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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.