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 1974-04-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1515888 438684078 @Company
@Persons
@UBO
@INPI
SANCHEZ Oscar
DoB: 1974-08-08
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PRE BRENOT ZAC DE VALENTIN 25048 BESANCON CEDEX FRANCE yes
@Cadastre
@Geotag
1515889 438684078 @Company
@Persons
@UBO
@INPI
SANCHEZ Oscar
DoB: 1974-08-08
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU PRE BRENOT ZAC DE VALENTIN 25048 BESANCON CEDEX FRANCE yes
@Cadastre
@Geotag
1681990 452717010 @Company
@Persons
@UBO
@INPI
VALENTIN JEAN-MARIE
DoB: 1974-04-08
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Dufetel 78150 Le Chesnay France
2168177 791472665 @Company
@Persons
@UBO
@INPI
Raynaud Fabienne
DoB: 1974-02-02
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Valentin Haüy 75015 Paris France
2622248 792110694 @Company
@Persons
@UBO
@INPI
BLANCHET VALENTIN Catherine Annie
DoB: 1974-08-28
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Bastidon Route de Nyons 26110 Saint-Maurice-sur-Eygues France yes
@Cadastre
@Geotag
4440559 317121937 @Company
@Persons
@UBO
@INPI
MARANT Olivier Bernard André
DoB: 1974-11-22
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Charles Valentin 59140 Dunkerque France
4443614 381181015 @Company
@Persons
@UBO
@INPI
VILLE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place S CHARLES VALENTIN - MAIRIE 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4923830 824032023 @Company
@Persons
@UBO
@INPI
CREPIN VALENTIN Valérie Martine
DoB: 1974-08-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
301 Cours Emile Zola 69100 Villeurbanne France
5000259 813196987 @Company
@Persons
@UBO
@INPI
CRAPIE ROQUES Anne-Laure
DoB: 1974-04-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Valentin Hauy 69100 Villeurbanne France
6025748 533946182 @Company
@Persons
@UBO
@INPI
SIROT Nicolas
DoB: 1974-08-18
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Basile Valentin 44100 Nantes France
6025749 533946182 @Company
@Persons
@UBO
@INPI
SIROT Nicolas
DoB: 1974-08-18
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Basile Valentin 44100 Nantes France
6035991 503917973 @Company
@Persons
@UBO
@INPI
JACKYMSKI Arnaud Valentin
DoB: 1974-08-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Auguste Renoir 44980 Sainte-Luce-sur-Loire France
6038956 812901692 @Company
@Persons
@UBO
@INPI
BELLOT Valentin
DoB: 1974-07-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Félix Faure Vitry 94400 VITRY SUR SEINE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6067899 504818113 @Company
@Persons
@UBO
@INPI
JACKYMSKI Arnaud Valentin
DoB: 1974-08-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 rue Auguste Renoir 44980 Sainte-Luce-sur-Loire France
6095294 487420085 @Company
@Persons
@UBO
@INPI
SIROT Nicolas
DoB: 1974-08-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Basile Valentin 44100 Nantes France
6546411 789354891 @Company
@Persons
@UBO
@INPI
TRIBAUDEAU Arnaud Alexandre
DoB: 1974-03-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Chemin de Valentin 33370 Yvrac FRANCE
7019782 519001010 @Company
@Persons
@UBO
@INPI
JEANNEAU Matthieu
DoB: 1974-08-31
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Quadrille 36100 Saint-Valentin FRANCE
7028406 444614499 @Company
@Persons
@UBO
@INPI
JEANNEAU Matthieu, Marie, Marcel, Mizael
DoB: 1974-08-31
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE QUADRILLE" SAINT-VALENTIN 36100 ISSOUDUN FRANCE yes
@Cadastre
@Geotag
7028407 444614499 @Company
@Persons
@UBO
@INPI
JEANNEAU Matthieu, Marie, Marcel, Mizael
DoB: 1974-08-31
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LE QUADRILLE" SAINT-VALENTIN 36100 ISSOUDUN FRANCE yes
@Cadastre
@Geotag
7030924 378179824 @Company
@Persons
@UBO
@INPI
JEANNEAU Matthieu, Marie, Marcel, Mizaël
DoB: 1974-08-31
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Quadrilatère 36100 Saint-Valentin FRANCE
7030927 378179824 @Company
@Persons
@UBO
@INPI
EARL DU GUE D'AMOUR
DoB: 407765924
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LD Le Quadrille 36100 Saint-Valentin FRANCE
7038757 820198075 @Company
@Persons
@UBO
@INPI
JEANNEAU Matthieu Marie Marcel Mizaël
DoB: 1974-08-31
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Quadrille 36100 Saint-Valentin FRANCE
7040759 407765924 @Company
@Persons
@UBO
@INPI
JEANNEAU Matthieu Marie Marcel Mizael
DoB: 1974-08-31
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Quadrille 36100 Saint-Valentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942303 798641007 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Marie
DoB: 1974-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Dufétel 78150 Le Chesnay FRANCE
7942304 798641007 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Marie
DoB: 1974-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Dufétel 78150 Le Chesnay FRANCE
9890192 786188219 @Company
@Persons
@UBO
@INPI
BOUCHERIE BURLOT Laurissa
DoB: 1974-09-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
13017593 502803109 @Company
@Persons
@UBO
@INPI
LEJAY NOEL Séverine Christelle
DoB: 1974-08-01
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Tilleuls 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13390491 524517182 @Company
@Persons
@UBO
@INPI
GUISSET Emmanuel
DoB: 1974-10-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 traverse Saint-Valentin 84600 Valréas FRANCE
15516378 523316784 @Company
@Persons
@UBO
@INPI
BOUDAUD Tanguy Jean Claude
DoB: 1974-08-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Valentin Roussiere 85000 La Roche-sur-Yon France
15516379 523316784 @Company
@Persons
@UBO
@INPI
BOUDAUD Tanguy Jean Claude
DoB: 1974-08-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Valentin Roussiere 85000 La Roche-sur-Yon France
15842191 958506156 @Company
@Persons
@UBO
@INPI
VALENTIN Jean Marie François Georges
DoB: 1974-04-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Dufetel LE CHESNAY 78150 Le Chesnay-Rocquencourt 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.