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 1959-09-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140607 809505225 @Company
@Persons
@UBO
@INPI
BENBERNOU BELAID Nadera Fateme-Zarra
DoB: 1959-09-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Edouard Vaillant 93170 Bagnolet FRANCE
1206573 444919302 @Company
@Persons
@UBO
@INPI
DOUOUIO Rabéa
DoB: 1959-09-11
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue EDOUARD VAILLANT 93500 Pantin FRANCE
1211790 789266608 @Company
@Persons
@UBO
@INPI
KHALAF MAHMOUD HAMAD Ahmed
DoB: 1959-07-17
PoB: AL ZEITOUM LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
1526069 513414227 @Company
@Persons
@UBO
@INPI
VAILLANT BOURCET Marie-Christine
DoB: 1959-09-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande rue 25870 Tallenay FRANCE
1526070 513414227 @Company
@Persons
@UBO
@INPI
VAILLANT BOURCET Marie-Christine
DoB: 1959-09-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grande rue 25870 Tallenay FRANCE
1652444 524188232 @Company
@Persons
@UBO
@INPI
SMADJA VAILLANT Suzanne
DoB: 1959-03-08
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Onésime Vaillant 95810 Vallangoujard FRANCE
2066201 401425194 @Company
@Persons
@UBO
@INPI
ROCHMANN PHILIPPE
DoB: 1959-05-09
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Edouard Vaillant 92300 Levallois Perret France
2189782 399607365 @Company
@Persons
@UBO
@INPI
Deshayes Moreau Sylvie
DoB: 1959-11-30
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edouard Vaillant Couturier 92300 Levallois-Perret France
2189787 399607365 @Company
@Persons
@UBO
@INPI
Deshayes Moreau Sylvie
DoB: 1959-11-30
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Edouard Vaillant Couturier 92300 Levallois-Perret France
2318732 539210377 @Company
@Persons
@UBO
@INPI
Faragalla Gamal
DoB: 1959-11-01
PoB: Al Minya EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marie Vaillant Couturier 93380 Pierrefitte-sur-Seine France
2366165 552065187 @Company
@Persons
@UBO
@INPI
LVMH FINANCE
DoB: 380097881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue Édouard Vaillant 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2366725 819436627 @Company
@Persons
@UBO
@INPI
Dong Xi Wu
DoB: 1959-01-02
PoB: Wenzhou CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Paul Vaillant-Couturier 93120 La Courneuve France
3523959 485159057 @Company
@Persons
@UBO
@INPI
ROSANO EPOUSE VAILLANT Pascale
DoB: 1959-09-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Impasse Des Serres Villa Thalie 83110 Sanary-sur-Mer FRANCE
3523960 485159057 @Company
@Persons
@UBO
@INPI
ROSANO EPOUSE VAILLANT Pascale
DoB: 1959-09-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Impasse Des Serres Villa Thalie 83110 Sanary-sur-Mer FRANCE
4009817 350515276 @Company
@Persons
@UBO
@INPI
DUCASSE VAILLANT Marie Helene
DoB: 1959-10-08
PoB: MELUN (S. ET M.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU LEVANT 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4110730 485146906 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Jacques
DoB: 1959-05-03
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Du Professeur Vaillant. 91600 Savigny-sur-Orge FRANCE
6424387 525112983 @Company
@Persons
@UBO
@INPI
LAMENARDIE Eric
DoB: 1959-11-30
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 et 9 Rue Paul Vaillant Couturier 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6424388 525112983 @Company
@Persons
@UBO
@INPI
LAMENARDIE Eric
DoB: 1959-11-30
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 et 9 Rue Paul Vaillant Couturier 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6933236 802963942 @Company
@Persons
@UBO
@INPI
LAVANDIER Pierre
DoB: 1959-09-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue Paul Vaillant-couturier 51100 Reims FRANCE
7639624 802845933 @Company
@Persons
@UBO
@INPI
TAUPIN Jean-François
DoB: 1959-05-29
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Docteur Vaillant Closery de Gally 78210 Saint-Cyr-l'Ecole FRANCE
7816466 487551087 @Company
@Persons
@UBO
@INPI
PEDROSA FRANCISCO FAUGERAS Maria
DoB: 1959-09-27
PoB: MONTE REDONDO LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue PAUL VAILLANT COUTURIER 94800 Villejuif FRANCE
7930234 380046292 @Company
@Persons
@UBO
@INPI
TITH NEE REGLAIN DANIELLE MARCELINE RENEE
DoB: 1959-09-18
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BOULEVARD VAILLANT COUTURIER 59165 Auberchicourt FRANCE
8852042 777685835 @Company
@Persons
@UBO
@INPI
VAILLANT Michel Roger Gilbert
DoB: 1959-12-18
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit la Grande Ménardais 35490 Vieux-Vy-sur-Couesnon FRANCE
9342571 524474012 @Company
@Persons
@UBO
@INPI
FERRARI Pascal, Michel, Joseph
DoB: 1959-09-02
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Paul Vaillant Couturier 93360 Neuilly-plaisance FRANCE yes
@Cadastre
@Geotag
10475010 398400812 @Company
@Persons
@UBO
@INPI
GROUSSIN Bernard
DoB: 1959-07-08
PoB: 37261 Tours FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Edouard Vaillant 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10661943 752253310 @Company
@Persons
@UBO
@INPI
BEGUINOT Dominique, Pierre, Lucien
DoB: 1959-08-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Edouard Vaillant 10000 Troyes FRANCE
10661944 752253310 @Company
@Persons
@UBO
@INPI
BEGUINOT Dominique, Pierre, Lucien
DoB: 1959-08-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Edouard Vaillant 10000 Troyes FRANCE
10679078 441019544 @Company
@Persons
@UBO
@INPI
BEGUINOT Dominique Pierre Lucien
DoB: 1959-08-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE EDOUARD VAILLANT TROYES 10000 TROYES FRANCE
10681282 531088482 @Company
@Persons
@UBO
@INPI
BEGUINOT Dominique Pierre Lucien
DoB: 1959-08-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Edouard Vaillant 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145277 750711988 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1959-01-03
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Paul Vaillant-couturier Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11145278 750711988 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1959-01-03
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Paul Vaillant-couturier Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11227238 507664506 @Company
@Persons
@UBO
@INPI
VAILLANT Joseph Daniel Marie
DoB: 1959-09-28
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue du Dolmen Bergon 44780 Missillac France yes
@Cadastre
@Geotag
12280591 429505951 @Company
@Persons
@UBO
@INPI
NAMOUR Mossad
DoB: 1959-09-25
PoB: EGYPTE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Rue EDOUARD VAILLANT 93140 Bondy FRANCE yes
@Cadastre
@Geotag
12344403 520497454 @Company
@Persons
@UBO
@INPI
PRUFER Gérald
DoB: 1959-09-19
PoB: 97225 Saint Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Paul Vaillant Couturier 92130 Issy-les-Moulineaux FRANCE
12344404 520497454 @Company
@Persons
@UBO
@INPI
PRUFER Gérald
DoB: 1959-09-19
PoB: 97225 Saint Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Paul Vaillant Couturier 92130 Issy-les-Moulineaux FRANCE
13677557 450277934 @Company
@Persons
@UBO
@INPI
BAILLY VAILLANT Sabine Sophie Hélène
DoB: 1959-11-05
PoB: 59574 Somain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue de l'Abbaye 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13677558 450277934 @Company
@Persons
@UBO
@INPI
BAILLY VAILLANT Sabine Sophie Hélène
DoB: 1959-11-05
PoB: 59574 Somain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue de l'Abbaye 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497606 433562808 @Company
@Persons
@UBO
@INPI
JANELA GONCALVES PIRES Maria Goreti
DoB: 1959-02-19
PoB: SEIXO DA COA SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Docteur Vaillant 91700 Sainte-Geneviève-des-Bois 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.