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 1966-04-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1608687 492599642 @Company
@Persons
@UBO
@INPI
TARVINDER Kaur
DoB: 1966-06-16
PoB: DELHI INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue EDOUARD VAILLANT 95340 Persan FRANCE
1630234 753229491 @Company
@Persons
@UBO
@INPI
OUBIHI Lahcen
DoB: 1966-01-01
PoB: IDA OUTGHOUNA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Paul Vaillant Couturier 95100 Argenteuil FRANCE
1788411 431807460 @Company
@Persons
@UBO
@INPI
BITAR MAXIMILIEN
DoB: 1966-03-26
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16/20 avenue Édouard Vaillant 93140 Bondy France
4078723 792694333 @Company
@Persons
@UBO
@INPI
TAFFIN Christophe Joseph
DoB: 1966-11-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Paul Vaillant Couturier 94250 Gentilly FRANCE
4131416 519461073 @Company
@Persons
@UBO
@INPI
CARGNELUTTI CHAUVEL Mirella Anna
DoB: 1966-04-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Paul Vaillant Couturier 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4146324 789343712 @Company
@Persons
@UBO
@INPI
ROSA Custodio
DoB: 1966-07-13
PoB: ESTOI FARO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Bis Avenue Paul Vaillant Couturier 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4146325 789343712 @Company
@Persons
@UBO
@INPI
ROSA Custodio
DoB: 1966-07-13
PoB: ESTOI FARO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Bis Avenue Paul Vaillant Couturier 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4200755 398290874 @Company
@Persons
@UBO
@INPI
ELIAS VIANA CARLOS MANUEL
DoB: 1966-12-16
PoB: BEJA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue ROGER VAILLANT 91700 Sainte-Geneviève-des-Bois FRANCE
4793930 789463072 @Company
@Persons
@UBO
@INPI
LA CAISSE DE MUTUALITE SOCIALE AGRICOLE D'ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
161 Avenue Paul Vaillant Couturier 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4793931 789463072 @Company
@Persons
@UBO
@INPI
LA CAISSE DE MUTUALITE SOCIALE AGRICOLE D'ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
161 Avenue Paul Vaillant Couturier 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4808325 494805955 @Company
@Persons
@UBO
@INPI
JOUANNY Franck
DoB: 1966-04-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Bis Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE
5421500 489369504 @Company
@Persons
@UBO
@INPI
SOLA VAILLANT Nathalie Marie-Pierre
DoB: 1966-08-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lux 82360 Lamagistère FRANCE
6720309 440265437 @Company
@Persons
@UBO
@INPI
VAILLANT Jacques Jean Louis
DoB: 1966-04-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CHATEAU 29120 PONT L'ABBE FRANCE
6720310 440265437 @Company
@Persons
@UBO
@INPI
VAILLANT Jacques Jean Louis
DoB: 1966-04-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU CHATEAU 29120 PONT L'ABBE FRANCE
7032592 444759823 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE CHAUDENAY Charles
DoB: 1966-10-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Conseiller Collignon 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
7032593 444759823 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE CHAUDENAY Charles
DoB: 1966-10-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Conseiller Collignon 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
7055586 528546658 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrice Daniel Gérard
DoB: 1966-06-16
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Edouard Vaillant 17300 Rochefort FRANCE
7314455 415229715 @Company
@Persons
@UBO
@INPI
DUBOST Christophe
DoB: 1966-02-16
PoB: Désertines (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Vaillant-couturier 3100 Montluçon FRANCE
7453291 751514704 @Company
@Persons
@UBO
@INPI
ABOUNACER Latifa
DoB: 1966-05-14
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Edouard Vaillant 66350 Toulouges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408816 497506170 @Company
@Persons
@UBO
@INPI
VAILLANT Nathalie Corinne
DoB: 1966-09-06
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Fauvettes 37300 Joué-lès-Tours France
10982404 801715848 @Company
@Persons
@UBO
@INPI
VAILLANT Christophe
DoB: 1966-09-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Saules 62440 Harnes FRANCE
11024801 802737759 @Company
@Persons
@UBO
@INPI
VAILLANT Christophe
DoB: 1966-09-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue des Saules 62440 Harnes FRANCE
11048849 824336242 @Company
@Persons
@UBO
@INPI
VAILLANT Christophe
DoB: 1966-09-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue des Saules 62440 Harnes FRANCE
11051379 751798711 @Company
@Persons
@UBO
@INPI
VAILLANT Christophe, Fernand, Robert
DoB: 1966-09-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Saules 62440 Harnes FRANCE yes
@Cadastre
@Geotag
11051380 751798711 @Company
@Persons
@UBO
@INPI
VAILLANT Christophe, Fernand, Robert
DoB: 1966-09-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue des Saules 62440 Harnes FRANCE yes
@Cadastre
@Geotag
11491470 405239641 @Company
@Persons
@UBO
@INPI
DANTZER Rémy Albert Arthur
DoB: 1966-01-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Vaillant 21000 Dijon FRANCE
15389996 384362745 @Company
@Persons
@UBO
@INPI
BARBIER Cyril
DoB: 1966-01-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Edouard Vaillant 92150 Suresnes 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.