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 1963-05-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626436 449436211 @Company
@Persons
@UBO
@INPI
VALENTIN HUE Fabienne Marie
DoB: 1963-07-17
PoB: 76607 Sainte-Marguerite-sur-Fauville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Hameau Bois Mare 76540 Thiétreville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
660452 442633723 @Company
@Persons
@UBO
@INPI
LAURENT Valentin Félix
DoB: 1963-07-24
PoB: 33514 Soulac-sur-Mer (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue René de Réaumur 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1129616 813531704 @Company
@Persons
@UBO
@INPI
DUC Valentin
DoB: 1963-08-28
PoB: CIMPINA PRAHOVA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Rue Chevaleret 75013 Paris FRANCE yes
@Cadastre
@Geotag
1129617 813531704 @Company
@Persons
@UBO
@INPI
DUC Valentin
DoB: 1963-08-28
PoB: CIMPINA PRAHOVA ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Rue Chevaleret 75013 Paris FRANCE yes
@Cadastre
@Geotag
1480353 793194390 @Company
@Persons
@UBO
@INPI
OUDOT FEUVRIER-OUDOT Virginie, Paule, Yvonne, Marie
DoB: 1963-07-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Commandant Valentin 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1480354 793194390 @Company
@Persons
@UBO
@INPI
OUDOT FEUVRIER-OUDOT Virginie, Paule, Yvonne, Marie
DoB: 1963-07-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Commandant Valentin 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1487714 753180785 @Company
@Persons
@UBO
@INPI
OUDOT Virginie
DoB: 1963-07-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Commandant Valentin 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1487715 753180785 @Company
@Persons
@UBO
@INPI
OUDOT Virginie
DoB: 1963-07-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Commandant Valentin 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494640 443721212 @Company
@Persons
@UBO
@INPI
OUDOT FEUVRIER OUDOT Virginie
DoB: 1963-07-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Commandant Valentin 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1499554 803262146 @Company
@Persons
@UBO
@INPI
OUDOT Virginie
DoB: 1963-07-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Commandant Valentin 25300 Pontarlier FRANCE
1499555 803262146 @Company
@Persons
@UBO
@INPI
OUDOT Virginie
DoB: 1963-07-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Commandant Valentin 25300 Pontarlier FRANCE
2299680 824359707 @Company
@Persons
@UBO
@INPI
Valentin Jean-Luc
DoB: 1963-04-24
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 boulevard Pereire 75017 Paris France
2299683 824359707 @Company
@Persons
@UBO
@INPI
Valentin Jean-Luc
DoB: 1963-04-24
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 boulevard Pereire 75017 Paris France
3623639 411398852 @Company
@Persons
@UBO
@INPI
CASSON Philippe
DoB: 1963-10-31
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Valentin Couturier 69004 Lyon France
3964198 811994151 @Company
@Persons
@UBO
@INPI
EUVRARD MAYER Françoise
DoB: 1963-01-04
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 chemin Valentin la Peyregoule 6600 Antibes FRANCE
3980657 539445940 @Company
@Persons
@UBO
@INPI
VALENTIN Pascal, Emmanuel
DoB: 1963-08-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin des Bachettes 6410 Biot FRANCE yes
@Cadastre
@Geotag
3980658 539445940 @Company
@Persons
@UBO
@INPI
VALENTIN Pascal, Emmanuel
DoB: 1963-08-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin des Bachettes 6410 Biot FRANCE yes
@Cadastre
@Geotag
6471967 823390505 @Company
@Persons
@UBO
@INPI
DUBERTRAND Joël
DoB: 1963-08-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Allée de Valentin 33470 Gujan-Mestras FRANCE
7526765 322398496 @Company
@Persons
@UBO
@INPI
VALENTIN Corinne
DoB: 1963-11-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1082 route de la Foux 83310 Cogolin FRANCE
7546879 390677045 @Company
@Persons
@UBO
@INPI
VALENTIN Corinne Christiane Jeanne
DoB: 1963-11-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 boulevard de Paris 92100 Boulogne-Billancourt FRANCE
7553240 801885096 @Company
@Persons
@UBO
@INPI
VALENTIN Corinne
DoB: 1963-11-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Nungesser Et Coli 92310 Sèvres FRANCE
8744423 323233932 @Company
@Persons
@UBO
@INPI
VALENTIN Vincent Marie Olivier
DoB: 1963-10-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ETATS UNIS 7 ORCHARD LANE SIMSBURY CT 06070 0 ETATS-UNIS D'AMERIQUE
8764700 434766721 @Company
@Persons
@UBO
@INPI
SARL NB CONSEIL
DoB: 482868262
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Valentin Hauy 63000 Clermont-Ferrand FRANCE
8778869 321783847 @Company
@Persons
@UBO
@INPI
VALENTIN Vincent Marie Olivier
DoB: 1963-10-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CT 06070 7 ORCHARD LANE SIMBURRY 0 ETATS-UNIS D'AMERIQUE
8781647 323960724 @Company
@Persons
@UBO
@INPI
VALENTIN Vincent Marie Olivier
DoB: 1963-10-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ORCHARD LANE SIMSBURY CT 06070 0 ETATS-UNIS D'AMERIQUE
9337653 519061352 @Company
@Persons
@UBO
@INPI
VALENTIN Didier
DoB: 1963-05-17
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
En Sicard 81390 Saint-Gauzens FRANCE
9351876 453041626 @Company
@Persons
@UBO
@INPI
VALENTIN Didier Michel Ernest
DoB: 1963-05-17
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Sicard 81390 Saint-Gauzens FRANCE
9569618 812067270 @Company
@Persons
@UBO
@INPI
VERBIEST VASSEUR Nathalie Claudine Renée
DoB: 1963-07-05
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Valentin Hauy 60130 Saint Just en Chaussee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210437 478603616 @Company
@Persons
@UBO
@INPI
VALENTIN Corinne
DoB: 1963-11-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Nungesser et coli 92310 Sèvres FRANCE
12310962 805018850 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Luc
DoB: 1963-04-24
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Boulevard Péreire 75017 Paris FRANCE
15505080 350552642 @Company
@Persons
@UBO
@INPI
VALENTIN Corinne
DoB: 1963-11-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Nungesser Et Coli 92310 Sèvres 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.