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 1968-01-23 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279968 434863825 @Company
@Persons
@UBO
@INPI
VALENTIN Christian Pierre Charles
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France
635341 484994249 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Impasse Du Cannier 83260 La Crau France yes
@Cadastre
@Geotag
638506 833222367 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France
638507 833222367 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France
3468615 489940015 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 Impasse Du Cannier 83260 La Crau FRANCE
3469064 401664859 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères FRANCE
3469065 401664859 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères FRANCE
3469120 750410334 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Francois Arène 83400 Hyères FRANCE
3472312 321503831 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères FRANCE
3472349 308199355 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères FRANCE
3489018 494844715 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint Jacques Résidence Le Saint Jacques 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3497488 752246801 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue François Arene 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3497489 752246801 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue François Arene 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3509583 484994249 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Impasse Du Cannier 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3510261 533333803 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83047 La Crau (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue François Arene 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3510262 533333803 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83047 La Crau (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue François Arene 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3530311 329835664 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue François Arene 83400 Hyères FRANCE
3541152 382457927 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue François Arene 83400 Hyères FRANCE
3577811 442733572 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 Rue François Arene 83400 Hyères FRANCE
12724463 497657601 @Company
@Persons
@UBO
@INPI
VAUTIER Jean-Paul Jules Valentin
DoB: 1968-01-23
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POTERIE LITHAIRE 50250 Montsenelle FRANCE
13593473 401413786 @Company
@Persons
@UBO
@INPI
VALENTIN Cristian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France
13595088 533333803 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France yes
@Cadastre
@Geotag
13595089 533333803 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France yes
@Cadastre
@Geotag
13595707 833222367 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France
13595708 833222367 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France
13653900 750410334 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France
15059753 380977462 @Company
@Persons
@UBO
@INPI
PETRI Valentin
DoB: 1968-07-23
PoB: 57-WIESVILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Chapelle 57200 Wiesviller FRANCE
15432058 382457927 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France
15434509 750410334 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France
15435664 833222367 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France
15435665 833222367 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France
15765346 401664859 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France
15766502 750410334 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France
15899768 891128837 @Company
@Persons
@UBO
@INPI
VALENTIN Christian Pierre Charles Anthony
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères France
15899769 891128837 @Company
@Persons
@UBO
@INPI
VALENTIN Christian Pierre Charles Anthony
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères 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.