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 1957-12-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1575088 379984925 @Company
@Persons
@UBO
@INPI
PIOT CHRISTOPHE PATRICK
DoB: 1957-09-21
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue EMILE VALENTIN 60 BARBERY FRANCE yes
@Cadastre
@Geotag
2272051 479529026 @Company
@Persons
@UBO
@INPI
DATSOVA VALENTIN VANIA
DoB: 1957-10-03
PoB: ROUSSE BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 villa des Entrepreneurs 75015 Paris France
4359225 813571049 @Company
@Persons
@UBO
@INPI
MASSOL Jean-Philippe, Patrick, Valentin, Grégoire
DoB: 1957-05-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 lotissement les Ondes 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4359226 813571049 @Company
@Persons
@UBO
@INPI
MASSOL Jean-Philippe, Patrick, Valentin, Grégoire
DoB: 1957-05-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 lotissement les Ondes 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5655400 412254070 @Company
@Persons
@UBO
@INPI
LEMAIRE Valentin
DoB: 1957-12-16
PoB: HASSELT (BELGIQUE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 RUE DE LA GARE MONTSURS 53150 FRANCE
7289373 321882623 @Company
@Persons
@UBO
@INPI
VALENTIN Michel
DoB: 1957-12-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de l'Abbaye 51520 Saint-Martin-sur-le-Pré France
11507373 798327672 @Company
@Persons
@UBO
@INPI
GANNE LOUVEAU Chantal, Marie, Henriette
DoB: 1957-06-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Platine 25480 Ecole-valentin FRANCE
11537157 423292192 @Company
@Persons
@UBO
@INPI
VALENTIN Thierry
DoB: 1957-12-22
PoB: OUGES 21 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA FONTAINE 21910 SAULON LA CHAPELLE FRANCE
13131153 491720926 @Company
@Persons
@UBO
@INPI
PIOT Christophe
DoB: 1957-09-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Emile Valentin 60810 Barbery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14532317 848320743 @Company
@Persons
@UBO
@INPI
NUSS Laurent, Valentin, Camille
DoB: 1957-10-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Théophile Schuler 67000 Strasbourg 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.