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 1953-05-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360024 389710559 @Company
@Persons
@UBO
@INPI
OUAMARA Abdellah
DoB: 1953-04-11
PoB: ILLILTEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Edouard Vaillant 93170 Bagnolet FRANCE
401881 788655389 @Company
@Persons
@UBO
@INPI
VAILLANT DESESQUELLE Dominique Jacqueline Charlotte Georgette
DoB: 1953-05-25
PoB: 80759 Tilloloy (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue du Nivernais 11100 Narbonne FRANCE
700594 817637440 @Company
@Persons
@UBO
@INPI
JACCOTTET Maurice
DoB: 1953-08-25
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Édouard Vaillant 92300 Levallois-Perret FRANCE
3071082 788655389 @Company
@Persons
@UBO
@INPI
VAILLANT DESESQUELLE Dominique Jacqueline Charlotte Georgette
DoB: 1953-05-25
PoB: 80759 Tilloloy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Albin Durand 11 Jardin d'Accady 84100 Orange France
3071083 788655389 @Company
@Persons
@UBO
@INPI
VAILLANT DESESQUELLE Dominique Jacqueline Charlotte Georgette
DoB: 1953-05-25
PoB: 80759 Tilloloy (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue Albin Durand 11 Jardin d'Accady 84100 Orange France
3835254 822852950 @Company
@Persons
@UBO
@INPI
LACHHAB LACHHAB-GABTNI Mahjouba
DoB: 1953-02-25
PoB: Meuzel Djemil Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Paul Vaillant-Couturier 66170 Millas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4808058 702009416 @Company
@Persons
@UBO
@INPI
CUVILLIER CHANTAL Texier
DoB: 1953-11-23
PoB: 75118 Paris 18(75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Rue DU DOCTEUR VAILLANT 93160 Noisy-le-Grand FRANCE
5159831 448725788 @Company
@Persons
@UBO
@INPI
LOOCK Marie France
DoB: 1953-12-19
PoB: LESTREM (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PAUL VAILLANT COUTURIER APPT 4 59490 SOMAIN FRANCE
5177484 525196531 @Company
@Persons
@UBO
@INPI
CATHELAIN Henri Pierre Armand
DoB: 1953-03-04
PoB: 59014 ANZIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Paul Vaillant-couturier 59217 Cattenières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5177485 525196531 @Company
@Persons
@UBO
@INPI
CATHELAIN Henri Pierre Armand
DoB: 1953-03-04
PoB: 59014 ANZIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Paul Vaillant-couturier 59217 Cattenières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5187948 432655488 @Company
@Persons
@UBO
@INPI
BOUMANNE GUY CHARLES -
DoB: 1953-06-03
PoB: 59 SOMAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE VAILLANT COUTURIER 59490 SOMAIN FRANCE
5229477 398754895 @Company
@Persons
@UBO
@INPI
OGOR Martial
DoB: 1953-11-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue Edouard Vaillant 18000 Bourges FRANCE yes
@Cadastre
@Geotag
6544682 388216996 @Company
@Persons
@UBO
@INPI
ANCELIN Michel Léopold Philippe
DoB: 1953-04-25
PoB: 11174 Les Ilhes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue Paul Vaillant Couturier 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
6544683 388216996 @Company
@Persons
@UBO
@INPI
ANCELIN Michel Léopold Philippe
DoB: 1953-04-25
PoB: 11174 Les Ilhes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Paul Vaillant Couturier 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
6599117 431603042 @Company
@Persons
@UBO
@INPI
COSTE Jean Pierre Fernand Félix
DoB: 1953-08-25
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Rue Edouard Vaillant 89400 Migennes FRANCE
9637515 380823047 @Company
@Persons
@UBO
@INPI
DELAROCHETTE Eric Roger
DoB: 1953-04-25
PoB: LIMOGES (87)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 avenue Paul Vaillant-couturier 87200 Saint-Junien FRANCE
9637516 380823047 @Company
@Persons
@UBO
@INPI
DELAROCHETTE Eric Roger
DoB: 1953-04-25
PoB: LIMOGES (87)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Paul Vaillant-couturier 87200 Saint-Junien FRANCE
9659119 441678513 @Company
@Persons
@UBO
@INPI
DELAROCHETTE Eric
DoB: 1953-04-25
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. PAUL VAILLANT COUTURIER 87200 SAINT JUNIEN FRANCE yes
@Cadastre
@Geotag
12270720 349325480 @Company
@Persons
@UBO
@INPI
GUILLAUMIN MOISESCOT Marie-José
DoB: 1953-03-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12285414 817637440 @Company
@Persons
@UBO
@INPI
JACCOTTET Maurice
DoB: 1953-08-25
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Édouard Vaillant 92300 Levallois-Perret FRANCE
12296736 308266642 @Company
@Persons
@UBO
@INPI
JAQUET Philippe
DoB: 1953-04-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Vaillant Couturier 92220 Bagneux FRANCE
13176334 489351759 @Company
@Persons
@UBO
@INPI
Vaillant Chaudet Mathilde
DoB: 1953-10-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CASA DOS CAVALOS CAMINHO DAS PALMEIRAS LOTE 10 8200-614 GUIA ABF 0 Portugal yes
@Cadastre
@Geotag
13197183 380242008 @Company
@Persons
@UBO
@INPI
Vaillant Chaudet Mathilde
DoB: 1953-10-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
casa dos cavalos caminho das palmeiras lote 10 8200-614 GUIA ABF 0 Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.