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 1947-08-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22136 350933073 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Bernard Jacques Marie
DoB: 1947-08-20
PoB: 80124 Bourseville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
134 Rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
194868 350933073 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Bernard Jacques Marie
DoB: 1947-08-20
PoB: 80124 Bourseville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
134 Rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
1861157 812252591 @Company
@Persons
@UBO
@INPI
Valentin Jean-Bernard
DoB: 1947-08-20
PoB: 80124 Bourseville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue de Rennes 75006 Paris France
1861162 812252591 @Company
@Persons
@UBO
@INPI
Valentin Jean-Bernard
DoB: 1947-08-20
PoB: 80124 Bourseville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue de Rennes 75006 Paris France
2148585 530365535 @Company
@Persons
@UBO
@INPI
VALENTIN JEAN-BERNARD JACQUES MARIE
DoB: 1947-08-20
PoB: 80124 Bourseville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Vaneau 75007 Paris France
3948192 37320454 @Company
@Persons
@UBO
@INPI
RODI Renzo
DoB: 1947-08-18
PoB: Morfasso Piacenza ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Valentin Résidence Dolce 6600 Antibes FRANCE
10489732 441491776 @Company
@Persons
@UBO
@INPI
VALENTIN Jacques Camille
DoB: 1947-08-08
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Plage 88400 Gérardmer FRANCE
10827916 482026200 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Bernard Jacques Marie
DoB: 1947-08-20
PoB: 80124 Bourseville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Vareau 75007 Paris France
10827917 482026200 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Bernard Jacques Marie
DoB: 1947-08-20
PoB: 80124 Bourseville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Vareau 75007 Paris France
10839692 350933073 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Bernard Jacques Marie
DoB: 1947-08-20
PoB: 80124 Bourseville (80) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
54 Rue Vareau 75007 Paris France yes
@Cadastre
@Geotag
10839694 350933073 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Bernard Jacques Marie
DoB: 1947-08-20
PoB: 80124 Bourseville (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
54 Rue Vareau 75007 Paris France yes
@Cadastre
@Geotag
13412317 421699919 @Company
@Persons
@UBO
@INPI
VALENTIN Richard
DoB: 1947-08-05
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
157 place DE VERDUN 84200 Carpentras FRANCE
13412318 421699919 @Company
@Persons
@UBO
@INPI
VALENTIN Richard
DoB: 1947-08-05
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
157 place DE VERDUN 84200 Carpentras FRANCE
14301741 485011357 @Company
@Persons
@UBO
@INPI
VALENTIN PAYET-ERUDEL Suzie
DoB: 1947-06-22
PoB: Ste Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Mûriers Bois de Nèfles 97490 Saint-Denis France yes
@Cadastre
@Geotag
14301742 485011357 @Company
@Persons
@UBO
@INPI
VALENTIN PAYET-ERUDEL Suzie
DoB: 1947-06-22
PoB: Ste Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin des Mûriers Bois de Nèfles 97490 Saint-Denis 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.