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 1963-12-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1474265 493130710 @Company
@Persons
@UBO
@INPI
CHAULEUR Herve
DoB: 1963-09-20
PoB: 21599 Selongey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue DES GRANDS ESSARTS 25480 Ecole-valentin FRANCE
1474266 493130710 @Company
@Persons
@UBO
@INPI
CHAULEUR Herve
DoB: 1963-09-20
PoB: 21599 Selongey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue DES GRANDS ESSARTS 25480 Ecole-valentin FRANCE
1527655 824109565 @Company
@Persons
@UBO
@INPI
LA ROSA Hervé
DoB: 1963-07-08
PoB: 17337 Saint-Georges-d'Oléron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Vallon 25480 Ecole-valentin FRANCE
2102790 824624894 @Company
@Persons
@UBO
@INPI
Brama Philippe Albert
DoB: 1963-06-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Valentin Haüy 75015 Paris France
2121762 813130564 @Company
@Persons
@UBO
@INPI
Brama Philippe, Albert
DoB: 1963-06-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Valentin Havy 75015 Paris 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
3252085 821821238 @Company
@Persons
@UBO
@INPI
MALEPLATE VALENTIN Sylvie Gisèle Yvonne
DoB: 1963-08-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Impasse du Duchampt 69640 Cogny France
3367649 823934872 @Company
@Persons
@UBO
@INPI
VALENTIN LETITRE Corinne Jeanne Marguerite
DoB: 1963-09-12
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue du Loup 6270 Villeneuve-Loubet FRANCE
3970395 812557015 @Company
@Persons
@UBO
@INPI
VALENTIN LETITRE Corinne, Jeanne, Marguerite
DoB: 1963-09-12
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Loup 6270 Villeneuve-Loubet FRANCE
3979860 343400685 @Company
@Persons
@UBO
@INPI
VALENTIN Corinne
DoB: 1963-09-12
PoB: LYON 2[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DU LOUP 6270 VILLENEUVE LOUBET FRANCE
4046584 824483408 @Company
@Persons
@UBO
@INPI
VALENTIN Vincent, Marie, Pierre, Christian
DoB: 1963-01-24
PoB: 56075 Guer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Mijongo 64200 Biarritz FRANCE
4388562 341896868 @Company
@Persons
@UBO
@INPI
VALENTIN Francis Marie Ernest
DoB: 1963-10-08
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AVENUE DU PRINTEMPS 12000 LE MONASTERE FRANCE
4521978 811336387 @Company
@Persons
@UBO
@INPI
HUON Eric Albert Valentin
DoB: 1963-07-15
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de CREC'H Tanet 22300 Lannion FRANCE
5032886 498205301 @Company
@Persons
@UBO
@INPI
MALEPLATE VALENTIN Sylvie
DoB: 1963-08-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Auguste Comte 69002 Lyon France
5856235 413298803 @Company
@Persons
@UBO
@INPI
GURINI Philippe Paul Valentin
DoB: 1963-05-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du Foyer 38830 Crêts-en-Belledonne France
5877763 518632419 @Company
@Persons
@UBO
@INPI
VALENTIN Gilles Gaston
DoB: 1963-06-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1107 Route de Belin 38410 Saint-Martin-d'Uriage France
5877765 518632419 @Company
@Persons
@UBO
@INPI
VALENTIN Gilles Gaston
DoB: 1963-06-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1107 Route de Belin 38410 Saint-Martin-d'Uriage France
7704936 530738426 @Company
@Persons
@UBO
@INPI
CLAEYSEN Christophe, Valentin, Raymond
DoB: 1963-12-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 rue de l'Ancienne Sucrerie 76890 Saint-Denis-Sur-Scie FRANCE
7704937 530738426 @Company
@Persons
@UBO
@INPI
CLAEYSEN Christophe, Valentin, Raymond
DoB: 1963-12-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 rue de l'Ancienne Sucrerie 76890 Saint-Denis-Sur-Scie FRANCE
7708893 302044771 @Company
@Persons
@UBO
@INPI
CLAEYSEN Christophe, Valentin, Raymond
DoB: 1963-12-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 rue de l'Ancienne Sucrerie 76890 Saint-Denis-Sur-Scie FRANCE
7708894 302044771 @Company
@Persons
@UBO
@INPI
CLAEYSEN Christophe, Valentin, Raymond
DoB: 1963-12-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
366 rue de l'Ancienne Sucrerie 76890 Saint-Denis-Sur-Scie 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
10426776 434286910 @Company
@Persons
@UBO
@INPI
KOWALSKI Christian Valentin Joseph
DoB: 1963-12-21
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
499 rue Saint-Martin 62110 Hénin-Beaumont FRANCE
10681849 799135264 @Company
@Persons
@UBO
@INPI
OUTREBON VALENTIN Carole, Edith, Marie-Hélène
DoB: 1963-05-03
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813896 441254737 @Company
@Persons
@UBO
@INPI
HERBETTE Denis Maurice Marie
DoB: 1963-08-16
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Rue Valentin Hauy 80000 Amiens France
11931413 533968087 @Company
@Persons
@UBO
@INPI
FAVRE VALENTIN Christine Sylvie Jackie
DoB: 1963-12-03
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Clos des Papillons Épagny 74330 Epagny Metz-Tessy France
11954869 504052754 @Company
@Persons
@UBO
@INPI
FAVRE VALENTIN Christine
DoB: 1963-12-03
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Clos des Papillons Épagny 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
11954870 504052754 @Company
@Persons
@UBO
@INPI
FAVRE VALENTIN Christine
DoB: 1963-12-03
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Clos des Papillons Épagny 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
13132598 504405713 @Company
@Persons
@UBO
@INPI
MIGUEL VALENTIN
DoB: 1963-05-12
PoB: LUANDA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue de Claye 77500 Chelles France
13361197 813727195 @Company
@Persons
@UBO
@INPI
GAUTIER Stephane
DoB: 1963-12-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Eugène Valentin 84200 Carpentras FRANCE
13367198 798183919 @Company
@Persons
@UBO
@INPI
GAUTIER Stephane
DoB: 1963-12-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Eugène Valentin 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
13367199 798183919 @Company
@Persons
@UBO
@INPI
GAUTIER Stephane
DoB: 1963-12-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Eugène Valentin 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
13406112 440393767 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane
DoB: 1963-12-28
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Eugène Valentin 84200 Carpentras FRANCE
13429037 349666032 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane
DoB: 1963-12-28
PoB: CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Eugène Valentin 84200 Carpentras FRANCE
13934151 518913181 @Company
@Persons
@UBO
@INPI
VALENTIN FIDELIN Chantal Francoise
DoB: 1963-12-04
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU MARECHAL LECLERC 91200 Athis-Mons France
14467258 510188105 @Company
@Persons
@UBO
@INPI
VELTEN Valentin
DoB: 1963-04-24
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE L EGLISE 67220 THANVILLE FRANCE yes
@Cadastre
@Geotag
14749121 407681329 @Company
@Persons
@UBO
@INPI
GONDELAUD CHOLLET Hélène
DoB: 1963-03-08
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa 23 Lotissement Clos Valentin 12 Traverse des Romans 13011 Marseille 11e Arrondissement FRANCE
15408614 813531704 @Company
@Persons
@UBO
@INPI
DUC Valentin
DoB: 1963-08-28
PoB: CIMPINA PRAHOVA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Eaux 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
15408615 813531704 @Company
@Persons
@UBO
@INPI
DUC Valentin
DoB: 1963-08-28
PoB: CIMPINA PRAHOVA ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Eaux 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.