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 1972-03-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1469630 572821239 @Company
@Persons
@UBO
@INPI
DRONIER Olivier
DoB: 1972-03-26
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Charmes 25480 Ecole-valentin FRANCE
1469631 572821239 @Company
@Persons
@UBO
@INPI
DRONIER Olivier
DoB: 1972-03-26
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 rue des Charmes 25480 Ecole-valentin FRANCE
2462616 512983719 @Company
@Persons
@UBO
@INPI
Valentin John
DoB: 1972-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 villa Eugenie 94120 Fontenay-sous-Bois France
3330579 803892538 @Company
@Persons
@UBO
@INPI
CRETOIS David Valentin Lucien
DoB: 1972-08-01
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champroux 3320 Pouzy Mesangy FRANCE
4715092 528114143 @Company
@Persons
@UBO
@INPI
VALENTIN John
DoB: 1972-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Villa Eugénie 94120 Fontenay-sous-Bois FRANCE
4723810 533483665 @Company
@Persons
@UBO
@INPI
VALENTIN John
DoB: 1972-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Eugénie 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4733573 795129238 @Company
@Persons
@UBO
@INPI
VALENTIN John
DoB: 1972-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Villa Eugénie 94120 Fontenay-sous-Bois FRANCE
4733574 795129238 @Company
@Persons
@UBO
@INPI
VALENTIN John
DoB: 1972-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Eugénie 94120 Fontenay-sous-Bois FRANCE
4815561 524264991 @Company
@Persons
@UBO
@INPI
VALENTIN John
DoB: 1972-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Villa Eugénie 94120 Fontenay-sous-Bois FRANCE
6409605 750295149 @Company
@Persons
@UBO
@INPI
SAURUE David
DoB: 1972-08-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin de Valentin 33370 Yvrac FRANCE
10044497 510980881 @Company
@Persons
@UBO
@INPI
VALENTIN Hélène
DoB: 1972-08-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de la Mairie 56130 Férel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10044498 510980881 @Company
@Persons
@UBO
@INPI
VALENTIN Hélène
DoB: 1972-08-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de la Mairie 56130 Férel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14338302 800082711 @Company
@Persons
@UBO
@INPI
VALENTIN Sophie Marie Andrée
DoB: 1972-03-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Guillaume Appolinaire 97419 La Possession 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.