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 1960-05-09 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641667 832081202 @Company
@Persons
@UBO
@INPI
MIGNOT Michel
DoB: 1960-06-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Bosquets 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
1180393 530233709 @Company
@Persons
@UBO
@INPI
BARATINY Valentin
DoB: 1960-09-11
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard Jeanne d'Arc 93100 Montreuil FRANCE
1180394 530233709 @Company
@Persons
@UBO
@INPI
BARATINY Valentin
DoB: 1960-09-11
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Jeanne d'Arc 93100 Montreuil FRANCE
1481949 753889617 @Company
@Persons
@UBO
@INPI
EHINGER Patrice
DoB: 1960-10-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Grands Essarts 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1481950 753889617 @Company
@Persons
@UBO
@INPI
EHINGER Patrice
DoB: 1960-10-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Grands Essarts 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1516054 439483447 @Company
@Persons
@UBO
@INPI
GRIFFON Yves
DoB: 1960-09-25
PoB: 25204 DOUBS (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU VALLON 25480 ECOLE VALENTIN FRANCE yes
@Cadastre
@Geotag
1516055 439483447 @Company
@Persons
@UBO
@INPI
GRIFFON Yves
DoB: 1960-09-25
PoB: 25204 DOUBS (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU VALLON 25480 ECOLE VALENTIN FRANCE yes
@Cadastre
@Geotag
1566861 798236386 @Company
@Persons
@UBO
@INPI
LAPEYRONNIE TREMPONT Daniele, Francoise
DoB: 1960-09-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue STEPHANI VALENTIN 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1566862 798236386 @Company
@Persons
@UBO
@INPI
LAPEYRONNIE TREMPONT Daniele, Francoise
DoB: 1960-09-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue STEPHANI VALENTIN 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
2448943 432581718 @Company
@Persons
@UBO
@INPI
BESOMBES VALENTIN DOROTHEE
DoB: 1960-09-30
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
2448944 432581718 @Company
@Persons
@UBO
@INPI
BESOMBES VALENTIN DOROTHEE
DoB: 1960-09-30
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
2755917 423818012 @Company
@Persons
@UBO
@INPI
SOUQUET Jean Guilhem Henri Louis Marius Auguste Valentin
DoB: 1960-12-16
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. DU SEGALA 34720 CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3435904 330448473 @Company
@Persons
@UBO
@INPI
MERCAS Valentin
DoB: 1960-09-11
PoB: BACAU ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Thomas Blanchet 69008 Lyon FRANCE
3734772 494289143 @Company
@Persons
@UBO
@INPI
BIRABEN Aimé
DoB: 1960-06-07
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE VALENTIN EYNAUD 13230 PORT ST LOUIS DU RHONE FRANCE yes
@Cadastre
@Geotag
4267208 452446966 @Company
@Persons
@UBO
@INPI
VALENTIN MENANT Moïse Nadine
DoB: 1960-09-07
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Abreuvoir 89470 Monéteau France yes
@Cadastre
@Geotag
4267209 452446966 @Company
@Persons
@UBO
@INPI
VALENTIN MENANT Moïse Nadine
DoB: 1960-09-07
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Abreuvoir 89470 Monéteau France yes
@Cadastre
@Geotag
5352292 317980597 @Company
@Persons
@UBO
@INPI
COMEAU Jean-Yves, René, Roger, Valentin
DoB: 1960-02-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Paradis 91370 Verrières-le-Buisson FRANCE
5520629 438344673 @Company
@Persons
@UBO
@INPI
MONTEIRO COULON Nathalie Adouke Muriel
DoB: 1960-09-14
PoB: PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 avenue Valentin 85160 Saint-Jean-de-Monts France
6329465 490208568 @Company
@Persons
@UBO
@INPI
HOUI Philippe François Valentin
DoB: 1960-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée Charles Gounod 33470 Gujan-Mestras FRANCE
7280710 503408825 @Company
@Persons
@UBO
@INPI
VALENTIN MARCYNIUK Nicole Jeannine Ginette
DoB: 1960-09-16
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route Nationale 51360 Beaumont-sur-Vesle France
7280711 503408825 @Company
@Persons
@UBO
@INPI
VALENTIN MARCYNIUK Nicole Jeannine Ginette
DoB: 1960-09-16
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route Nationale 51360 Beaumont-sur-Vesle France
7642413 792489668 @Company
@Persons
@UBO
@INPI
CATILLON VALENTIN Anne
DoB: 1960-10-08
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Mésanges 53230 Meral FRANCE
8552196 383321783 @Company
@Persons
@UBO
@INPI
CREUZET Remi, Claude, Valentin
DoB: 1960-05-09
PoB: LE CREUSOT (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Menaults 71710 Charmoy FRANCE
8552197 383321783 @Company
@Persons
@UBO
@INPI
CREUZET Remi, Claude, Valentin
DoB: 1960-05-09
PoB: LE CREUSOT (71)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Menaults 71710 Charmoy FRANCE
8978054 409848868 @Company
@Persons
@UBO
@INPI
VALENTIN Jean
DoB: 1960-03-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jacques Brel 35235 Thorigné-Fouillard FRANCE
10092909 381814656 @Company
@Persons
@UBO
@INPI
VALENTIN (DIVORCEE ROYAUX) Catherine Georgette
DoB: 1960-05-09
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA GARE 54300 XERMAMENIL FRANCE
10129277 497625590 @Company
@Persons
@UBO
@INPI
VALENTIN DIVORCEE ROYAUX Catherine
DoB: 1960-05-09
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA GARE 54300 XERMAMENIL FRANCE
10129278 497625590 @Company
@Persons
@UBO
@INPI
VALENTIN DIVORCEE ROYAUX Catherine
DoB: 1960-05-09
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DE LA GARE 54300 XERMAMENIL FRANCE
10495714 441171014 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg FRANCE
10533997 348550401 @Company
@Persons
@UBO
@INPI
VALENTIN DOMINIQUE -
DoB: 1960-01-02
PoB: GERARDMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE BRAUCHAMP 0 SAULXURES SUR MOSELOTTE FRANCE yes
@Cadastre
@Geotag
10874867 511443913 @Company
@Persons
@UBO
@INPI
GOYAT Valentin Justo Pierre
DoB: 2006-07-24
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 allée Pombeau 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
12254454 398043281 @Company
@Persons
@UBO
@INPI
VALENTIN Serge
DoB: 1960-09-20
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du 4 Février 68230 Turckheim FRANCE
12472962 813530060 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Pierre
DoB: 1960-10-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Lavoisier 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13010977 815229950 @Company
@Persons
@UBO
@INPI
MIGNOT Michel
DoB: 1960-06-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Bosquets 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
13010978 815229950 @Company
@Persons
@UBO
@INPI
MIGNOT Michel
DoB: 1960-06-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Bosquets 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
13286383 404466344 @Company
@Persons
@UBO
@INPI
SEILLA Chantal Anne-Marie
DoB: 1960-11-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Sanctus Plate Forme le Valentin 64440 Gourette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13286384 404466344 @Company
@Persons
@UBO
@INPI
SEILLA Chantal Anne-Marie
DoB: 1960-11-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Sanctus Plate Forme le Valentin 64440 Gourette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13286388 404466344 @Company
@Persons
@UBO
@INPI
M.E.D.S
DoB: 380473041
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Résidence le ger Plateforme du Valentin 64440 Gourette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14286815 402192744 @Company
@Persons
@UBO
@INPI
GAY Corinne Marie-Françoise
DoB: 1960-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Valentin Abral LA POSSESSION 97419 La Possession 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.