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 1962-04-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1133779 348681651 @Company
@Persons
@UBO
@INPI
DU LAURENT DE MONTBRUN THIERRY
DoB: 1962-07-16
PoB: GRANVILLE MANCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PAUL VAILLANT COUTURIER 93360 Neuilly-Plaisance FRANCE
1181880 479603359 @Company
@Persons
@UBO
@INPI
DU LAURENT DE MONTBRUN Thierry
DoB: 1962-07-16
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PAUL VAILLANT COUTURIER 93360 Neuilly-Plaisance FRANCE
1239970 533339685 @Company
@Persons
@UBO
@INPI
DU LAURENT DE MONTBRUN Thierry
DoB: 1962-07-16
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Paul Vaillant Couturier 93360 Neuilly-Plaisance FRANCE
1640935 813445707 @Company
@Persons
@UBO
@INPI
KUMARAVELU JAYACHELVAN Gnanarathy
DoB: 1962-05-24
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE
1739397 793071390 @Company
@Persons
@UBO
@INPI
Harrer Mathieu
DoB: 1962-04-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Paul Vaillant Couturier 92130 Issy les Moulineaux France
1826087 424748341 @Company
@Persons
@UBO
@INPI
Fusade Thierry Alain
DoB: 1962-06-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2218732 453972556 @Company
@Persons
@UBO
@INPI
FUSADE THIERRY
DoB: 1962-06-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Vaillant Couturier 92300 Levallois Perret France
2263884 501308126 @Company
@Persons
@UBO
@INPI
Ollivier Jacques
DoB: 1962-03-28
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2367400 439248287 @Company
@Persons
@UBO
@INPI
FUSADE THIERRY
DoB: 1962-06-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2367401 439248287 @Company
@Persons
@UBO
@INPI
FUSADE THIERRY
DoB: 1962-06-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Vaillant Couturier 92300 Levallois-Perret France
3639978 799297189 @Company
@Persons
@UBO
@INPI
LE VAILLANT GUARDASCIONE Isabelle, Michèle, Louise
DoB: 1962-08-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Genets les Brets 13340 Rognac FRANCE yes
@Cadastre
@Geotag
3639979 799297189 @Company
@Persons
@UBO
@INPI
LE VAILLANT GUARDASCIONE Isabelle, Michèle, Louise
DoB: 1962-08-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue des Genets les Brets 13340 Rognac FRANCE yes
@Cadastre
@Geotag
4137371 452512668 @Company
@Persons
@UBO
@INPI
VAILLANT Franck Samy Dimitri
DoB: 1962-04-14
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Fay 91600 Savigny-sur-Orge FRANCE
4173299 483776647 @Company
@Persons
@UBO
@INPI
VAILLANT Franck Samy Dimitri
DoB: 1962-04-14
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Fay 91600 Savigny-sur-Orge FRANCE
4173300 483776647 @Company
@Persons
@UBO
@INPI
VAILLANT Franck Samy Dimitri
DoB: 1962-04-14
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Fay 91600 Savigny-sur-Orge FRANCE
4717102 530237981 @Company
@Persons
@UBO
@INPI
ANSAR Iqbal
DoB: 1962-07-05
PoB: GOGA TIBBA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE
4791683 502650344 @Company
@Persons
@UBO
@INPI
BEN JAZIA Rafik
DoB: 1962-04-09
PoB: EL JEM TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Paul Vaillant Couturier 94250 Gentilly FRANCE
4807207 823065578 @Company
@Persons
@UBO
@INPI
BARBALAT Gilles
DoB: 1962-07-17
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Bis Rue Paul Vaillant Couturier 94310 Orly FRANCE
4807208 823065578 @Company
@Persons
@UBO
@INPI
BARBALAT Gilles
DoB: 1962-07-17
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Bis Rue Paul Vaillant Couturier 94310 Orly FRANCE
5177949 445193055 @Company
@Persons
@UBO
@INPI
VAILLANT Charles
DoB: 1962-08-01
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HENRI SEMAIL 59187 DECHY FRANCE
5321107 423641745 @Company
@Persons
@UBO
@INPI
VAILLANT Bertrand
DoB: 1962-05-24
PoB: 37003 AMBOISE 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Bouvines 14200 HEROUVILLE ST CLAIR FRANCE
7983570 564801447 @Company
@Persons
@UBO
@INPI
CLAURE Françoise Jacqueline
DoB: 1962-11-24
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
237 rue Edouard Vaillant 37000 Tours France
9306077 477517213 @Company
@Persons
@UBO
@INPI
VAILLANT Bertrand, Marie, Ghislain, Eugène Jean
DoB: 1962-05-24
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Bouvines 14200 Hérouville-Saint-Clair FRANCE
9311418 802467662 @Company
@Persons
@UBO
@INPI
VAILLANT Bertrand, Marie, Ghislain, Eugène
DoB: 1962-05-24
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Diere 14800 Vauville FRANCE
9320219 801577461 @Company
@Persons
@UBO
@INPI
VAILLANT Bertrand, Marie, Ghislain
DoB: 1962-05-24
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Dière 14800 Vauville FRANCE
9320220 801577461 @Company
@Persons
@UBO
@INPI
VAILLANT Bertrand, Marie, Ghislain
DoB: 1962-05-24
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cour Dière 14800 Vauville FRANCE
9941841 483720801 @Company
@Persons
@UBO
@INPI
VAILLANT Yann
DoB: 1962-07-08
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Perello 10 rue Rohr Vras 56270 Ploemeur FRANCE
9952413 786131276 @Company
@Persons
@UBO
@INPI
VAILLANT Jean René
DoB: 1962-09-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Juliere Brain-sur-Longuenee 49220 Erdre-en-Anjou FRANCE yes
@Cadastre
@Geotag
12200079 515163236 @Company
@Persons
@UBO
@INPI
BIN BIN Olivier
DoB: 1962-09-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12200080 515163236 @Company
@Persons
@UBO
@INPI
BIN BIN Olivier
DoB: 1962-09-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12293022 518801766 @Company
@Persons
@UBO
@INPI
TEMPE Pascale
DoB: 1962-01-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12296627 395108830 @Company
@Persons
@UBO
@INPI
DA CRUZ CARNEIRO JOAO FRANCISCO
DoB: 1962-12-18
PoB: SOUTELO CHAVES - PORTUGAL
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
27 Rue EDOUARD VAILLANT 93170 Bagnolet FRANCE
12296628 395108830 @Company
@Persons
@UBO
@INPI
DA CRUZ CARNEIRO JOAO FRANCISCO
DoB: 1962-12-18
PoB: SOUTELO CHAVES - PORTUGAL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 Rue EDOUARD VAILLANT 93170 Bagnolet FRANCE
12300273 818973851 @Company
@Persons
@UBO
@INPI
BIN Olivier
DoB: 1962-09-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12351670 525355251 @Company
@Persons
@UBO
@INPI
OLLIVIER Jacques
DoB: 1962-03-28
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
1 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12358552 823068374 @Company
@Persons
@UBO
@INPI
COLSON Bertrand
DoB: 1962-02-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12377611 417730793 @Company
@Persons
@UBO
@INPI
VAILLANT Jean
DoB: 1962-06-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Faubourg du Temple 75010 Paris FRANCE
16142634 452512668 @Company
@Persons
@UBO
@INPI
VAILLANT Franck Samy Dimitri
DoB: 1962-04-14
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Fay 91600 Savigny-sur-Orge 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.