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 1971-09-03 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1403860 | 821822756 @Company @Persons @UBO @INPI |
VALENTIN DJATTIT Gaëlle DoB: 1971-09-03 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 avenue de la Liberté 6220 Vallauris FRANCE | ||
| 3770802 | 520805953 @Company @Persons @UBO @INPI |
MELIERES Jean Paul Marie DoB: 1971-09-19 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Bois du Mont 25480 Ecole-valentin FRANCE | yes @Cadastre @Geotag |
|
| 3770803 | 520805953 @Company @Persons @UBO @INPI |
MELIERES Jean Paul Marie DoB: 1971-09-19 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Bois du Mont 25480 Ecole-valentin FRANCE | yes @Cadastre @Geotag |
|
| 3820103 | 776182966 @Company @Persons @UBO @INPI |
VALENTIN SAIGNAC Fabienne Marie-Christine DoB: 1971-10-03 PoB: 33063 Bordeaux (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Allée de Longchamp Domaine de Terre Vert 66240 Saint-Estève France | ||
| 3820104 | 776182966 @Company @Persons @UBO @INPI |
VALENTIN SAIGNAC Fabienne Marie-Christine DoB: 1971-10-03 PoB: 33063 Bordeaux (33) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée de Longchamp Domaine de Terre Vert 66240 Saint-Estève France | ||
| 3843790 | 343433926 @Company @Persons @UBO @INPI |
VALENTIN SAIGNAC Fabienne Marie-Christine DoB: 1971-10-03 PoB: 33063 Bordeaux (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Allée de Longchamp Domaine de Terre Vert 66240 Saint-Estève France | ||
| 3843791 | 343433926 @Company @Persons @UBO @INPI |
VALENTIN SAIGNAC Fabienne Marie-Christine DoB: 1971-10-03 PoB: 33063 Bordeaux (33) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée de Longchamp Domaine de Terre Vert 66240 Saint-Estève France | ||
| 3963761 | 813302999 @Company @Persons @UBO @INPI |
VALENTIN DJATTIT Gaëlle DoB: 1971-09-03 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 avenue de la Liberté Le Golfe-Juan 6220 Vallauris FRANCE | yes @Cadastre @Geotag |
|
| 3963762 | 813302999 @Company @Persons @UBO @INPI |
VALENTIN DJATTIT Gaëlle DoB: 1971-09-03 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 avenue de la Liberté Le Golfe-Juan 6220 Vallauris FRANCE | yes @Cadastre @Geotag |
|
| 3984160 | 514209170 @Company @Persons @UBO @INPI |
VALENTIN DJATTIT Gaëlle DoB: 1971-09-03 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
38 avenue de la Liberté 6220 Golfe-Juan Vallauris 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 |
|
| 6729122 | 401875315 @Company @Persons @UBO @INPI |
CELLERIER Rachel, Anne, Marie DoB: 1971-03-22 PoB: 92019 CHATENAY MALABRY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 ALLEE ST VALENTIN 29820 GUILERS FRANCE | ||
| 6753572 | 481170256 @Company @Persons @UBO @INPI |
HAY Jean Sebastien DoB: 1971-12-09 PoB: 35238 RENNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE SAINT VALENTIN 29820 GUILERS FRANCE | ||
| 6753573 | 481170256 @Company @Persons @UBO @INPI |
HAY Jean Sebastien DoB: 1971-12-09 PoB: 35238 RENNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 RUE SAINT VALENTIN 29820 GUILERS FRANCE | ||
| 10283851 | 450065594 @Company @Persons @UBO @INPI |
PERNET VALENTIN Isabelle Béatrice DoB: 1971-05-14 PoB: 74243 Saint-Julien-en-Genevois P.Physique Quality: Gérant @OCCRP Alef @WC |
Ansigny Albens 73410 Entrelacs FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13133749 | 528509300 @Company @Persons @UBO @INPI |
RUYSSCHAERT Vincent Jean DoB: 1971-09-24 PoB: 77288 Melun (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue Paul Valentin 77410 Annet-sur-Marne France | ||
| 13133750 | 528509300 @Company @Persons @UBO @INPI |
RUYSSCHAERT Vincent Jean DoB: 1971-09-24 PoB: 77288 Melun (77) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
14 rue Paul Valentin 77410 Annet-sur-Marne France | ||
| 13544064 | 509518411 @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 Demesmay 59830 Cysoing France | yes @Cadastre @Geotag |
|
| 14661047 | 835162397 @Company @Persons @UBO @INPI |
FERNOUX Cyrille René Valentin DoB: 1971-02-14 PoB: 71475 Saint-Rémy (71) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Frêne 44119 Grandchamps-des-Fontaines France | yes @Cadastre @Geotag |
|
| 14661048 | 835162397 @Company @Persons @UBO @INPI |
FERNOUX Cyrille René Valentin DoB: 1971-02-14 PoB: 71475 Saint-Rémy (71) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue du Frêne 44119 Grandchamps-des-Fontaines France | yes @Cadastre @Geotag |
|
| 14775051 | 834425613 @Company @Persons @UBO @INPI |
VALENTIN DJATTIT Gaëlle DoB: 1971-09-03 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Golfe Juan 38 Avenue de la Liberté 6220 Vallauris FRANCE | ||
| 15319338 | 881662076 @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 | ||
| 15319339 | 881662076 @Company @Persons @UBO @INPI |
VILLARME Mathieu, Ali, Valentin DoB: 1971-08-14 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue des Primevères 68400 Riedisheim FRANCE | ||
| 16046560 | 879454601 @Company @Persons @UBO @INPI |
TEODORESCU Valentin-Catalin DoB: 1971-03-01 PoB: TOMSANI ROUMANIE P.Physique Quality: Président @OCCRP Alef @WC |
Jud. VL Sat. Igoiu nr. 169 ALUNU 0 Roumanie |
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.