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 1962-04-03 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1527961 393225743 @Company
@Persons
@UBO
@INPI
VALENTIN GIROD Véronique
DoB: 1962-02-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse des Mirabelles 25220 Thise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553714 379875453 @Company
@Persons
@UBO
@INPI
VALENTIN Philippe Daniel Louis
DoB: 1962-10-21
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Allée des Ormes 95680 Montlignon FRANCE
1727952 818026130 @Company
@Persons
@UBO
@INPI
Gigliotti Valentin
DoB: 1962-03-09
PoB: 59632 Wallers (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Raymond Barre 77380 Combs-la-Ville France
3113646 319179198 @Company
@Persons
@UBO
@INPI
GIGLIOTTI Valentin
DoB: 1962-03-09
PoB: 59632 Wallers (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Le Haut de Breuil 77380 Combs-la-Ville France
3308310 504133364 @Company
@Persons
@UBO
@INPI
WITTMANN Valentin, Joseph, Alphonse
DoB: 1962-02-18
PoB: 68231 Neuf Brisach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Général Frère 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
3308311 504133364 @Company
@Persons
@UBO
@INPI
WITTMANN Valentin, Joseph, Alphonse
DoB: 1962-02-18
PoB: 68231 Neuf Brisach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Général Frère 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
3308404 803728633 @Company
@Persons
@UBO
@INPI
VALENTIN Thierry, Christian, Adrien
DoB: 1962-01-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 route du Grand Chemin 3240 Deux-Chaises FRANCE
3308405 803728633 @Company
@Persons
@UBO
@INPI
VALENTIN Thierry, Christian, Adrien
DoB: 1962-01-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
56 route du Grand Chemin 3240 Deux-Chaises FRANCE
3312703 523688448 @Company
@Persons
@UBO
@INPI
VALENTIN Thierry Christian Adrien
DoB: 1962-01-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route du Grand chemin 3240 Deux chaises FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312704 523688448 @Company
@Persons
@UBO
@INPI
VALENTIN Thierry Christian Adrien
DoB: 1962-01-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 route du Grand chemin 3240 Deux chaises FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3346991 418771564 @Company
@Persons
@UBO
@INPI
VALENTIN Bruno Jean Claude
DoB: 1962-06-27
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Avenue de la Lanterne 6200 Nice FRANCE
3450342 818893612 @Company
@Persons
@UBO
@INPI
HEMMINGSEN Claus Michael Valentin
DoB: 1962-09-15
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Jaegersborg Alle 0 2820 GENTOFTE DANEMARK yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3451327 790201974 @Company
@Persons
@UBO
@INPI
VALENTIN Bruno Jean-Claude
DoB: 1962-06-27
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard de Cimiez Le Régina Bloc E 6000 Nice FRANCE yes
@Cadastre
@Geotag
3451328 790201974 @Company
@Persons
@UBO
@INPI
VALENTIN Bruno Jean-Claude
DoB: 1962-06-27
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Boulevard de Cimiez Le Régina Bloc E 6000 Nice FRANCE yes
@Cadastre
@Geotag
3484873 380962183 @Company
@Persons
@UBO
@INPI
VALENTIN TONIN Patricia
DoB: 1962-04-03
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Impasse des Bruyères 83260 La Crau FRANCE
3484874 380962183 @Company
@Persons
@UBO
@INPI
VALENTIN TONIN Patricia
DoB: 1962-04-03
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Impasse des Bruyères 83260 La Crau FRANCE
4122168 432454668 @Company
@Persons
@UBO
@INPI
GIGLIOTTI Valentin
DoB: 1962-03-09
PoB: 59632 Wallers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Cotteaux 11110 Salles d'Aude FRANCE yes
@Cadastre
@Geotag
4642022 441321403 @Company
@Persons
@UBO
@INPI
ROBIN Christian Alain Lucien
DoB: 1962-05-02
PoB: 22185 Plénée-Jugon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5000 Route DES TERMES LA COMBE SAINT VALENTIN 6140 Coursegoules FRANCE
4723123 497712364 @Company
@Persons
@UBO
@INPI
VALENTIN Pascal
DoB: 1962-06-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Allée Georges Sand 91330 Yerres FRANCE
6055122 342252715 @Company
@Persons
@UBO
@INPI
BOURON Eric Valentin
DoB: 1962-01-28
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Colbert 44000 Nantes France
6055595 753604917 @Company
@Persons
@UBO
@INPI
MARTIN Benoît Valentin
DoB: 1962-01-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du 14 Juillet 44000 Nantes France
6069790 530318971 @Company
@Persons
@UBO
@INPI
MONNIER Frédéric Roger
DoB: 1962-05-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Basile Valentin 44100 Nantes France
6070674 392092326 @Company
@Persons
@UBO
@INPI
BOURON Eric Valentin
DoB: 1962-01-28
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Colbert 44000 Nantes France
6078131 326831302 @Company
@Persons
@UBO
@INPI
BOURON Eric Valentin
DoB: 1962-01-28
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Galissonnière 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223856 492304878 @Company
@Persons
@UBO
@INPI
GIGLIOTTI Valentin
DoB: 1962-03-09
PoB: 59632 Wallers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Avenue de Fontainebleau 77760 La Chapelle-la-Reine FRANCE
6239654 804708055 @Company
@Persons
@UBO
@INPI
GIGLIOTTI Valentin
DoB: 1962-03-09
PoB: 59632 Wallers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Raymond Barre 77380 Combs-la-Ville FRANCE
6248621 331267880 @Company
@Persons
@UBO
@INPI
GIGLIOTTI Valentin
DoB: 1962-03-09
PoB: 59632 Wallers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Avenue de Fontainebleau 77760 La Chapelle-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6339912 422553404 @Company
@Persons
@UBO
@INPI
VALENTIN Pascal
DoB: 1962-03-25
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Demoiselles 33170 Gradignan FRANCE
10283850 450065594 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Luc Michel Roger
DoB: 1962-07-04
PoB: RUMILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ansigny Albens 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866743 438215311 @Company
@Persons
@UBO
@INPI
NICOLETTI Frédéric Michel Valentin
DoB: 1962-07-09
PoB: 69387 Lyon 7eme FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 boulevard Dupuy 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11750522 419786702 @Company
@Persons
@UBO
@INPI
BLANCK Michele
DoB: 1962-03-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard VALENTIN LA VALENTINE 13011 Marseille FRANCE
11931412 533968087 @Company
@Persons
@UBO
@INPI
VALENTIN Fabien
DoB: 1962-11-23
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Clos des Papillons Épagny 74330 Epagny Metz-Tessy France
12686020 750566978 @Company
@Persons
@UBO
@INPI
LOUBIER VALENTIN Pascale Marie-Claire
DoB: 1962-08-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Aumont-Aubrac 48130 PEYRE EN AUBRAC FRANCE
12691211 809111321 @Company
@Persons
@UBO
@INPI
LOUBIER VALENTIN Pascale Marie-Claire
DoB: 1962-08-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix - Aumont-Aubrac 48130 PEYRE EN AUBRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691212 809111321 @Company
@Persons
@UBO
@INPI
LOUBIER VALENTIN Pascale Marie-Claire
DoB: 1962-08-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix - Aumont-Aubrac 48130 PEYRE EN AUBRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391922 444068894 @Company
@Persons
@UBO
@INPI
VALENTIN Paola
DoB: 1962-03-05
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin Rameau 84470 Châteauneuf-de-Gadagne FRANCE
14219054 431448356 @Company
@Persons
@UBO
@INPI
AH FA Valentin Gaston
DoB: 1962-04-22
PoB: TAMPON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
185 rue Hubert Delisle 97430 Le Tampon France
14222140 449545938 @Company
@Persons
@UBO
@INPI
AH-FA Valentin Gaston
DoB: 1962-04-22
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue Hubert Delisle 97430 Le Tampon France
14222141 449545938 @Company
@Persons
@UBO
@INPI
AH-FA Valentin Gaston
DoB: 1962-04-22
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 rue Hubert Delisle 97430 Le Tampon 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.