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 VALEANU 1951-02-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427706 401688163 @Company
@Persons
@UBO
@INPI		 VALEANU Frank
DoB: 1951-02-21
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Allée des Guinguettes 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
432503 433699501 @Company
@Persons
@UBO
@INPI		 VALEANU Franck
DoB: 1951-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Allée des guinguettes 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4715212 411375272 @Company
@Persons
@UBO
@INPI		 VALEANU Franck
DoB: 1951-02-21
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Avenue Léopold Seddar Senghor 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4715213 411375272 @Company
@Persons
@UBO
@INPI		 VALEANU Franck
DoB: 1951-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rue Léopold Sedar Senghor 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4745013 63801021 @Company
@Persons
@UBO
@INPI		 VALEANU Franck Nicolas
DoB: 1951-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Avenue des Arts 94100 Saint-Maur-des-Fossés FRANCE
4763973 379651920 @Company
@Persons
@UBO
@INPI		 VALEANU FRANCK NICOLAS
DoB: 1951-02-21
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Rue DE SULLY 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
4784234 410492599 @Company
@Persons
@UBO
@INPI		 VALEANU Franck Nicolas
DoB: 1951-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 107 TER Quai Winston Churchill 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
4784376 517557351 @Company
@Persons
@UBO
@INPI		 VALEANU Franck
DoB: 1951-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Avenue des Arts 94100 Saint-Maur-des-Fossés FRANCE
4789710 315013680 @Company
@Persons
@UBO
@INPI		 VALEANU Franck
DoB: 1951-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rue Renée 94210 La Varenne Saint-Hilaire FRANCE
4797115 433698115 @Company
@Persons
@UBO
@INPI		 VALEANU Franck
DoB: 1951-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 107 TER Quai WINSTON CHURCHILL 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4819981 478153836 @Company
@Persons
@UBO
@INPI		 VALEANU Franck
DoB: 1951-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rue Renée 94210 La Varenne Saint-Hilaire FRANCE
6384554 821231875 @Company
@Persons
@UBO
@INPI		 VALEANU Frank Nicolas
DoB: 1951-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14B Rue CHARLES PATHE 94300 Vincennes FRANCE
10558355 326224151 @Company
@Persons
@UBO
@INPI		 VALEANU Franck Nicolas
DoB: 1951-02-21
PoB: 92 BOULOGNE S:SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 107 Ter quai Winston Churchill La Varenne Saint Hilaire 94210 LA VARENNE SAINT HILAIRE 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.