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 1964-02-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641611 831133558 @Company
@Persons
@UBO
@INPI
LEPINE Christian, Jacques, Roger
DoB: 1964-02-27
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue des Grandes Vignes 25480 École-Valentin FRANCE
1474509 501557698 @Company
@Persons
@UBO
@INPI
JANOT MULOT CESARI Laurence
DoB: 1964-01-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Parc 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
1474510 501557698 @Company
@Persons
@UBO
@INPI
JANOT MULOT CESARI Laurence
DoB: 1964-01-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Parc 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
1512188 538949405 @Company
@Persons
@UBO
@INPI
BOUHELIER Emmanuel, Joseph, François, Louis
DoB: 1964-08-29
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Mission 25480 Ecole-valentin FRANCE
1512189 538949405 @Company
@Persons
@UBO
@INPI
BOUHELIER Emmanuel, Joseph, François, Louis
DoB: 1964-08-29
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de la Mission 25480 Ecole-valentin FRANCE
1671053 508115185 @Company
@Persons
@UBO
@INPI
BOUHELIER Emmanuel
DoB: 1964-08-29
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Mission 25480 Ecole Valentin France
2860928 412687063 @Company
@Persons
@UBO
@INPI
VALENTIN LAVALETTE Nathalie
DoB: 1964-10-08
PoB: 88160 EPINAL (88) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Petite Noue 45800 Saint-Jean-de-Braye France
6171850 800104408 @Company
@Persons
@UBO
@INPI
VALENTIN Maurice Serge Charles
DoB: 1964-10-11
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lot du Centre 43240 Saint-Just-Malmont France
10091576 393460431 @Company
@Persons
@UBO
@INPI
VALENTIN Lionel Robert
DoB: 1964-02-10
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B GRANDE RUE 54360 MEHONCOURT FRANCE
10153241 821155710 @Company
@Persons
@UBO
@INPI
VALENTIN Lionel
DoB: 1964-02-10
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Bis Grande rue 54360 Méhoncourt FRANCE
10502386 813814423 @Company
@Persons
@UBO
@INPI
VALENTIN Alain, Gaston
DoB: 1964-01-30
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pasteur 57130 Ars-sur-Moselle FRANCE
10502387 813814423 @Company
@Persons
@UBO
@INPI
VALENTIN Alain, Gaston
DoB: 1964-01-30
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pasteur 57130 Ars-sur-Moselle FRANCE
10672902 433529906 @Company
@Persons
@UBO
@INPI
VALENTIN Marc-Henri Louis
DoB: 1964-08-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672903 433529906 @Company
@Persons
@UBO
@INPI
VALENTIN Marc-Henri Louis
DoB: 1964-08-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10675624 489984179 @Company
@Persons
@UBO
@INPI
MILLOCHAU Thierry Valentin
DoB: 1964-02-14
PoB: 91201 DRAVEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUELLE COCLET 10300 MONTGUEUX FRANCE
10677096 419436720 @Company
@Persons
@UBO
@INPI
VALENTIN Marc-Henri Louis
DoB: 1964-08-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE
10681847 799135264 @Company
@Persons
@UBO
@INPI
VALENTIN Marc
DoB: 1964-08-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10681848 799135264 @Company
@Persons
@UBO
@INPI
VALENTIN Marc
DoB: 1964-08-02
PoB: 10387 Troyes 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
13955084 820473536 @Company
@Persons
@UBO
@INPI
JACOBIN Gilbert, Valentin
DoB: 1964-02-14
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Fontaisan Voie Julivan 97180 Sainte-Anne France
14249106 842052144 @Company
@Persons
@UBO
@INPI
LUC Alexin, Valentin
DoB: 1964-02-14
PoB: Saint-Leu (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A allée Fleurs de Canne le Piton Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14249107 842052144 @Company
@Persons
@UBO
@INPI
LUC Alexin, Valentin
DoB: 1964-02-14
PoB: Saint-Leu (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15A allée Fleurs de Canne le Piton Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
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

 

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.