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 1960-12-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
823948 449399492 @Company
@Persons
@UBO
@INPI
VALENTIN Philippe Vianney
DoB: 1960-12-29
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Rue Conte Grandchamp 42100 Saint-Étienne France
1490616 341198588 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DE FRANCHE COMTE, DU MACONNAIS ET DE L'AIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de la Iere Armée Française 25001 Besançon Cedex FRANCE
1516457 808588719 @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
yes
@Cadastre
@Geotag
1516458 808588719 @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
yes
@Cadastre
@Geotag
1628856 480946110 @Company
@Persons
@UBO
@INPI
JOMARD Dominique André Valentin
DoB: 1960-08-20
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULET ROND 35340 La Bouëxière FRANCE yes
@Cadastre
@Geotag
1854277 803501691 @Company
@Persons
@UBO
@INPI
Durupt Valentin Bénédicte
DoB: 1960-08-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 boulevard Malesherbes 75017 Paris France
2593467 393958806 @Company
@Persons
@UBO
@INPI
ALGOUD Gilles Paul Valentin
DoB: 1960-12-14
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Montée des Lilas 1400 Châtillon-sur-Chalaronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2593468 393958806 @Company
@Persons
@UBO
@INPI
ALGOUD Gilles Paul Valentin
DoB: 1960-12-14
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Montée des Lilas 1400 Châtillon-sur-Chalaronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3710620 423869619 @Company
@Persons
@UBO
@INPI
MARTINEZ COMBE Dominique Claire
DoB: 1960-12-10
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE VALENTIN JAUME 13200 ARLES FRANCE
4316547 441643731 @Company
@Persons
@UBO
@INPI
VALENTIN VENDEVILLE Adeline Monique Marie-Luce
DoB: 1960-12-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de Jussieu 59130 Lambersart France
4316548 441643731 @Company
@Persons
@UBO
@INPI
VALENTIN Grégoire Christophe Frédéric
DoB: 1960-12-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
244 ter chemin Mazeau Le Tampon (La Réunion) 97430 LE TAMPON France
4380922 387714462 @Company
@Persons
@UBO
@INPI
ALARY VALENTIN Christiane Anne-Marie Eugénie
DoB: 1960-12-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Estalane 12620 Castelnau Pegayrols FRANCE
4452611 428180582 @Company
@Persons
@UBO
@INPI
TILLIEUX Thaddee Jean Paul Rene
DoB: 1960-07-27
PoB: 59152 Comines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Charles Valentin 59140 Dunkerque France
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
5541736 424381341 @Company
@Persons
@UBO
@INPI
COSSARD CHASSAY Geneviève
DoB: 1960-04-27
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 avenue Valentin 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5840888 811603612 @Company
@Persons
@UBO
@INPI
VALENTIN Michelle Marie Marguerite
DoB: 1960-12-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
254 Route de la Ronzière 38410 Saint-Martin-d'Uriage 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
6522720 383483971 @Company
@Persons
@UBO
@INPI
VALENTIN EPOUSE HOORENS LINE MARJORIE
DoB: 1960-04-25
PoB: SAINT DENIS DU SIG (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 IMPASSE CHARLES VOISIN 33127 SAINT JEAN D'ILLAC FRANCE
7038249 444350623 @Company
@Persons
@UBO
@INPI
MARQUOIS GAVEND Lydia, Jeanne, Christian
DoB: 1960-12-02
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Colombier 36100 Saint-Valentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7425659 479747255 @Company
@Persons
@UBO
@INPI
VALENTIN Alexis Francois Marie
DoB: 1960-08-15
PoB: 69385 LYON 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1375 RTE DE MONTPELLIER 34570 MONTARNAUD FRANCE yes
@Cadastre
@Geotag
7845369 530505122 @Company
@Persons
@UBO
@INPI
VALENTIN Eric
DoB: 1960-12-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route DE BOINVILLIERS 78200 Flacourt FRANCE
8295632 343816849 @Company
@Persons
@UBO
@INPI
GAY Corinne
DoB: 1960-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue VALENTIN 0 La Possession ( la Reunion) France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8451982 333645166 @Company
@Persons
@UBO
@INPI
BIROT MENEUVRIER Annie
DoB: 1960-10-04
PoB: BORDEAUX CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Valentin Bernard 33710 Bourg Sur Gironde France
8451983 333645166 @Company
@Persons
@UBO
@INPI
BIROT MENEUVRIER Annie
DoB: 1960-10-04
PoB: BORDEAUX CAUDERAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Valentin Bernard 33710 Bourg Sur Gironde France
8518217 401493614 @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
10283149 410339154 @Company
@Persons
@UBO
@INPI
MARTIN Marc Valentin
DoB: 1960-12-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Opinel 73300 Albiez-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10292862 410220644 @Company
@Persons
@UBO
@INPI
MARTIN Marc Valentin
DoB: 1960-12-14
PoB: CHAMBERY (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73300 Albiez-Montrond FRANCE
10459633 529185613 @Company
@Persons
@UBO
@INPI
DESMEDT VALENTIN-DESMEDT Blandine
DoB: 1960-03-24
PoB: 59043 Bailleul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RTE de Wisques 62219 Longuenesse FRANCE
10481607 823002290 @Company
@Persons
@UBO
@INPI
DESMEDT VALENTIN Blandine, Jeanne, Marie
DoB: 1960-03-24
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Wisques 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
10481608 823002290 @Company
@Persons
@UBO
@INPI
DESMEDT VALENTIN Blandine, Jeanne, Marie
DoB: 1960-03-24
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 route de Wisques 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
10662564 808488233 @Company
@Persons
@UBO
@INPI
VALENTIN Pascal, Pierre, Louis
DoB: 1960-01-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B rue du Haut 10270 Laubressel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870231 340614965 @Company
@Persons
@UBO
@INPI
DUCLOS Edmond Valentin
DoB: 1947-11-14
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DES TOURTERELLES N[64 1960 PERONNAS FRANCE
10875042 501311252 @Company
@Persons
@UBO
@INPI
MARCEAUX Eric Valentin Henri
DoB: 1960-08-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 cours Eugénie 69003 Lyon 03 FRANCE
10875043 501311252 @Company
@Persons
@UBO
@INPI
MARCEAUX Eric Valentin Henri
DoB: 1960-08-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 cours Eugénie 69003 Lyon 03 FRANCE
10880198 802385880 @Company
@Persons
@UBO
@INPI
ALGOUD Gilles, Paul, Valentin
DoB: 1960-12-14
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
296 Montee des Lilas 1400 Chatillon sur Chalaronne FRANCE
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
15506112 410220644 @Company
@Persons
@UBO
@INPI
MARTIN Marc Valentin
DoB: 1960-12-14
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plan d'Albiez 73300 Albiez-Montrond FRANCE
16185667 333645166 @Company
@Persons
@UBO
@INPI
BIROT MENEUVRIER Annie
DoB: 1960-10-04
PoB: BORDEAUX CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Valentin Bernard 33710 Bourg Sur Gironde France
16185668 333645166 @Company
@Persons
@UBO
@INPI
BIROT MENEUVRIER Annie
DoB: 1960-10-04
PoB: BORDEAUX CAUDERAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Valentin Bernard 33710 Bourg Sur Gironde 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.