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 1955-05-07 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
692259 448770230 @Company
@Persons
@UBO
@INPI
GOLAN Raphy Sidney
DoB: 1955-03-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Paul-Vaillant Couturier 92240 Malakoff FRANCE
692260 448770230 @Company
@Persons
@UBO
@INPI
GOLAN Raphy Sidney
DoB: 1955-03-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Paul-Vaillant Couturier 92240 Malakoff FRANCE
696600 539400457 @Company
@Persons
@UBO
@INPI
GEOS
DoB: 417522570
PoB:
P. Morale UBO
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
45-47 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE
696613 539563841 @Company
@Persons
@UBO
@INPI
NEMOZ Robert
DoB: 1955-07-08
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
225 Rue Paul Vaillant Couturier 92000 Nanterre FRANCE
1123173 485266514 @Company
@Persons
@UBO
@INPI
N'SAR Malika
DoB: 1955-01-07
PoB: AIN ABESSA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place ROGER VAILLANT 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1157331 438632028 @Company
@Persons
@UBO
@INPI
MENDACI Madjid
DoB: 1955-01-12
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Paul Vaillant Couturier 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1205241 511339780 @Company
@Persons
@UBO
@INPI
EL KHODRY Hussain
DoB: 1955-01-02
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Avenue PAUL VAILLANT COUTURIER 93150 Le Blanc-Mesnil FRANCE
1211847 453835225 @Company
@Persons
@UBO
@INPI
MENDACI Madjid
DoB: 1955-01-12
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Paul Vaillant Couturier 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1566000 327631065 @Company
@Persons
@UBO
@INPI
VAILLANT ALAIN, GERARD, FRANCOIS
DoB: 1955-05-07
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3ET 5 Rue ONESIME VAILLANT 95810 Vallangoujard FRANCE
1570830 821309499 @Company
@Persons
@UBO
@INPI
VAILLANT Alain
DoB: 1955-05-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ONESIME VAILLANT 95810 Vallangoujard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1652445 524188232 @Company
@Persons
@UBO
@INPI
VAILLANT Alain
DoB: 1955-05-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Onésime Vaillant 95810 Vallangoujard FRANCE
1940196 342966942 @Company
@Persons
@UBO
@INPI
UFIPAR
DoB: 475484689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue Édouard Vaillant 92100 Boulogne-Billancourt France
2007871 803416783 @Company
@Persons
@UBO
@INPI
Navaratman Sithamparapillai
DoB: 1955-07-29
PoB: INUVIL SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Vaillant Couturier 93600 Aulnay Sous Bois France
2084650 439053364 @Company
@Persons
@UBO
@INPI
Suet Gray Stéphanie
DoB: 1955-10-17
PoB: Hsui Wu SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Paul Vaillant Couturier 93130 Noisy-le-Sec France
2221405 534236526 @Company
@Persons
@UBO
@INPI
Mendaci Madjid
DoB: 1955-01-12
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Paul Vaillant-Couturier 93130 Noisy le Sec France
2268427 811642396 @Company
@Persons
@UBO
@INPI
Azaiche Mohammed
DoB: 1955-07-21
PoB: Makouda ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Paul Vaillant Couturier 93140 Bondy France
2314752 812137057 @Company
@Persons
@UBO
@INPI
Chen Quinton Shuhua
DoB: 1955-07-19
PoB: Heilongjiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 rue Edouard Vaillant 91200 Athis-Mons France
2338388 384758157 @Company
@Persons
@UBO
@INPI
VAILLANT PHILIPPE
DoB: 1955-06-21
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 bis rue Raynouard 75016 Paris France
3769717 407709518 @Company
@Persons
@UBO
@INPI
VAUMEREL Patrick, Henri, René
DoB: 1955-07-31
PoB: Vaillant 52 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52160 Vaillant FRANCE yes
@Cadastre
@Geotag
3769718 407709518 @Company
@Persons
@UBO
@INPI
VAUMEREL Patrick, Henri, René
DoB: 1955-07-31
PoB: Vaillant 52 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52160 Vaillant FRANCE yes
@Cadastre
@Geotag
3780478 423922129 @Company
@Persons
@UBO
@INPI
VAUMEREL Patrick
DoB: 1955-07-31
PoB: 52499 Vaillant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Grande 52160 Vaillant FRANCE yes
@Cadastre
@Geotag
3780479 423922129 @Company
@Persons
@UBO
@INPI
VAUMEREL Patrick
DoB: 1955-07-31
PoB: 52499 Vaillant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Grande 52160 Vaillant FRANCE yes
@Cadastre
@Geotag
5226901 493317135 @Company
@Persons
@UBO
@INPI
DUCHEZEAU Marie-Therese
DoB: 1955-06-21
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 PLACE VAILLANT COUTURIER 18100 VIERZON FRANCE
6248106 491706909 @Company
@Persons
@UBO
@INPI
HEURIS HABITAT
DoB: 453069106
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4T Rue Paul Vaillant Couturier 92140 Clamart FRANCE
6248107 491706909 @Company
@Persons
@UBO
@INPI
HEURIS HABITAT
DoB: 453069106
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4T Rue Paul Vaillant Couturier 92140 Clamart FRANCE
6913980 482643566 @Company
@Persons
@UBO
@INPI
FLOQUET Bruno
DoB: 1955-07-17
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 av. Paul Vaillant Couturier 51430 TINQUEUX FRANCE
6926767 789986882 @Company
@Persons
@UBO
@INPI
LU Zhiwei
DoB: 1955-07-19
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 - 24 avenue Paul Vaillant-couturier (22 - 24) 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
8375188 792114423 @Company
@Persons
@UBO
@INPI
VAILLANT Hugues, Marcel
DoB: 1955-04-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Alivi 2 bât B Cité des Oliviers 20200 Bastia FRANCE
8838330 350105706 @Company
@Persons
@UBO
@INPI
VAILLANT BRUNO
DoB: 1955-08-17
PoB: SAINT ERBLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Général de Gaulle lotissement du Verger 35140 Saint-Ouen-des-Alleux FRANCE
9624492 492080874 @Company
@Persons
@UBO
@INPI
FAUPIN Anne Marie
DoB: 1955-07-09
PoB: 87044 CHERONNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 AVENUE PAUL VAILLANT COUTURIER 87200 ST JUNIEN FRANCE
9624493 492080874 @Company
@Persons
@UBO
@INPI
FAUPIN Anne Marie
DoB: 1955-07-09
PoB: 87044 CHERONNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 AVENUE PAUL VAILLANT COUTURIER 87200 ST JUNIEN FRANCE
9995152 479586091 @Company
@Persons
@UBO
@INPI
ROUILLARD VAILLANT Sylvie
DoB: 1955-09-05
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE JOACHIM DU BELLAY 49100 ANGERS FRANCE
10761421 791532476 @Company
@Persons
@UBO
@INPI
ROZES Olivier
DoB: 1955-08-24
PoB: 32459 Valence-sur-Baïse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Edouard Vaillant 37000 Tours FRANCE
12184436 507385649 @Company
@Persons
@UBO
@INPI
AVERTY LEBAILLY Annick Catherine Nicole
DoB: 1955-04-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Paul Vaillant Couturier 92140 Clamart FRANCE
12184437 507385649 @Company
@Persons
@UBO
@INPI
AVERTY LEBAILLY Annick Catherine Nicole
DoB: 1955-04-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Paul Vaillant Couturier 92140 Clamart FRANCE
12194585 497814400 @Company
@Persons
@UBO
@INPI
PETRE Eliane
DoB: 1955-02-07
PoB: 13045 Graveson (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue EDOUARD VAILLANT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12233298 794466516 @Company
@Persons
@UBO
@INPI
BRAUX Christine
DoB: 1955-03-14
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Paul Vaillant Couturier 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12253062 350816187 @Company
@Persons
@UBO
@INPI
SCHAFF Francois
DoB: 1955-06-24
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue EDOUARD VAILLANT 92700 Colombes FRANCE
12316725 537903379 @Company
@Persons
@UBO
@INPI
ZANA VERRECCHIA Muriel
DoB: 1955-09-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 TER Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
12316726 537903379 @Company
@Persons
@UBO
@INPI
ZANA VERRECCHIA Muriel
DoB: 1955-09-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 TER Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
12327738 533474607 @Company
@Persons
@UBO
@INPI
MAAREK Martine
DoB: 1955-02-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Paul Vaillant Couturier LEVALLOIS PERRET 92300 Levallois-Perret FRANCE
12382522 453069106 @Company
@Persons
@UBO
@INPI
LETOUZE Thierry
DoB: 1955-07-20
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Ter Rue Paul Vaillant Couturier 92140 Clamart FRANCE
12587589 491196549 @Company
@Persons
@UBO
@INPI
VAILLANT BELLET Edwige Valentine Gisele
DoB: 1955-09-21
PoB: 80253 DOULLENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 RUE DU MARECHAL LECLERC 76520 FRANQUEVILLE ST PIERRE FRANCE yes
@Cadastre
@Geotag
12733648 433503737 @Company
@Persons
@UBO
@INPI
VAILLANT SIMON Armelle, Camille
DoB: 1955-08-23
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de Kairon 50610 Jullouville FRANCE
12733649 433503737 @Company
@Persons
@UBO
@INPI
VAILLANT SIMON Armelle, Camille
DoB: 1955-08-23
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue de Kairon 50610 Jullouville FRANCE
12925033 308647072 @Company
@Persons
@UBO
@INPI
ALBERT SECQUES Catherine
DoB: 1955-07-18
PoB: 08188 Gespunsart (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Edouard Vaillant 8700 Nouzonville 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.