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 1964-01-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360536 438020265 @Company
@Persons
@UBO
@INPI
ZELLOUFI El Mostapha
DoB: 1964-01-01
PoB: DOUAR LOUSSATE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Edouard Vaillant 91200 Athis-Mons FRANCE
447761 537639262 @Company
@Persons
@UBO
@INPI
BENKRITLY Abdelrani Taha
DoB: 1964-01-01
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Paul Vaillant Couturier 94310 Orly FRANCE
1213722 491888616 @Company
@Persons
@UBO
@INPI
HALIM Ahmed
DoB: 1964-07-01
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Edouard Vaillant COUTURIER 93000 Bobigny FRANCE
1535453 752557751 @Company
@Persons
@UBO
@INPI
MAZINGUE Jean, Pierre
DoB: 1964-01-07
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse Edouard Vaillant 95310 Saint Ouen l'Aumône FRANCE
1940978 788655942 @Company
@Persons
@UBO
@INPI
Le Vaillant de Chaudenay de Roux Sophie
DoB: 1964-07-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Raffet 75016 Paris France
2964360 477796056 @Company
@Persons
@UBO
@INPI
ALVES DE ANDRADE Paulo
DoB: 1964-01-20
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Edouard Vaillant 92150 Suresnes FRANCE
4126556 340342153 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE CHAUDENAY DE ROUX Sophie Camille
DoB: 1964-07-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Raffet 75016 Paris FRANCE
6517494 499421477 @Company
@Persons
@UBO
@INPI
JOSEPHIN VAILLANT Marie-Noelle
DoB: 1964-01-19
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue MARCELIN BERTHELOT 33700 Mérignac FRANCE
6517495 499421477 @Company
@Persons
@UBO
@INPI
JOSEPHIN VAILLANT Marie-Noelle
DoB: 1964-01-19
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Rue MARCELIN BERTHELOT 33700 Mérignac FRANCE
6545693 498973742 @Company
@Persons
@UBO
@INPI
JOSEPHIN VAILLANT Marie-Noëlle Annick, Louise
DoB: 1964-01-19
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue MARCELIN BERTHELOT 33700 Mérignac FRANCE
6545694 498973742 @Company
@Persons
@UBO
@INPI
JOSEPHIN VAILLANT Marie-Noëlle Annick, Louise
DoB: 1964-01-19
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Rue MARCELIN BERTHELOT 33700 Mérignac FRANCE
6755008 447639527 @Company
@Persons
@UBO
@INPI
VAILLANT CORRE Christine Marie
DoB: 1964-07-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE SIZUN 29400 SAINT SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8561801 512683004 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-François
DoB: 1964-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Beaune 71640 Givry FRANCE yes
@Cadastre
@Geotag
8561802 512683004 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-François
DoB: 1964-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Beaune 71640 Givry FRANCE yes
@Cadastre
@Geotag
8563112 379094683 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-François Claude Marcel
DoB: 1964-01-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE BEAUNE 71640 GIVRY FRANCE
8563113 379094683 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-François Claude Marcel
DoB: 1964-01-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE BEAUNE 71640 GIVRY FRANCE
8570282 512686445 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-François
DoB: 1964-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Beaune 71640 Givry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8570283 512686445 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-François
DoB: 1964-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Beaune 71640 Givry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8571514 513492504 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-François
DoB: 1964-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Beaune 71640 Givry FRANCE yes
@Cadastre
@Geotag
8571515 513492504 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-François
DoB: 1964-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Beaune 71640 Givry FRANCE yes
@Cadastre
@Geotag
9047715 823433065 @Company
@Persons
@UBO
@INPI
ROSSEAU Sylvie
DoB: 1964-03-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Edouard Vaillant 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987833 331358135 @Company
@Persons
@UBO
@INPI
VAILLANT Dominique
DoB: 1964-12-07
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESNIL THOUARCE 49380 THOUARCE FRANCE yes
@Cadastre
@Geotag
10655746 828775254 @Company
@Persons
@UBO
@INPI
EGRET Pascal, René, Marius
DoB: 1964-01-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Edouard Vaillant 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
10655747 828775254 @Company
@Persons
@UBO
@INPI
EGRET Pascal, René, Marius
DoB: 1964-01-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Edouard Vaillant 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
10664950 340792514 @Company
@Persons
@UBO
@INPI
VAILLANT CANILLAC Marie-Béatrice
DoB: 1964-07-15
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Anatole France 51260 Saint-Just-Sauvage FRANCE
11053333 523196665 @Company
@Persons
@UBO
@INPI
AWUKU INGOLI Rita
DoB: 1964-01-07
PoB: Kinshasa CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Paul Vaillant 62110 Hénin-Beaumont FRANCE
14243484 819208836 @Company
@Persons
@UBO
@INPI
MAILLOT VAILLANT Betty, Marie, Antoinette, Béatrice
DoB: 1964-01-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Mainates 97430 Le tampon France
14243485 819208836 @Company
@Persons
@UBO
@INPI
MAILLOT VAILLANT Betty, Marie, Antoinette, Béatrice
DoB: 1964-01-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 rue des Mainates 97430 Le tampon 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.