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 Jean-Pierre found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437966 482820271 @Company
@Persons
@UBO
@INPI
VALENTE Jean-Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE
437967 482820271 @Company
@Persons
@UBO
@INPI
VALENTE Jean-Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE
462536 824499073 @Company
@Persons
@UBO
@INPI
VALENTE Jean-Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE
462537 824499073 @Company
@Persons
@UBO
@INPI
VALENTE Jean-Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE
664805 507382505 @Company
@Persons
@UBO
@INPI
VALENTE Jean-Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099144 403095086 @Company
@Persons
@UBO
@INPI
VALENTE Jean-pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue DE PARIS 91370 Verrières-le-Buisson FRANCE
1117032 507382505 @Company
@Persons
@UBO
@INPI
VALENTE Jean-Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1117033 507382505 @Company
@Persons
@UBO
@INPI
VALENTE Jean-Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1233808 435047204 @Company
@Persons
@UBO
@INPI
VALENTE Jean Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE PARIS 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1233809 435047204 @Company
@Persons
@UBO
@INPI
VALENTE Jean Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE PARIS 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241610 522607308 @Company
@Persons
@UBO
@INPI
VALENTE Pierre Jean
DoB: 1954-04-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Quai Charles de Gaulle 69006 Lyon France
4103189 403947088 @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
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
4188801 403903537 @Company
@Persons
@UBO
@INPI
VALENTE CYRILLE JEAN PIERRE
DoB: 1964-07-25
PoB: 91 SAVIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Claude Monet 91610 Ballancourt-sur-Essonne FRANCE
4752634 813560927 @Company
@Persons
@UBO
@INPI
VALENTE Jean-Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4752635 813560927 @Company
@Persons
@UBO
@INPI
VALENTE Jean-Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4752855 824499065 @Company
@Persons
@UBO
@INPI
VALENTE Jean-Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE
4752856 824499065 @Company
@Persons
@UBO
@INPI
VALENTE Jean-Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE
4763053 824499081 @Company
@Persons
@UBO
@INPI
VALENTE Jean-Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE
4763054 824499081 @Company
@Persons
@UBO
@INPI
VALENTE Jean-Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE
4786423 824185243 @Company
@Persons
@UBO
@INPI
VALENTE Jean-pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE
4799912 390008902 @Company
@Persons
@UBO
@INPI
VALENTE Jean Pierre
DoB: 1959-09-04
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE
7121600 452330087 @Company
@Persons
@UBO
@INPI
VALENTE Olivier, Jean-Pierre
DoB: 1975-06-25
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE SAINT-AMBROISE 75011 PARIS 11 FRANCE
9852847 325685923 @Company
@Persons
@UBO
@INPI
VALENTE Pierre, Jean
DoB: 1958-09-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1205 chemin des Libellules 34170 Castelnau-le-Lez FRANCE
9852848 325685923 @Company
@Persons
@UBO
@INPI
VALENTE Pierre, Jean
DoB: 1958-09-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1205 chemin des Libellules 34170 Castelnau-le-Lez FRANCE
11663557 574505962 @Company
@Persons
@UBO
@INPI
VALENTE Pierre Jean
DoB: 1954-04-15
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Quai Charles de Gaulle 69006 Lyon FRANCE
15515047 325685923 @Company
@Persons
@UBO
@INPI
VALENTE Pierre, Jean
DoB: 1958-09-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1205 chemin des libellules 34170 Castelnau-le-Lez FRANCE
16108332 574505962 @Company
@Persons
@UBO
@INPI
VALENTE Pierre Jean
DoB: 1954-04-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Quai Charles de Gaulle 69006 Lyon France
16125756 830806832 @Company
@Persons
@UBO
@INPI
VALENTE Pierre Jean
DoB: 1954-04-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Quai Charles de Gaulle 69006 Lyon France
16126300 847760063 @Company
@Persons
@UBO
@INPI
VALENTE Pierre Jean
DoB: 1954-04-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Quai Charles de Gaulle 69006 Lyon France
16178037 522607308 @Company
@Persons
@UBO
@INPI
VALENTE Pierre Jean
DoB: 1954-04-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Quai Charles de Gaulle 69006 Lyon 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.