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 1953-10-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122709 479586091 @Company
@Persons
@UBO
@INPI
VAILLANT François
DoB: 1953-09-22
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 RUE JOACHIM DU BELLAY 49100 ANGERS FRANCE
251572 451114961 @Company
@Persons
@UBO
@INPI
GENTON FIRMIN Jacqueline Colette
DoB: 1953-06-09
PoB: 63346 Saint-Genès-Champespe (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 bis Rue du Docteur Vaillant 31220 Cazères France
251573 451114961 @Company
@Persons
@UBO
@INPI
GENTON FIRMIN Jacqueline Colette
DoB: 1953-06-09
PoB: 63346 Saint-Genès-Champespe (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 bis Rue du Docteur Vaillant 31220 Cazères France
1121656 453220121 @Company
@Persons
@UBO
@INPI
VAILLANT MARTY Chantal
DoB: 1953-10-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue ANDRE GUILLOUX 93240 Stains FRANCE
1195140 504329459 @Company
@Persons
@UBO
@INPI
LETIENNE Gérard, Jacques
DoB: 1953-09-27
PoB: 87205 Le Vigen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Paul Vaillant Couturier 93360 Neuilly-Plaisance FRANCE
1250178 410493340 @Company
@Persons
@UBO
@INPI
LETIENNE Gérard
DoB: 1953-09-27
PoB: 87205 Le Vigen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue PAUL VAILLANT COUTURIER 93360 Neuilly-Plaisance FRANCE
1997889 533354163 @Company
@Persons
@UBO
@INPI
Vaillant Marty Chantal Yvette
DoB: 1953-10-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 allée du Rendez-Vous 93140 Bondy France yes
@Cadastre
@Geotag
1997891 533354163 @Company
@Persons
@UBO
@INPI
Vaillant Marty Chantal Yvette
DoB: 1953-10-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 allée du Rendez-Vous 93140 Bondy France yes
@Cadastre
@Geotag
2024423 801156563 @Company
@Persons
@UBO
@INPI
Vaillant Marty Chantal Yvette
DoB: 1953-10-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 allée du Rendez-Vous 93140 Bondy France
2024425 801156563 @Company
@Persons
@UBO
@INPI
Vaillant Marty Chantal Yvette
DoB: 1953-10-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 allée du Rendez-Vous 93140 Bondy France
2236887 521564716 @Company
@Persons
@UBO
@INPI
Bouly Daniel
DoB: 1953-01-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
113 rue Édouard Vaillant 92300 Levallois Perret France
2427095 521500108 @Company
@Persons
@UBO
@INPI
Bouly Daniel
DoB: 1953-01-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
113 rue Édouard Vaillant 92300 Levallois Perret France
2478062 521495309 @Company
@Persons
@UBO
@INPI
Bouly Daniel
DoB: 1953-01-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
113 rue Édouard Vaillant 92300 Levallois Perret France
2520005 327611679 @Company
@Persons
@UBO
@INPI
BAPTISTE Marie Martine
DoB: 1953-06-10
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Docteur Vaillant 94240 L'Hay les Roses France
5230776 434612578 @Company
@Persons
@UBO
@INPI
FAN TRAN Chun-Nei
DoB: 1953-09-10
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE EDOUARD VAILLANT 18100 VIERZON FRANCE
5730442 429598576 @Company
@Persons
@UBO
@INPI
MORICE VAILLANT Bernadette
DoB: 1953-10-09
PoB: 53109 GRAZAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Closerie des Croppes 72290 Ballon-Saint Mars FRANCE
5730443 429598576 @Company
@Persons
@UBO
@INPI
MORICE VAILLANT Bernadette
DoB: 1953-10-09
PoB: 53109 GRAZAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Closerie des Croppes 72290 Ballon-Saint Mars FRANCE
6168045 504009309 @Company
@Persons
@UBO
@INPI
AUDIGIER Catherine Madeleine Françoise
DoB: 1953-11-30
PoB: 75104 Paris 04(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Paul Vaillant-Couturier 91550 Paray-Vieille-Poste France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10995357 490794781 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Marc
DoB: 1953-09-12
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EDOUARD VAILLANT 62660 BEUVRY FRANCE
12130589 444882047 @Company
@Persons
@UBO
@INPI
BRONCY Josiane
DoB: 1953-09-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue Édouard vaillant 92700 Colombes FRANCE
12311864 441988326 @Company
@Persons
@UBO
@INPI
BRONCY Josiane
DoB: 1953-09-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue EDOUARD VAILLANT 92700 Colombes FRANCE
12311865 441988326 @Company
@Persons
@UBO
@INPI
BRONCY Josiane
DoB: 1953-09-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue EDOUARD VAILLANT 92700 Colombes FRANCE
14824408 533354163 @Company
@Persons
@UBO
@INPI
Vaillant Marty Chantal Yvette
DoB: 09/10/1953
PoB: Valenciennes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
52 allée du Rendez-Vous 93140 Bondy France yes
@Cadastre
@Geotag
14824409 533354163 @Company
@Persons
@UBO
@INPI
Vaillant Marty Chantal Yvette
DoB: 09/10/1953
PoB: Valenciennes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
52 allée du Rendez-Vous 93140 Bondy France yes
@Cadastre
@Geotag
14824411 801156563 @Company
@Persons
@UBO
@INPI
Vaillant Marty Chantal
DoB: 09/10/1953
PoB: Valenciennes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
52 allée du Rendez-Vous 93140 Bondy France
14824412 801156563 @Company
@Persons
@UBO
@INPI
Vaillant Marty Chantal
DoB: 09/10/1953
PoB: Valenciennes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
52 allée du Rendez-Vous 93140 Bondy France
16187965 801156563 @Company
@Persons
@UBO
@INPI
Vaillant Marty Chantal
DoB: 09/10/1953
PoB: Valenciennes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
52 allée du Rendez-Vous 93140 Bondy France
16187966 801156563 @Company
@Persons
@UBO
@INPI
Vaillant Marty Chantal
DoB: 09/10/1953
PoB: Valenciennes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
52 allée du Rendez-Vous 93140 Bondy 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.