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 1958-02-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1251257 752504795 @Company
@Persons
@UBO
@INPI
PYREE Valentin, Simon
DoB: 1958-02-14
PoB: 97112 Grand Bourg (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Brément 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1299369 412984924 @Company
@Persons
@UBO
@INPI
AUBRY AVRIL Georgette
DoB: 1958-11-02
PoB: 35246 Roz-Landrieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Valentin Bigue 35270 Combourg FRANCE
1596852 429833007 @Company
@Persons
@UBO
@INPI
VALENTIN Arnaud Daniel Pierre
DoB: 1958-09-30
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue D ORLEANS 92200 Neuilly-sur-Seine FRANCE
2053672 438428104 @Company
@Persons
@UBO
@INPI
RIGAUD RAYMOND
DoB: 1958-03-19
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19B rue Valentin Couturier 69004 Lyon France
3842337 481621365 @Company
@Persons
@UBO
@INPI
RUIZ Valentin
DoB: 1958-09-16
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Falconne Zone Artisanale 66170 Millas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3842338 481621365 @Company
@Persons
@UBO
@INPI
RUIZ Valentin
DoB: 1958-09-16
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Falconne Zone Artisanale 66170 Millas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324893 441177656 @Company
@Persons
@UBO
@INPI
VALENTIN HUON Florence Marie-Noëlle Henriette
DoB: 1958-12-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Flavy 2480 Annois France yes
@Cadastre
@Geotag
4980638 420500258 @Company
@Persons
@UBO
@INPI
VALENTIN Didier Francois Xavier
DoB: 1958-02-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue Pierre Brunier 69300 Caluire-et-Cuire France
5179391 800537656 @Company
@Persons
@UBO
@INPI
VALENTIN Didier
DoB: 1958-10-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue du Parc 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5297514 440092237 @Company
@Persons
@UBO
@INPI
VALENTIN Laurent
DoB: 1958-02-24
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 place de la Gare 14000 Caen FRANCE
5301414 794412767 @Company
@Persons
@UBO
@INPI
VALENTIN Laurent
DoB: 1958-02-24
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le bourg 14220 Combray FRANCE
5308917 451591259 @Company
@Persons
@UBO
@INPI
VALENTIN Laurent
DoB: 1958-02-24
PoB: CHALONS EN CHAMPAGNE(51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 14220 COMBRAY FRANCE
5308918 451591259 @Company
@Persons
@UBO
@INPI
VALENTIN Laurent
DoB: 1958-02-24
PoB: CHALONS EN CHAMPAGNE(51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 14220 COMBRAY FRANCE
5338510 498990290 @Company
@Persons
@UBO
@INPI
VALENTIN Laurent
DoB: 1958-02-24
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 14220 Combray FRANCE
5558442 824060586 @Company
@Persons
@UBO
@INPI
VALENTIN AMADO Frédérique
DoB: 1958-02-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Vergne 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
6953088 380307538 @Company
@Persons
@UBO
@INPI
RICHL VALENTIN Michèle
DoB: 1958-08-02
PoB: 51043 51 BAZANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Chambre Chaude 51150 AMBONNAY FRANCE
7614456 488452756 @Company
@Persons
@UBO
@INPI
VALENTIN FIGUIERE Michèle
DoB: 1958-08-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bon Hôtel 5000 Gap FRANCE
8150656 499627453 @Company
@Persons
@UBO
@INPI
TAMBON Marc Germain Valentin
DoB: 1958-04-21
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue André Clarous Bât.A, Les Jardins de la Croix Béni 31000 Toulouse France
9697598 442184560 @Company
@Persons
@UBO
@INPI
VALENTIN LEMENI Marie-Thérèse Odette Madeleine Germaine
DoB: 1958-01-02
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 résidence de Kergurzet 56950 Crach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492722 485048581 @Company
@Persons
@UBO
@INPI
NOYE VALENTIN Nadine Monique Gabrielle
DoB: 1958-02-15
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE D'ANOZEL 88580 SAULCY SUR MEURTHE FRANCE
10492723 485048581 @Company
@Persons
@UBO
@INPI
NOYE VALENTIN Nadine Monique Gabrielle
DoB: 1958-02-15
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE D'ANOZEL 88580 SAULCY SUR MEURTHE FRANCE
10502040 480111863 @Company
@Persons
@UBO
@INPI
NOYE VALENTIN Nadine Monique Gabrielle
DoB: 1958-02-15
PoB: 54329 LUNEVILLE 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Anozel 88580 Saulcy-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10502041 480111863 @Company
@Persons
@UBO
@INPI
NOYE VALENTIN Nadine Monique Gabrielle
DoB: 1958-02-15
PoB: 54329 LUNEVILLE 54 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue d'Anozel 88580 Saulcy-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507477 411189723 @Company
@Persons
@UBO
@INPI
BONNE FORME
DoB: 485048581
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue d'Anozel 88580 Saulcy-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507480 411189723 @Company
@Persons
@UBO
@INPI
NOYE VALENTIN Nadine Monique Gabrielle
DoB: 1958-02-15
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Anozel 88580 Saulcy-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507481 411189723 @Company
@Persons
@UBO
@INPI
NOYE VALENTIN Nadine Monique Gabrielle
DoB: 1958-02-15
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue d'Anozel 88580 Saulcy-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518427 815012075 @Company
@Persons
@UBO
@INPI
NOYE VALENTIN Nadine, Monique, Gabrielle
DoB: 1958-02-15
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue d'Anozel 88580 Saulcy-sur-Meurthe FRANCE
10519772 821794567 @Company
@Persons
@UBO
@INPI
LOYE VALENTIN Nadine Micheline
DoB: 1958-10-01
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Rain Coué 88520 Ban-de-Laveline FRANCE
11246785 449057579 @Company
@Persons
@UBO
@INPI
VALENTIN NOLLET Maryvonne Rose
DoB: 1958-09-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue De Valnois 2220 Brenelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12083204 380970640 @Company
@Persons
@UBO
@INPI
VALENTIN Rene
DoB: 1958-02-11
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALL. DES LAVANDES 11000 CARCASSONNE FRANCE
13717942 410113906 @Company
@Persons
@UBO
@INPI
ANEXIME Frantz, Olga, Valentin
DoB: 1958-02-14
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Quartier Carabin Lorrain 97214 LE LORRAIN France
15541996 483115853 @Company
@Persons
@UBO
@INPI
KNORR Patrice, Bernard, Valentin
DoB: 1958-05-16
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES CUVETIERS 68360 SOULTZ HAUT RHIN FRANCE
15541997 483115853 @Company
@Persons
@UBO
@INPI
KNORR Patrice, Bernard, Valentin
DoB: 1958-05-16
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES CUVETIERS 68360 SOULTZ HAUT RHIN 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.