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 1948-09-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606651 950619916 @Company
@Persons
@UBO
@INPI
LE VAILLANT PALOMBA Nadine
DoB: 1948-11-09
PoB: 62749 ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Auguste Renoir 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
606652 950619916 @Company
@Persons
@UBO
@INPI
LE VAILLANT PALOMBA Nadine
DoB: 1948-11-09
PoB: 62749 ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée Auguste Renoir 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
7707068 532511698 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-Louis, Joseph
DoB: 1948-09-07
PoB: 62512 Ligny-les-Aire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la Quieze 59242 Templeuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707069 532511698 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-Louis, Joseph
DoB: 1948-09-07
PoB: 62512 Ligny-les-Aire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue de la Quieze 59242 Templeuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9044473 802706010 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-Louis
DoB: 1948-09-07
PoB: 62512 Ligny-lès-Aire (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 rue de la Quièze 59242 Templeuve France
9767015 480688084 @Company
@Persons
@UBO
@INPI
HUART Jean-Pierre
DoB: 1948-02-11
PoB: MARLY LEZ VALENCIENNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 rue Paul Vaillant Couturier 59198 Haspres France
11029215 504578444 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-Louis
DoB: 1948-09-07
PoB: 62512 Ligny-les-Aire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la Quieze 59242 Templeuve FRANCE
11029216 504578444 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-Louis
DoB: 1948-09-07
PoB: 62512 Ligny-les-Aire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue de la Quieze 59242 Templeuve FRANCE
11124380 448430645 @Company
@Persons
@UBO
@INPI
ALBIE BERNARD Josiane Marie Claude
DoB: 1948-07-08
PoB: 24230 LARZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 AVE PAUL VAILLANT COUTURIER 24750 BOULAZAC FRANCE
11132248 809422355 @Company
@Persons
@UBO
@INPI
ALBIE BERNARD Josiane, Marie-Claude
DoB: 1948-07-08
PoB: 24230 Larzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Paul Vaillant-couturier Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11132249 809422355 @Company
@Persons
@UBO
@INPI
ALBIE BERNARD Josiane, Marie-Claude
DoB: 1948-07-08
PoB: 24230 Larzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Paul Vaillant-couturier Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
15677701 794874115 @Company
@Persons
@UBO
@INPI
HARELLE BLIN Maryvonne Odette Mauricette
DoB: 1948-02-06
PoB: 53186 Quelaines-Saint-Gault (53) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Rue Édouard Vaillant 95600 Eaubonne France
15677793 794874156 @Company
@Persons
@UBO
@INPI
BLIN Maryvonne
DoB: 1948-02-06
PoB: 53186 Quelaines-Saint-Gault (53) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Rue Édouard Vaillant 95600 Eaubonne France
15677880 794874206 @Company
@Persons
@UBO
@INPI
HARELLE BLIN Maryvonne Odette Mauricette Simone
DoB: 1948-02-06
PoB: 53186 Quelaines-Saint-Gault (53) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Rue Édouard Vaillant 95600 Eaubonne France
15677953 794874263 @Company
@Persons
@UBO
@INPI
BLIN Maryvonne
DoB: 1948-02-06
PoB: 53186 Quelaines-Saint-Gault (53) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Rue Édouard Vaillant 95600 Eaubonne France
15679045 794874768 @Company
@Persons
@UBO
@INPI
HARELLE BLIN Maryvonne Odette Mauricette
DoB: 1948-02-06
PoB: 53217 Saint Gault (53) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Rue Edouard Vaillant 95600 Eaubonne France
15679188 794874800 @Company
@Persons
@UBO
@INPI
BLIN Maryvonne
DoB: 1948-02-06
PoB: 53186 Quelaines-Saint-Gault (53) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Rue Édouard Vaillant 95600 Eaubonne France
15679292 794874883 @Company
@Persons
@UBO
@INPI
HARELLE BLIN Maryvonne Odette Mauricette
DoB: 1948-02-06
PoB: 53186 Quelaines-Saint-Gault (53) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Rue Édouard Vaillant 95600 Eaubonne 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.