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 1960-08-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441088 498595602 @Company
@Persons
@UBO
@INPI
JUDITH LEBON Catherine Virginie
DoB: 1960-08-08
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Paul Vaillant Couturier 91270 Vigneux-sur-Seine FRANCE
461761 822994034 @Company
@Persons
@UBO
@INPI
DOGAN Erdogan
DoB: 1960-07-30
PoB: HOZAT TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Bis Avenue Paul Vaillant Couturier 94290 Villeneuve-le-Roi FRANCE
1102531 791049471 @Company
@Persons
@UBO
@INPI
YOUSSEF YOUSSEF Cherifa
DoB: 1960-11-08
PoB: M'SAKEN TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue PAUL VAILLANT COUTURIER 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1151400 451599633 @Company
@Persons
@UBO
@INPI
SALIANI Andre
DoB: 1960-10-31
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue EDOUARD VAILLANT 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1180497 489322933 @Company
@Persons
@UBO
@INPI
GELES Nevaf
DoB: 1960-04-02
PoB: MIDYAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Paul Vaillant Couturier 95140 Garges-lès-Gonesse FRANCE
1669757 815049440 @Company
@Persons
@UBO
@INPI
Kreig Bruno
DoB: 1960-08-31
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Paul Vaillant-Couturier 78190 Trappes France
1871547 389760711 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND ANNE
DoB: 1960-09-13
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Edouard Vaillant 92300 Levallois Perret France yes
@Cadastre
@Geotag
1871548 389760711 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND ANNE
DoB: 1960-09-13
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Edouard Vaillant 92300 Levallois Perret France yes
@Cadastre
@Geotag
4078748 792694333 @Company
@Persons
@UBO
@INPI
SZYMANSKI René Raymond Marcel
DoB: 1960-04-08
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Paul Vaillant Couturier 94700 Maisons-Alfort FRANCE
4082105 413818923 @Company
@Persons
@UBO
@INPI
VAILLANT Serge Paulin
DoB: 1960-08-05
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Buissons 91600 Savigny-sur-Orge FRANCE
4082106 413818923 @Company
@Persons
@UBO
@INPI
VAILLANT Serge Paulin
DoB: 1960-08-05
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Buissons 91600 Savigny-sur-Orge FRANCE
4110395 498595602 @Company
@Persons
@UBO
@INPI
JUDITH LEBON Catherine Virginie
DoB: 1960-08-08
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Paul Vaillant Couturier 91270 Vigneux-sur-Seine FRANCE
4763585 437899388 @Company
@Persons
@UBO
@INPI
VANNIER Dominique Solange
DoB: 1960-05-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
4802223 441600913 @Company
@Persons
@UBO
@INPI
WANG XUE Yueli
DoB: 1960-10-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Maréchal Vaillant 94130 Nogent-sur-Marne FRANCE
5161548 514110006 @Company
@Persons
@UBO
@INPI
PARENT Vincent
DoB: 1960-02-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Paul Vaillant-couturier 59580 Aniche FRANCE
5161549 514110006 @Company
@Persons
@UBO
@INPI
PARENT Vincent
DoB: 1960-02-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Paul Vaillant-couturier 59580 Aniche FRANCE
5163862 407531581 @Company
@Persons
@UBO
@INPI
FICHAUX VAILLANT Bernardette
DoB: 1960-08-29
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1185 AV. DU CATEAU 59400 CAMBRAI FRANCE
5178161 821194081 @Company
@Persons
@UBO
@INPI
VAILLANT Marie-Annick
DoB: 1960-10-26
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Léon Gambetta 59870 Marchiennes FRANCE
7802208 391976594 @Company
@Persons
@UBO
@INPI
COUSSEAU LAURENT
DoB: 1960-07-08
PoB: 78073 78 BOIS D ARCY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue PAUL VAILLANT COUTURIER 78390 Bois d'Arcy FRANCE
8461588 804065688 @Company
@Persons
@UBO
@INPI
Gervais de Lafond Hické Anne
DoB: 1960-09-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Paul Vaillant Couturier Levallois 92300 LEVALLOIS PERRET France
9776808 502683162 @Company
@Persons
@UBO
@INPI
Croix Hiolle Marie-Christine
DoB: 1960-08-29
PoB: 59479 Quarouble (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Vaillant Couturier 59243 Quarouble France
10675580 531798775 @Company
@Persons
@UBO
@INPI
LALUET FERRO Muriel
DoB: 1960-04-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
90 avenue Edouard Vaillant 10000 Troyes FRANCE
11216464 392090759 @Company
@Persons
@UBO
@INPI
VAILLANT Philippe Bernard Michel
DoB: 1960-08-29
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue des Noëlles 44350 Guérande France yes
@Cadastre
@Geotag
11216465 392090759 @Company
@Persons
@UBO
@INPI
VAILLANT Philippe Bernard Michel
DoB: 1960-08-29
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue des Noëlles 44350 Guérande France yes
@Cadastre
@Geotag
12176047 532346582 @Company
@Persons
@UBO
@INPI
DE GASQUET AUBOYNEAU Agnès
DoB: 1960-01-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue EDOUARD VAILLANT 92150 Suresnes FRANCE
12176048 532346582 @Company
@Persons
@UBO
@INPI
DE GASQUET AUBOYNEAU Agnès
DoB: 1960-01-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue EDOUARD VAILLANT 92150 Suresnes FRANCE
12409890 401045612 @Company
@Persons
@UBO
@INPI
SABATIER ERIK
DoB: 1960-08-08
PoB: 06 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS RUE EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
12920521 391717261 @Company
@Persons
@UBO
@INPI
MAJET Joël René Bruno
DoB: 1960-11-21
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-Paul Vaillant 8350 Donchery France
16181466 385389127 @Company
@Persons
@UBO
@INPI
BESSE Frédéric Noël
DoB: 1960-12-25
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue Paul Vaillant Couturier Boulazac 24750 Boulazac Isle Manoire 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.