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 1959-01-05 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338654 353357452 @Company
@Persons
@UBO
@INPI
VALENTIN ROY Frédérique Marguerite
DoB: 1959-01-03
PoB: 17415 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16170 Mareuil FRANCE yes
@Cadastre
@Geotag
1342223 412036386 @Company
@Persons
@UBO
@INPI
VALENTIN Daniel Jean-Claude
DoB: 1959-01-21
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Godard 16480 Oriolles FRANCE
1471461 477962971 @Company
@Persons
@UBO
@INPI
CHENNOUFI Najib
DoB: 1959-10-09
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21C chemin de Valentin 25000 BESANCON FRANCE
1471462 477962971 @Company
@Persons
@UBO
@INPI
CHENNOUFI Najib
DoB: 1959-10-09
PoB: AGADIR MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21C chemin de Valentin 25000 BESANCON FRANCE
1486345 399656750 @Company
@Persons
@UBO
@INPI
CUNAT Olivier
DoB: 1959-04-16
PoB: CHAUMONT (HTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA TUILERIE ECOLE VALENTIN 25480 MISEREY-SALINES FRANCE
1486346 399656750 @Company
@Persons
@UBO
@INPI
CUNAT Olivier
DoB: 1959-04-16
PoB: CHAUMONT (HTE MARNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA TUILERIE ECOLE VALENTIN 25480 MISEREY-SALINES FRANCE
1528140 451851554 @Company
@Persons
@UBO
@INPI
MOTELLA MARLIN Maryse
DoB: 1959-08-26
PoB: 39500 Salins les bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Levant 25480 Ecole-valentin FRANCE
1528141 451851554 @Company
@Persons
@UBO
@INPI
MOTELLA MARLIN Maryse
DoB: 1959-08-26
PoB: 39500 Salins les bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Levant 25480 Ecole-valentin FRANCE
1531293 493173173 @Company
@Persons
@UBO
@INPI
CUNAT Olivier
DoB: 1959-04-13
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA TUILERIE 25480 ECOLE VALENTIN FRANCE yes
@Cadastre
@Geotag
1531294 493173173 @Company
@Persons
@UBO
@INPI
CUNAT Olivier
DoB: 1959-04-13
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA TUILERIE 25480 ECOLE VALENTIN FRANCE yes
@Cadastre
@Geotag
1537746 453472896 @Company
@Persons
@UBO
@INPI
ORHAN Fabrice Valentin Louis
DoB: 1959-05-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 SENTIER DES CRISSETS 95170 Deuil-la-Barre FRANCE
2161976 483888335 @Company
@Persons
@UBO
@INPI
CUSACK CUSACK-HIN MARIE-LOUISE
DoB: 1959-01-31
PoB: SCARBOROUGH YORK CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Valentin Haüy 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2271359 477580856 @Company
@Persons
@UBO
@INPI
CUSACK HIN MARIE-LOUISE
DoB: 1959-01-31
PoB: SCARBOROUGH YORK CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Valentin Haüy 75015 Paris France yes
@Cadastre
@Geotag
3025289 487868887 @Company
@Persons
@UBO
@INPI
SALSMANN Eric Valentin André
DoB: 1959-12-05
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la Chapelle 55200 Euville France
3306141 390676252 @Company
@Persons
@UBO
@INPI
DE BRABANDER Valentin Maria Albert
DoB: 1959-03-21
PoB: SINT-NIKLAAS (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRUYERES 3320 LURCY-LEVIS FRANCE yes
@Cadastre
@Geotag
4929674 803749662 @Company
@Persons
@UBO
@INPI
LARDANT Patrick Joseph Aldéric Valentin
DoB: 1959-02-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Place des Terreaux 69001 Lyon France
5769141 422094185 @Company
@Persons
@UBO
@INPI
VALENTIN Patrick
DoB: 1959-11-17
PoB: LAGOS (NIGERIA) NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIECE DES ALLEES - AVENUE DE SCORAILLE - COURBIAC 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
6372902 479686180 @Company
@Persons
@UBO
@INPI
TONDUT BARRACHAT Christine
DoB: 1959-07-26
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin DE VALENTIN 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6456773 440239184 @Company
@Persons
@UBO
@INPI
VALENTIN Sylvie
DoB: 1959-12-22
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 BIS Rue CONRAD GAUSSENS 33520 Bruges FRANCE yes
@Cadastre
@Geotag
7237285 491765376 @Company
@Persons
@UBO
@INPI
VALENTIN Bruno Elie Pierre
DoB: 1959-12-26
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
quartier Guillemin 40390 Sainte-Marie-de-Gosse FRANCE
7826026 335296273 @Company
@Persons
@UBO
@INPI
VELLE NICOLAS VALENTIN PIERRE ARMAND MARI
DoB: 1959-07-17
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue MIRABEAU 75016 Paris FRANCE
7834764 413031923 @Company
@Persons
@UBO
@INPI
VALENTIN Xavier
DoB: 1959-01-06
PoB: 95370 Marines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Des Peupliers 78700 Conflans Sainte-Honorine FRANCE
7904356 480413665 @Company
@Persons
@UBO
@INPI
VALENTIN PARFAIT Nathalie
DoB: 1959-05-16
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES SAULES LE PRE SAINT NOM 78860 Saint-Nom-la-Bretèche FRANCE
8165021 531794410 @Company
@Persons
@UBO
@INPI
VALENTIN ROY Frédérique
DoB: 1959-01-03
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue de Gascogne 31110 Saint-Mamet France yes
@Cadastre
@Geotag
8165023 531794410 @Company
@Persons
@UBO
@INPI
VALENTIN ROY Frédérique
DoB: 1959-01-03
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue de Gascogne 31110 Saint-Mamet France yes
@Cadastre
@Geotag
8221278 500008636 @Company
@Persons
@UBO
@INPI
VALENTIN ROY Frédérique Marguerite
DoB: 1959-01-03
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue de Gascogne 31110 Saint-Mamet France
8306050 503700544 @Company
@Persons
@UBO
@INPI
VALENTIN HANQUIEZ Sabine
DoB: 1959-10-17
PoB: 16070 Chabanais (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu Saint-Martin 31590 Saint-Pierre France
8306051 503700544 @Company
@Persons
@UBO
@INPI
VALENTIN HANQUIEZ Sabine
DoB: 1959-10-17
PoB: 16070 Chabanais (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Saint-Martin 31590 Saint-Pierre France
8720052 753493824 @Company
@Persons
@UBO
@INPI
VALENTIN Renaud
DoB: 1959-01-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Roche Perdue - Les Grosliers 63140 Châtelguyon FRANCE
8744421 323233932 @Company
@Persons
@UBO
@INPI
VALENTIN Renaud Yves Marie
DoB: 1959-01-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ALLEE DU FIEF LAMBERT 91190 GIF SUR YVETTE FRANCE
8778867 321783847 @Company
@Persons
@UBO
@INPI
VALENTIN Renaud Y Ves Marie
DoB: 1959-01-25
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ALLEE DU FIEF LAMBERT 91190 GIF SUR YVETTE FRANCE
8781645 323960724 @Company
@Persons
@UBO
@INPI
VALENTIN Renaud Yves Marie
DoB: 1959-01-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ALLEE DU FIEF LAMBERT 91190 GIF SUR YVETTE FRANCE
10520988 534917646 @Company
@Persons
@UBO
@INPI
VALENTIN Roch Benoît
DoB: 1959-01-05
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route des Rosiers 88310 Cornimont FRANCE
10668522 532671179 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Luc Albert
DoB: 1959-10-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Hautefeuille 10220 Piney FRANCE
10683966 440831519 @Company
@Persons
@UBO
@INPI
VALENTIN Daniel Jean Marcel
DoB: 1959-09-20
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. DANTON TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10855854 329336531 @Company
@Persons
@UBO
@INPI
SARL POLINAC
DoB: 419863634
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Ariane 2 ZAC de Valentin 25048 Besançon FRANCE
10883156 378380836 @Company
@Persons
@UBO
@INPI
SARL POLINAC
DoB: 419863634
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Ariane 2 ZAC de Valentin Ouest 25048 Besançon Cédex FRANCE
11036252 819393133 @Company
@Persons
@UBO
@INPI
HULOT Philippe
DoB: 1959-01-13
PoB: 62498 Lens FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue Valentin Hauy 62300 Lens FRANCE
11209998 452560600 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Michel Henri
DoB: 1959-01-25
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis route du Cormier 44600 Saint-Nazaire France
11209999 452560600 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Michel Henri
DoB: 1959-01-25
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis route du Cormier 44600 Saint-Nazaire France
11315909 417757192 @Company
@Persons
@UBO
@INPI
POLINAC SARL
DoB: 419863634
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Ariane 2 - Zac Valentin Ouest 25048 Besancon Cedex France
11744627 520545823 @Company
@Persons
@UBO
@INPI
VALANTIN Robert
DoB: 1959-08-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Valentin la Valentine 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11744628 520545823 @Company
@Persons
@UBO
@INPI
VALANTIN Robert
DoB: 1959-08-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Valentin la Valentine 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11788167 480514942 @Company
@Persons
@UBO
@INPI
CARVALHO Martin
DoB: 1959-11-26
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Traverse DES ROMANS LE CLOS VALENTIN 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11797329 538662347 @Company
@Persons
@UBO
@INPI
CARVALHO Martin
DoB: 1959-11-26
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Traverse des Romans Le Clos Valentin 13011 Marseille FRANCE
12619832 794531848 @Company
@Persons
@UBO
@INPI
VALENTIN HANQUIEZ Sabine, Marie
DoB: 1959-10-17
PoB: 16070 Chabanais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Martin 31590 Saint-Pierre FRANCE yes
@Cadastre
@Geotag
13390646 327957593 @Company
@Persons
@UBO
@INPI
VALENTIN Pierre
DoB: 1959-03-08
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1368 RTE DU THOR - LES VALAYANS PERNES LES FONTAINES 84210 PERNES LES FONTAINES FRANCE
14726842 810065649 @Company
@Persons
@UBO
@INPI
Dibeton Valentin
DoB: 02/04/1959
PoB: Bangou CAMEROUN
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
34 rue Lakanal 94400 Vitry-sur-Seine 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.