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 1968-06-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429144 411728884 @Company
@Persons
@UBO
@INPI
TROUVE Daniel
DoB: 1968-08-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue PAUL VAILLANT COUTURIER 94320 Thiais FRANCE
668056 809800204 @Company
@Persons
@UBO
@INPI
ALEEM Rafiq
DoB: 1968-04-12
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue Edouard Vaillant 93500 Pantin FRANCE
668057 809800204 @Company
@Persons
@UBO
@INPI
ALEEM Rafiq
DoB: 1968-04-12
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
71 Avenue Edouard Vaillant 93500 Pantin FRANCE
821222 407555549 @Company
@Persons
@UBO
@INPI
VAILLANT Cécile Catherine Jeanne
DoB: 1968-11-08
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue Crozet Boussingault 42100 Saint-Étienne France
823273 439770132 @Company
@Persons
@UBO
@INPI
VAILLANT Cécile Catherine Jeanne
DoB: 1968-11-08
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 B Rue Crozet Boussingault 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
823274 439770132 @Company
@Persons
@UBO
@INPI
VAILLANT Cécile Catherine Jeanne
DoB: 1968-11-08
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 B Rue Crozet Boussingault 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1180710 451617013 @Company
@Persons
@UBO
@INPI
DA ROCHA Antonio
DoB: 1968-10-08
PoB: MAIORCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue EDOUARD VAILLANT 93500 Pantin FRANCE
1256573 490207396 @Company
@Persons
@UBO
@INPI
LIN Yunwei
DoB: 1968-06-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue EDOUARD VAILLANT 93170 Bagnolet FRANCE
1256574 490207396 @Company
@Persons
@UBO
@INPI
LIN Yunwei
DoB: 1968-06-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue EDOUARD VAILLANT 93170 Bagnolet FRANCE
1724732 513362780 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1968-06-08
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 allée Gabert 59510 Hem France
1837286 404702201 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES JOSE ANTONIO
DoB: 1968-06-03
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Edouard Vaillant 94140 Alfortville France
2069415 512516014 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1968-06-08
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 allée Gabert 59510 Hem France
2256498 509494936 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1968-06-08
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 allée Gabert 59510 Hem France
2297507 512515867 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1968-06-08
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 allée Gabert Hem 59150 WATTRELOS France
2323616 504970047 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1968-06-08
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 allée Gabert 59510 Hem France
2436475 434030318 @Company
@Persons
@UBO
@INPI
MADJAJI Nabil
DoB: 1968-06-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Edouard Vaillant 93300 Aubervilliers France
2463578 512516089 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1968-06-08
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 allée Gabert 59510 Hem France
2537088 512886029 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1968-06-08
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 allée Gabert 59510 Hem France
4699314 800739229 @Company
@Persons
@UBO
@INPI
EL FANIDI Rachid
DoB: 1968-06-08
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE
9032823 809372980 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1968-06-08
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Gabert 59510 Hem France
9032824 809372980 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1968-06-08
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Gabert 59510 Hem France
9105023 813423209 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1968-06-08
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Gabert 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9105024 813423209 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1968-06-08
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Gabert 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9136807 499137875 @Company
@Persons
@UBO
@INPI
VAILLANT ERIC
DoB: 1968-06-08
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Gabert 59510 Hem France
9221554 828376475 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1968-06-08
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 allée Gabert 59510 Hem France yes
@Cadastre
@Geotag
14766712 800886020 @Company
@Persons
@UBO
@INPI
VAILLANT GAMEZ Valérie Mylène Cathy
DoB: 1968-08-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Mustangs 30800 Saint-Gilles France
15611266 833201635 @Company
@Persons
@UBO
@INPI
VAILLANT Eric Bernard Jean
DoB: 1968-06-08
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Gabert 59510 Hem France yes
@Cadastre
@Geotag
16050229 845203082 @Company
@Persons
@UBO
@INPI
CASTRO PORCEL Antonio
DoB: 1968-06-04
PoB: TARRAGONE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 Avenue Édouard Vaillant 93000 Bobigny 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.