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 1971-07-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262731 790608178 @Company
@Persons
@UBO
@INPI
Bockmann Christopher Günnar André
DoB: 1971-07-14
PoB: Oslo NORVEGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Valentin Haüy 75015 Paris France
586096 831188693 @Company
@Persons
@UBO
@INPI
VALENTIN DELPLANQUE Céline
DoB: 1971-08-09
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
660 rue Félix Demesmay 59830 Cysoing France
586097 831188693 @Company
@Persons
@UBO
@INPI
VALENTIN DELPLANQUE Céline
DoB: 1971-08-09
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
660 rue Félix Demesmay 59830 Cysoing France
995276 434376034 @Company
@Persons
@UBO
@INPI
VALENTIN Matthieu
DoB: 1971-11-06
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue Charras 13007 Marseille FRANCE
995277 434376034 @Company
@Persons
@UBO
@INPI
VALENTIN Matthieu
DoB: 1971-11-06
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue Charras 13007 Marseille FRANCE
1513585 518849633 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Joseph Marie
DoB: 1971-06-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41bis chemin de Valentin 25000 Besançon FRANCE
1513586 518849633 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Joseph Marie
DoB: 1971-06-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41bis chemin de Valentin 25000 Besançon FRANCE
2295297 823838867 @Company
@Persons
@UBO
@INPI
Ferrero Christophe
DoB: 1971-07-23
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Valentin Haüy 75015 Paris France yes
@Cadastre
@Geotag
12690107 517511655 @Company
@Persons
@UBO
@INPI
VALENTIN BENOIT Sylvie Etiennette
DoB: 1971-07-06
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Villaret La Chaze-de-Peyre 48130 PEYRE EN AUBRAC FRANCE yes
@Cadastre
@Geotag
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
13386029 319118659 @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 yes
@Cadastre
@Geotag
13386030 319118659 @Company
@Persons
@UBO
@INPI
VALENTIN Matthieu
DoB: 1971-11-06
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue Charras 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
13392600 562620088 @Company
@Persons
@UBO
@INPI
VALENTIN Matthieu
DoB: 1971-11-06
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RUE CHARRAS 13007 MARSEILLE 07 FRANCE yes
@Cadastre
@Geotag
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
15320548 884512179 @Company
@Persons
@UBO
@INPI
VILLARME Mathieu, Ali, Valentin
DoB: 1971-08-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Primevères 68400 Riedisheim 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.