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 1946-06-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238943 511142366 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-Claude
DoB: 1946-06-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Rue de la Parpillette 73490 La Ravoire FRANCE
276989 491045688 @Company
@Persons
@UBO
@INPI
NEBBOUT Charly Robert
DoB: 1946-03-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Édouard vaillant 93380 Pierrefitte-sur-Seine FRANCE
431413 424789485 @Company
@Persons
@UBO
@INPI
COUDERC VAILLANT Chantal Marie Guylhen
DoB: 1946-09-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue WASHINGTON 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
431414 424789485 @Company
@Persons
@UBO
@INPI
COUDERC VAILLANT Chantal Marie Guylhen
DoB: 1946-09-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue WASHINGTON 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
439819 491664058 @Company
@Persons
@UBO
@INPI
TAFTICHT Lounès
DoB: 1946-08-13
PoB: AZEFFOHN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
443941 514009372 @Company
@Persons
@UBO
@INPI
PASCAULT Serge
DoB: 1946-11-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
912216 824562144 @Company
@Persons
@UBO
@INPI
TEIXIDO Jean Jacques
DoB: 1946-11-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Boulevard Paul Vaillant-Couturier 66170 Millas France
1114062 478126709 @Company
@Persons
@UBO
@INPI
DI VENOSA Sante
DoB: 1946-06-24
PoB: TRANI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Edouard Vaillant 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1208745 518713920 @Company
@Persons
@UBO
@INPI
EL KHODARY Mohamed
DoB: 1946-06-29
PoB: Gharbia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Vaillant Couturier 93130 Noisy-le-Sec FRANCE
1238432 382193555 @Company
@Persons
@UBO
@INPI
BEN MAHMOUD Michel
DoB: 1946-06-11
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard EDOUARD VAILLANT 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1771058 428550750 @Company
@Persons
@UBO
@INPI
BARRE VAILLANT IRENE
DoB: 1946-09-10
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square de Clignancourt 75018 Paris France
1994002 511860603 @Company
@Persons
@UBO
@INPI
Israël José
DoB: 1946-02-20
PoB: Casablanca MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
96 boulevard Paul Vaillant Couturier 94240 L'Haÿ-les-Roses France
2250382 512046996 @Company
@Persons
@UBO
@INPI
ISRAEL José
DoB: 1946-02-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
96 boulevard Paul Vaillant Couturier 94240 L'Haÿ-les-Roses France
2272059 431693266 @Company
@Persons
@UBO
@INPI
Papazian Anahid
DoB: 1946-09-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 rue Paul Vaillant Couturier 94140 Alfortville France
2645478 326662434 @Company
@Persons
@UBO
@INPI
WOLFF Michel
DoB: 1946-12-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Rue Paul Vaillant-Couturier 94140 Alfortville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2894264 381731736 @Company
@Persons
@UBO
@INPI
LE GOUZOUGUEC RAULIN DANIELLE
DoB: 1946-11-15
PoB: 92073 SURESNES (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 rue Paul Vaillant Couturier 92000 Nanterre France
3970371 338585953 @Company
@Persons
@UBO
@INPI
VAILLANT ESCOFFIER Dominique Anne Madeleine Zuline Alice
DoB: 1946-10-06
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 ROUTE DE CHARTRES 91440 BURES SUR YVETTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6733876 349553461 @Company
@Persons
@UBO
@INPI
VAILLANT BULTIAU Jacqueline
DoB: 1946-06-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ker Izella 29840 Porspoder FRANCE yes
@Cadastre
@Geotag
6733877 349553461 @Company
@Persons
@UBO
@INPI
VAILLANT BULTIAU Jacqueline
DoB: 1946-06-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ker Izella 29840 Porspoder FRANCE yes
@Cadastre
@Geotag
6734982 380910794 @Company
@Persons
@UBO
@INPI
VAILLANT BULTIAU Jacqueline
DoB: 1946-06-07
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER IZELLA 29840 PORSPODER FRANCE yes
@Cadastre
@Geotag
6757518 414268276 @Company
@Persons
@UBO
@INPI
VAILLANT BULTIAU Jacqueline
DoB: 1946-06-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ker Izella 29840 Porspoder FRANCE
6757519 414268276 @Company
@Persons
@UBO
@INPI
VAILLANT BULTIAU Jacqueline
DoB: 1946-06-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ker Izella 29840 Porspoder FRANCE
9078797 410257562 @Company
@Persons
@UBO
@INPI
DOUCY Bernard
DoB: 1946-06-28
PoB: 59128 CAPINGHEM (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Fréres Vaillant 59000 Lille France
11917138 823772801 @Company
@Persons
@UBO
@INPI
BARRIER RICHARD Chantal Claude Jeanne
DoB: 1946-06-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
11917139 823772801 @Company
@Persons
@UBO
@INPI
BARRIER RICHARD Chantal Claude Jeanne
DoB: 1946-06-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
12495512 390543726 @Company
@Persons
@UBO
@INPI
LEVASSEUR VAILLANT Monique Ghislaine Yvonne Marie
DoB: 1946-06-20
PoB: 76 FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE DU BOURG BAUDOIN FECAMP 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14049510 349553461 @Company
@Persons
@UBO
@INPI
VAILLANT BULTIAU Jacqueline
DoB: 1946-06-07
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
KER IZELLA 0 Porspoder France yes
@Cadastre
@Geotag
14055958 414268276 @Company
@Persons
@UBO
@INPI
VAILLANT EPOUSE BULTIAU Jacqueline
DoB: 1946-06-07
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT BARTH OFFICE - GALERIE DU COMMERCE SAINT JEAN 97133 Saint-Barthélemy France
14836501 382428894 @Company
@Persons
@UBO
@INPI
KOCH EPOUSE VAILLANT Francoise
DoB: 1946-06-26
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES TILLEULS 57070 METZ FRANCE
14907450 382428894 @Company
@Persons
@UBO
@INPI
KOCH EPOUSE VAILLANT Francoise
DoB: 1946-06-26
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES TILLEULS 57070 METZ FRANCE
15098640 382428894 @Company
@Persons
@UBO
@INPI
KOCH EPOUSE VAILLANT Francoise
DoB: 1946-06-26
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES TILLEULS 57070 METZ 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.