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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search VALENTIN 1958-05-28 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1153965 | 314208927 @Company @Persons @UBO @INPI |
MOZER DIMITRI VALENTIN BORIS (JUNIOR) DoB: 1958-12-27 PoB: LIEGE BELGIQUE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Rue DU ROI ALBERT 336 4480 OUPEYE FRANCE | ||
| 1153966 | 314208927 @Company @Persons @UBO @INPI |
MOZER DIMITRI VALENTIN BORIS (JUNIOR) DoB: 1958-12-27 PoB: LIEGE BELGIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Rue DU ROI ALBERT 336 4480 OUPEYE FRANCE | ||
| 1500952 | 642820302 @Company @Persons @UBO @INPI |
MELET Dominique DoB: 1958-05-28 PoB: Besançon (Doubs) P.Physique Quality: Président @OCCRP Alef @WC |
5 rue Vert Bois 25480 Ecole-valentin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1520497 | 820387892 @Company @Persons @UBO @INPI |
GUALANO Didier, Joseph DoB: 1958-09-28 PoB: ALGERIE ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
28 rue des Grands Essorts 25480 Ecole-valentin FRANCE | ||
| 1527851 | 438636979 @Company @Persons @UBO @INPI |
MELET Dominique DoB: 1958-05-28 PoB: 25056 BESANCON (DOUBS) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 VERT BOIS 25480 ECOLE VALENTIN FRANCE | ||
| 1527852 | 438636979 @Company @Persons @UBO @INPI |
MELET Dominique DoB: 1958-05-28 PoB: 25056 BESANCON (DOUBS) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
5 VERT BOIS 25480 ECOLE VALENTIN FRANCE | ||
| 1570440 | 345175707 @Company @Persons @UBO @INPI |
DE ALMEIDA VALENTIN DoB: 1958-07-28 PoB: CASTELLO BRANCA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE DE LA RENARDE 95290 L'ISLE ADAM FRANCE | ||
| 3254157 | 423340348 @Company @Persons @UBO @INPI |
VALENTIN Hervé DoB: 1958-04-24 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue du Châtelet Liergues 69400 Porte des Pierres Dorées France | yes @Cadastre @Geotag |
|
| 3339494 | 399431642 @Company @Persons @UBO @INPI |
FOTIA BERNARD MICHEL VALENTIN DoB: 1958-03-28 PoB: NICE 06 P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Avenue DES ARENES DE CIMIEZ VILLA CLAIREFONTAINE 6000 Nice FRANCE | ||
| 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 |
|
| 8002653 | 750759870 @Company @Persons @UBO @INPI |
BAGLAN Pierrick Geroges Valentin DoB: 1958-06-28 PoB: 37116 Les Hermites (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Pitonnerie 37110 Les Hermites France | ||
| 8022011 | 501345524 @Company @Persons @UBO @INPI |
BAGLAN Pierrick Georges Valentin DoB: 1958-06-28 PoB: 37116 Les Hermites (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Pitonnerie 37110 Les Hermites France | yes @Cadastre @Geotag |
|
| 8022012 | 501345524 @Company @Persons @UBO @INPI |
BAGLAN Pierrick Georges Valentin DoB: 1958-06-28 PoB: 37116 Les Hermites (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Pitonnerie 37110 Les Hermites France | yes @Cadastre @Geotag |
|
| 8033848 | 327285532 @Company @Persons @UBO @INPI |
BAGLAN Pierrick Georges Valentin DoB: 1958-06-28 PoB: 37116 LES HERMITES (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Pitonnerie 37110 Les Hermites France | ||
| 8056333 | 353921067 @Company @Persons @UBO @INPI |
BAGLAN Pierrick Georges Valentin DoB: 1958-06-28 PoB: 37116 LES HERMITES (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Pitonnerie 37110 Les Hermites France | ||
| 10534790 | 533119517 @Company @Persons @UBO @INPI |
VALENTIN Jean-Luc DoB: 1958-11-06 PoB: 88468 Le Thillot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de la 7ème Armée 88000 Epinal FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10534791 | 533119517 @Company @Persons @UBO @INPI |
VALENTIN Jean-Luc DoB: 1958-11-06 PoB: 88468 Le Thillot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue de la 7ème Armée 88000 Epinal FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11958663 | 499315422 @Company @Persons @UBO @INPI |
VALENTIN Didier Georges Marius DoB: 1958-05-28 PoB: Saint Vallier sur Rhone (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
71 C Chemin LE PELOSSET 69570 Dardilly France | yes @Cadastre @Geotag |
|
| 13041998 | 501443980 @Company @Persons @UBO @INPI |
RONCALLI Bernard Georges Valentin DoB: 1958-07-17 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 chemin de la Corniche 81120 Réalmont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13041999 | 501443980 @Company @Persons @UBO @INPI |
RONCALLI Bernard Georges Valentin DoB: 1958-07-17 PoB: 81004 Albi FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 chemin de la Corniche 81120 Réalmont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13048161 | 381346196 @Company @Persons @UBO @INPI |
RONCALLI Bernard Georges Valentin DoB: 1958-07-17 PoB: 81004 ALBI FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 chemin de la Corniche lotissement la Janade 81120 Réalmont FRANCE | ||
| 14425755 | 403620750 @Company @Persons @UBO @INPI |
IMOFINANCE DoB: 398829499 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
31 rue Jean Wenger Valentin 67000 Strasbourg FRANCE | ||
| 14425756 | 403620750 @Company @Persons @UBO @INPI |
IMOFINANCE DoB: 398829499 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue Jean Wenger Valentin 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.