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 1980-04-01 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97155 831063615 @Company
@Persons
@UBO
@INPI
VALENTIN Ludovic
DoB: 1980-04-01
PoB: 59043 Bailleul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Antonio Vivaldi 62710 Courrières France
585886 831063615 @Company
@Persons
@UBO
@INPI
VALENTIN Ludovic
DoB: 1980-04-01
PoB: 59043 Bailleul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Antonio Vivaldi 62710 Courrières France
659695 831535125 @Company
@Persons
@UBO
@INPI
BONHOMME Valentin, Paul, Benjamin
DoB: 1980-08-13
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Ancienne RN 85 4160 Château-Arnoux Saint-Auban FRANCE
1305758 817912488 @Company
@Persons
@UBO
@INPI
NEGRO VALENTIN Marlene
DoB: 1980-05-27
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Abbé Fouré 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504053 823605787 @Company
@Persons
@UBO
@INPI
GIRARD Franck, Pascal, Bruno
DoB: 1980-01-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8T rue du Parc 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
1522912 817796618 @Company
@Persons
@UBO
@INPI
BILLEY Jean-Pierre
DoB: 1980-06-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de la Combe Bréchet 25480 Ecole-valentin FRANCE
2860334 523431369 @Company
@Persons
@UBO
@INPI
Dolige Valentin
DoB: 1980-12-09
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orleans France
2883618 85780518 @Company
@Persons
@UBO
@INPI
DOLIGE Valentin
DoB: 1980-12-09
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orleans France
2888054 403314438 @Company
@Persons
@UBO
@INPI
DOLIGE Valentin
DoB: 1980-12-09
PoB: CHAMBRAY LES TOURS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Coulmiers 45000 Orléans France
3150995 483918017 @Company
@Persons
@UBO
@INPI
VALENTIN DI VITA Flora Juliette
DoB: 1980-12-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
594 Chemin des Amandiers 30140 Bagard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3406286 509756441 @Company
@Persons
@UBO
@INPI
VERRIER Valentin Camille
DoB: 1980-12-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Ermitage 93330 Neuilly-sur-Marne FRANCE
3634722 484040712 @Company
@Persons
@UBO
@INPI
DENOYER Geoffroy
DoB: 1980-08-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
110 avenue Valentin 13330 Pelissanne FRANCE
3644137 504563735 @Company
@Persons
@UBO
@INPI
DENOYER Geoffroy
DoB: 1980-08-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue Saint-Valentin 13330 Pelissanne FRANCE
3644138 504563735 @Company
@Persons
@UBO
@INPI
DENOYER Geoffroy
DoB: 1980-08-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 avenue Saint-Valentin 13330 Pelissanne FRANCE
3644207 522003474 @Company
@Persons
@UBO
@INPI
DENOYER Geoffroy
DoB: 1980-08-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue Saint-Valentin 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
3644208 522003474 @Company
@Persons
@UBO
@INPI
DENOYER Geoffroy
DoB: 1980-08-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 avenue Saint-Valentin 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
4975741 799399035 @Company
@Persons
@UBO
@INPI
REQUENA Richard Valentin
DoB: 1980-09-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Jean Macé 69960 Corbas France
5021066 825241094 @Company
@Persons
@UBO
@INPI
HERGHEA Valentin Mircea
DoB: 1980-09-10
PoB: Bacau Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin de la Cadière 69350 La Mulatière France
6181025 824403828 @Company
@Persons
@UBO
@INPI
VALENTIN Didier
DoB: 1980-08-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Notre Dame 43160 La Chaise-Dieu France
6516161 817605819 @Company
@Persons
@UBO
@INPI
ROCHE ROBIN Alexandra
DoB: 1980-01-10
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Rol Valentin Les Cabannes Sud 33330 Saint-Émilion FRANCE
6630083 525394227 @Company
@Persons
@UBO
@INPI
MERIC DE BELLEFON Philippe Henri Pierre
DoB: 1980-01-04
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Valentin-Haüy 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6630084 525394227 @Company
@Persons
@UBO
@INPI
MERIC DE BELLEFON Philippe Henri Pierre
DoB: 1980-01-04
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Valentin-Haüy 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6694286 524090883 @Company
@Persons
@UBO
@INPI
MORVAN MORVAN QUERE Céline
DoB: 1980-02-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint-Valentin 29820 Guilers FRANCE
6694287 524090883 @Company
@Persons
@UBO
@INPI
MORVAN MORVAN QUERE Céline
DoB: 1980-02-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Saint-Valentin 29820 Guilers FRANCE
6730594 799727383 @Company
@Persons
@UBO
@INPI
JEGO Valentin, Charles, Pierre
DoB: 1980-08-22
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 rue Pierre Sémard 29200 Brest FRANCE yes
@Cadastre
@Geotag
7343309 808805162 @Company
@Persons
@UBO
@INPI
BOUMEZRAG Cyrile Jérôme Valentin
DoB: 1980-01-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Vercingétorix 75014 Paris 14 FRANCE
7554366 450996707 @Company
@Persons
@UBO
@INPI
VALETTE Grégory Jean-Valentin
DoB: 1980-01-19
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 impasse des Rubis 83520 Roquebrune-sur-Argens FRANCE
7644495 494162241 @Company
@Persons
@UBO
@INPI
SAUQUES Valentin
DoB: 1980-11-21
PoB: FLERS(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 JARDIN S) BOIELDIEU 92800 PUTEAUX FRANCE
7654329 432660504 @Company
@Persons
@UBO
@INPI
DELATE Valentin
DoB: 1980-01-29
PoB: Maradi NIGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QC J4B2L8 153 Benjamin Sulte Boucherville 0 CANADA
9113635 530899137 @Company
@Persons
@UBO
@INPI
VALENTIN Marc-Antoine
DoB: 1980-11-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Jean Monnet 59290 Wasquehal France
9141216 520512781 @Company
@Persons
@UBO
@INPI
VALENTIN Marc-Antoine
DoB: 1980-11-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Jean Monnet 59290 Wasquehal France
9718275 338788573 @Company
@Persons
@UBO
@INPI
HENRY Mathias Jean Valentin
DoB: 1980-09-30
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Four 56700 Hennebont FRANCE
9780867 452485485 @Company
@Persons
@UBO
@INPI
Dolige Valentin
DoB: 1980-12-09
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orleans France
10109726 790622286 @Company
@Persons
@UBO
@INPI
BIEDERMANN - NOM D'USAGE : VALENTIN-BIEDE Laurent, Nicolas
DoB: 1980-05-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Maréchal Ney 54140 Jarville-la-Malgrange FRANCE
10109727 790622286 @Company
@Persons
@UBO
@INPI
BIEDERMANN - NOM D'USAGE : VALENTIN-BIEDE Laurent, Nicolas
DoB: 1980-05-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue du Maréchal Ney 54140 Jarville-la-Malgrange FRANCE
10293683 799557525 @Company
@Persons
@UBO
@INPI
CHOKOEV Valentin Metodiev
DoB: 1980-07-06
PoB: SLASHTEN BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Marcoz 73300 Saint-Jean-de-Maurienne FRANCE
10293684 799557525 @Company
@Persons
@UBO
@INPI
CHOKOEV Valentin Metodiev
DoB: 1980-07-06
PoB: SLASHTEN BULGARIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Marcoz 73300 Saint-Jean-de-Maurienne FRANCE
10862659 819553504 @Company
@Persons
@UBO
@INPI
BARRA Valentin, Dominique, Michel
DoB: 1980-09-17
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 route de Ternant 1500 Ambutrix FRANCE
10991436 523638096 @Company
@Persons
@UBO
@INPI
EVRARD Alexis Valentin Antoine
DoB: 1980-01-23
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Vaillant 59130 Lambersart FRANCE
13064015 382704930 @Company
@Persons
@UBO
@INPI
VALENTIN Paul
DoB: 1980-06-23
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA PEYROUSE 19500 Turenne FRANCE yes
@Cadastre
@Geotag
15594499 327815080 @Company
@Persons
@UBO
@INPI
VALENTIN Michaël Eric Yvon
DoB: 1980-04-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue du Poteau 55300 Bannoncourt France yes
@Cadastre
@Geotag

 

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.