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 1944-03-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8734791 391754116 @Company
@Persons
@UBO
@INPI
CHELLI Jacob
DoB: 1944-03-26
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2241 rue Paul Vaillant-couturier Bat H2 93000 Bobigny FRANCE
10987112 319937371 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE ST PRY 62400 BETHUNE FRANCE
10987497 411992100 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DES MARTYRS 62232 ANNEZIN LEZ BETHUNE FRANCE
11001221 319862900 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
502 avenue du Pont des Dames 62400 Béthune FRANCE
11001222 319862900 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
502 avenue du Pont des Dames 62400 Béthune FRANCE
11001223 319862900 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
502 avenue du Pont des Dames 62400 Béthune FRANCE
11004008 449015437 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 avenue du pont des dames 62400 Béthune FRANCE
11004791 341172682 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: 62 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 avenue du Pont des Dames 62400 Béthune FRANCE
11012519 400970141 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 avenue du Pont des Dames 62400 Béthune FRANCE
11012525 400970141 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 avenue du Pont des Dames 62400 Béthune FRANCE
11015395 370300030 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: BETHUNE (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
502 avenue du pont des dames 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
11019093 373200419 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: BETHUNE (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 RUE DES MARTYRS 62232 ANNEZIN LEZ BETHUNE FRANCE
11019811 318772803 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
502 avenue du Pont des Dames 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11027135 415378462 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: BETHUNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 avenue du Pont des Dames 62400 Béthune FRANCE
11027136 415378462 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: BETHUNE 62
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
502 avenue du Pont des Dames 62400 Béthune FRANCE
11027571 419581194 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: BETHUNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 AVENUE DU PONT DES DAMES 62400 BETHUNE FRANCE
11027572 419581194 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: BETHUNE 62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
502 AVENUE DU PONT DES DAMES 62400 BETHUNE FRANCE
11027573 419581194 @Company
@Persons
@UBO
@INPI
FLOUVAQUIDE
DoB: 341172682
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
502 AVENUE DU PONT DES DAMES 62400 BETHUNE FRANCE
11029726 418143145 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: BETHUNE 62
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
502 avenue du Pont des Dames 62400 Béthune FRANCE
11029727 418143145 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: BETHUNE 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
502 avenue du Pont des Dames 62400 Béthune FRANCE
11034704 400971321 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 avenue du Pont des Dames 62400 Béthune FRANCE
11034705 400971321 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-03-26
PoB: BETHUNE (62)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
502 avenue du Pont des Dames 62400 Béthune FRANCE
14719652 501571806 @Company
@Persons
@UBO
@INPI
UZAN Maurice
DoB: 28/05/1944
PoB: TUNIS TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Vaillant Couturier 93130 Noisy le Sec 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.