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 1949-02-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335413 272600040 @Company
@Persons
@UBO
@INPI
FACCHINETTI Berthe
DoB: 1949-03-05
PoB: Kairouan Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Édouard Vaillant 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1132491 389143025 @Company
@Persons
@UBO
@INPI
RICHARD MORET Gisèle
DoB: 1949-01-31
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Edouard Vaillant 93140 Bondy FRANCE
1133995 488686130 @Company
@Persons
@UBO
@INPI
GUYOLLOT Marcel
DoB: 1949-02-14
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Avenue Paul Vaillant Couturier 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1197129 794312801 @Company
@Persons
@UBO
@INPI
HUBERT BETITE Jocelyne
DoB: 1949-07-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DU DT VAILLANT 93160 Noisy-le-Grand FRANCE
1227940 431397751 @Company
@Persons
@UBO
@INPI
VOISIN Jean Jacques
DoB: 1949-04-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Avenue DU DR VAILLANT 93230 Romainville FRANCE
1236292 483733275 @Company
@Persons
@UBO
@INPI
VOISIN Jean Jacques
DoB: 1949-04-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Avenue DU DOCTEUR VAILLANT 93230 Romainville FRANCE
1236293 483733275 @Company
@Persons
@UBO
@INPI
VOISIN Jean Jacques
DoB: 1949-04-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Avenue DU DOCTEUR VAILLANT 93230 Romainville FRANCE
1245695 537523979 @Company
@Persons
@UBO
@INPI
BROCHERY Jean-Louis René
DoB: 1949-06-22
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Paul Vaillant Couturier 93140 Bondy FRANCE
2498076 322107889 @Company
@Persons
@UBO
@INPI
VAILLANT DANIELLE MARIE-THERESE
DoB: 1949-02-05
PoB: PARIS 75020
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hotel " les Reganeous " route Depalavas 34970 Lattes France
2627516 423950054 @Company
@Persons
@UBO
@INPI
FENEYROL REY Marie-Claude
DoB: 1949-02-09
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Paul Vaillant-Couturier 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4157973 478651615 @Company
@Persons
@UBO
@INPI
BOISSE Philippe Gabriel André
DoB: 1949-02-21
PoB: 37115 Descartes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 Avenue Paul Vaillant Couturier 92000 Nanterre FRANCE
4715070 378474662 @Company
@Persons
@UBO
@INPI
BIGOT DE MOROGUES CHABROL Catherine
DoB: 1949-05-02
PoB: DALAT VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue Édouard vaillant 94140 Alfortville FRANCE
4795680 480931930 @Company
@Persons
@UBO
@INPI
CAMAIN André
DoB: 1949-02-24
PoB: 58102 Donzy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5159832 448725788 @Company
@Persons
@UBO
@INPI
DELECLUSE Marc
DoB: 1949-02-19
PoB: SOMAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PAUL VAILLANT COUTURIER APPT 4 59490 SOMAIN FRANCE
5728433 330606708 @Company
@Persons
@UBO
@INPI
VANNIER Alain
DoB: 1949-02-21
PoB: PARIS 18E
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 AV. PAUL VAILLANT COUTURIER 94400 VITRY SUR SEINE FRANCE
5728434 330606708 @Company
@Persons
@UBO
@INPI
VANNIER Alain
DoB: 1949-02-21
PoB: PARIS 18E
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 AV. PAUL VAILLANT COUTURIER 94400 VITRY SUR SEINE FRANCE
6943102 809609704 @Company
@Persons
@UBO
@INPI
JACQUIER LLOUBERES Lydie, Victoria
DoB: 1949-04-29
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76B rue Edouard Vaillant 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6943103 809609704 @Company
@Persons
@UBO
@INPI
JACQUIER LLOUBERES Lydie, Victoria
DoB: 1949-04-29
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76B rue Edouard Vaillant 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7797990 809619232 @Company
@Persons
@UBO
@INPI
MARTINVALET OZIER-LAFONTAINE Julie
DoB: 1949-01-07
PoB: 97214 Le Lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Edouard Vaillant 78800 Houilles FRANCE
8523400 445181100 @Company
@Persons
@UBO
@INPI
GAUDEY Andre
DoB: 1949-11-08
PoB: 25365 MANCENANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE EDOUARD VAILLANT 95600 EAUBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8939386 379427750 @Company
@Persons
@UBO
@INPI
LE VAILLANT Alain Raymond
DoB: 1949-01-15
PoB: Goussainville
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 Rue de Léon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8971647 799332028 @Company
@Persons
@UBO
@INPI
LE VAILLANT Alain
DoB: 1949-01-15
PoB: 95280 Goussainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Léon 35000 Rennes FRANCE
8971648 799332028 @Company
@Persons
@UBO
@INPI
LE VAILLANT Alain
DoB: 1949-01-15
PoB: 95280 Goussainville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de Léon 35000 Rennes FRANCE
8971649 799332028 @Company
@Persons
@UBO
@INPI
LECLERC LE VAILLANT Françoise
DoB: 1949-09-27
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Léon 35000 Rennes FRANCE
8971650 799332028 @Company
@Persons
@UBO
@INPI
LECLERC LE VAILLANT Françoise
DoB: 1949-09-27
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de Léon 35000 Rennes FRANCE
9057004 799349410 @Company
@Persons
@UBO
@INPI
SLJUKA DURIK Maria
DoB: 1949-02-26
PoB: SELENCA YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 rue Edouard Vaillant 59100 Roubaix France yes
@Cadastre
@Geotag
9057005 799349410 @Company
@Persons
@UBO
@INPI
SLJUKA DURIK Maria
DoB: 1949-02-26
PoB: SELENCA YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 rue Edouard Vaillant 59100 Roubaix France yes
@Cadastre
@Geotag
9132784 456504877 @Company
@Persons
@UBO
@INPI
COPERNIC
DoB: 344325295
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
139-147 rue Paul Vaillant Couturier 92240 Malakoff France yes
@Cadastre
@Geotag
9785317 812725570 @Company
@Persons
@UBO
@INPI
SABUDA Bernard
DoB: 1949-02-02
PoB: 59632 Wallers (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Edouard Vaillant 59135 Wallers France
9797672 520112665 @Company
@Persons
@UBO
@INPI
SABUDA Bernard
DoB: 1949-02-02
PoB: 59632 Wallers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Edouard Vaillant 59135 Wallers France
10620905 341016442 @Company
@Persons
@UBO
@INPI
VAILLANT CHANEAC Maryse Jeanine Colette
DoB: 1949-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Pont 7200 Ucel France
11255702 518257761 @Company
@Persons
@UBO
@INPI
ACHIN Daniel Georges
DoB: 1949-09-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Boulevard Paul Vaillant-Couturier 93100 Montreuil France yes
@Cadastre
@Geotag
11255703 518257761 @Company
@Persons
@UBO
@INPI
ACHIN Daniel Georges
DoB: 1949-09-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Boulevard Paul Vaillant-Couturier 93100 Montreuil France yes
@Cadastre
@Geotag
11384314 495292443 @Company
@Persons
@UBO
@INPI
VAILLANT TOURNANT Claudine Fernande Germaine
DoB: 1949-02-25
PoB: SAINT DENIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Route d'Acquigny Hameau de Gruchet 27600 Ailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12252681 399866607 @Company
@Persons
@UBO
@INPI
BALDON Guillaume
DoB: 1949-01-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
12284913 378153316 @Company
@Persons
@UBO
@INPI
BARBE Jacques
DoB: 1949-02-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12954075 315092916 @Company
@Persons
@UBO
@INPI
VAILLANT PELEGRY Marie Dominique
DoB: 1949-09-14
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65120 BAREGES 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.