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 1961-01-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523065 535407068 @Company
@Persons
@UBO
@INPI
Vaillant Marc Etienne Serge
DoB: 1961-01-02
PoB: Oran ALGERIE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
440 chemin de Saint Martin 13100 Aix-en-Provence France
1213024 792361495 @Company
@Persons
@UBO
@INPI
ARIKAN Recep
DoB: 1961-01-01
PoB: BOZOVA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Edoouard Vaillant 93500 Pantin FRANCE
1214811 502825730 @Company
@Persons
@UBO
@INPI
MANENTI Patrick
DoB: 1961-01-24
PoB: 55181 Étain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue EDOUARD VAILLANT 93170 Bagnolet FRANCE
1214812 502825730 @Company
@Persons
@UBO
@INPI
MANENTI Patrick
DoB: 1961-01-24
PoB: 55181 Étain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue EDOUARD VAILLANT 93170 Bagnolet FRANCE
1778885 512070160 @Company
@Persons
@UBO
@INPI
VAILLANT Marc
DoB: 1961-01-02
PoB: ORAN ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
440 chemin de Saint Martin 13090 Aix-en-Provence France
1867816 512071051 @Company
@Persons
@UBO
@INPI
VAILLANT Marc
DoB: 1961-01-02
PoB: ORAN ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
440 chemin de Saint Martin 13090 Aix-en-Provence France
2394658 512068818 @Company
@Persons
@UBO
@INPI
VAILLANT Marc
DoB: 1961-01-02
PoB: ORAN ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
440 chemin de Saint Martin 13090 Aix-en-Provence France
2450194 535407068 @Company
@Persons
@UBO
@INPI
Vaillant Marc Etienne Serge
DoB: 1961-01-02
PoB: Oran ALGERIE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
440 chemin de Saint Martin 13100 Aix-en-Provence France
3363627 808193403 @Company
@Persons
@UBO
@INPI
VAILLANT Marc Etienne Serge
DoB: 1961-01-02
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
440 Chemin Saint Martin 13090 Aix-en-Provence FRANCE
5162065 344172259 @Company
@Persons
@UBO
@INPI
VAILLANT LUCIEN PHILIPPE -
DoB: 1961-02-05
PoB: DOUAI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE DU GAL DE GAULLE 62117 BREBIERES FRANCE
10091923 402805204 @Company
@Persons
@UBO
@INPI
VAILLANT Laurent
DoB: 1961-07-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 chemin de la Botte 54230 Chavigny FRANCE
11456344 519885578 @Company
@Persons
@UBO
@INPI
ROUMAGNOU VAILLANT DE MEIXMORON MATHIEU DE DOMBASLE Françoise Jacqueline
DoB: 1961-04-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pierre Brunies 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11456345 519885578 @Company
@Persons
@UBO
@INPI
ROUMAGNOU VAILLANT DE MEIXMORON MATHIEU DE DOMBASLE Françoise Jacqueline
DoB: 1961-04-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Pierre Brunies 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11894548 814305116 @Company
@Persons
@UBO
@INPI
DI LORENZO Salvatore
DoB: 1961-02-25
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 Rue Vaillant Couturier 69200 Vénissieux FRANCE
12232767 478695273 @Company
@Persons
@UBO
@INPI
GATTEPAILLE Christophe
DoB: 1961-02-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12232768 478695273 @Company
@Persons
@UBO
@INPI
GATTEPAILLE Christophe
DoB: 1961-02-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12830373 812021210 @Company
@Persons
@UBO
@INPI
VAILLANT Marc, Etienne, Serge
DoB: 1961-01-02
PoB: Algérie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 chemin de Saint-Martin 13090 Aix-en-Provence FRANCE
12830374 812021210 @Company
@Persons
@UBO
@INPI
VAILLANT Marc, Etienne, Serge
DoB: 1961-01-02
PoB: Algérie ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
440 chemin de Saint-Martin 13090 Aix-en-Provence 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.