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 1946-07-22 found 11 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
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
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
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
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
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

 

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.