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 1942-10-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276806 344656970 @Company
@Persons
@UBO
@INPI
CHAUCHAT NEE VAILLANT NICOLE
DoB: 1942-10-10
PoB: 95 MONTMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Tapis Vert 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
276807 344656970 @Company
@Persons
@UBO
@INPI
CHAUCHAT NEE VAILLANT NICOLE
DoB: 1942-10-10
PoB: 95 MONTMORENCY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Tapis Vert 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
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
1141374 344656970 @Company
@Persons
@UBO
@INPI
CHAUCHAT NEE VAILLANT NICOLE
DoB: 1942-10-10
PoB: 95 MONTMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue D ANGLEMONT 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1141375 344656970 @Company
@Persons
@UBO
@INPI
CHAUCHAT NEE VAILLANT NICOLE
DoB: 1942-10-10
PoB: 95 MONTMORENCY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue D ANGLEMONT 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1143907 349327437 @Company
@Persons
@UBO
@INPI
GOBAUT PIERRE
DoB: 1942-01-15
PoB: 92 CLAMART
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue P VAILLANT COUTURIER 93600 Aulnay-sous-Bois FRANCE
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
1544523 508372612 @Company
@Persons
@UBO
@INPI
VAILLANT Guy Gérard René
DoB: 1942-12-01
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue du Midi 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1544524 508372612 @Company
@Persons
@UBO
@INPI
VAILLANT Guy Gérard René
DoB: 1942-12-01
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Midi 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
2022678 302067533 @Company
@Persons
@UBO
@INPI
ROZE ALAIN
DoB: 1942-10-20
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Edouard Vaillant 92300 Levallois Perret France
2076989 335581294 @Company
@Persons
@UBO
@INPI
UFIPAR
DoB: 475484689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue Édouard Vaillant 92100 Boulogne-Billancourt France
2259889 510043136 @Company
@Persons
@UBO
@INPI
Vaillant Gérard
DoB: 1942-01-31
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
601 N FT Lauderdale Beach boulevard Fort Lauderdale 33304 Floride 0 Etats-Unis
3823751 793912072 @Company
@Persons
@UBO
@INPI
PECQUEUX MILHEM Micheline Lucienne Rolande
DoB: 1942-01-10
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Paul Vaillant-Couturier 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
3823752 793912072 @Company
@Persons
@UBO
@INPI
PECQUEUX MILHEM Micheline Lucienne Rolande
DoB: 1942-01-10
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Paul Vaillant-Couturier 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
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
9061878 794412700 @Company
@Persons
@UBO
@INPI
HAYART WEYNANTS Agnès
DoB: 1942-04-21
PoB: 59646 Wasquehal (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/207 avenue Édouard Vaillant 59170 Croix France
9061879 794412700 @Company
@Persons
@UBO
@INPI
HAYART WEYNANTS Agnès
DoB: 1942-04-21
PoB: 59646 Wasquehal (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10/207 avenue Édouard Vaillant 59170 Croix France
9078110 499110450 @Company
@Persons
@UBO
@INPI
HAYART WEYNANTS Agnès
DoB: 1942-04-21
PoB: 59646 WASQUEHAL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Édouard Vaillant 59170 Croix France yes
@Cadastre
@Geotag
9078112 499110450 @Company
@Persons
@UBO
@INPI
HAYART WEYNANTS Agnès
DoB: 1942-04-21
PoB: 59646 WASQUEHAL (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Édouard Vaillant 59170 Croix France yes
@Cadastre
@Geotag
9080114 475882601 @Company
@Persons
@UBO
@INPI
HAYART WEYNANTS Agnès
DoB: 1942-04-21
PoB: 59646 WASQUEHAL (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10-207 avenue Édouard Vaillant 59170 Croix France
9112411 323068296 @Company
@Persons
@UBO
@INPI
HAYART WEYNANTS Agnès
DoB: 1942-04-21
PoB: 59646 WASQUEHAL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-207 avenue Édouard Vaillant 59170 Croix France
9112414 323068296 @Company
@Persons
@UBO
@INPI
HAYART WEYNANTS Agnès
DoB: 1942-04-21
PoB: 59646 WASQUEHAL (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10-207 avenue Édouard Vaillant 59170 Croix France
9119521 353476591 @Company
@Persons
@UBO
@INPI
HAYART WEYNANTS Agnès
DoB: 1942-04-21
PoB: 59646 WASQUEHAL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-207 avenue Édouard Vaillant 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9903622 378297295 @Company
@Persons
@UBO
@INPI
SODOJEP SARL
DoB: 341994440
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE ARTISANALE DE BEAUCOUZE ANGERS 49000 ANGERS FRANCE
11801961 802173294 @Company
@Persons
@UBO
@INPI
FEENEY William Francis
DoB: 1942-05-10
PoB: PROVIDENCE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
50 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
14693130 351488457 @Company
@Persons
@UBO
@INPI
HAYART WEYNANTS Agnès
DoB: 1942-04-21
PoB: 59646 WASQUEHAL (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10-207 avenue Édouard Vaillant 59170 Croix France
16041063 475882601 @Company
@Persons
@UBO
@INPI
HAYART WEYNANTS Agnès
DoB: 1942-04-21
PoB: 59646 WASQUEHAL (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10-207 avenue Édouard Vaillant 59170 Croix 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.