966-04-23
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit "Le Haut Montanel" 35250 Saint Aubin d'Aubigne FRANCE
8971379 447713793 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice Jean Marie
DoB: 1966-04-23
PoB: 70550 Vesoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Montanel 35250 Saint-Aubin-d'Aubigné FRANCE
9327257 317237667 @Company
@Persons
@UBO
@INPI
VALANTIN Guillemette, Suzanne, Thérèse
DoB: 1966-07-25
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Rémy Dumoncel 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
13014505 338881642 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice
DoB: 1966-04-23
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE DES JARDINS FLEURIS 54340 POMPEY 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.