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 1947-02-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4521560 391614773 @Company
@Persons
@UBO
@INPI
HURAULT PERDIGON Joelle
DoB: 1947-04-30
PoB: 35 - CESSON SEVIGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE EDOUARD VAILLANT 22000 SAINT BRIEUC FRANCE
6224886 502806078 @Company
@Persons
@UBO
@INPI
VAILLANT Marcel Gilbert
DoB: 1947-02-22
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 19150 Saint-Martial-de-Gimel FRANCE
6951292 417757036 @Company
@Persons
@UBO
@INPI
LEYLDE Alain Roger
DoB: 1947-02-16
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Edouard Vaillant 51100 Reims FRANCE yes
@Cadastre
@Geotag
6951293 417757036 @Company
@Persons
@UBO
@INPI
LEYLDE Alain Roger
DoB: 1947-02-16
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Edouard Vaillant 51100 Reims FRANCE yes
@Cadastre
@Geotag
7876268 415247659 @Company
@Persons
@UBO
@INPI
VAILLANT Alain Claude
DoB: 1947-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE LA VENTE BERTINE 78630 Orgeval FRANCE
7893553 404094674 @Company
@Persons
@UBO
@INPI
VAILLANT Alain Claude
DoB: 1947-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE LA VENTE BERTINE 78630 Orgeval FRANCE
8749533 349863027 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES CENTRE SUD
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 AV. DE LA LIBERATION 63000 CLERMONT-FERRAND FRANCE
9060427 424140630 @Company
@Persons
@UBO
@INPI
VERCAIGNE JACKIE RENE MAURICE
DoB: 1947-07-18
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Edouard Vaillant - RÉSIDENCE Holden Crothers 59170 Croix France
13074116 538956137 @Company
@Persons
@UBO
@INPI
VAILLANT Marcel Gilbert
DoB: 1947-02-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19150 Saint-Martial-de-Gimel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074117 538956137 @Company
@Persons
@UBO
@INPI
VAILLANT Marcel Gilbert
DoB: 1947-02-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 19150 Saint-Martial-de-Gimel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14059388 440570141 @Company
@Persons
@UBO
@INPI
VAILLANT DERLY Elisabeth Marie Francoise
DoB: 1947-02-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Cours NOLIVOS 97100 Basse-Terre 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.