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 1972-04-02 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954791 808232938 @Company
@Persons
@UBO
@INPI
REDIER MAC GUCKIN de SLANE VALENTIN Stéphanie Marie
DoB: 1972-07-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de la Charité 69002 Lyon France
954794 808232938 @Company
@Persons
@UBO
@INPI
REDIER MAC GUCKIN de SLANE VALENTIN Stéphanie Marie
DoB: 1972-07-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Charité 69002 Lyon France
1495484 538011156 @Company
@Persons
@UBO
@INPI
COLLOMBET DRONIER Eugénie
DoB: 1972-07-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Charmes 25480 Ecole-valentin FRANCE
1506748 439697251 @Company
@Persons
@UBO
@INPI
DOLE Sébastien Nicolas Gabriel
DoB: 1972-04-30
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Mission 25480 Ecole-valentin FRANCE
1506749 439697251 @Company
@Persons
@UBO
@INPI
DOLE Sébastien Nicolas Gabriel
DoB: 1972-04-30
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de la Mission 25480 Ecole-valentin FRANCE
1567802 517956439 @Company
@Persons
@UBO
@INPI
JOMARD Arnaud Valentin Pierre
DoB: 1972-08-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue d'Epluches 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1567803 517956439 @Company
@Persons
@UBO
@INPI
JOMARD Arnaud Valentin Pierre
DoB: 1972-08-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Epluches 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1586099 493186563 @Company
@Persons
@UBO
@INPI
JOMARD Arnaud, Valentin, Pierre
DoB: 1972-08-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Epluches 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
1613338 502346687 @Company
@Persons
@UBO
@INPI
SOCACIU Valentin Visarion
DoB: 1972-03-23
PoB: MEDGIDIA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Gabrielle Colette 95330 Domont FRANCE
1666868 788699965 @Company
@Persons
@UBO
@INPI
Valentin Philippe
DoB: 1972-02-06
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 place By 75017 Paris France
2053227 318732344 @Company
@Persons
@UBO
@INPI
MORIN VALENTIN Caroline
DoB: 1972-10-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue de Varenne 75007 Paris France
2132827 795371665 @Company
@Persons
@UBO
@INPI
Molongo Franckie Valentin
DoB: 1972-02-14
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 ter avenue des deux Clochers 94450 Limeil-Brévannes France
2880316 514889682 @Company
@Persons
@UBO
@INPI
VALENTIN Hervé
DoB: 1972-01-07
PoB: 88160 EPINAL (88) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Bretonnerie 45000 Orléans France
3184201 809830896 @Company
@Persons
@UBO
@INPI
DENIZART Philippe Valentin Kleber
DoB: 1972-01-23
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Acacias 60700 Fleurines 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
3634386 487805517 @Company
@Persons
@UBO
@INPI
VALENTIN MARTIN Emeline Blandine Marie
DoB: 1972-04-02
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE CHATEAU STE ANNE 30 34 AVENUE DE FABRON 6200 NICE FRANCE
3634387 487805517 @Company
@Persons
@UBO
@INPI
VALENTIN MARTIN Emeline Blandine Marie
DoB: 1972-04-02
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE CHATEAU STE ANNE 30 34 AVENUE DE FABRON 6200 NICE FRANCE
3795487 443001078 @Company
@Persons
@UBO
@INPI
POUS Patrick Valentin
DoB: 1972-08-16
PoB: 66149 Prades (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Pous 66130 Corbère-les-Cabanes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5059701 820867661 @Company
@Persons
@UBO
@INPI
MONIN Grégoire Hubert Valentin
DoB: 1972-04-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Bouillon 69390 Millery France
5059702 820867661 @Company
@Persons
@UBO
@INPI
MONIN Grégoire Hubert Valentin
DoB: 1972-04-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Bouillon 69390 Millery France
6184616 809566078 @Company
@Persons
@UBO
@INPI
BALMELLE VALENTIN Sandrine Mireille Jeanne
DoB: 1972-08-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Von 43300 Langeac France
6184617 809566078 @Company
@Persons
@UBO
@INPI
BALMELLE VALENTIN Sandrine Mireille Jeanne
DoB: 1972-08-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Von 43300 Langeac France
6362142 445154107 @Company
@Persons
@UBO
@INPI
HAMADOU-OUSSEINI Ismaël
DoB: 1972-07-01
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue VALENTIN HAÜY 33000 Bordeaux FRANCE
6362143 445154107 @Company
@Persons
@UBO
@INPI
HAMADOU-OUSSEINI Ismaël
DoB: 1972-07-01
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue VALENTIN HAÜY 33000 Bordeaux FRANCE
7043101 809552706 @Company
@Persons
@UBO
@INPI
BRUNET Sébastien, Valentin
DoB: 1972-02-14
PoB: 36045 Chatillon-sur-Indre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Marronniers 36700 Clere-du-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7398598 794257261 @Company
@Persons
@UBO
@INPI
MOUILLOR VALENTIN Coralie
DoB: 1972-02-17
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Arènes 30660 Gallargues-le-Montueux FRANCE
7458973 481819829 @Company
@Persons
@UBO
@INPI
MORIN Jacques Andre Jean Valentin
DoB: 1972-01-31
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU LITTORAL DOMAINE DE L'ILE VERTE BAT F 34000 MONTPELLIER FRANCE
7624608 378080691 @Company
@Persons
@UBO
@INPI
VALENTIN Frédérique
DoB: 1972-06-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de l'Eglise 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628144 350536975 @Company
@Persons
@UBO
@INPI
VALENTIN DANGUY Frédérique
DoB: 1972-06-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de l'Eglise 61000 Alençon FRANCE
8930293 418428355 @Company
@Persons
@UBO
@INPI
MACHADO Valentin Augusto
DoB: 1972-02-10
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Eugène Viguier Pins-Justaret 31120 Portet-sur-Garonne FRANCE
9332422 451748842 @Company
@Persons
@UBO
@INPI
BOUEDO Xavier Jean-Patrick Charles Valentin
DoB: 1972-02-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue Saint-Maur 75011 Paris FRANCE
9765439 814078325 @Company
@Persons
@UBO
@INPI
Leroy Eric Valentin
DoB: 1972-08-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de Tournai 59230 St Amand les Eaux France
9765440 814078325 @Company
@Persons
@UBO
@INPI
Leroy Eric Valentin
DoB: 1972-08-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
109 rue de Tournai 59230 St Amand les Eaux France
10089660 827668120 @Company
@Persons
@UBO
@INPI
VALENTIN Christelle
DoB: 1972-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Boudonville 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10089661 827668120 @Company
@Persons
@UBO
@INPI
VALENTIN Christelle
DoB: 1972-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue de Boudonville 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10100926 534133616 @Company
@Persons
@UBO
@INPI
VALENTIN Christelle
DoB: 1972-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 - 78 rue de Boudonville 54000 Nancy FRANCE
10139953 510047491 @Company
@Persons
@UBO
@INPI
CHRIS EVOLUTION
DoB: 534133616
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 place Thiers 54000 Nancy FRANCE
10494153 508387453 @Company
@Persons
@UBO
@INPI
VALENTIN Dionil Pierre Victor
DoB: 1972-02-09
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Breil 11800 Barbaira FRANCE yes
@Cadastre
@Geotag
11323843 443483029 @Company
@Persons
@UBO
@INPI
MOLONGO Franckie Valentin
DoB: 1972-02-14
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 ter Avenue Des 2 Clochers 94450 Limeil-Brévannes France
11491724 799251129 @Company
@Persons
@UBO
@INPI
VALENTIN RIFFEL Agnès, Rose, Mathilde
DoB: 1972-02-01
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Fontaine 21121 Daix FRANCE yes
@Cadastre
@Geotag
11491725 799251129 @Company
@Persons
@UBO
@INPI
VALENTIN RIFFEL Agnès, Rose, Mathilde
DoB: 1972-02-01
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Fontaine 21121 Daix FRANCE yes
@Cadastre
@Geotag
11546944 432823771 @Company
@Persons
@UBO
@INPI
VALENTIN RIFFEL Agnès
DoB: 1972-02-01
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Fontaine 21121 Daix FRANCE
11546945 432823771 @Company
@Persons
@UBO
@INPI
VALENTIN RIFFEL Agnès
DoB: 1972-02-01
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Fontaine 21121 Daix FRANCE
13022986 809356546 @Company
@Persons
@UBO
@INPI
COMTE Céline
DoB: 1972-05-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Bosquets 25480 Ecole-valentin FRANCE
13022987 809356546 @Company
@Persons
@UBO
@INPI
COMTE Céline
DoB: 1972-05-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Bosquets 25480 Ecole-valentin FRANCE
13377353 827553140 @Company
@Persons
@UBO
@INPI
VALENTIN Thierry
DoB: 1972-05-24
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Soleillants 84800 Fontaine-de-Vaucluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13377354 827553140 @Company
@Persons
@UBO
@INPI
VALENTIN Thierry
DoB: 1972-05-24
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Soleillants 84800 Fontaine-de-Vaucluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127153 789180502 @Company
@Persons
@UBO
@INPI
NELZI Valentin, Pascal
DoB: 1972-02-04
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Mont Vert 97231 Le robert France
14130894 811233097 @Company
@Persons
@UBO
@INPI
NELZI Valentin, Pascal
DoB: 1972-02-04
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Mont-vert BP 29 97231 Le robert 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.