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 1983-02-02 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173253 301482394 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valentin, Jean, Pierre, René
DoB: 1983-02-18
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 allée du Petit Houx 76230 Bois Guillaume FRANCE
173254 301482394 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valentin, Jean, Pierre, René
DoB: 1983-02-18
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 allée du Petit Houx 76230 Bois Guillaume FRANCE
898068 793297029 @Company
@Persons
@UBO
@INPI
WOJCIECHOWSKI Julien Valentin
DoB: 1983-10-25
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
401 Steenberg Meulen Straet 59190 Hondeghem France
1077370 799042791 @Company
@Persons
@UBO
@INPI
VIEIRA TAVARES Osvlado
DoB: 1983-08-08
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Valentin Hauy 93110 Rosny-sous-Bois FRANCE
1284485 540011624 @Company
@Persons
@UBO
@INPI
QUINIOU Valentin, François, Michel
DoB: 1983-08-04
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 boulevard Hebert 35400 Saint-Malo FRANCE
1284486 540011624 @Company
@Persons
@UBO
@INPI
QUINIOU Valentin, François, Michel
DoB: 1983-08-04
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 boulevard Hebert 35400 Saint-Malo FRANCE
1492943 440828945 @Company
@Persons
@UBO
@INPI
OLERON JEANNEAU Nathalie
DoB: 1983-07-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Fauvettes 25480 Ecole-valentin FRANCE
1492944 440828945 @Company
@Persons
@UBO
@INPI
OLERON JEANNEAU Nathalie
DoB: 1983-07-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Fauvettes 25480 Ecole-valentin FRANCE
1496725 450212493 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND Gregory
DoB: 1983-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES VERGERS 25480 ECOLE VALENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1510716 450118617 @Company
@Persons
@UBO
@INPI
HUGUENY Lucie
DoB: 1983-07-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA MISSION 25480 ECOLE VALENTIN FRANCE
1535465 829293257 @Company
@Persons
@UBO
@INPI
TAMUR Christian
DoB: 1983-02-24
PoB: Elbistan TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue STEPHANIE VALENTIN 95400 Arnouville FRANCE
1909309 820682102 @Company
@Persons
@UBO
@INPI
Grosjean Amandine Karine Muriel Christelle Sandrine Marie
DoB: 1983-03-02
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Valentin Haüy 75015 Paris France
2129971 502701675 @Company
@Persons
@UBO
@INPI
KURTOV Valentin
DoB: 1983-01-02
PoB: GOCE DELCHEV BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue du Pré Saint-Gervais 75019 Paris France
2420957 752883488 @Company
@Persons
@UBO
@INPI
Cowan Simon Valentin Bob
DoB: 1983-08-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat 6 205 rue Marcadet 75018 Paris France
3632223 71806038 @Company
@Persons
@UBO
@INPI
LOQUES Sophie
DoB: 1983-02-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
quartier Saint Mitre Résidence St Valentin - Route d'égu 13090 Aix-en-Provence FRANCE
4317988 819156860 @Company
@Persons
@UBO
@INPI
BAUCHET Valentin Camille Clément
DoB: 1983-03-20
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Soissons 2880 Margival France yes
@Cadastre
@Geotag
4317989 819156860 @Company
@Persons
@UBO
@INPI
BAUCHET Valentin Camille Clément
DoB: 1983-03-20
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Soissons 2880 Margival France yes
@Cadastre
@Geotag
4364972 809379969 @Company
@Persons
@UBO
@INPI
MAHAUDEN Pierre, Roger, Rémi
DoB: 1983-04-03
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Docteur Valentin 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4364973 809379969 @Company
@Persons
@UBO
@INPI
MAHAUDEN Pierre, Roger, Rémi
DoB: 1983-04-03
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Docteur Valentin 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4618890 519987150 @Company
@Persons
@UBO
@INPI
CAMPOS Valentin
DoB: 1983-08-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Marche 23240 Le grand bourg FRANCE
4618891 519987150 @Company
@Persons
@UBO
@INPI
CAMPOS Valentin
DoB: 1983-08-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 place du Marche 23240 Le grand bourg FRANCE
5451589 789652500 @Company
@Persons
@UBO
@INPI
LAMERA Alexandre, Valentin
DoB: 1983-04-21
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Grabielou 82160 Mouillac FRANCE
7179352 829267178 @Company
@Persons
@UBO
@INPI
MARTOS VALENTIN Alexia
DoB: 1983-07-06
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Jean-Vincent 4150 Revest-du-Bion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179353 829267178 @Company
@Persons
@UBO
@INPI
MARTOS VALENTIN Alexia
DoB: 1983-07-06
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Jean-Vincent 4150 Revest-du-Bion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9359209 828995241 @Company
@Persons
@UBO
@INPI
PEAN Valentin
DoB: 1983-11-02
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Tour d'Auvergne 29900 Concarneau FRANCE
9842225 435318530 @Company
@Persons
@UBO
@INPI
HUGOU Valentin André
DoB: 1983-11-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
852 chemin du moulin 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
10672418 793707175 @Company
@Persons
@UBO
@INPI
SZCZEK Julien, Daniel, Valentin
DoB: 1983-02-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 10140 Villy-en-Trodes FRANCE yes
@Cadastre
@Geotag
11475059 803240670 @Company
@Persons
@UBO
@INPI
VALENTIN Sandra
DoB: 1983-02-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Métairie 21630 Pommard FRANCE
11774699 71806038 @Company
@Persons
@UBO
@INPI
LOQUES Sophie
DoB: 1983-02-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
QUARTIER SAINT MITRE RESIDENCE ST VALENTIN ROUTE D EGUILLES 13090 Aix-en-Provence FRANCE
11803145 482657251 @Company
@Persons
@UBO
@INPI
BATTISTELLI Valentin
DoB: 1983-02-11
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Traverse des Mameluks 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11824982 321353013 @Company
@Persons
@UBO
@INPI
BATTISTELLI Valentin
DoB: 1983-02-11
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Traverse des Mameluks Résidence le Guermantes 13008 Marseille FRANCE
12524686 483519815 @Company
@Persons
@UBO
@INPI
CUNCI Valentin Michel Roger
DoB: 1983-10-18
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE GUSTAVE FLAUBERT 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12557061 301482394 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valentin, Jean, Pierre, René
DoB: 1983-02-18
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 allée du Petit Houx 76230 Bois Guillaume FRANCE
13397754 504744632 @Company
@Persons
@UBO
@INPI
LETOQUART Valentin
DoB: 1983-08-12
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 chemin des Glaudons 84580 Oppède FRANCE
13565914 753889229 @Company
@Persons
@UBO
@INPI
VALENTIN Emilie William Marcelle
DoB: 1983-02-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin des 28 Ponts 30660 Gallargues-le-Montueux France
13952049 811606540 @Company
@Persons
@UBO
@INPI
MARIÉ Valentin, Bruce
DoB: 1983-02-24
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement les Poiriers Convenance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13952050 811606540 @Company
@Persons
@UBO
@INPI
MARIÉ Valentin, Bruce
DoB: 1983-02-24
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lotissement les Poiriers Convenance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13959721 832546113 @Company
@Persons
@UBO
@INPI
MARIE Valentin, Bruce, Karl, Alain
DoB: 1983-02-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement les Poiriers Convenance 97122 Baie-Mahault France
14152682 534834833 @Company
@Persons
@UBO
@INPI
Ye Valentin
DoB: 16/08/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Saint-Mandé 75012 Paris France
14161148 853322915 @Company
@Persons
@UBO
@INPI
Surrel Valentin
DoB: 27/03/1983
PoB: Amiens FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
avenue des Cocquelicots 26420 La Chapelle en Vercors France
15564648 818550212 @Company
@Persons
@UBO
@INPI
FAEHN VALENTIN Audrey
DoB: 1983-07-21
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin Oberpfloeck 67140 Barr 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.