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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search VALENTIN 1967-04-12 found 57 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1075755 | 828503995 @Company @Persons @UBO @INPI |
AROKEUM Harrykrishnah DoB: 1967-12-22 PoB: BELLE VUE HAREL ILE MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Allée Valentin Abeille 75018 Paris FRANCE | ||
1175161 | 504967084 @Company @Persons @UBO @INPI |
VALENTIN Laurent DoB: 1967-04-12 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Rue de l'Oppidum 68720 Illfurth FRANCE | ||
1197326 | 399184753 @Company @Persons @UBO @INPI |
CESAIRE Charlesia, Valentin DoB: 1967-02-14 PoB: 97302 Cayenne (973) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Place de l'Alliance Zénith 2 Larivot 97351 Matoury FRANCE | ||
1242060 | 818251050 @Company @Persons @UBO @INPI |
AROKEUM Harrykrishnah DoB: 1967-12-22 PoB: BELLE VUE HAREL ILE MAURICE P.Physique Quality: Président @OCCRP Alef @WC |
14 Allée Valentin Abeille 75018 Paris FRANCE | ||
1373053 | 381047778 @Company @Persons @UBO @INPI |
VALENTIN Olivier DoB: 1967-02-25 PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16300 Barbezieux-Saint-Hilaire FRANCE | ||
1377312 | 519666168 @Company @Persons @UBO @INPI |
VALENTIN Grégory Gérard Joseph DoB: 1967-06-14 PoB: 52269 LANGRES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
46 RUE Léonce Guimberteau 16000 Angoulême FRANCE | ||
1550145 | 501729842 @Company @Persons @UBO @INPI |
TAS Haci Ali DoB: 1967-12-25 PoB: Gucuk TURQUIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 Rue STEPHANIE VALENTIN 95400 Arnouville-lès-Gonesse FRANCE | ||
2208174 | 509788055 @Company @Persons @UBO @INPI |
DUCHE Agnès DoB: 1967-11-02 PoB: CHAMPIGNY SUR MARNE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
18 rue Valentin Haüy 80000 Amiens France | ||
2509099 | 509628699 @Company @Persons @UBO @INPI |
DUCHE Agnès DoB: 1967-11-02 PoB: CHAMPIGNY SUR MARNE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
18 rue de Valentin Hauy 80000 Amiens France | ||
2747322 | 501676910 @Company @Persons @UBO @INPI |
RICCARDI Enzo DoB: 1967-02-12 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
12 rue des Vergers 25480 Ecole-valentin FRANCE | ||
3388252 | 524010543 @Company @Persons @UBO @INPI |
GENCHEV Valentin DoB: 1967-02-15 PoB: SOFIA BULGARIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Boulevard Tzarewitch 6000 Nice FRANCE | ||
3473606 | 438087553 @Company @Persons @UBO @INPI |
CELEA Nathalie DoB: 1967-06-17 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue VALENTIN HAUY 83000 Toulon FRANCE | ||
3473607 | 438087553 @Company @Persons @UBO @INPI |
CELEA Nathalie DoB: 1967-06-17 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue VALENTIN HAUY 83000 Toulon FRANCE | ||
4354449 | 451150767 @Company @Persons @UBO @INPI |
VALENTIN Remy Louis Yvon DoB: 1967-08-19 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE PIBOUL 12120 Sainte-Juliette-sur-Viaur FRANCE | ||
4368105 | 801942707 @Company @Persons @UBO @INPI |
VALENTIN Rémy, Louis, Yvon DoB: 1967-08-19 PoB: 12202 Rodez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Piboul 12120 Sainte-Juliette-sur-Viaur FRANCE | ||
4384741 | 499688570 @Company @Persons @UBO @INPI |
VALENTIN Rémy DoB: 1967-08-19 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Piboul 12120 Sainte-Juliette-sur-Viaur FRANCE | yes @Cadastre @Geotag |
|
4384742 | 499688570 @Company @Persons @UBO @INPI |
VALENTIN Rémy DoB: 1967-08-19 PoB: 12202 RODEZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Piboul 12120 Sainte-Juliette-sur-Viaur FRANCE | yes @Cadastre @Geotag |
|
4386114 | 799219480 @Company @Persons @UBO @INPI |
VALENTIN Rémy, Louis, Yvon DoB: 1967-08-19 PoB: 12202 Rodez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Piboul 12120 Sainte-Juliette-sur-Viaur FRANCE | ||
4388563 | 341896868 @Company @Persons @UBO @INPI |
VALENTIN Remy Louis Yvon DoB: 1967-08-19 PoB: 12202 RODEZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE PIBOUL 12120 STE JULIETTE SUR VIAUR FRANCE | ||
4389310 | 403658073 @Company @Persons @UBO @INPI |
ARNAL VALENTIN Pierrette Marie-Nicole Joëlle DoB: 1967-07-23 PoB: 12208 ST AFFRIQUE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Violombas 12430 Villefranche-de-panât FRANCE | yes @Cadastre @Geotag |
|
4440709 | 488612235 @Company @Persons @UBO @INPI |
EXPERT FINANCES DoB: 488384751 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
67 Avenue des Nations Unies 59270 Bailleul France | ||
4441003 | 420479818 @Company @Persons @UBO @INPI |
EXPERT FINANCES DoB: 488384751 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
67 Rue DES NATIONS UNIES 59270 Bailleul France | ||
4446608 | 488384751 @Company @Persons @UBO @INPI |
DERAM David DoB: 1967-11-04 PoB: 59067 Bergues (59) France P.Physique Quality: président @OCCRP Alef @WC |
19 Rue Valentin De Pardieu 59470 Esquelbecq France | ||
5024931 | 509583597 @Company @Persons @UBO @INPI |
VALENTIN DAUMAS Sophie DoB: 1967-08-17 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 TER Rue de Grange Haute 69540 Irigny France | ||
6181160 | 438200024 @Company @Persons @UBO @INPI |
VALENTIN BOYER Sylvie Michelle Jeanne DoB: 1967-01-18 PoB: 43268 Yssingeaux (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
ARTITES 43130 Retournac France | ||
6214469 | 484210893 @Company @Persons @UBO @INPI |
MAILLET VALENTIN Sylvie Chantal DoB: 1967-04-18 PoB: MONTREUIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
118 Sentier de l'Haillon 77000 Vaux-le-Pénil FRANCE | ||
6337921 | 528419823 @Company @Persons @UBO @INPI |
SANCHEZ LABEGUERIE Nathalie DoB: 1967-12-20 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue de Valentin 33470 Gujan-Mestras FRANCE | ||
6460230 | 487632127 @Company @Persons @UBO @INPI |
PORFILET Régis Jean DoB: 1967-11-07 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue VALENTIN DEYREM 33460 Soussans FRANCE | yes @Cadastre @Geotag |
|
6490294 | 518575006 @Company @Persons @UBO @INPI |
SANCHEZ LABEGUERIE Nathalie DoB: 1967-12-20 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée de Valentin 33470 Gujan-Mestras FRANCE | ||
6500434 | 801787292 @Company @Persons @UBO @INPI |
SANCHEZ LAFON Nathalie DoB: 1967-12-20 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée de Valentin 33470 Gujan-Mestras FRANCE | ||
6730825 | 636020133 @Company @Persons @UBO @INPI |
CELLERIER Laurent, Dominique, Marie DoB: 1967-10-04 PoB: 78545 ST CYR L ECOLE FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 allée Saint Valentin 29820 Guilers FRANCE | ||
6735593 | 525195988 @Company @Persons @UBO @INPI |
CELLERIER Laurent Dominique Marie DoB: 1967-10-04 PoB: 78545 Saint-Cyr-l'Ecole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée Saint Valentin 29820 Guilers FRANCE | ||
6735594 | 525195988 @Company @Persons @UBO @INPI |
CELLERIER Laurent Dominique Marie DoB: 1967-10-04 PoB: 78545 Saint-Cyr-l'Ecole FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 allée Saint Valentin 29820 Guilers FRANCE | ||
7397132 | 814997748 @Company @Persons @UBO @INPI |
VALENTIN Eric Marcel Denis DoB: 1967-11-27 PoB: 34301 Sète FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
100 chemin des Pierres Blanches 34200 Sète FRANCE | ||
7397133 | 814997748 @Company @Persons @UBO @INPI |
VALENTIN Eric Marcel Denis DoB: 1967-11-27 PoB: 34301 Sète FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
100 chemin des Pierres Blanches 34200 Sète FRANCE | ||
8327969 | 485053268 @Company @Persons @UBO @INPI |
VALENTIN MARINX Veronique DoB: 1967-07-09 PoB: 15014 Aurillac (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
102 Chemin DES BOURETTES 31140 Aucamville France | yes @Cadastre @Geotag |
|
8677872 | 498006220 @Company @Persons @UBO @INPI |
VALENTIN Fabrice Jean-Luc DoB: 1967-11-09 PoB: 79191 Niort P.Physique Quality: Gérant @OCCRP Alef @WC |
Château Gaillard 79500 Paizay-le-Tort FRANCE | ||
9637719 | 520332651 @Company @Persons @UBO @INPI |
BARNY Gerard Bruno DoB: 1967-07-18 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue Georges Et Valentin Lemoine 87000 Limoges FRANCE | yes @Cadastre @Geotag |
|
9637720 | 520332651 @Company @Persons @UBO @INPI |
BARNY Gerard Bruno DoB: 1967-07-18 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 avenue Georges Et Valentin Lemoine 87000 Limoges FRANCE | yes @Cadastre @Geotag |
|
9637721 | 520332651 @Company @Persons @UBO @INPI |
GOURONG BARNY Florence Simone Rose DoB: 1967-01-31 PoB: 87002 Ambazac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue Georges Et Valentin Lemoine 87000 Limoges FRANCE | yes @Cadastre @Geotag |
|
9637722 | 520332651 @Company @Persons @UBO @INPI |
GOURONG BARNY Florence Simone Rose DoB: 1967-01-31 PoB: 87002 Ambazac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 avenue Georges Et Valentin Lemoine 87000 Limoges FRANCE | yes @Cadastre @Geotag |
|
10662560 | 808488233 @Company @Persons @UBO @INPI |
VALENTIN Valérie, Simone, Fernande DoB: 1967-12-22 PoB: 37261 Tours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue Raymond Poincaré 10270 Lusigny-sur-Barse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10662561 | 808488233 @Company @Persons @UBO @INPI |
VALENTIN Valérie, Simone, Fernande DoB: 1967-12-22 PoB: 37261 Tours FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
56 rue Raymond Poincaré 10270 Lusigny-sur-Barse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10676433 | 401618400 @Company @Persons @UBO @INPI |
VALENTIN Valérie Simone Fernande DoB: 1967-12-22 PoB: 37261 TOURS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue Raymond Poincaré 10270 Lusigny-sur-Barse FRANCE | ||
10676630 | 520635673 @Company @Persons @UBO @INPI |
VALENTIN BOUVET Valérie DoB: 1967-12-22 PoB: 37261 Tours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue Raymond Poincaré 10270 Lusigny-sur-Barse FRANCE | yes @Cadastre @Geotag |
|
10676631 | 520635673 @Company @Persons @UBO @INPI |
VALENTIN BOUVET Valérie DoB: 1967-12-22 PoB: 37261 Tours FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 rue Raymond Poincaré 10270 Lusigny-sur-Barse FRANCE | yes @Cadastre @Geotag |
|
11500975 | 329220339 @Company @Persons @UBO @INPI |
RENAULT Hubert Valentin Louis DoB: 1967-07-06 PoB: DIJON (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
FONTETTE SAINT MESMIN 21540 SOMBERNON FRANCE | yes @Cadastre @Geotag |
|
11797359 | 794198374 @Company @Persons @UBO @INPI |
LAVIEILLE Joel DoB: 1967-08-01 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Traverse des Romans 17 le Clos Valentin 13011 Marseille FRANCE | ||
12354512 | 789730959 @Company @Persons @UBO @INPI |
VALENTIN Philippe DoB: 1967-10-21 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Boulevard Voltaire 75011 Paris FRANCE | ||
12354513 | 789730959 @Company @Persons @UBO @INPI |
VALENTIN Philippe DoB: 1967-10-21 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Boulevard Voltaire 75011 Paris FRANCE | ||
12397851 | 444506422 @Company @Persons @UBO @INPI |
VALENTIN Philippe DoB: 1967-10-21 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Place Jules Ferry 92120 Montrouge FRANCE | ||
14058092 | 432457109 @Company @Persons @UBO @INPI |
GIBBS Jose Valentin DoB: 1967-02-12 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
BAT C APPT 2 LLS SPRING QUARTIER D'ORLEANS 97150 Saint-Martin France | ||
14175371 | 882806359 @Company @Persons @UBO @INPI |
Gerolimich Anthony Paolo Valentin DoB: 09/05/1967 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
35 avenue Paul Doumer 75116 Paris France | ||
14175372 | 882806359 @Company @Persons @UBO @INPI |
Gerolimich Anthony Paolo Valentin DoB: 09/05/1967 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
35 avenue Paul Doumer 75116 Paris France | ||
14754506 | 432765501 @Company @Persons @UBO @INPI |
VALADE Daniel, Valentin DoB: 1967-11-15 PoB: 24299 Mussidan (24) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
66B Rue W.A.Mozart 24700 Montpon-Ménestérol FRANCE | ||
15256335 | 334536422 @Company @Persons @UBO @INPI |
VALENTIN Laurent Marc DoB: 1967-04-12 PoB: 25388 MONTBELIARD FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 rue de l'Oppidum 68720 Illfurth FRANCE | ||
15386043 | 753200591 @Company @Persons @UBO @INPI |
VALENTIN Guy Berchon Gilles Gerard DoB: 1967-09-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Gustave Flaubert Appt 93 Résidence Jardins aux Camél 97400 Saint-Denis France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.