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 1951-05-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922308 333554921 @Company
@Persons
@UBO
@INPI
VIALLE VALENTIN-OPRAN Catherine Elisabeth Marie
DoB: 1951-10-22
PoB: 42244 Saint Julien en Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rutledge Rd 0 Belmont Ma (02478) Etats-Unis d'Amérique
1498260 493399398 @Company
@Persons
@UBO
@INPI
DELACROIX Gerard
DoB: 1951-01-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42T CHEMIN DE VALENTIN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1498261 493399398 @Company
@Persons
@UBO
@INPI
DELACROIX Gerard
DoB: 1951-01-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42T CHEMIN DE VALENTIN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1521276 421512310 @Company
@Persons
@UBO
@INPI
DUNAND Alain
DoB: 1951-09-01
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 RUE DE LA COMBE DU PUIT 25480 ECOLE VALENTIN FRANCE
1530520 421512245 @Company
@Persons
@UBO
@INPI
DUNAND Alain
DoB: 1951-09-01
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Combe du Puit 25480 Ecole-valentin FRANCE
1530521 421512245 @Company
@Persons
@UBO
@INPI
DUNAND Alain
DoB: 1951-09-01
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Combe du Puit 25480 Ecole-valentin FRANCE
1858242 450043211 @Company
@Persons
@UBO
@INPI
HADDAD GEORGES
DoB: 1951-09-01
PoB: LA GOULETTE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Valentin 75015 Paris France yes
@Cadastre
@Geotag
1858508 512869801 @Company
@Persons
@UBO
@INPI
Valentin Serge
DoB: 1951-12-31
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée du Rocher 77310 Saint-Fargeau-Ponthierry France
2161974 483888335 @Company
@Persons
@UBO
@INPI
HIN JEAN MOISE
DoB: 1951-05-17
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Valentin Haüy 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2161975 483888335 @Company
@Persons
@UBO
@INPI
HIN JEAN MOISE
DoB: 1951-05-17
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Valentin Haüy 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4925635 430254367 @Company
@Persons
@UBO
@INPI
BRAC DE LA PERRIERE Thierry Jacques Marie
DoB: 1951-12-04
PoB: 69211 Saint-Jean-d'Ardières (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon France
5095833 489150540 @Company
@Persons
@UBO
@INPI
VALENTIN Bernard
DoB: 1951-12-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue André Brun 69150 Décines-Charpieu France
5531944 481069748 @Company
@Persons
@UBO
@INPI
MILCENDEAU Gérard Guy
DoB: 1951-10-13
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Valentin 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5531945 481069748 @Company
@Persons
@UBO
@INPI
MILCENDEAU Gérard Guy
DoB: 1951-10-13
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 avenue Valentin 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
7408128 434711362 @Company
@Persons
@UBO
@INPI
CALVAYRAC Guy Valentin Joseph
DoB: 1951-10-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CABANIS LACOSTE 34800 CLERMONT L'HERAULT FRANCE
7524844 488363342 @Company
@Persons
@UBO
@INPI
CHOVIN Bernard Valentin
DoB: 1951-01-12
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DE LA BERGERIE RESIDENCE LAS PALMAS 83240 CAVALAIRE SUR MER FRANCE
7700413 384179404 @Company
@Persons
@UBO
@INPI
VALENTIN GUBERT Genevieve Marie
DoB: 1951-07-06
PoB: 80124 BOURSEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES PERRIERES 58000 NEVERS FRANCE
8656492 395001415 @Company
@Persons
@UBO
@INPI
VALENTIN SERVANT Josette
DoB: 1951-09-08
PoB: 17300 Médis (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Cours Maisoncelle 79600 Assais-les-Jumeaux FRANCE
8895267 440235257 @Company
@Persons
@UBO
@INPI
ROPARTZ Alain Jean Valentin
DoB: 1951-03-24
PoB: 50195 Gathemo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 B Rue d'Antrain 35700 Rennes FRANCE
8895268 440235257 @Company
@Persons
@UBO
@INPI
ROPARTZ Alain Jean Valentin
DoB: 1951-03-24
PoB: 50195 Gathemo
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
87 B Rue d'Antrain 35700 Rennes FRANCE
9335471 329480024 @Company
@Persons
@UBO
@INPI
SAVOLDELLI Louis Valentin
DoB: 1951-01-08
PoB: 11367 Saissac 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Gleyres 11600 Villardonnel FRANCE
9335472 329480024 @Company
@Persons
@UBO
@INPI
SAVOLDELLI Louis Valentin
DoB: 1951-01-08
PoB: 11367 Saissac 11 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Domaine de Gleyres 11600 Villardonnel FRANCE
10892283 509710281 @Company
@Persons
@UBO
@INPI
METRAL Eugène Valentin Clair
DoB: 1951-05-31
PoB: 01308 Pougny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 impasse des Abeilles 38410 Vaulnaveys-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892284 509710281 @Company
@Persons
@UBO
@INPI
METRAL Eugène Valentin Clair
DoB: 1951-05-31
PoB: 01308 Pougny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 impasse des Abeilles 38410 Vaulnaveys-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11779743 403729981 @Company
@Persons
@UBO
@INPI
VALENTIN VALENTIN Marc Joseph Arthur
DoB: 1951-05-01
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue FLORALIA 13009 Marseille FRANCE
11809347 382569903 @Company
@Persons
@UBO
@INPI
VALENTIN MARC JOSEPH ARTHUR
DoB: 1951-05-01
PoB: MARSEILLE 13
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 RUE FLORALIA 13009 Marseille FRANCE
15473265 444034797 @Company
@Persons
@UBO
@INPI
VALENTIN Bernard Antonin Pamphile
DoB: 1951-07-27
PoB: 12237 Saint-Laurent-d'Olt (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Quatre Aires chemin des Aloès 66240 Saint-Estève 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.