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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search VALENTIN 1989-11-12 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 394628 | 384770327 @Company @Persons @UBO @INPI |
GROS Valentin Louis Lionnel DoB: 1989-07-26 PoB: 39198 Dole (39) France P.Physique Quality: directeur général @OCCRP Alef @WC |
17 Rue de la Bretenière 39100 Authume France | ||
| 789530 | 820081248 @Company @Persons @UBO @INPI |
VALENTIN Stéphane DoB: 1989-11-12 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
140 Rue des Gentianes 43200 Yssingeaux France | ||
| 789533 | 820081248 @Company @Persons @UBO @INPI |
VALENTIN Sébastien DoB: 1989-11-12 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
1065 Route De Saint-jeures 43200 Yssingeaux France | ||
| 1302832 | 823778832 @Company @Persons @UBO @INPI |
GANCHE Valentin, Pierre, Maxime DoB: 1989-06-12 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 la Ville Marie 35270 Saint-Léger-des-Prés FRANCE | yes @Cadastre @Geotag |
|
| 1594076 | 819139973 @Company @Persons @UBO @INPI |
FOURNIER Valentin DoB: 1989-12-23 PoB: 30189 NIMES FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
39 Avenue DES GENOTTES BATIMENT A04 95800 Cergy FRANCE | ||
| 2332125 | 421397647 @Company @Persons @UBO @INPI |
Chaudesaigues Valentin DoB: 1989-12-16 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 avenue Ledru-Rollin 75012 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3204455 | 815175310 @Company @Persons @UBO @INPI |
PASAILA Ionel Valentin DoB: 1989-09-05 PoB: RADAUTI ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue de Copenhague 95380 Louvres FRANCE | ||
| 4388621 | 820190304 @Company @Persons @UBO @INPI |
DAUSSE Séverin, Romaric, Valentin DoB: 1989-12-11 PoB: 12300 Villefranche-de-Rouergue FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Carreyrie 12390 Anglars Saint-Felix FRANCE | ||
| 5634545 | 823751631 @Company @Persons @UBO @INPI |
BOURD Valentin DoB: 1989-12-18 PoB: 53130 Laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Bettonniere 53950 Louverné FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5634546 | 823751631 @Company @Persons @UBO @INPI |
BOURD Valentin DoB: 1989-12-18 PoB: 53130 Laval FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Bettonniere 53950 Louverné FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6168009 | 820081248 @Company @Persons @UBO @INPI |
VALENTIN Stéphane DoB: 1989-11-12 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Mas Boyer-Chatimbarbe 43200 Yssingeaux France | ||
| 6485107 | 517495743 @Company @Persons @UBO @INPI |
GOURLAOUEN Valentin DoB: 1989-12-29 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 Rue de la Sablière 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 7065494 | 528741069 @Company @Persons @UBO @INPI |
MEZERETTE Valentin DoB: 1989-11-09 PoB: 61001 Alençon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 rue du Chalutier 17440 Aytré FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13911742 | 404199234 @Company @Persons @UBO @INPI |
MONIER Valentin, Arnold DoB: 1989-09-29 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
729 Rue De la Colline des 500 Pas 97190 Le Gosier France | ||
| 14183052 | 891269029 @Company @Persons @UBO @INPI |
El Baz Valentin Emilien DoB: 08/02/1989 PoB: Enghien-les-Bains FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
7 rue Lamandé 75017 Paris France | ||
| 14520043 | 831524715 @Company @Persons @UBO @INPI |
SCHELL Thibaut, Emmanuel, Valentin DoB: 1989-02-11 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
40 rue Principale 67270 Melsheim FRANCE | ||
| 15032559 | 438326290 @Company @Persons @UBO @INPI |
PLEIER Valentin, Gauthier DoB: 1989-12-01 PoB: 67348 Obernai FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Gutenberg 67120 Duttlenheim FRANCE | ||
| 15742380 | 799836515 @Company @Persons @UBO @INPI |
VALENTIN JARRAS Laurie, Laurence, Florence DoB: 1989-11-12 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue des Iris 34000 Montpellier FRANCE | ||
| 16094882 | 850168691 @Company @Persons @UBO @INPI |
MOREAU Sylvain Henri Valentin DoB: 1989-05-17 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
390 rue de Bel Air 85800 Le Fenouiller France | ||
| 16134536 | 523499481 @Company @Persons @UBO @INPI |
Lemonnier Valentin Georges Emile Bruno DoB: 1989-12-15 PoB: 76259 Fécamp (76) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue Hippolyte Minier 33800 Bordeaux France | ||
| 16185669 | 333645166 @Company @Persons @UBO @INPI |
MENEUVRIER Louis Joseph Alexandre DoB: 1989-02-27 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue Valentin Bernard 33710 Bourg Sur Gironde France | ||
| 16185670 | 333645166 @Company @Persons @UBO @INPI |
MENEUVRIER Louis Joseph Alexandre DoB: 1989-02-27 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
57 rue Valentin Bernard 33710 Bourg Sur Gironde France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.