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 1964-01-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8187477 393875604 @Company
@Persons
@UBO
@INPI
VALENTIN Thierry Gilles
DoB: 1964-01-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Route DE CINTEGABELLE - CALMONT 31560 Nailloux France
8530241 950377200 @Company
@Persons
@UBO
@INPI
PREVITALI Rodrigo
DoB: 1964-12-09
PoB: MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA PRAIRIE 0 25 ECOLE VALENTIN FRANCE
15059016 345223234 @Company
@Persons
@UBO
@INPI
STAUDT Joseph Valentin
DoB: 1964-01-26
PoB: SAINT AVOLD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE PRINCIPALE THEDING 57450 FAREBERSVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15062092 420444366 @Company
@Persons
@UBO
@INPI
STAUDT Joseph Valentin
DoB: 1964-01-26
PoB: SAINT AVOLD/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE PRINCIPALE THEDING 57450 FAREBERSVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15067653 499945079 @Company
@Persons
@UBO
@INPI
STAUDT Joseph Valentin
DoB: 1964-01-26
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA GARE 57450 FARSCHVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15073261 791564438 @Company
@Persons
@UBO
@INPI
STAUDT Joseph, Valentin
DoB: 1964-01-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gare 57450 Farschviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15073262 791564438 @Company
@Persons
@UBO
@INPI
STAUDT Joseph, Valentin
DoB: 1964-01-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Gare 57450 Farschviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15073804 795060979 @Company
@Persons
@UBO
@INPI
STAUDT Joseph, Valentin
DoB: 1964-01-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de France 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
15073805 795060979 @Company
@Persons
@UBO
@INPI
STAUDT Joseph, Valentin
DoB: 1964-01-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de France 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
15083902 892458498 @Company
@Persons
@UBO
@INPI
STAUDT Joseph, Valentin
DoB: 1964-01-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de France 57200 Sarreguemines FRANCE
15083903 892458498 @Company
@Persons
@UBO
@INPI
STAUDT Joseph, Valentin
DoB: 1964-01-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de France 57200 Sarreguemines FRANCE
15083919 892568700 @Company
@Persons
@UBO
@INPI
STAUDT Joseph, Valentin
DoB: 1964-01-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de France 57200 Sarreguemines FRANCE
15083920 892568700 @Company
@Persons
@UBO
@INPI
STAUDT Joseph, Valentin
DoB: 1964-01-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de France 57200 Sarreguemines FRANCE
15083923 892587908 @Company
@Persons
@UBO
@INPI
STAUDT Joseph, Valentin
DoB: 1964-01-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de France 57200 Sarreguemines FRANCE
15083924 892587908 @Company
@Persons
@UBO
@INPI
STAUDT Joseph, Valentin
DoB: 1964-01-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de France 57200 Sarreguemines FRANCE
15297976 799535315 @Company
@Persons
@UBO
@INPI
RZENNO Eric Valentin
DoB: 1964-01-04
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Fleurs 68100 Mulhouse 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.