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 1968-09-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2617358 534456595 @Company
@Persons
@UBO
@INPI
VALENTIN Jérôme René
DoB: 1968-08-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 BIS Rue Tour de Ville 26200 Montélimar France yes
@Cadastre
@Geotag
2617359 534456595 @Company
@Persons
@UBO
@INPI
VALENTIN Jérôme René
DoB: 1968-08-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue Tour de Ville 26200 Montélimar France yes
@Cadastre
@Geotag
3963895 510336134 @Company
@Persons
@UBO
@INPI
ROBALDO Hervé Michel
DoB: 1968-04-04
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Valentin la Peyregoue "A" 6600 Antibes FRANCE
10230216 428280333 @Company
@Persons
@UBO
@INPI
VALENTIN Fabrice Paul
DoB: 1968-09-30
PoB: 13210 Marseille 10(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Avenue d'Italie 75013 Paris France yes
@Cadastre
@Geotag
10518026 343241055 @Company
@Persons
@UBO
@INPI
VALENTIN SCHWARTZ Joelle Marie Andree
DoB: 1968-09-27
PoB: REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU 30 SEPTEMBRE 88700 RAMBERVILLERS FRANCE yes
@Cadastre
@Geotag
13766488 531540078 @Company
@Persons
@UBO
@INPI
AMORY Denis Justin
DoB: 1968-09-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Morne Valentin 97240 Le Francois France
13783695 802199620 @Company
@Persons
@UBO
@INPI
ARMINJON Valentin, Arthur, Felix
DoB: 1968-04-21
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Grenade 97280 Le vauclin France
13802696 824008916 @Company
@Persons
@UBO
@INPI
ARMINJON Valentin
DoB: 1968-04-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Grenade Vauclin 97280 LE VAUCLIN France
13809571 832571004 @Company
@Persons
@UBO
@INPI
ARMINJON Valentin, Arthur, félix
DoB: 1968-04-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Grenade 97280 Le vauclin France yes
@Cadastre
@Geotag
13809572 832571004 @Company
@Persons
@UBO
@INPI
ARMINJON Valentin, Arthur, félix
DoB: 1968-04-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petite Grenade 97280 Le vauclin France yes
@Cadastre
@Geotag
13818226 842442477 @Company
@Persons
@UBO
@INPI
ARMINJON Valentin
DoB: 1968-04-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Grenade Vauclin 97280 LE VAUCLIN France
13834153 888213923 @Company
@Persons
@UBO
@INPI
ARMINJON Valentin
DoB: 1968-04-21
PoB: 28267 Montreuil (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Grenade 97280 Le Vauclin France
15686020 889904892 @Company
@Persons
@UBO
@INPI
VALENTIN Jérôme René
DoB: 1968-08-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Bis Rue Tour de Ville 26200 Montélimar 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.