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 1969-05-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441003 498214881 @Company
@Persons
@UBO
@INPI
MARTINS Manuel
DoB: 1969-12-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Paul Vaillant Couturier IER 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
1084501 501804884 @Company
@Persons
@UBO
@INPI
CIRIK Seref
DoB: 1969-06-20
PoB: BOLVADIN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Edouard Vaillant 93170 Bagnolet FRANCE
1116718 453647745 @Company
@Persons
@UBO
@INPI
BAGHDAD ARAIBI SENOUCI Nadia
DoB: 1969-01-11
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue EDOUARD VAILLANT 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1216036 445385099 @Company
@Persons
@UBO
@INPI
CIRIK Seref
DoB: 1969-06-20
PoB: BOLVADIN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Edouard Vaillant 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1216037 445385099 @Company
@Persons
@UBO
@INPI
CIRIK Seref
DoB: 1969-06-20
PoB: BOLVADIN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Edouard Vaillant 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1244509 539772442 @Company
@Persons
@UBO
@INPI
AIDOUDI Tahar
DoB: 1969-06-20
PoB: EL OUTAYA BISKRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Boulevard EDOUARD VAILLANT 93300 Aubervilliers FRANCE
1592473 810222307 @Company
@Persons
@UBO
@INPI
VAILLANT Jacques Olivier Pascal Jean
DoB: 1969-05-12
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin DU COMBLE DES MARCHAIS 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1592474 810222307 @Company
@Persons
@UBO
@INPI
VAILLANT Jacques Olivier Pascal Jean
DoB: 1969-05-12
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin DU COMBLE DES MARCHAIS 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1622019 493982219 @Company
@Persons
@UBO
@INPI
MENDES TORRES Antonio José
DoB: 1969-01-12
PoB: Atalia do Campo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Charles Vaillant 95400 Arnouville-lès-Gonesse FRANCE
1645740 491294906 @Company
@Persons
@UBO
@INPI
VAILLANT Christelle Adrienne Juliette
DoB: 1969-11-21
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place ARISTIDE DARTOIS 95690 Nesles-la-Vallée FRANCE
1645741 491294906 @Company
@Persons
@UBO
@INPI
VAILLANT Christelle Adrienne Juliette
DoB: 1969-11-21
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place ARISTIDE DARTOIS 95690 Nesles-la-Vallée FRANCE
1935307 813680212 @Company
@Persons
@UBO
@INPI
Cirik Seref
DoB: 1969-06-20
PoB: Bolvadin TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Edouard Vaillant 93170 Bagnolet France yes
@Cadastre
@Geotag
2389350 441973278 @Company
@Persons
@UBO
@INPI
LECLERC NICOLAS
DoB: 1969-12-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Edouard Vaillant 92300 Levallois Perret France
4757571 495158552 @Company
@Persons
@UBO
@INPI
FOTIE WAMBE Christian
DoB: 1969-05-20
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Édouard Vaillant 94400 Vitry-sur-Seine FRANCE
4908697 402019053 @Company
@Persons
@UBO
@INPI
SO Kwong Ching
DoB: 1969-11-08
PoB: Hong Kong Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Vaillant-Couturier 69310 Pierre-Bénite France
6603447 799278825 @Company
@Persons
@UBO
@INPI
HALITI Ramush
DoB: 1969-11-20
PoB: UROSEVAC KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE
6669156 823249412 @Company
@Persons
@UBO
@INPI
VAILLANT Eric André
DoB: 1969-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Magnou 86530 Availles-en-Châtellerault FRANCE yes
@Cadastre
@Geotag
6669157 823249412 @Company
@Persons
@UBO
@INPI
VAILLANT Eric André
DoB: 1969-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Magnou 86530 Availles-en-Châtellerault FRANCE yes
@Cadastre
@Geotag
6690991 402800320 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1969-06-17
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Abbé Letty 29480 Le Relecq Kerhuon FRANCE
6690992 402800320 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1969-06-17
PoB: BREST
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
68 rue Abbé Letty 29480 Le Relecq Kerhuon FRANCE
8011079 804695849 @Company
@Persons
@UBO
@INPI
VAILLANT MORICEAU Claudie
DoB: 1969-09-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Athée sur Cher Lieu-Dit Grandlay 37150 Blere France
8060237 430233775 @Company
@Persons
@UBO
@INPI
VAILLANT Valérie Claire
DoB: 1969-08-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Henri Martin 37000 Tours France
8060238 430233775 @Company
@Persons
@UBO
@INPI
VAILLANT Valérie Claire
DoB: 1969-08-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Henri Martin 37000 Tours 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
10441614 802944926 @Company
@Persons
@UBO
@INPI
SAINT-MAXENT Benoît, Francis, André
DoB: 1969-11-23
PoB: 62455 Hocquinghen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Paul Vaillant-couturier 62510 Arques FRANCE yes
@Cadastre
@Geotag
11326355 778386532 @Company
@Persons
@UBO
@INPI
BECHET Philippe Léon Pierre
DoB: 1969-03-01
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Rue du Clos Vaillant 39250 Arsure-Arsurette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11407980 340058791 @Company
@Persons
@UBO
@INPI
VAILLANT Pascal Herve
DoB: 1969-12-20
PoB: 27502 Rugles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue des Forges 27250 Rugles FRANCE
12428913 488635913 @Company
@Persons
@UBO
@INPI
LAFAYE VAUDAUX Marie-Helene
DoB: 1969-04-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 Rue PAUL VAILLANT COUTURIER 92000 Nanterre FRANCE
12428914 488635913 @Company
@Persons
@UBO
@INPI
LAFAYE VAUDAUX Marie-Helene
DoB: 1969-04-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue PAUL VAILLANT COUTURIER 92000 Nanterre FRANCE
15628417 799278825 @Company
@Persons
@UBO
@INPI
HALITI Ramush
DoB: 1969-11-20
PoB: UROSEVAC KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 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.