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 1963-10-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151005 439908641 @Company
@Persons
@UBO
@INPI
MARTEL Maryse Gabrielle Francoise
DoB: 1963-07-08
PoB: 12119 Laguiole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Paul Vaillant Couturier 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1151006 439908641 @Company
@Persons
@UBO
@INPI
MARTEL Maryse Gabrielle Francoise
DoB: 1963-07-08
PoB: 12119 Laguiole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Paul Vaillant Couturier 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1632003 492393079 @Company
@Persons
@UBO
@INPI
DOGAN Mehmet
DoB: 1963-01-28
PoB: GUCUK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue CHARLES VAILLANT 95400 Arnouville-lès-Gonesse FRANCE
1632004 492393079 @Company
@Persons
@UBO
@INPI
DOGAN Mehmet
DoB: 1963-01-28
PoB: GUCUK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue CHARLES VAILLANT 95400 Arnouville-lès-Gonesse FRANCE
2950971 820795524 @Company
@Persons
@UBO
@INPI
RUFENACHT Edouard
DoB: 1963-02-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66, rue Paul Vaillant-couturier 92300 Levallois-Perret FRANCE
2967164 448624783 @Company
@Persons
@UBO
@INPI
CLEMENT Benoît
DoB: 1963-01-02
PoB: Saarburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Docteur Vaillant 78210 Saint-Cyr-l'Ecole FRANCE yes
@Cadastre
@Geotag
9059458 495237380 @Company
@Persons
@UBO
@INPI
VAILLANT Olivier
DoB: 1963-10-28
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Epinette 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9131725 445058878 @Company
@Persons
@UBO
@INPI
VAILLANT Olivier Bruno Emile
DoB: 1963-10-28
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Maréchal Lyautey le Pré Riant 59290 Wasquehal France
9228340 521705251 @Company
@Persons
@UBO
@INPI
VAILLANT Olivier Bruno Emile
DoB: 1963-10-28
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Epinette 59420 Mouvaux France yes
@Cadastre
@Geotag
9228342 521705251 @Company
@Persons
@UBO
@INPI
VAILLANT Olivier Bruno Emile
DoB: 1963-10-28
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Epinette 59420 Mouvaux France yes
@Cadastre
@Geotag
13636588 445058878 @Company
@Persons
@UBO
@INPI
VAILLANT Olivier Bruno Emile
DoB: 1963-10-28
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard Carnot 59420 Mouvaux France
15920252 379088453 @Company
@Persons
@UBO
@INPI
VINEY TAUPIN Cécile Marie France
DoB: 1963-10-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du Docteur Vaillant 78210 Saint-Cyr-l'École FRANCE
15920253 379088453 @Company
@Persons
@UBO
@INPI
VINEY TAUPIN Cécile Marie France
DoB: 1963-10-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue du Docteur Vaillant 78210 Saint-Cyr-l'École 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.