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 1964-04-27 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424216 381472067 @Company
@Persons
@UBO
@INPI
BOULESTEIX STEPHANE
DoB: 1964-04-03
PoB: PARIS (75016)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
1100548 817964067 @Company
@Persons
@UBO
@INPI
RACHED Mosbah
DoB: 1964-11-08
PoB: OUED EL GHAR TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue PAUL VAILLANT COUTURIER 93000 Bobigny FRANCE
1100549 817964067 @Company
@Persons
@UBO
@INPI
RACHED Mosbah
DoB: 1964-11-08
PoB: OUED EL GHAR TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue PAUL VAILLANT COUTURIER 93000 Bobigny FRANCE
1126212 479865990 @Company
@Persons
@UBO
@INPI
MADJENE Mouloud
DoB: 1964-07-23
PoB: IKHRIBENE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
141B Avenue Du docteur vaillant 93230 Romainville FRANCE
1207742 538034521 @Company
@Persons
@UBO
@INPI
COMBEAUDOUX RABI Françoise
DoB: 1964-02-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue EDOUARD VAILLANT 95190 Goussainville FRANCE
1223454 490428018 @Company
@Persons
@UBO
@INPI
RABANEL Eric
DoB: 1964-03-27
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 Avenue Du docteur vaillant 93230 Romainville FRANCE
1229572 502827876 @Company
@Persons
@UBO
@INPI
AKYILDIZ Cemil
DoB: 1964-04-29
PoB: ULBEY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Vaillant Couturier 93130 Noisy-le-Sec FRANCE
1229573 502827876 @Company
@Persons
@UBO
@INPI
AKYILDIZ Cemil
DoB: 1964-04-29
PoB: ULBEY TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Vaillant Couturier 93130 Noisy-le-Sec FRANCE
1584911 492789680 @Company
@Persons
@UBO
@INPI
BEAUMONT Laurent
DoB: 1964-09-27
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue PAUL VAILLANT COUTUTRIER 95470 Fosses FRANCE
1584912 492789680 @Company
@Persons
@UBO
@INPI
BEAUMONT Laurent
DoB: 1964-09-27
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue PAUL VAILLANT COUTUTRIER 95470 Fosses FRANCE
1773683 827493180 @Company
@Persons
@UBO
@INPI
Ghuysen Anne-France
DoB: 1964-01-27
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Paul Vaillant-Couturier 92220 Bagneux 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
2868898 532038353 @Company
@Persons
@UBO
@INPI
LOBE Bruno
DoB: 1964-12-31
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue Paul Vaillant Couturier 51100 Reims 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
4290093 825242639 @Company
@Persons
@UBO
@INPI
THOMAS ABICHOU Florence
DoB: 1964-09-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Edouard Vaillant 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4290094 825242639 @Company
@Persons
@UBO
@INPI
THOMAS ABICHOU Florence
DoB: 1964-09-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Edouard Vaillant 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4774936 480784784 @Company
@Persons
@UBO
@INPI
CHAZOT Franck
DoB: 1964-07-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
4804745 819923814 @Company
@Persons
@UBO
@INPI
BOULESTEIX Stéphane
DoB: 1964-04-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
6949541 378355788 @Company
@Persons
@UBO
@INPI
VAILLANT Jean Louis
DoB: 1964-04-27
PoB: 51454 51 Reims
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Carnot 51500 Mailly-champagne FRANCE
6949542 378355788 @Company
@Persons
@UBO
@INPI
VAILLANT Jean Pierre
DoB: 1964-04-27
PoB: 51454 51 Reims
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue Gambetta 51500 Mailly-champagne FRANCE
7912940 487930489 @Company
@Persons
@UBO
@INPI
VAILLANT Philippe
DoB: 1964-03-27
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DES IRIS 44980 Sainte-Luce-sur-Loire FRANCE yes
@Cadastre
@Geotag
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
10697103 500238407 @Company
@Persons
@UBO
@INPI
QUINAUX David Martin Bernard
DoB: 1964-11-27
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE EDOUARD VAILLANT 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10734908 827545591 @Company
@Persons
@UBO
@INPI
FABRE VAILLANT Nelly
DoB: 1964-12-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595-5 Boulevard Georges Courteline L'Escoundudo 6250 Mougins FRANCE
10734909 827545591 @Company
@Persons
@UBO
@INPI
FABRE VAILLANT Nelly
DoB: 1964-12-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595-5 Boulevard Georges Courteline L'Escoundudo 6250 Mougins FRANCE
10742900 344998646 @Company
@Persons
@UBO
@INPI
FABRE VAILLANT Nelly Andrée Marcelle
DoB: 1964-12-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595-5 Boulevard Courteline L'Escundo 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10749328 695820589 @Company
@Persons
@UBO
@INPI
FABRE VAILLANT Nelly André Marcelle
DoB: 1964-12-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Delaup 6400 Cannes FRANCE
11025360 384678967 @Company
@Persons
@UBO
@INPI
PAGNIEN Bertrand
DoB: 1964-10-27
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE PAUL VAILLANT COUTURIER 94320 THIAIS FRANCE yes
@Cadastre
@Geotag
11029096 434930939 @Company
@Persons
@UBO
@INPI
BETTAYEB Mohammed
DoB: 1964-01-27
PoB: NEDROMA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE EDOUARD VAILLANT 62430 SALLAUMINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11413506 521081869 @Company
@Persons
@UBO
@INPI
TURNER DELESCLUSE Florence
DoB: 1964-10-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Vaillant 95450 Vigny FRANCE
12216902 447812553 @Company
@Persons
@UBO
@INPI
PICARD Olivier Jean Marcel
DoB: 1964-12-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
84 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12368628 821094349 @Company
@Persons
@UBO
@INPI
GHUYSEN Anne-France
DoB: 1964-01-27
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Paul Vaillant Couturier 92220 Bagneux FRANCE
12368629 821094349 @Company
@Persons
@UBO
@INPI
GHUYSEN Anne-France
DoB: 1964-01-27
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Paul Vaillant Couturier 92220 Bagneux FRANCE
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
12820806 751871393 @Company
@Persons
@UBO
@INPI
BONNIER VAILLANT Nathalie
DoB: 1964-04-24
PoB: 91687 Viry Chatillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
440 chemin de Saint-Martin 13090 Aix-en-Provence FRANCE
13132407 493622740 @Company
@Persons
@UBO
@INPI
VAILLANT Gilles Roger André
DoB: 1964-04-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin des Grandes Pièces 77450 Condé-Sainte-Libiaire France
13148890 381512052 @Company
@Persons
@UBO
@INPI
VAILLANT Gilles Robert
DoB: 1964-02-28
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Pasteur 77100 Mareuil-lès-Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13158889 539896589 @Company
@Persons
@UBO
@INPI
VAILLANT Gilles Roger André
DoB: 1964-04-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin des Grandes Pièces 77450 Condé-Sainte-Libiaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13158890 539896589 @Company
@Persons
@UBO
@INPI
VAILLANT Gilles Roger André
DoB: 1964-04-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin des Grandes Pièces 77450 Condé-Sainte-Libiaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15762930 889758991 @Company
@Persons
@UBO
@INPI
VAILLANT Gilles Roger Andre
DoB: 1964-04-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin des Grandes Pieces 77450 Condé-Sainte-Libiaire 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.