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 1951-04-07 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330373 380184051 @Company
@Persons
@UBO
@INPI
LENGLIN DEHEUL Annie, Marie-Paule
DoB: 1951-07-04
PoB: 59489 Raimbeaucourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
818 Residence Edouard Vaillant 59286 Roost-Warendin FRANCE yes
@Cadastre
@Geotag
330376 380184051 @Company
@Persons
@UBO
@INPI
LENGLIN DEHEUL Annie
DoB: 1951-07-04
PoB: 59489 Raimbeaucourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
818 rue Edouard Vaillant 59286 Roost-Warendin FRANCE yes
@Cadastre
@Geotag
1102790 483605432 @Company
@Persons
@UBO
@INPI
DU LAC Jean
DoB: 1951-07-24
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Boulevard Édouard Vaillant 93300 Aubervilliers FRANCE
1121938 572064145 @Company
@Persons
@UBO
@INPI
VAILLANT Jean Marc
DoB: 1951-10-18
PoB: 72124 Écommoy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue MOLIERE 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
1145994 794494880 @Company
@Persons
@UBO
@INPI
BASSO DEVIES Evelyne
DoB: 1951-07-13
PoB: 93032 Gagny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38-40 Rue DU DOCTEUR VAILLANT 93160 Noisy-le-Grand FRANCE
1195755 439815606 @Company
@Persons
@UBO
@INPI
PIEZZI Boris
DoB: 1951-07-31
PoB: OPATIJA ILES CANTON ENDERBURY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue EDOUARD VAILLANT 93140 Bondy FRANCE
1428912 453612434 @Company
@Persons
@UBO
@INPI
BROCHETTO Liliane
DoB: 1951-07-16
PoB: 32160 L ISLE JOURDAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Edouard Vaillant 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1428913 453612434 @Company
@Persons
@UBO
@INPI
BROCHETTO Liliane
DoB: 1951-07-16
PoB: 32160 L ISLE JOURDAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Edouard Vaillant 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1603531 383346491 @Company
@Persons
@UBO
@INPI
PENDOLA Toussaint
DoB: 1951-09-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE
1977970 803405893 @Company
@Persons
@UBO
@INPI
Hicke Bruno
DoB: 1951-06-15
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Paul Vaillant Couturier 92300 Levallois-Perret France
1977972 803405893 @Company
@Persons
@UBO
@INPI
Hicke Bruno
DoB: 1951-06-15
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2331714 333160117 @Company
@Persons
@UBO
@INPI
VAILLANT CLAUDE JACQUES LUCIEN MICHEL
DoB: 1951-02-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Source 94130 Nogent Sur Marne France
2496811 347419129 @Company
@Persons
@UBO
@INPI
MASSE DANIEL
DoB: 1951-07-03
PoB: COURBEVOIE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Edouard Vaillant 92800 Puteaux France
3807149 384953337 @Company
@Persons
@UBO
@INPI
ROURE Yves Jacques
DoB: 1951-06-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Edouard Vaillant 66330 Cabestany France
4169416 487868986 @Company
@Persons
@UBO
@INPI
CHORIN RONZEAU Chantal Charlotte
DoB: 1951-12-16
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue Edouard Vaillant 91200 Athis-Mons FRANCE
5105343 519604342 @Company
@Persons
@UBO
@INPI
OHANA HARFI Annette
DoB: 1951-07-13
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Edouard Vaillant 69100 Villeurbanne France yes
@Cadastre
@Geotag
5105344 519604342 @Company
@Persons
@UBO
@INPI
OHANA HARFI Annette
DoB: 1951-07-13
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Edouard Vaillant 69100 Villeurbanne France yes
@Cadastre
@Geotag
5170752 490858842 @Company
@Persons
@UBO
@INPI
LENGLIN DEHEUL Annie
DoB: 1951-07-04
PoB: 59489 RAIMBEAUCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
818 RUE EDOUARD VAILLANT 59286 ROOST WARENDIN FRANCE
5175539 380184051 @Company
@Persons
@UBO
@INPI
LENGLIN DEHEUL Annie
DoB: 1951-07-04
PoB: 59489 Raimbeaucourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
818 rue Edouard Vaillant 59286 Roost-Warendin FRANCE yes
@Cadastre
@Geotag
5188766 347609687 @Company
@Persons
@UBO
@INPI
SAINTENOY Olivier Jean Francois
DoB: 1951-03-07
PoB: 59489 RAIMBEAUCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 RUE EDOUARD VAILLANT 59283 RAIMBEAUCOURT FRANCE
5189886 434146908 @Company
@Persons
@UBO
@INPI
DEHEUL Camille
DoB: 1951-06-14
PoB: 59 Roost-Warendin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
818 rue Edouard Vaillant 59286 Roost-Warendin FRANCE yes
@Cadastre
@Geotag
5189888 434146908 @Company
@Persons
@UBO
@INPI
LENGLIN Annie
DoB: 1951-07-04
PoB: 59489 Raimbeaucourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
818 rue Edouard Vaillant 59286 Roost-Warendin FRANCE yes
@Cadastre
@Geotag
5191295 790253728 @Company
@Persons
@UBO
@INPI
LENGLIN DEHEUL Annie
DoB: 1951-07-04
PoB: 59489 Raimbeaucourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
818 rue Edouard Vaillant 59286 Roost-Warendin FRANCE yes
@Cadastre
@Geotag
6742112 413090572 @Company
@Persons
@UBO
@INPI
VAILLANT MENEUR Madeleine Christiane Yvonne
DoB: 1951-09-17
PoB: PLOUMOGUER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE BREST PLOUGUIN 29830 PLOUDALMEZEAU FRANCE
6904628 422680033 @Company
@Persons
@UBO
@INPI
VAILLANT HUMBERT Chantal Guilhaine
DoB: 1951-04-07
PoB: 02423 02 LEUILLY SOUS COUCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Baulieux Montcoupot 51210 MONTMIRAIL FRANCE yes
@Cadastre
@Geotag
7072708 537827396 @Company
@Persons
@UBO
@INPI
RAUD VAILLANT Catherine, Suzanne, Claude
DoB: 1951-07-23
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Champs 17139 Dompierre-sur-Mer FRANCE
7072709 537827396 @Company
@Persons
@UBO
@INPI
RAUD VAILLANT Catherine, Suzanne, Claude
DoB: 1951-07-23
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Champs 17139 Dompierre-sur-Mer FRANCE
7637883 383579125 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1951-06-27
PoB: 75112 Paris 12ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Porte Vaillant 60300 Avilly-Saint-Léonard FRANCE
9895031 511358269 @Company
@Persons
@UBO
@INPI
MASSON BOCHATON Jocelyne
DoB: 1951-11-07
PoB: 52499 Vaillant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Houssaye Sorey 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
10426160 384430385 @Company
@Persons
@UBO
@INPI
VAILLANT DELESALLE Françoise Marcelle Marguerite
DoB: 1951-07-27
PoB: Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 route de Saint Omer 62100 Calais FRANCE
10429918 616220455 @Company
@Persons
@UBO
@INPI
VAILLANT DELESALLE Françoise Marguerite Andrée
DoB: 1951-07-27
PoB: 62193 Calais
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 route de Saint Omer 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10452104 334384757 @Company
@Persons
@UBO
@INPI
VAILLANT DELESALLE Françoise
DoB: 1951-07-27
PoB: 62193 Calais FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
550 route de Saint Omer 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10478526 317667277 @Company
@Persons
@UBO
@INPI
VAILLANT DELESALLE Françoise
DoB: 1951-07-27
PoB: Calais-62
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
550 route de Saint Omer 62100 Calais FRANCE
10673573 751320664 @Company
@Persons
@UBO
@INPI
CASSIS Daniel, Jean, Alexandre
DoB: 1951-05-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Edouard Vaillant 10000 Troyes FRANCE
10673574 751320664 @Company
@Persons
@UBO
@INPI
CASSIS Daniel, Jean, Alexandre
DoB: 1951-05-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Edouard Vaillant 10000 Troyes FRANCE
11132256 418538971 @Company
@Persons
@UBO
@INPI
MASFRAND LALAY Josiane
DoB: 1951-06-23
PoB: 24163 Etouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 avenue Paul Vaillant-couturier Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12138569 535319263 @Company
@Persons
@UBO
@INPI
VAILLANT QUENEUDEC Elisabeth
DoB: 1951-07-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Matte 30700 Saint-Hippolyte-de-Montaigu FRANCE yes
@Cadastre
@Geotag
12260640 533827515 @Company
@Persons
@UBO
@INPI
PIRES AMARAL AMARAL Antonio Fernando
DoB: 1951-03-25
PoB: VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Paul Vaillant Couturier 92000 Nanterre FRANCE
12381707 492024716 @Company
@Persons
@UBO
@INPI
VAILLANT QUENEUDEC Elisabeth
DoB: 1951-07-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Matte St Hyppolite de Montagu 30700 Uzès FRANCE yes
@Cadastre
@Geotag
12394128 449357144 @Company
@Persons
@UBO
@INPI
HICKE Bruno
DoB: 1951-06-15
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret 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.