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 1944-07-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2143721 793108085 @Company
@Persons
@UBO
@INPI
Clément Lesot Yvette
DoB: 1935-06-04
PoB: 62479 Labeuvrière (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Vaillant 58 avenue du 13 juin 1944 Marigny 50570 MARIGNY LE LOZON France yes
@Cadastre
@Geotag
2256694 501571806 @Company
@Persons
@UBO
@INPI
UZAN Maurice
DoB: 1944-05-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Vaillant Couturier 93130 Noisy le Sec France
2773598 483789889 @Company
@Persons
@UBO
@INPI
PIEDNOIR Michel
DoB: 1944-12-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 AVENUE PAUL VAILLANT COUTURIER 94110 ARCUEIL FRANCE yes
@Cadastre
@Geotag
2773599 483789889 @Company
@Persons
@UBO
@INPI
PIEDNOIR Michel
DoB: 1944-12-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 AVENUE PAUL VAILLANT COUTURIER 94110 ARCUEIL FRANCE yes
@Cadastre
@Geotag
3816063 380089854 @Company
@Persons
@UBO
@INPI
VAILLANT Michel
DoB: 1944-07-04
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Philibert Delorme 66000 Perpignan France yes
@Cadastre
@Geotag
6943696 407519313 @Company
@Persons
@UBO
@INPI
JOUANNEAUD Gérard Roland Paul
DoB: 1944-08-31
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 av. Paul Vaillant Couturier 51430 Tinqueux FRANCE
6943697 407519313 @Company
@Persons
@UBO
@INPI
JOUANNEAUD Gérard Roland Paul
DoB: 1944-08-31
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 av. Paul Vaillant Couturier 51430 Tinqueux FRANCE
7345095 523556017 @Company
@Persons
@UBO
@INPI
PASCUAL CIRERA Anne-Marie
DoB: 1944-04-26
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Edouard Vaillant 93100 Montreuil FRANCE
7905706 350454005 @Company
@Persons
@UBO
@INPI
VILLIERS Jacques
DoB: 1944-01-15
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue E vaillant 93400 Saint-Ouen FRANCE
9057006 799349410 @Company
@Persons
@UBO
@INPI
DURIK Paul
DoB: 1944-07-28
PoB: SELENCA YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 rue Edouard Vaillant 59100 Roubaix France yes
@Cadastre
@Geotag
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
11207553 791606924 @Company
@Persons
@UBO
@INPI
VAILLANT MOSSET Marie Claude
DoB: 1944-07-28
PoB: 44158 Saint-Étienne-de-Montluc (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Aristide Briand 44360 St Etienne de Montluc France
11207554 791606924 @Company
@Persons
@UBO
@INPI
VAILLANT MOSSET Marie Claude
DoB: 1944-07-28
PoB: 44158 Saint-Étienne-de-Montluc (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Aristide Briand 44360 St Etienne de Montluc 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.