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 1962-09-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422824 352189815 @Company
@Persons
@UBO
@INPI
GUINGOIS FRANCK GEORGES
DoB: 1962-06-14
PoB: SAINT MAURICE (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue EDOUARD VAILLANT 94140 Alfortville FRANCE
429425 413616996 @Company
@Persons
@UBO
@INPI
POLYDOR Erold
DoB: 1962-11-07
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
1 Villa EDOUARD VAILLANT 91000 Évry FRANCE
4781734 803425818 @Company
@Persons
@UBO
@INPI
MATEOS HERNANDEZ Gaetano
DoB: 1962-08-07
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4781735 803425818 @Company
@Persons
@UBO
@INPI
MATEOS HERNANDEZ Gaetano
DoB: 1962-08-07
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
6597600 397589714 @Company
@Persons
@UBO
@INPI
VAILLANT Francis
DoB: 1962-09-06
PoB: 89387 Sens
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
11 Grande rue 89320 Coulours FRANCE
7149185 509066700 @Company
@Persons
@UBO
@INPI
LE VAILLANT Alain
DoB: 1962-06-21
PoB: 22038 CHATELAUDREN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
246 A route Vieille d'armoy 74200 Armoy FRANCE
8895619 403123797 @Company
@Persons
@UBO
@INPI
ELIN VAILLANT Corinne Alice Marie-Louise
DoB: 1962-06-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Saudrais 35150 Janzé FRANCE
8895620 403123797 @Company
@Persons
@UBO
@INPI
ELIN VAILLANT Corinne Alice Marie-Louise
DoB: 1962-06-29
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Basse Saudrais 35150 Janzé FRANCE
9887914 381568229 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-René, Laurent
DoB: 1962-09-06
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Puits Hervé Brain sur Longuenée 49220 Erdre en Anjou FRANCE yes
@Cadastre
@Geotag
9887915 381568229 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-René, Laurent
DoB: 1962-09-06
PoB: ANGERS 49
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Puits Hervé Brain sur Longuenée 49220 Erdre en Anjou FRANCE yes
@Cadastre
@Geotag
9917714 818348930 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-René, Laurent, Paul
DoB: 1962-09-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Puits Hervé Brain sur Longuenee 49220 Erdre en Anjou FRANCE
9917715 818348930 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-René, Laurent, Paul
DoB: 1962-09-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Puits Hervé Brain sur Longuenee 49220 Erdre en Anjou 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
10768385 821795697 @Company
@Persons
@UBO
@INPI
CIAPARRA VAILLANT Nicole
DoB: 1962-06-30
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Vallons les Parcs de Garibondy bât B 6110 Le Cannet FRANCE
11549352 388423519 @Company
@Persons
@UBO
@INPI
BOURGEON GUICHOT Marielle Valerie Caroline
DoB: 1962-09-10
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VAILLANT 21000 DIJON FRANCE
12183597 401842091 @Company
@Persons
@UBO
@INPI
DELJEHIER DANIELLE
DoB: 1962-06-09
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue PAUL VAILLANT COUTURIER 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
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
14064982 499245686 @Company
@Persons
@UBO
@INPI
FUSADE Thierry
DoB: 1962-06-27
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue P. VAILLANT-COUTURIER 92300 Levallois-Perret France
14236451 752417238 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1962-09-27
PoB: Ouagadougou
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
177B rue Paul Vaillant-couturier 92000 Nanterre France
14236471 752417345 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1962-09-27
PoB: Ouagadougou
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
177B rue Paul Vaillant-couturier 92000 Nanterre France
14801290 388423519 @Company
@Persons
@UBO
@INPI
BOURGEON GUICHOT Marielle Valerie Caroline
DoB: 1962-09-10
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VAILLANT 21000 DIJON FRANCE
15672194 833134505 @Company
@Persons
@UBO
@INPI
VAILLANT Benoit, Marie, René
DoB: 1962-06-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée de l'Auvergne 31770 Colomiers FRANCE yes
@Cadastre
@Geotag
15731997 884841016 @Company
@Persons
@UBO
@INPI
MALLART Jean-Christophe Gabriel
DoB: 1962-10-17
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
66 Rue des Boutons d'Or Résidence Fond Vaillant 97120 Saint-Claude 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.