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 1958-10-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1141565 433139300 @Company
@Persons
@UBO
@INPI
LANCEL Philippe
DoB: 1958-12-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard PAUL VAILLANT COUTURIER 93100 Montreuil FRANCE
1144927 441846615 @Company
@Persons
@UBO
@INPI
DJORDJEVIC Ruzica
DoB: 1958-02-11
PoB: SVILAJNAC YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue EDOUARD VAILLANT 93270 Sevran FRANCE
1179312 411827793 @Company
@Persons
@UBO
@INPI
HATHAT HOCINE Nadine
DoB: 1958-11-21
PoB: PARIS 15E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue PAUL VAILLANT COUTURIER 93200 Saint-Denis FRANCE
1179313 411827793 @Company
@Persons
@UBO
@INPI
HATHAT HOCINE Nadine
DoB: 1958-11-21
PoB: PARIS 15E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue PAUL VAILLANT COUTURIER 93200 Saint-Denis FRANCE
1585158 519357891 @Company
@Persons
@UBO
@INPI
VAILLANT COUGOULE Nadine
DoB: 1958-10-11
PoB: ST NAZAIRE (44600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS RUE DES VERGERS 95170 Deuil-la-Barre FRANCE
1958737 820789972 @Company
@Persons
@UBO
@INPI
Vaillant Cougoule Nadine
DoB: 1958-10-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 bis rue des Vergers 95170 Deuil-la-Barre France
4094561 432634897 @Company
@Persons
@UBO
@INPI
KERBORIOU Herve Michel
DoB: 1958-10-04
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ROGER VAILLANT 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
10089416 819379314 @Company
@Persons
@UBO
@INPI
CLAUDEL VAILLANT Marie-Thérèse
DoB: 1958-10-16
PoB: 54538 Uruffe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Moulin 54113 Bulligny FRANCE yes
@Cadastre
@Geotag
11014147 528120694 @Company
@Persons
@UBO
@INPI
QUENEUDEC Geneviève
DoB: 1958-09-16
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edouard Vaillant 62430 Sallaumines FRANCE yes
@Cadastre
@Geotag
15075601 810960575 @Company
@Persons
@UBO
@INPI
VAILLANT Paul-Evariste
DoB: 1958-01-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris 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.