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 1967-10-14 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1418050 419509112 @Company
@Persons
@UBO
@INPI
VAILLANT Véronique
DoB: 1967-10-14
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Nivelot 32400 Saint-Mont FRANCE yes
@Cadastre
@Geotag
1420789 492497581 @Company
@Persons
@UBO
@INPI
VAILLANT Veronique
DoB: 1967-10-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE D'ENGHIEN 69002 LYON 02 FRANCE yes
@Cadastre
@Geotag
2377034 789960598 @Company
@Persons
@UBO
@INPI
Offenstadt Nicolas
DoB: 1967-10-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87-89 avenue Édouard Vaillant 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
6084149 450051545 @Company
@Persons
@UBO
@INPI
VAILLANT PRIMAULT Nathalie Chantal Noëlle
DoB: 1967-10-14
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maillère 44310 Saint-Philbert-de-Grand-Lieu France
12148255 807436126 @Company
@Persons
@UBO
@INPI
PHELIPPAUD Régis
DoB: 1967-06-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Paul Vaillant Couturier 92140 Clamart FRANCE
12335576 525264461 @Company
@Persons
@UBO
@INPI
VERRIER Nicolas
DoB: 1967-03-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Édouard Vaillant 92300 Levallois-Perret FRANCE
13410380 483584892 @Company
@Persons
@UBO
@INPI
VERRIER Nicolas
DoB: 1967-03-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14719365 497895672 @Company
@Persons
@UBO
@INPI
CHATBI Youcef
DoB: 03/12/1967
PoB: SIG ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Paul Vaillant-Couturier 93600 Aulnay sous Bois 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.