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 1992-11-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93297 832690473 @Company
@Persons
@UBO
@INPI
LOPEZ Valentin
DoB: 1992-11-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Chemin de la Batterie 6320 La Turbie FRANCE
171888 823429907 @Company
@Persons
@UBO
@INPI
GRANDI Valentin
DoB: 1992-09-07
PoB: Madrid ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 cours Berriat 38000 Grenoble FRANCE
249043 877803320 @Company
@Persons
@UBO
@INPI
SAMTMANN Valentin François Edmond
DoB: 1992-10-10
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence Château Saint-Jacques 56 Boulevard de la Valbarelle 13011 Marseille 11e Arrondissement FRANCE
289956 950010371 @Company
@Persons
@UBO
@INPI
GARYGA Valentin Constant
DoB: 1992-09-11
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Allée des Primevères 69250 Montanay France
1910318 821698602 @Company
@Persons
@UBO
@INPI
Kozbari Jad-Valentin
DoB: 1992-02-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du 18 juin 1940 94700 Maisons-Alfort France
2067165 814774014 @Company
@Persons
@UBO
@INPI
Kozbari Jad-Valentin
DoB: 1992-02-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du 18 juin 1940 94700 Maisons Alfort France
2586630 824871321 @Company
@Persons
@UBO
@INPI
ZARCONE Valentin
DoB: 1992-07-10
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin de Lipe de Giller 26750 Génissieux France yes
@Cadastre
@Geotag
2586631 824871321 @Company
@Persons
@UBO
@INPI
ZARCONE Valentin
DoB: 1992-07-10
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin de Lipe de Giller 26750 Génissieux France yes
@Cadastre
@Geotag
2660341 824869457 @Company
@Persons
@UBO
@INPI
ZARCONE Valentin
DoB: 1992-07-10
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin de Lipe de Giller 26750 Génissieux France
3057497 388736860 @Company
@Persons
@UBO
@INPI
MORIN Jacques André Jean Valentin
DoB: 1972-01-31
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Cygne Sauvage 42290 Sorbiers France
3547124 344256284 @Company
@Persons
@UBO
@INPI
CASTEL Valentin
DoB: 1992-05-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Renoir 83250 La Londe-les-Maures FRANCE
3865395 824809735 @Company
@Persons
@UBO
@INPI
BATLLE Jordi Louis Valentin
DoB: 1992-11-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jules Michelet 66670 Bages France yes
@Cadastre
@Geotag
3865396 824809735 @Company
@Persons
@UBO
@INPI
BATLLE Jordi Louis Valentin
DoB: 1992-11-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jules Michelet 66670 Bages France yes
@Cadastre
@Geotag
4716958 491640967 @Company
@Persons
@UBO
@INPI
BARRAUD Valentin
DoB: 1992-11-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bataille 69008 Lyon FRANCE yes
@Cadastre
@Geotag
4772333 494140080 @Company
@Persons
@UBO
@INPI
BARRAUD Valentin
DoB: 1992-11-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Arthur Rimbaud 6 A 21000 Dijon FRANCE
5354862 823870340 @Company
@Persons
@UBO
@INPI
RABY Valentin, Jean, Philippe
DoB: 1992-10-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Avenir 14610 Cambes-en-Plaine FRANCE yes
@Cadastre
@Geotag
5807800 448237222 @Company
@Persons
@UBO
@INPI
GARYGA Valentin
DoB: 1992-09-11
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Allée des Primevères 69250 Montanay France yes
@Cadastre
@Geotag
6108576 821852399 @Company
@Persons
@UBO
@INPI
GOURBIL Valentin
DoB: 1992-10-11
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bel Air 44310 Saint Lumine de Coutais France
6108577 821852399 @Company
@Persons
@UBO
@INPI
GOURBIL Valentin
DoB: 1992-10-11
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Bel Air 44310 Saint Lumine de Coutais France
7651835 340019017 @Company
@Persons
@UBO
@INPI
BERARD Valentin
DoB: 1992-11-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Fleurs 61170 Le Mêle-sur-Sarthe FRANCE
9192911 818934150 @Company
@Persons
@UBO
@INPI
DETREZ Valentin
DoB: 1992-11-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16/3 carrière Truffaut 59650 Villeneuve d'Ascq France
9565593 481666824 @Company
@Persons
@UBO
@INPI
DE BEULE Valentin Olivier Quentin
DoB: 1992-11-10
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Gare 60120 Gannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775258 814238408 @Company
@Persons
@UBO
@INPI
DURIEZ Valentin Quentin
DoB: 1992-10-17
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Tapage 59269 Artres France yes
@Cadastre
@Geotag
10518827 828019257 @Company
@Persons
@UBO
@INPI
VALENTIN Victoria Régine
DoB: 1992-11-10
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Albert Louis lotissement la Callarde 88630 Soulosse sous Saint-Elophe FRANCE
10661156 752425876 @Company
@Persons
@UBO
@INPI
LECLAIRE Valentin, Maurice, Joseph
DoB: 1992-11-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Bert Cortins 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11678733 823268495 @Company
@Persons
@UBO
@INPI
BELAUD Valentin Jean-Yves François
DoB: 1992-09-16
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue De Tremblay 75012 Paris FRANCE
14490203 789170396 @Company
@Persons
@UBO
@INPI
ROSIAK Valentin
DoB: 1992-10-05
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Mulhouse 67100 Strasbourg FRANCE
14533330 849528765 @Company
@Persons
@UBO
@INPI
ROSIAK Valentin
DoB: 1992-10-05
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Mulhouse 67100 Strasbourg FRANCE
16058051 383708468 @Company
@Persons
@UBO
@INPI
BERARD Valentin
DoB: 1992-01-29
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
31 Rue du Quart Pigneret 71390 Bissey-sous-Cruchaud France
16062960 838406569 @Company
@Persons
@UBO
@INPI
CAMPS Alexis Valentin
DoB: 1992-07-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue De Saint Antheme 42600 Montbrison France
16165306 419239181 @Company
@Persons
@UBO
@INPI
BOURDAIS Alexis Thomas Valentin
DoB: 1992-03-14
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Chemin du Setty 26800 Étoile-sur-Rhône 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.