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 1961-03-11 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 652284 | 330264797 @Company @Persons @UBO @INPI |
VALENTIN BRES Régine, Marie, Josette DoB: 1961-04-03 PoB: 48092 Marvejols FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Fraissinet 48500 La canourgue FRANCE | ||
| 2383931 | 524043528 @Company @Persons @UBO @INPI |
DEL CARMEN RODRIGUEZ PRIETO Maria DoB: 1961-03-05 PoB: ORENSE ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
3 Valentin Lamas Carvajal 32005 Orense 0 Espagne | ||
| 2792040 | 498668607 @Company @Persons @UBO @INPI |
VALENTIN Damien DoB: 1961-03-28 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 IMPASSE Scribe 11100 NARBONNE FRANCE | ||
| 2792041 | 498668607 @Company @Persons @UBO @INPI |
VALENTIN Damien DoB: 1961-03-28 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 IMPASSE Scribe 11100 NARBONNE FRANCE | ||
| 3047916 | 481193738 @Company @Persons @UBO @INPI |
VALENTIN Christine DoB: 1961-07-11 PoB: Ain El Aouda Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
Montée de France 30200 Bagnols-sur-Cèze France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4356781 | 352499677 @Company @Persons @UBO @INPI |
VALENTIN Gilbert, André, Joseph DoB: 1961-11-17 PoB: 12224 Saint-Geniez-d'Olt et d'Aubrac FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Sarnhac 12130 Saint-Geniez-d'Olt et d'Aubrac FRANCE | ||
| 6599359 | 409856010 @Company @Persons @UBO @INPI |
VALENTIN ROULLEAU Catherine Jacqueline DoB: 1961-03-13 PoB: 94067 Saint-Mandé P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau du Château 89500 Villeneuve-sur-Yonne FRANCE | ||
| 6599360 | 409856010 @Company @Persons @UBO @INPI |
VALENTIN ROULLEAU Catherine Jacqueline DoB: 1961-03-13 PoB: 94067 Saint-Mandé P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Hameau du Château 89500 Villeneuve-sur-Yonne FRANCE | ||
| 7746085 | 798513123 @Company @Persons @UBO @INPI |
VALENTIN Philippe DoB: 1961-08-19 PoB: 41269 Vendôme FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Four 41130 Selles-sur-Cher FRANCE | ||
| 8874504 | 790396139 @Company @Persons @UBO @INPI |
VALENTIN PATIN Isabelle DoB: 1961-03-11 PoB: Tananarive MADAGASCAR P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Rue du Manoir 35235 Thorigné-Fouillard FRANCE | ||
| 10257938 | 397958588 @Company @Persons @UBO @INPI |
SORREL Jacques Marcel Valentin DoB: 1961-11-29 PoB: 38185 GRENOBLE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
Route DE BAYARD 38530 Pontcharra FRANCE | ||
| 11626224 | 819183609 @Company @Persons @UBO @INPI |
VALENTIN Philippe Jean-Paul DoB: 1961-11-16 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée de Beccaud 42480 La Fouillouse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11626225 | 819183609 @Company @Persons @UBO @INPI |
VALENTIN Philippe Jean-Paul DoB: 1961-11-16 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Allée de Beccaud 42480 La Fouillouse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11658836 | 428797203 @Company @Persons @UBO @INPI |
VALENTIN Philippe Jean Paul DoB: 1961-11-16 PoB: 42218 SAINT ETIENNE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée de Beccaud 42480 La Fouillouse FRANCE | ||
| 11663286 | 819162132 @Company @Persons @UBO @INPI |
VALENTIN Philippe Jean-Paul DoB: 1961-11-16 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée De Beccaud 42480 La Fouillouse FRANCE | ||
| 11667129 | 819167677 @Company @Persons @UBO @INPI |
VALENTIN Philippe Jean-Paul DoB: 1961-11-16 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée de Beccaud 42480 La Fouillouse FRANCE | ||
| 11667130 | 819167677 @Company @Persons @UBO @INPI |
VALENTIN Philippe Jean-Paul DoB: 1961-11-16 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Allée de Beccaud 42480 La Fouillouse FRANCE | ||
| 11780465 | 418351011 @Company @Persons @UBO @INPI |
LEFORT VALENTIN Gabrielle DoB: 1961-11-09 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 BIS Avenue DE LA SOUDE 13009 Marseille FRANCE | ||
| 11780466 | 418351011 @Company @Persons @UBO @INPI |
LEFORT VALENTIN Gabrielle DoB: 1961-11-09 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
73 BIS Avenue DE LA SOUDE 13009 Marseille FRANCE | ||
| 16114654 | 350987947 @Company @Persons @UBO @INPI |
DANTEC Frédéric Valentin DoB: 1961-03-06 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
41 Rue du Maréchal Joffre 92700 Colombes France | ||
| 16177987 | 490682721 @Company @Persons @UBO @INPI |
DE MOURGUES Mathieu Paul Marie DoB: 1961-02-27 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue Valentin Couturier 69004 Lyon 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.