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 1966-04-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1514394 438858706 @Company
@Persons
@UBO
@INPI
TAPONNOT Gilles
DoB: 1966-04-24
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Vallon 25480 Ecole-valentin FRANCE
1514395 438858706 @Company
@Persons
@UBO
@INPI
TAPONNOT Gilles
DoB: 1966-04-24
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue du Vallon 25480 Ecole-valentin FRANCE
1522925 441006459 @Company
@Persons
@UBO
@INPI
TAPONNOT Gilles
DoB: 1966-04-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU VALLON 25480 ECOLE VALENTIN FRANCE yes
@Cadastre
@Geotag
1522926 441006459 @Company
@Persons
@UBO
@INPI
TAPONNOT Gilles
DoB: 1966-04-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU VALLON 25480 ECOLE VALENTIN FRANCE yes
@Cadastre
@Geotag
1530165 489830000 @Company
@Persons
@UBO
@INPI
TAPONNOT Gilles
DoB: 1966-04-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU VALLON 25480 ECOLE VALENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1530166 489830000 @Company
@Persons
@UBO
@INPI
TAPONNOT Gilles
DoB: 1966-04-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU VALLON 25480 ECOLE VALENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2987956 398643874 @Company
@Persons
@UBO
@INPI
VALENTIN FORT Valerie
DoB: 1966-06-25
PoB: SAINT OUEN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CLOS COURONNET 28400 NOGENT LE ROTROU FRANCE
3631519 821394384 @Company
@Persons
@UBO
@INPI
MAPELLI Philippe, Valentin, Joseph
DoB: 1966-10-05
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 allée Paul Lagevin ZA Lavalduc 13270 Fos-sur-Mer FRANCE
4951092 392461141 @Company
@Persons
@UBO
@INPI
VALENTIN GRANDVAUX Sylvie
DoB: 1966-04-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin DE LA GRABOTIÈRE 69570 Dardilly France yes
@Cadastre
@Geotag
5233241 344726211 @Company
@Persons
@UBO
@INPI
ROCHON VALENTIN Virginie
DoB: 1966-10-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE EMILE MARTIN 18000 BOURGES FRANCE
6482163 437807175 @Company
@Persons
@UBO
@INPI
MONGNOT Alain Claude Valentin
DoB: 1966-06-24
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue de Rambaud 33650 La Brède FRANCE
6525205 788952000 @Company
@Persons
@UBO
@INPI
MONGNOT Alain Claude Valentin
DoB: 1966-06-24
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue de Rambaud 33650 La Brède FRANCE
8772814 528381726 @Company
@Persons
@UBO
@INPI
PLANEIX PERTUET Fabienne
DoB: 1966-01-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Valentin Vigneron 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772815 528381726 @Company
@Persons
@UBO
@INPI
PLANEIX PERTUET Fabienne
DoB: 1966-01-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Valentin Vigneron 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10268992 347386005 @Company
@Persons
@UBO
@INPI
JOGUET-VALENTIN Véronique
DoB: 1966-03-05
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Avenue de la Grande Chartreuse le Clos Louise Eléonore 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10268993 347386005 @Company
@Persons
@UBO
@INPI
JOGUET-VALENTIN Véronique
DoB: 1966-03-05
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue de la Grande Chartreuse le Clos Louise Eléonore 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557820 382871572 @Company
@Persons
@UBO
@INPI
FRIT Christian
DoB: 1966-03-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Valentin Hauy 75015 Paris FRANCE
10557821 382871572 @Company
@Persons
@UBO
@INPI
FRIT Christian
DoB: 1966-03-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Valentin Hauy 75015 Paris FRANCE
12269592 482972445 @Company
@Persons
@UBO
@INPI
LEFEVRE Valentin
DoB: 1966-03-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Boulevard Du commandant Charcot 92200 Neuilly-sur-Seine FRANCE
12367181 513851485 @Company
@Persons
@UBO
@INPI
PORTEFAIX VALENTIN Laurence
DoB: 1966-08-31
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13262497 525394060 @Company
@Persons
@UBO
@INPI
ABERT Jean-Luc Yves Valentin
DoB: 1966-02-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Baron Jacobi 64230 Lescar 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.