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 VALENTIN 1946-04-06 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324326 423110741 @Company
@Persons
@UBO
@INPI
DEBOUTE Lucien Valentin
DoB: 1946-04-22
PoB: 85265 85 St Pierré le vieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROC - MAGDELEINE 47200 Marmande FRANCE yes
@Cadastre
@Geotag
2017819 482885613 @Company
@Persons
@UBO
@INPI
Briand Valentin Madeleine Jeanne
DoB: 1946-06-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Chennevières LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2035403 811112143 @Company
@Persons
@UBO
@INPI
Briand Valentin Madeleine Jeanne Marie
DoB: 1946-06-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
2298203 820983427 @Company
@Persons
@UBO
@INPI
Barbat Cossin Isabelle
DoB: 1946-02-14
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Valentin Haüy 75015 Paris France
2651059 518456074 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard Joseph
DoB: 1946-06-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Chemin du Valentin 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
3360586 345169171 @Company
@Persons
@UBO
@INPI
AUBANEL GERARD VALENTIN CESAR
DoB: 1946-02-05
PoB: CANNES (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 CH.DU VALLON DE L'ORIOL 13007 Marseille FRANCE
3414872 453589640 @Company
@Persons
@UBO
@INPI
HUOT Pierre Louis Gabriel
DoB: 1946-09-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 Rue Valentin simon 0 L 2559 LUXEMBOURG FRANCE
3422659 530325760 @Company
@Persons
@UBO
@INPI
VALENTIN BIARESE Sylvie Françoise Jeanine
DoB: 1946-09-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Joseph Giordan Immeuble Clair Horizon Bâtiment II 6200 Nice FRANCE
3422660 530325760 @Company
@Persons
@UBO
@INPI
VALENTIN BIARESE Sylvie Françoise Jeanine
DoB: 1946-09-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Joseph Giordan Immeuble Clair Horizon Bâtiment II 6200 Nice FRANCE
3814718 776137903 @Company
@Persons
@UBO
@INPI
JONCA Henri Valentin Jean
DoB: 1946-11-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Boulevard du 8 mai 1945 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3956004 452141203 @Company
@Persons
@UBO
@INPI
HUOT Pierre, Louis, Gabriel
DoB: 1946-09-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Valentin Simon L2559 Luxembourg 0 LUXEMBOURG
3964683 484155635 @Company
@Persons
@UBO
@INPI
HUOT Pierre, Louis, Gabriel
DoB: 1946-09-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Simon Valentin L-255 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4766496 494055650 @Company
@Persons
@UBO
@INPI
BRIAND VALENTIN Madeleine
DoB: 1946-06-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Chennevières 94210 La Varenne Saint-Hilaire FRANCE
5935350 322423328 @Company
@Persons
@UBO
@INPI
RICOMINI Christian Thomas Valentin
DoB: 1946-07-15
PoB: Sisco (haute corse) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 chemin de Mucchitana 20200 Ville Di Pietrabugno FRANCE
6035440 786089425 @Company
@Persons
@UBO
@INPI
LEMASSSON Jean André Valentin
DoB: 1946-06-22
PoB: VIGNEUX DE BRETAGNE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-Dit le Bois Blanc 44360 Vigneux-de-Bretagne France
6609350 778690461 @Company
@Persons
@UBO
@INPI
BARBAT COSSIN Isabelle Nicole
DoB: 1946-02-14
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Valentin Haüy 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6609351 778690461 @Company
@Persons
@UBO
@INPI
BARBAT COSSIN Isabelle Nicole
DoB: 1946-02-14
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Valentin Haüy 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8388473 812108173 @Company
@Persons
@UBO
@INPI
RICOMINI Christian, Thomas, Valentin
DoB: 1946-07-15
PoB: 2B281 Sisco FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin de Mucchitana 20200 Ville di Pietrabugno FRANCE
8388474 812108173 @Company
@Persons
@UBO
@INPI
RICOMINI Christian, Thomas, Valentin
DoB: 1946-07-15
PoB: 2B281 Sisco FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin de Mucchitana 20200 Ville di Pietrabugno FRANCE
8408743 812108355 @Company
@Persons
@UBO
@INPI
RICOMINI Christian, Thomas, Valentin
DoB: 1946-07-15
PoB: 2B281 Sisco FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin de Mucchitana 20200 Ville di Pietrabugno FRANCE
8408744 812108355 @Company
@Persons
@UBO
@INPI
RICOMINI Christian, Thomas, Valentin
DoB: 1946-07-15
PoB: 2B281 Sisco FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin de Mucchitana 20200 Ville di Pietrabugno FRANCE
9298285 408534055 @Company
@Persons
@UBO
@INPI
VALENTIN Marie-Claude, Denise
DoB: 1946-04-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Chanoine Duvieu 14910 Blonville-sur-Mer FRANCE
9298286 408534055 @Company
@Persons
@UBO
@INPI
VALENTIN Marie-Claude, Denise
DoB: 1946-04-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Chanoine Duvieu 14910 Blonville-sur-Mer FRANCE
9310195 394956353 @Company
@Persons
@UBO
@INPI
VALENTIN Marie-Claude, Denise
DoB: 1946-04-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Chanoine Duvieu 14910 Blonville-sur-Mer FRANCE
9310196 394956353 @Company
@Persons
@UBO
@INPI
VALENTIN Marie-Claude, Denise
DoB: 1946-04-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Chanoine Duvieu 14910 Blonville-sur-Mer FRANCE
9315656 399904515 @Company
@Persons
@UBO
@INPI
VALENTIN Marie-Claude, Denise
DoB: 1946-04-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Prés Hauts Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
9315657 399904515 @Company
@Persons
@UBO
@INPI
VALENTIN Marie-Claude, Denise
DoB: 1946-04-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Prés Hauts Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
10252701 535311450 @Company
@Persons
@UBO
@INPI
DUFFET Michel Valentin Marie Paul
DoB: 1946-06-22
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin des Chenevières 25680 Avilley FRANCE
10597413 352583637 @Company
@Persons
@UBO
@INPI
GARDON BLONDEL Dominique Fernande Emma Gratienne
DoB: 1946-06-15
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Edmond Valentin 75007 Paris France
10597414 352583637 @Company
@Persons
@UBO
@INPI
GARDON BLONDEL Dominique Fernande Emma Gratienne
DoB: 1946-06-15
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Edmond Valentin 75007 Paris France
10610937 352583397 @Company
@Persons
@UBO
@INPI
GARDON BLONDEL Dominique Fernande Emma Ratienne
DoB: 1946-06-15
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Edmond Valentin 75007 Paris France
11775798 443733811 @Company
@Persons
@UBO
@INPI
AUBANEL Gerard Valentin Cesar
DoB: 1946-02-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Chemin DU VALLON DE L'ORIOL 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11829265 325906816 @Company
@Persons
@UBO
@INPI
AUBANEL Gerard Valentin Cesar
DoB: 1946-02-05
PoB: 06029 Cannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 CHEMIN DU VALLON DE L'ORIOL 13007 Marseille FRANCE
11829266 325906816 @Company
@Persons
@UBO
@INPI
AUBANEL Gerard Valentin Cesar
DoB: 1946-02-05
PoB: 06029 Cannes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 CHEMIN DU VALLON DE L'ORIOL 13007 Marseille FRANCE
12015488 448260505 @Company
@Persons
@UBO
@INPI
LACREVAZ VVE VALENTIN Annie Bernadette
DoB: 1946-08-02
PoB: 74255 Sales (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PROVONGES 74150 Sales France
13044025 315132670 @Company
@Persons
@UBO
@INPI
VALENTIN Jacques Jean
DoB: 1946-06-24
PoB: ST JUERY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. DE LA GARE 81160 SAINT JUERY FRANCE
13288128 381489707 @Company
@Persons
@UBO
@INPI
HIRIBARNE Sauveur, Valentin
DoB: 1946-04-21
PoB: 64489 ST MARTIN D ARBEROUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louise Labé 64000 Pau FRANCE
13288129 381489707 @Company
@Persons
@UBO
@INPI
HIRIBARNE Sauveur, Valentin
DoB: 1946-04-21
PoB: 64489 ST MARTIN D ARBEROUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Louise Labé 64000 Pau FRANCE
13339574 392172185 @Company
@Persons
@UBO
@INPI
VALENTIN Roger
DoB: 1946-06-25
PoB: L'ISLE SUR LA SORGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA COLONNE FONTAINE DE VAUCLUSE 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13380100 323141986 @Company
@Persons
@UBO
@INPI
VALENTIN Roger
DoB: 1946-06-25
PoB: ISLE SUR SORGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE DE VAUCLUSE 84800 L'ISLE SUR SORGUE FRANCE
13401272 323268243 @Company
@Persons
@UBO
@INPI
VALENTIN Roger
DoB: 1946-06-25
PoB: L'ISLE SUR SORGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA COLONNE FONTAINE DE VAUCLUSE 84800 L'ISLE SUR SORGUE FRANCE
14175338 383428463 @Company
@Persons
@UBO
@INPI
Briand Valentin Madeleine
DoB: 01/06/1946
PoB: Saint-Nazaire FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
15950242 352583637 @Company
@Persons
@UBO
@INPI
GARDON BLONDEL Dominique Fernande Emma Gratienne
DoB: 1946-06-15
PoB: Saigon VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Edmond Valentin 75007 Paris 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.