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 1969-03-31 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3826932 513369058 @Company
@Persons
@UBO
@INPI
MILHEM Nicolas Olivier Frédéric
DoB: 1969-03-08
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Paul Vaillant-Couturier 93160 Noisy-le-Grand France
5695365 801874884 @Company
@Persons
@UBO
@INPI
VAILLANT Daniel
DoB: 1969-03-31
PoB: 72045 Brains-sur-Gée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rigaudières 72540 Crannes-en-Champagne FRANCE
6248197 449118397 @Company
@Persons
@UBO
@INPI
GROUPAMA PARIS VAL DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
161 Avenue Paul Vaillant Couturier 94250 Gentilly FRANCE
9947475 521669457 @Company
@Persons
@UBO
@INPI
VAILLANT Bruno
DoB: 1969-10-31
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Vignes Thouarcé 49380 Bellevigne-en-Layon FRANCE
10428256 305351546 @Company
@Persons
@UBO
@INPI
MESMACQUE Eric
DoB: 1969-11-04
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Paul Vaillant couturier 62510 Arques FRANCE
10433843 801077686 @Company
@Persons
@UBO
@INPI
GALLET VAILLANT Corinne
DoB: 1969-02-03
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Saint-Omer 62960 Febvin-Palfart FRANCE
10986250 435253596 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1969-11-03
PoB: 62 LENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE VAILLANT COUTURIER 62143 ANGRES 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.