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 1964-02-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7806555 523940971 @Company
@Persons
@UBO
@INPI
KOCZAN Olivier
DoB: 1964-02-19
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Edouard Vaillant 92800 Puteaux FRANCE
9917716 818348930 @Company
@Persons
@UBO
@INPI
GENDRY VAILLANT Véronique, Jacqueline, Claudine
DoB: 1964-08-29
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
12564776 539533463 @Company
@Persons
@UBO
@INPI
VAILLANT HOULETTE Christine, Hélène
DoB: 1964-02-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Georges Clémenceau 76130 Mont-Saint-Aignan FRANCE
12567134 491006847 @Company
@Persons
@UBO
@INPI
VAILLANT HOULETTE Christine Hélène
DoB: 1964-02-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
39 rue Georges CLEMENCEAU 76130 MONT ST AIGNAN FRANCE
12567144 491006847 @Company
@Persons
@UBO
@INPI
IRM DES VALLEES
DoB: 487513004
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57 rue Isidore MAILLE 76410 ST AUBIN LES ELBEUF FRANCE
12570690 487513004 @Company
@Persons
@UBO
@INPI
VAILLANT HOULETTE Christine Hélène
DoB: 1964-02-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Georges CLEMENCEAU 76130 MONT ST AIGNAN FRANCE
12579374 519118079 @Company
@Persons
@UBO
@INPI
VAILLANT HOULETTE Christine Hélène
DoB: 1964-02-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Georges Clemenceau 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12585237 440994465 @Company
@Persons
@UBO
@INPI
VAILLANT HOULETTE Christine, Helene
DoB: 1964-02-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE GEORGES CLEMENCEAU 76130 MONT SAINT AIGNAN FRANCE
12593494 442360228 @Company
@Persons
@UBO
@INPI
VAILLANT HOULETTE Christine, Hélène
DoB: 1964-02-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 RUE GEORGES CLEMENCEAU 76130 MONT SAINT AIGNAN FRANCE
12601718 440331833 @Company
@Persons
@UBO
@INPI
VAILLANT HOULETTE Christine
DoB: 1964-02-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE GEORGES CLEMENCEAU 76130 MONT SAINT-AIGNAN FRANCE
12618636 434862462 @Company
@Persons
@UBO
@INPI
VAILLANT HOULETTE Christine Hélène
DoB: 1964-02-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Georges Clémenceau 76130 Mont-Saint-Aignan FRANCE
12619016 499369353 @Company
@Persons
@UBO
@INPI
VAILLANT HOULETTE Christine Hélène
DoB: 1964-02-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE GEORGES CLEMENCEAU 76130 MONT ST AIGNAN FRANCE
12619017 499369353 @Company
@Persons
@UBO
@INPI
VAILLANT HOULETTE Christine Hélène
DoB: 1964-02-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 RUE GEORGES CLEMENCEAU 76130 MONT ST AIGNAN FRANCE
13159518 822013298 @Company
@Persons
@UBO
@INPI
Vaillant Stacchiotti Corinne Jeannine
DoB: 1964-01-28
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Gué Poire 77410 Messy 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.