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 VALENTE 1964-10-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72413 802419556 @Company
@Persons
@UBO
@INPI
VALENTE Massimo
DoB: 1964-10-21
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Cousin 28260 Anet France
72414 802419556 @Company
@Persons
@UBO
@INPI
VALENTE Massimo
DoB: 1964-10-21
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Cousin 28260 Anet France
103571 800714172 @Company
@Persons
@UBO
@INPI
VALENTE PITA Antonio José
DoB: 1964-05-31
PoB: CAMINHA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 Boulevard de l'Est 93340 Le Raincy FRANCE
1054934 494861883 @Company
@Persons
@UBO
@INPI
VALENTE Massimo
DoB: 1964-10-21
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Cousin 28260 Anet France
1054935 494861883 @Company
@Persons
@UBO
@INPI
VALENTE Massimo
DoB: 1964-10-21
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Cousin 28260 Anet France
2951257 489241679 @Company
@Persons
@UBO
@INPI
VALENTE Massino
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue du Chemin Vert 75011 Paris FRANCE yes
@Cadastre
@Geotag
2951258 489241679 @Company
@Persons
@UBO
@INPI
VALENTE Massino
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue du Chemin Vert 75011 Paris FRANCE yes
@Cadastre
@Geotag
2961153 442806980 @Company
@Persons
@UBO
@INPI
VALENTE Massino
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 ANET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961154 442806980 @Company
@Persons
@UBO
@INPI
VALENTE Massino
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 ANET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962327 491166997 @Company
@Persons
@UBO
@INPI
VALENTE Massino
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 Anet FRANCE yes
@Cadastre
@Geotag
2962328 491166997 @Company
@Persons
@UBO
@INPI
VALENTE Massino
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 Anet FRANCE yes
@Cadastre
@Geotag
2963672 493093132 @Company
@Persons
@UBO
@INPI
VALENTE Massino
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 ANET FRANCE
2963673 493093132 @Company
@Persons
@UBO
@INPI
VALENTE Massino
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 ANET FRANCE
2968772 513533224 @Company
@Persons
@UBO
@INPI
VALENTE Massimo
DoB: 1964-10-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 Anet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968773 513533224 @Company
@Persons
@UBO
@INPI
VALENTE Massimo
DoB: 1964-10-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 Anet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2969830 491387932 @Company
@Persons
@UBO
@INPI
VALENTE Massino
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 Anet FRANCE yes
@Cadastre
@Geotag
2969831 491387932 @Company
@Persons
@UBO
@INPI
VALENTE Massino
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 Anet FRANCE yes
@Cadastre
@Geotag
2972832 402565782 @Company
@Persons
@UBO
@INPI
VALENTE Massino
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 Anet FRANCE
2983087 494861883 @Company
@Persons
@UBO
@INPI
VALENTE Massino
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 Anet FRANCE
2983088 494861883 @Company
@Persons
@UBO
@INPI
VALENTE Massino
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 Anet FRANCE
2984979 435194394 @Company
@Persons
@UBO
@INPI
VALENTE Massimo
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN COUSIN 28260 ANET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984980 435194394 @Company
@Persons
@UBO
@INPI
VALENTE Massimo
DoB: 1964-10-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE JEAN COUSIN 28260 ANET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992299 802419556 @Company
@Persons
@UBO
@INPI
VALENTE Massimo
DoB: 1964-10-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 Anet FRANCE
2992300 802419556 @Company
@Persons
@UBO
@INPI
VALENTE Massimo
DoB: 1964-10-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 Anet FRANCE
4137528 538607854 @Company
@Persons
@UBO
@INPI
VALENTE Cyrille Jean-Pierre
DoB: 1964-07-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Claude Monet 91610 Ballancourt-sur-Essonne FRANCE
16187295 402565782 @Company
@Persons
@UBO
@INPI
Valente Massino
DoB: 21/10/1964
PoB: Suresnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 rue Jean Cousin 28260 Anet 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.