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 1946-07-07 found 51 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
1307511 505259408 @Company
@Persons
@UBO
@INPI
BAZIN Jean-Claude Rêné Valentin
DoB: 1946-10-14
PoB: 35246 Roz-Landrieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Porconniere le Clos Breton 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
1503821 513228353 @Company
@Persons
@UBO
@INPI
BUSSARD Maurice
DoB: 1946-04-13
PoB: 25245 Fontain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Prés 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
1503822 513228353 @Company
@Persons
@UBO
@INPI
BUSSARD Maurice
DoB: 1946-04-13
PoB: 25245 Fontain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Prés 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
1513497 950377283 @Company
@Persons
@UBO
@INPI
MOREAUX Gerard
DoB: 1946-10-26
PoB: 57740 WALDWISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA MISSION 25480 ECOLE VALENTIN FRANCE
1513498 950377283 @Company
@Persons
@UBO
@INPI
MOREAUX Gerard
DoB: 1946-10-26
PoB: 57740 WALDWISSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA MISSION 25480 ECOLE VALENTIN FRANCE
1716035 477974430 @Company
@Persons
@UBO
@INPI
VALENTIN JEAN
DoB: 1946-07-07
PoB: 71014 AUTUN (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Orfila 75020 Paris France
1850900 502732431 @Company
@Persons
@UBO
@INPI
Valentin Jean-Claude
DoB: 1946-07-07
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue Orfila 75020 Paris France
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
2771156 378298145 @Company
@Persons
@UBO
@INPI
FOUILHE Mireille
DoB: 1946-07-18
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 AV. VALENTIN DUC 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113289 442984274 @Company
@Persons
@UBO
@INPI
PREVOT Roger Valentin Ghislain
DoB: 1946-08-26
PoB: Fraiture Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chaussée DE MAASTRICHT 0 Tongre Belgique
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
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
7536717 490439668 @Company
@Persons
@UBO
@INPI
HERMANT Bernard Alfred Georges Valentin Ghislain
DoB: 1946-07-15
PoB: CINEY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 B RUE DU JAUVIAT 5530 YVOIR 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7536718 490439668 @Company
@Persons
@UBO
@INPI
HERMANT Bernard Alfred Georges Valentin Ghislain
DoB: 1946-07-15
PoB: CINEY BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 B RUE DU JAUVIAT 5530 YVOIR 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8002400 411428709 @Company
@Persons
@UBO
@INPI
FONSECA Valentin
DoB: 1946-07-15
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Brabant 37100 Tours France yes
@Cadastre
@Geotag
8002401 411428709 @Company
@Persons
@UBO
@INPI
FONSECA Valentin
DoB: 1946-07-15
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Brabant 37100 Tours France yes
@Cadastre
@Geotag
8376174 439358920 @Company
@Persons
@UBO
@INPI
RICOMINI Christian Thomas Valentin
DoB: 1946-07-15
PoB: SISCO (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 CHE. DE MUCCHITANA VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE
8376620 384082541 @Company
@Persons
@UBO
@INPI
RICOMINI Christian Thomas Valentin
DoB: 1946-07-15
PoB: SISCO (2B)
P.Physique
Quality: Président
@OCCRP Alef
@WC
VALROSE BORGO 20290 BORGO FRANCE
8377527 301075131 @Company
@Persons
@UBO
@INPI
CR DISTRIBUTION
DoB: 384082541
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
VALROSE BORGO 20290 BORGO FRANCE
8377568 317289957 @Company
@Persons
@UBO
@INPI
RICOMINI Christian Thomas Valentin
DoB: 1946-07-15
PoB: SISCO
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHE. DE MUCCHITANA - ROUTE DE VILLE VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE
8377788 493134456 @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
8377789 493134456 @Company
@Persons
@UBO
@INPI
RICOMINI Christian Thomas Valentin
DoB: 1946-07-15
PoB: 2B281 SISCO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 CHEMIN DE MUCCHITANA 20200 VILLE DI PIETRABUGNO FRANCE
8384995 319748182 @Company
@Persons
@UBO
@INPI
RICOMINI Christian Thomas Valentin
DoB: 1946-07-15
PoB: SISCO (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MIOMO SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8385892 409902749 @Company
@Persons
@UBO
@INPI
RICOMINI Christian Thomas Valentin
DoB: 1946-07-15
PoB: SISCO (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALROSE BP 23 20290 BORGO FRANCE yes
@Cadastre
@Geotag
8386121 751318080 @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 yes
@Cadastre
@Geotag
8386122 751318080 @Company
@Persons
@UBO
@INPI
RICOMINI Christian, Thomas, Valentin
DoB: 1946-07-15
PoB: 2B281 Sisco FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 chemin de Mucchitana 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
8386577 451307334 @Company
@Persons
@UBO
@INPI
RICOMINI Christian Thomas Valentin
DoB: 1946-07-15
PoB: SISCO (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin de Mucchitana 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
8386578 451307334 @Company
@Persons
@UBO
@INPI
RICOMINI Christian Thomas Valentin
DoB: 1946-07-15
PoB: SISCO (2B) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin de Mucchitana 20200 Ville di Pietrabugno FRANCE 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
8402630 508005832 @Company
@Persons
@UBO
@INPI
RICOMINI Christian Thomas Valentin
DoB: 1946-07-15
PoB: 2B281 Sisco FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 chemin de Mucchitana 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
8404125 384534319 @Company
@Persons
@UBO
@INPI
RICOMINI Christian Thomas Valentin
DoB: 1946-07-15
PoB: SISCO 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALROSE BORGO 20290 BORGO FRANCE yes
@Cadastre
@Geotag
8404952 518761440 @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
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
8660554 25880642 @Company
@Persons
@UBO
@INPI
COMMARMOND Etienne
DoB: 1946-03-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Valentin Hauy 79000 Niort FRANCE
8660555 25880642 @Company
@Persons
@UBO
@INPI
COMMARMOND Etienne
DoB: 1946-03-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Valentin Hauy 79000 Niort FRANCE
8660560 25880642 @Company
@Persons
@UBO
@INPI
COMMARMOND Etienne
DoB: 1946-03-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Valentin Hauy 79000 Niort FRANCE
9923070 327820866 @Company
@Persons
@UBO
@INPI
VALENTIN Jean Claude
DoB: 1946-07-07
PoB: AUTUN (71)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 RUE ORFILA 75020 PARIS 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
11486788 307018705 @Company
@Persons
@UBO
@INPI
JACQUET Christian René Charles
DoB: 1946-04-10
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue de la Prairie 25480 Ecole-valentin FRANCE
11486791 307018705 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DU DOUBS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE DE LA PREFECTURE 25000 BESANCON FRANCE
13039980 318672938 @Company
@Persons
@UBO
@INPI
VALENTIN Jacques Jean
DoB: 1946-07-24
PoB: ST JUERY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. DE LA GARE 81160 SAINT JUERY FRANCE
13349895 387764228 @Company
@Persons
@UBO
@INPI
VALENTIN Hubert
DoB: 1946-07-22
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Cascades 88530 Le tholy FRANCE yes
@Cadastre
@Geotag
13403004 398125872 @Company
@Persons
@UBO
@INPI
GRIMAUD Michel
DoB: 1946-12-04
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Eugène Valentin 84200 Carpentras FRANCE
13418787 353744733 @Company
@Persons
@UBO
@INPI
VALENTIN Hubert
DoB: 1946-07-22
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Cascades 88530 Le tholy FRANCE yes
@Cadastre
@Geotag
15259326 378614432 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Pierre
DoB: 1946-06-05
PoB: 62 CUCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DE LA CHARITE 68200 MULHOUSE FRANCE
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.