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 1967-10-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121179 531348746 @Company
@Persons
@UBO
@INPI
POIRIER Dany, Jean
DoB: 1967-01-04
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
632B rue Edouard Vaillant 59286 Roost-Warendin FRANCE
194805 333267417 @Company
@Persons
@UBO
@INPI
VAILLANT Patrick André Géry
DoB: 1967-10-08
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Perdu 80300 Aveluy France
1236035 800780678 @Company
@Persons
@UBO
@INPI
AYED Mohamed
DoB: 1967-05-10
PoB: GUELMA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue EDOUARD VAILLANT 93500 Pantin FRANCE
1974026 812741353 @Company
@Persons
@UBO
@INPI
Trentacosta Didier
DoB: 1967-01-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Charles Vaillant 78400 Chatou France
2410954 523059178 @Company
@Persons
@UBO
@INPI
TRENTACOSTA Didier
DoB: 1967-01-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charles Vaillant 78400 Chatou France
4765633 822943262 @Company
@Persons
@UBO
@INPI
VALLIYAPPAR MOHANARAJAH Malligathevy
DoB: 1967-11-08
PoB: KARAWEDDY SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Edouard Vaillant 93200 Saint-Denis FRANCE
8767422 479471203 @Company
@Persons
@UBO
@INPI
VAILLANT Solange
DoB: 1967-06-26
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BONNABAUD 63000 CLERMONT FERRAND FRANCE
10789633 403459035 @Company
@Persons
@UBO
@INPI
VAILLANT Patrick
DoB: 1967-10-08
PoB: Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13B rue du Pont Blanc 80300 Albert France
10798197 788608214 @Company
@Persons
@UBO
@INPI
VAILLANT Patrick André Géry
DoB: 1967-10-08
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Perdu 80300 Aveluy France
10798198 788608214 @Company
@Persons
@UBO
@INPI
VAILLANT Patrick André Géry
DoB: 1967-10-08
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Perdu 80300 Aveluy France
11827446 804957744 @Company
@Persons
@UBO
@INPI
ARMENGAUD Joël Raymond Daniel
DoB: 1967-08-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Docteur Vaillant 94240 L'Hay-les-Roses 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.