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 VAILLANT 1942-05-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138662 509225397 @Company
@Persons
@UBO
@INPI
PECQUEUX Micheline
DoB: 1942-01-10
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue PAUL VAILLANT COUTURIER 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1138663 509225397 @Company
@Persons
@UBO
@INPI
PECQUEUX Micheline
DoB: 1942-01-10
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue PAUL VAILLANT COUTURIER 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1228775 378684062 @Company
@Persons
@UBO
@INPI
VAILLANT CHAUCHAT Nicole, Michèle
DoB: 1942-10-10
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue d'Anglemont 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1251959 417659992 @Company
@Persons
@UBO
@INPI
ORECCHIA Michel
DoB: 1942-03-21
PoB: 93063 Romainville (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue EDOUARD VAILLANT 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1251960 417659992 @Company
@Persons
@UBO
@INPI
ORECCHIA Michel
DoB: 1942-03-21
PoB: 93063 Romainville (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue EDOUARD VAILLANT 93230 Romainville FRANCE yes
@Cadastre
@Geotag
3369836 751570938 @Company
@Persons
@UBO
@INPI
DELEMER VAILLANT Geneviève Marie Josèphe
DoB: 1942-03-02
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue des Hesperides 6000 Nice FRANCE yes
@Cadastre
@Geotag
4185918 349348847 @Company
@Persons
@UBO
@INPI
VAILLANT MARCEL
DoB: 1942-03-18
PoB: LA VALLE HULATRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue BERTHELOT 91450 Soisy-sur-Seine FRANCE
4702752 343283438 @Company
@Persons
@UBO
@INPI
LECOCQ BERNARD, ALFRED, ANDRE, MARCEL
DoB: 1942-03-04
PoB: DINARD (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue PAUL VAILLANT COUTURIER 94320 Thiais FRANCE
4726697 453328163 @Company
@Persons
@UBO
@INPI
MENG NA Phuong
DoB: 1942-04-13
PoB: KOMPONG CHHNANG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Paul Vaillant Couturier 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4726698 453328163 @Company
@Persons
@UBO
@INPI
MENG NA Phuong
DoB: 1942-04-13
PoB: KOMPONG CHHNANG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Paul Vaillant Couturier 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
5231965 429417538 @Company
@Persons
@UBO
@INPI
CHOPIN MOULIN Mireille
DoB: 1942-03-11
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. EDOUARD VAILLANT 18100 VIERZON FRANCE
5554251 424270841 @Company
@Persons
@UBO
@INPI
VAILLANT Samuel
DoB: 1942-05-03
PoB: 41127 La Marolle-en-Sologne (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
160 rue Hélène Boucher 41200 Pruniers-en-Sologne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6603662 491442943 @Company
@Persons
@UBO
@INPI
VAILLANT Danielle Edmonde
DoB: 1942-03-09
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Pasteur 89100 Sens FRANCE yes
@Cadastre
@Geotag
7052755 337650519 @Company
@Persons
@UBO
@INPI
LE VAILLANT DIDIER Marie-Louise
DoB: 1942-08-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard des Invalides 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9293142 384899142 @Company
@Persons
@UBO
@INPI
MONGE BRUNET Danielle Odette Lucienne
DoB: 1942-03-31
PoB: 95197 DEUIL LA BARRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Edouard Vaillant 95600 Eaubonne FRANCE
9773325 423331636 @Company
@Persons
@UBO
@INPI
WAYMEL DEQUEKER Marie-Thérèse
DoB: 1942-01-03
PoB: 59256 Fretin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Paul Vaillant Couturier 59296 Avesnes le Sec France
10621306 322914235 @Company
@Persons
@UBO
@INPI
VAILLANT Jean Marc Renaud Roger Marie
DoB: 1942-04-03
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier DES FAURES 7400 Alba-la-Romaine France yes
@Cadastre
@Geotag
11890622 328296017 @Company
@Persons
@UBO
@INPI
MR GARES MAURICE
DoB: 1942-08-25
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 GROUPE CLOVIS HUGUES RUE EDOUARD VAILLANT 13003 MARSEILLE (3E) FRANCE
12196855 334336450 @Company
@Persons
@UBO
@INPI
HAUTS-DE-SEINE HABITAT -OPH
DoB: 279200224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Paul Vaillant Couturier 92532 Levallois Perret CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15642428 424270841 @Company
@Persons
@UBO
@INPI
VAILLANT Samuel
DoB: 1942-05-03
PoB: 41127 La Marolle-en-Sologne (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
160 rue Hélène Boucher 41200 Pruniers-en-Sologne France yes
@Cadastre
@Geotag
16179356 384899142 @Company
@Persons
@UBO
@INPI
MONGE BRUNET Danielle Odette Lucienne
DoB: 1942-03-31
PoB: 95197 DEUIL LA BARRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Rue Edouard Vaillant 95600 Eaubonne 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.