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 1964-05-26 found 29 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
784383 325599447 @Company
@Persons
@UBO
@INPI
VALENTIN DESSIMOND Isabelle Denise
DoB: 1964-05-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Uveyres 43350 Saint-Geneys-près-Saint-Paulien France yes
@Cadastre
@Geotag
1501331 810408930 @Company
@Persons
@UBO
@INPI
RASTOUT Philippe
DoB: 1964-04-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61B chemin de Valentin 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1501332 810408930 @Company
@Persons
@UBO
@INPI
RASTOUT Philippe
DoB: 1964-04-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61B chemin de Valentin 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1519530 822974218 @Company
@Persons
@UBO
@INPI
BRACHIN Eric, Roger
DoB: 1964-06-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 D rue DES FAUVETTES 25480 Ecole-Valentin FRANCE
1677009 790498265 @Company
@Persons
@UBO
@INPI
Valentin Jérôme André
DoB: 1964-06-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Combe Rozet - Charriere Neuve 38420 Revel France
2095821 803023704 @Company
@Persons
@UBO
@INPI
Recher Yves
DoB: 1964-06-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Valentin Haüy 75015 Paris France
2095822 803023704 @Company
@Persons
@UBO
@INPI
Recher Yves
DoB: 1964-06-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Valentin Haüy 75015 Paris France
2095823 803023704 @Company
@Persons
@UBO
@INPI
Achard de Goulandre Recher Claire
DoB: 1964-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Valentin Haüy 75015 Paris France
2615712 793599523 @Company
@Persons
@UBO
@INPI
PARISI Valentin
DoB: 1964-08-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
555 Chemin de la Colline Quartier Saint-Maurice 26160 La Bégude-de-Mazenc France
2615713 793599523 @Company
@Persons
@UBO
@INPI
PARISI Valentin
DoB: 1964-08-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 Chemin de la Colline Quartier Saint-Maurice 26160 La Bégude-de-Mazenc France
3203200 697380194 @Company
@Persons
@UBO
@INPI
IRAZUSTA RODRIGUEZ Francisco Valentin
DoB: 1964-06-28
PoB: SAN SEBASTIAN ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Johanna van Brabantlaan 5081 SC 0 HILVARENBEEK PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698304 491273793 @Company
@Persons
@UBO
@INPI
WAYENBORGH Gilbert Michel
DoB: 1964-12-27
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue VALENTIN JAUME 13310 Saint-Martin-de-Crau FRANCE
4155081 515404176 @Company
@Persons
@UBO
@INPI
RACHEV Valentin Yordanov
DoB: 1964-12-27
PoB: PLEVEN BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Des Coquelicots 91400 Orsay FRANCE
7022187 513123745 @Company
@Persons
@UBO
@INPI
BOIRON Thierry
DoB: 1964-02-13
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Sablons 36100 Saint-Valentin FRANCE
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
9438382 349425553 @Company
@Persons
@UBO
@INPI
VALENTIN Philippe
DoB: 1964-04-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Chemin CHABUDANCE 38230 Chavanoz France
9438383 349425553 @Company
@Persons
@UBO
@INPI
VALENTIN Philippe
DoB: 1964-04-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin CHABUDANCE 38230 Chavanoz France
9583852 804831956 @Company
@Persons
@UBO
@INPI
MIARA Philippe Joseph Valentin
DoB: 1964-05-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Château 60112 Troissereux France
9583853 804831956 @Company
@Persons
@UBO
@INPI
MIARA Philippe Joseph Valentin
DoB: 1964-05-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Château 60112 Troissereux France
10507483 483937579 @Company
@Persons
@UBO
@INPI
VALENTIN Nathalie Georgette Alice
DoB: 1964-06-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DU GAZON DU CERISIER 88530 LE THOLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526400 392835492 @Company
@Persons
@UBO
@INPI
VALENTIN THIAVILLE Marie-Christine
DoB: 1964-11-26
PoB: REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 RUE CHARLES DE GAULLE 88200 REMIREMONT FRANCE
10527742 801214933 @Company
@Persons
@UBO
@INPI
VALENTIN CAVALLI Martine Rose Gilberte
DoB: 1964-05-26
PoB: 88462 Le Syndicat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de la Racine 88400 Liézey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10527743 801214933 @Company
@Persons
@UBO
@INPI
VALENTIN CAVALLI Martine Rose Gilberte
DoB: 1964-05-26
PoB: 88462 Le Syndicat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route de la Racine 88400 Liézey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684293 829167485 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Luc, André, Marie
DoB: 1964-03-15
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulay 48500 La Canourgue 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.