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 1971-01-05 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1361459 | 501707780 @Company @Persons @UBO @INPI |
VEZIN Valentin DoB: 1971-11-15 PoB: 16015 Angoulême P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
71 RUE Saint-Symphorien 79000 Niort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1491019 | 518329164 @Company @Persons @UBO @INPI |
PERRIN David DoB: 1971-03-07 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue de la Fontaine 25480 Ecole-valentin FRANCE | yes @Cadastre @Geotag |
|
1504706 | 492293055 @Company @Persons @UBO @INPI |
PERRIN David DoB: 1971-03-07 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue de la Fontaine 25480 Ecole-valentin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1530183 | 818344145 @Company @Persons @UBO @INPI |
BARBIER Christel DoB: 1971-11-01 PoB: 25056 Besançon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
34 chemin de Valentin 25000 Besançon FRANCE | ||
2841004 | 789876273 @Company @Persons @UBO @INPI |
VALENTIN Yann DoB: 1971-02-23 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de Montigny 45170 Neuville-aux-Bois France | ||
3124622 | 451694236 @Company @Persons @UBO @INPI |
MALLEVAL Patrick DoB: 1971-07-14 PoB: Granges les Valence (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Louis Valentin 30600 Vauvert France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4063709 | 453453052 @Company @Persons @UBO @INPI |
DERRIEN Stéphane DoB: 1971-01-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Valentin Conrart 91200 Athis-Mons FRANCE | ||
4766497 | 494055650 @Company @Persons @UBO @INPI |
VALENTIN Mathias Loïc harold DoB: 1971-11-30 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
74 Rue de la Tour 75016 Paris FRANCE | ||
4961709 | 802341974 @Company @Persons @UBO @INPI |
BOYARD Valentin Victor Camille DoB: 1971-03-26 PoB: 69387 Lyon 7(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Montée de l'Eglise 69690 Courzieu France | ||
5706593 | 513630285 @Company @Persons @UBO @INPI |
FAUCHEUX VALENTIN Marie-Pierre DoB: 1971-10-17 PoB: 13005 Aubagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 boulevard les Horizons Clairs 13400 Aubagne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5706594 | 513630285 @Company @Persons @UBO @INPI |
FAUCHEUX VALENTIN Marie-Pierre DoB: 1971-10-17 PoB: 13005 Aubagne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 boulevard les Horizons Clairs 13400 Aubagne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5812129 | 813275773 @Company @Persons @UBO @INPI |
VALENTIN CHEIBANY Nathalie DoB: 1971-03-19 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue De Mariailles 66240 Saint-Estève France | yes @Cadastre @Geotag |
|
5812131 | 813275773 @Company @Persons @UBO @INPI |
VALENTIN CHEIBANY Nathalie DoB: 1971-03-19 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue De Mariailles 66240 Saint-Estève France | yes @Cadastre @Geotag |
|
6403153 | 751645235 @Company @Persons @UBO @INPI |
VALENTIN William DoB: 1971-01-20 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Chemin de Salvy 33360 Latresne FRANCE | ||
6471183 | 401024666 @Company @Persons @UBO @INPI |
VALENTIN Martine Lucienne Christiane DoB: 1971-01-05 PoB: 81004 Albi (81) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 Avenue de la Gare 81160 Saint-Juéry FRANCE | ||
7015518 | 403526072 @Company @Persons @UBO @INPI |
PERREAU Laurent,Pierre DoB: 1971-01-18 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Dormes 36100 Saint-Valentin FRANCE | yes @Cadastre @Geotag |
|
7015519 | 403526072 @Company @Persons @UBO @INPI |
PERREAU Laurent,Pierre DoB: 1971-01-18 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Dormes 36100 Saint-Valentin FRANCE | yes @Cadastre @Geotag |
|
7029441 | 818867947 @Company @Persons @UBO @INPI |
PERREAU Laurent Pierre DoB: 1971-01-18 PoB: 36044 CHATEAUROUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Dormes 36100 Saint-Valentin FRANCE | ||
7430991 | 799646849 @Company @Persons @UBO @INPI |
BOURBOULON François, Marie, Michel DoB: 1971-02-22 PoB: 69149 Oullins FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Valentin Jaume 13200 Arles FRANCE | ||
7590873 | 828433912 @Company @Persons @UBO @INPI |
LAGARDE VALENTIN-LAGARDE Sandrine, Edith, Michèle DoB: 1971-01-22 PoB: 05061 Gap FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Ravelin Romette 5000 Gap FRANCE | ||
7590874 | 828433912 @Company @Persons @UBO @INPI |
LAGARDE VALENTIN-LAGARDE Sandrine, Edith, Michèle DoB: 1971-01-22 PoB: 05061 Gap FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue du Ravelin Romette 5000 Gap FRANCE | ||
7624607 | 378080691 @Company @Persons @UBO @INPI |
VALENTIN Philippe DoB: 1971-01-28 PoB: 14118 Caen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue des Métiers Battants 72130 Moulins-le-Carbonnel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7688614 | 508302262 @Company @Persons @UBO @INPI |
BATTEUX Xavier, Yves, Valentin DoB: 1971-04-16 PoB: 80021 Amiens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Résidence Véronique 80680 Saint-Fuscien FRANCE | ||
10525126 | 448200923 @Company @Persons @UBO @INPI |
VALENTIN Thomas Bernard Alain DoB: 1971-12-04 PoB: 94073 THIAIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 BIS RUE DE BAZINGHIEN 59000 LILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10662565 | 808488233 @Company @Persons @UBO @INPI |
VALENTIN Jean-Christophe, Louis, Lucien DoB: 1971-01-30 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
B rue du Haut 10270 Laubressel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10905104 | 508847340 @Company @Persons @UBO @INPI |
VALENTIN Lionel Raymond Charles DoB: 1971-04-08 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 route de Saint-Vulbas 1150 Blyes FRANCE | ||
11191388 | 450411681 @Company @Persons @UBO @INPI |
DELLEAUX Pascal Robert Valentin DoB: 1971-01-16 PoB: LOBBES (BELGIQUE) BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Léon Fourneau 44770 La Plaine-sur-Mer France | ||
11633704 | 803808534 @Company @Persons @UBO @INPI |
DORVIDAL VALENTIN Carole Monique Christiane DoB: 1971-01-15 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Rue Victor Hugo 42230 Roche-la-Molière FRANCE | ||
13040381 | 534676382 @Company @Persons @UBO @INPI |
VALENTIN COMBES Martine, Lucienne, Christiane, Monique DoB: 1971-01-05 PoB: 81004 Albi FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 bis route de Toulouse 32600 L'Isle-Jourdain FRANCE | ||
13054423 | 451302087 @Company @Persons @UBO @INPI |
VALENTIN COMBES Martine, Lucienne, Christiane DoB: 1971-01-05 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Bis route de Toulouse Appartement 12 32600 L'Isle-Jourdain FRANCE | yes @Cadastre @Geotag |
|
13054424 | 451302087 @Company @Persons @UBO @INPI |
VALENTIN COMBES Martine, Lucienne, Christiane DoB: 1971-01-05 PoB: 81004 Albi FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 Bis route de Toulouse Appartement 12 32600 L'Isle-Jourdain FRANCE | yes @Cadastre @Geotag |
|
13267205 | 518656988 @Company @Persons @UBO @INPI |
CHAMORAND Sébastien, Simon, Jacques DoB: 1971-12-29 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence le Valentin Section Gourette 64440 Eaux bonnes FRANCE | ||
13283717 | 529314007 @Company @Persons @UBO @INPI |
CHAMORAND Sébastien Simon Jacques DoB: 1971-12-29 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence le Valentin 64440 Gourette FRANCE | ||
13289237 | 529487746 @Company @Persons @UBO @INPI |
CHAMORAND Sébastien Simon Jacques DoB: 1971-12-29 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Section Gourette Résidence Valentin 64440 Eaux bonnes FRANCE | ||
13346455 | 421598475 @Company @Persons @UBO @INPI |
VALENTIN Mathieu DoB: 1971-11-06 PoB: 30351 Villeneuve-les-Avignon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
137 rue Charras 13007 Marseille 07 FRANCE | yes @Cadastre @Geotag |
|
13394896 | 434376034 @Company @Persons @UBO @INPI |
VALENTIN Matthieu DoB: 1971-11-06 PoB: 30351 Villeneuve-les-Avignon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
137 rue Charras 13007 Marseille 07 FRANCE | ||
15261002 | 388286056 @Company @Persons @UBO @INPI |
CAISSE DES DEPOTS ET CONSIGNATIONS DoB: 180020026 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
27 rue Jean Wenger Valentin CS 20017 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
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.