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 1957-03-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2495783 438692709 @Company
@Persons
@UBO
@INPI
Maillet Resve Marie-Françoise
DoB: 1957-03-24
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 avenue Paul Vaillant-Couturier 78390 Bois-d'Arcy France
4184814 424423770 @Company
@Persons
@UBO
@INPI
ARGIL
DoB: 491459293
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
117 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE
5917459 340709575 @Company
@Persons
@UBO
@INPI
VAILLANT Guy François
DoB: 1957-09-26
PoB: Khouribga Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Roche 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8050665 423221118 @Company
@Persons
@UBO
@INPI
NEEL Gilles Philippe Pierre Marie
DoB: 1957-03-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edouard Vaillant 37000 Tours France yes
@Cadastre
@Geotag
8050666 423221118 @Company
@Persons
@UBO
@INPI
NEEL Gilles Philippe Pierre Marie
DoB: 1957-03-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Edouard Vaillant 37000 Tours France yes
@Cadastre
@Geotag
10993285 393116777 @Company
@Persons
@UBO
@INPI
DOYELLE VAILLANT Beatrice
DoB: 1957-03-09
PoB: 62 - AUCHEL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
266 rue Marcelin Berthelot 62400 Béthune FRANCE
10998809 793598095 @Company
@Persons
@UBO
@INPI
DOYELLE VAILLANT Béatrice
DoB: 1957-03-09
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
266 rue Marcelin Berthelot 62400 Béthune FRANCE
11014377 483789301 @Company
@Persons
@UBO
@INPI
DOYELLE VAILLANT Beatrice
DoB: 1957-03-09
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
266 RUE MARCELIN BERTHELOT 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
11025287 808317960 @Company
@Persons
@UBO
@INPI
DOYELLE VAILLANT Béatrice
DoB: 1957-03-09
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
266 rue Marcelin Berthelot 62400 Béthune FRANCE
12360303 312517493 @Company
@Persons
@UBO
@INPI
MAILLET RESVE Marie-françoise
DoB: 1957-03-24
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
69 Avenue Paul Vaillant Couturier 78390 Bois d'Arcy FRANCE
12388263 433012689 @Company
@Persons
@UBO
@INPI
MAILLET RESVE Marie-Françoise
DoB: 1957-03-24
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
69 Avenue Paul Vaillant Couturier 78390 Bois d'Arcy FRANCE
13487118 324815877 @Company
@Persons
@UBO
@INPI
VAILLANT BOUET Christine
DoB: 1957-03-09
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la République 10390 Verrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493909 340709575 @Company
@Persons
@UBO
@INPI
VAILLANT Guy François
DoB: 1957-09-26
PoB: Khouribga Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Racles 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493911 340709575 @Company
@Persons
@UBO
@INPI
VAILLANT Guy François
DoB: 1957-09-26
PoB: Khouribga Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Racles 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13601984 830416459 @Company
@Persons
@UBO
@INPI
LECREUX Franck, Raymond, Louis
DoB: 1957-06-22
PoB: 60245 Formerie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 avenue Edouard Vaillant 56700 Hennebont FRANCE
14652094 351539424 @Company
@Persons
@UBO
@INPI
SIGAUT VAILLANT Danièle Monique
DoB: 1957-11-28
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Petite Fontaine 60650 Saint-Paul France yes
@Cadastre
@Geotag
14652095 351539424 @Company
@Persons
@UBO
@INPI
SIGAUT VAILLANT Danièle Monique
DoB: 1957-11-28
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Petite Fontaine 60650 Saint-Paul France yes
@Cadastre
@Geotag
14816857 408760940 @Company
@Persons
@UBO
@INPI
GUYOT Luc Gustave Louis Marie
DoB: 1957-05-30
PoB: 52499 Vaillant (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Saint-Parres 10260 Rumilly-lès-Vaudes FRANCE
16015143 324815877 @Company
@Persons
@UBO
@INPI
VAILLANT BOUET VAILLANT Christine
DoB: 1957-03-09
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la République 10390 Verrières FRANCE 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.