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 1991-05-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378552 832868087 @Company
@Persons
@UBO
@INPI
BRAULT Valentin
DoB: 1991-06-07
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Rue Camille Godard 33000 Bordeaux FRANCE
1028676 832868087 @Company
@Persons
@UBO
@INPI
BRAULT Valentin
DoB: 1991-06-07
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Boudet 33000 Bordeaux FRANCE
1292945 524598836 @Company
@Persons
@UBO
@INPI
BOURHIS Valentin
DoB: 1991-10-18
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Mariette 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1360398 752707703 @Company
@Persons
@UBO
@INPI
GILLET Valentin, Pierre
DoB: 1991-11-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Rieux 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1492289 383778552 @Company
@Persons
@UBO
@INPI
CHAMBRE RLE DE COMMERCE ET D'INDUSTRIE DE FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC DE VALENTIN ECOLE VALENTIN 25480 MISEREY-SALINES FRANCE yes
@Cadastre
@Geotag
2411820 828385278 @Company
@Persons
@UBO
@INPI
Grunspan Valentin Samuel Jean
DoB: 1991-07-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue de Tolbiac 75013 Paris France
3373558 815290614 @Company
@Persons
@UBO
@INPI
CLARYS Valentin Roman Jean Benjamin
DoB: 1991-01-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue droite 6660 Saint-Étienne-de-Tinée FRANCE yes
@Cadastre
@Geotag
5222098 829028182 @Company
@Persons
@UBO
@INPI
MILLOT Valentin
DoB: 1991-01-01
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Nation 18000 Bourges FRANCE
7120114 821411253 @Company
@Persons
@UBO
@INPI
LEI Valentin, Jean, Maurice
DoB: 1991-12-31
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de la vionnaz 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7379259 380219444 @Company
@Persons
@UBO
@INPI
VALENTIN Martine Marthe
DoB: 1960-01-18
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 BD. DE LA REPUBLIQUE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779079 801775537 @Company
@Persons
@UBO
@INPI
LAVILLENIE Valentin
DoB: 1991-07-16
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Jean Curabet 63170 Aubière FRANCE
9630238 810369454 @Company
@Persons
@UBO
@INPI
DECONCHAS Morgan, Valentin
DoB: 1991-02-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 le Petit Roussingeas 87800 Burgnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9778468 815349519 @Company
@Persons
@UBO
@INPI
MARCAILLE Valentin Bernard
DoB: 1991-04-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Clémentine Decker 59860 Bruay sur l'Escaut France
9882786 804316115 @Company
@Persons
@UBO
@INPI
MAGUI Valentin
DoB: 1991-10-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de la Vendée 49280 La Tessoualle FRANCE
10259706 443281571 @Company
@Persons
@UBO
@INPI
REVIAL Valentin Joël Louis
DoB: 1991-02-01
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 / 67 Building A-Milestone Condominium Serithai Juristic Person 0 K LONGKUM BUNGKUM THAILANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11505534 424348522 @Company
@Persons
@UBO
@INPI
JACQUOT Nicolas Valentin Benjamin
DoB: 1991-02-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Paul Cabet 21700 Nuits-Saint-Georges FRANCE
12557557 810763375 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Valentin, Jean, Philippe
DoB: 1991-07-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Guynemer 76240 Bonsecours FRANCE
14332780 751790205 @Company
@Persons
@UBO
@INPI
VALENTIN Julien
DoB: 1991-05-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 Chemin de l'Ecole 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15237017 790976617 @Company
@Persons
@UBO
@INPI
SCHMIDT Valentin
DoB: 1991-12-18
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Pépinville 57270 Richemont FRANCE yes
@Cadastre
@Geotag
15237018 790976617 @Company
@Persons
@UBO
@INPI
SCHMIDT Valentin
DoB: 1991-12-18
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Pépinville 57270 Richemont 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.