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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search VALENTIN 1970-05-15 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2077374 | 488674144 @Company @Persons @UBO @INPI |
Ayrault Renan DoB: 1970-12-27 PoB: 61001 Alençon (61) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 rue Valentin Hauv 75015 Paris France | ||
| 3055402 | 452123219 @Company @Persons @UBO @INPI |
VALENTIN Eddy DoB: 1970-07-17 PoB: 58194 Nevers (58) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route DES HARAS MAS DE LA GARRIGUETTE 30700 Uzès France | ||
| 3055403 | 452123219 @Company @Persons @UBO @INPI |
VALENTIN Eddy DoB: 1970-07-17 PoB: 58194 Nevers (58) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route DES HARAS MAS DE LA GARRIGUETTE 30700 Uzès France | ||
| 6246297 | 491030110 @Company @Persons @UBO @INPI |
PORTELATINE Angélique DoB: 1970-12-26 PoB: 39300 Lons-le-Saunier P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 B Rue VALENTIN ABEILLE 77160 Provins FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6664649 | 533180295 @Company @Persons @UBO @INPI |
GIRARDEAU GIRET Isabelle Sylvie DoB: 1970-12-24 PoB: 86194 Poitiers P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Valentin Hauy 86000 Poitiers FRANCE | ||
| 6664650 | 533180295 @Company @Persons @UBO @INPI |
GIRARDEAU GIRET Isabelle Sylvie DoB: 1970-12-24 PoB: 86194 Poitiers P.Physique Quality: Associé unique @OCCRP Alef @WC |
15 Rue Valentin Hauy 86000 Poitiers FRANCE | ||
| 8724285 | 429170822 @Company @Persons @UBO @INPI |
PETRESCOU Valentin DoB: 1970-07-21 PoB: Bucarest ROUMANIE P.Physique Quality: Associé @OCCRP Alef @WC |
Goldbacherstrasse 15 CH 8700 KUSBNACHT SUISSE 0 SUISSE | yes @Cadastre @Geotag |
|
| 10430761 | 799967708 @Company @Persons @UBO @INPI |
COULOMBEZ WENTINCK Jenny, Laure, Françoise, Marie DoB: 1970-10-01 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Valentin Haüy 75015 Paris 15 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10430762 | 799967708 @Company @Persons @UBO @INPI |
COULOMBEZ WENTINCK Jenny, Laure, Françoise, Marie DoB: 1970-10-01 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Valentin Haüy 75015 Paris 15 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10497699 | 432261766 @Company @Persons @UBO @INPI |
VALENTIN PERRIN Patricia Lucie DoB: 1970-05-15 PoB: LUXEUIL LES BAINS P.Physique Quality: Gérant @OCCRP Alef @WC |
62 RTE D'ARCHES 88220 RAON AUX BOIS FRANCE | ||
| 10839693 | 350933073 @Company @Persons @UBO @INPI |
VALENTIN Pierre-Henry Jean Michel DoB: 1970-12-09 PoB: 80021 Amiens (80) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
14 Rue Clairaut 75017 Paris France | yes @Cadastre @Geotag |
|
| 11630489 | 453825150 @Company @Persons @UBO @INPI |
ORIOL Gilles Jean Pierre DoB: 1970-04-21 PoB: 42218 SAINT ETIENNE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Valentin Hauy 75015 Paris FRANCE | yes @Cadastre @Geotag |
|
| 12354515 | 789730959 @Company @Persons @UBO @INPI |
BUTTIN VALENTIN Frédérique DoB: 1970-07-15 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Boulevard Voltaire 75011 Paris FRANCE | ||
| 12607337 | 749942033 @Company @Persons @UBO @INPI |
VALENTIN Ludovic, Christian, Eugène DoB: 1970-11-15 PoB: 76057 BARENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Canville 76740 Brametot FRANCE | ||
| 12736727 | 344457726 @Company @Persons @UBO @INPI |
VAUPRES Florent Valentin Jean-Claude DoB: 1970-10-02 PoB: 50025 AVRANCHES FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
LA HESLOUISIERE TIREPIED 50870 SAINTE PIENCE 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.