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 1970-06-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277707 848237228 @Company
@Persons
@UBO
@INPI
FAUSTINO CACOTE Aïda Da Conceicao
DoB: 1970-11-13
PoB: POIARES FREIXO DE ESPADA A CINTA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Cité Paul Vaillant Couturier 93000 Bobigny FRANCE
701408 822427951 @Company
@Persons
@UBO
@INPI
BERGER Paul André
DoB: 1970-11-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue edouard vaillant 92300 Levallois-Perret FRANCE
815051 829418391 @Company
@Persons
@UBO
@INPI
HAMMOUMI Rachid
DoB: 1970-11-06
PoB: 93062 Le Raincy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Avenue Paul Vaillant Couturie 78190 Trappes FRANCE
936580 443890330 @Company
@Persons
@UBO
@INPI
MARQUET TAMMUZZO Christine
DoB: 1970-01-21
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Édouard Vaillant 42800 Rive-de-Gier France yes
@Cadastre
@Geotag
1136525 484920947 @Company
@Persons
@UBO
@INPI
MESSADI Farid
DoB: 1970-03-06
PoB: EL HARRACH ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Avenue DU DOCTEUR VAILLANT 93230 Romainville FRANCE
1136526 484920947 @Company
@Persons
@UBO
@INPI
MESSADI Farid
DoB: 1970-03-06
PoB: EL HARRACH ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Avenue DU DOCTEUR VAILLANT 93230 Romainville FRANCE
1233593 484921028 @Company
@Persons
@UBO
@INPI
MESSADI Farid
DoB: 1970-03-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Avenue DU DOCTEUR VAILLANT 93230 Romainville FRANCE
1233594 484921028 @Company
@Persons
@UBO
@INPI
MESSADI Farid
DoB: 1970-03-06
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Avenue DU DOCTEUR VAILLANT 93230 Romainville FRANCE
1556806 490143815 @Company
@Persons
@UBO
@INPI
YARAMIS Noël
DoB: 1970-05-04
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue Charles Vaillant 95400 Arnouville-lès-Gonesse FRANCE
1698489 518605563 @Company
@Persons
@UBO
@INPI
VAILLANT Katheleen-Anne
DoB: 1970-04-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Pierre Bonnard les Nobis 6110 Le Cannet France
1698687 518605597 @Company
@Persons
@UBO
@INPI
VAILLANT Katheleen-Anne
DoB: 1970-04-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Pierre Bonnard les Nobis 6110 Le Cannet France
1699758 518605506 @Company
@Persons
@UBO
@INPI
VAILLANT Katheleen-Anne
DoB: 1970-04-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Pierre Bonnard les Nobis 6110 Le Cannet France
4154894 400866406 @Company
@Persons
@UBO
@INPI
PUGLIESE Giuseppe
DoB: 1970-06-04
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 BIS Rue PAUL VAILLANT COUTUTIER 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
6891871 502740608 @Company
@Persons
@UBO
@INPI
VAILLANT Christelle Marie Blanche
DoB: 1970-11-03
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 all. e Jean Noiziez 51110 Warmeriville FRANCE yes
@Cadastre
@Geotag
10754162 414005306 @Company
@Persons
@UBO
@INPI
VAILLANT Kathleen Anne Christine Therese
DoB: 1970-04-11
PoB: 06029 Cannes (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Route DE SERRA CAPEOU 6110 Le Cannet FRANCE
11004010 449015437 @Company
@Persons
@UBO
@INPI
VAILLANT Alexis, Jacques, François
DoB: 1970-06-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Carnot 91370 Verrières-le-Buisson FRANCE
11012527 400970141 @Company
@Persons
@UBO
@INPI
VAILLANT Alexis
DoB: 1970-06-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B avenue Carnot 91370 Verrières-le-Buisson FRANCE
11027579 419581194 @Company
@Persons
@UBO
@INPI
VAILLANT Alexis
DoB: 1970-06-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B avenue Carnot 91370 Verrières-le-Buisson FRANCE
12150191 432693141 @Company
@Persons
@UBO
@INPI
CHEMOUNI Mordekhaï
DoB: 1970-06-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12207648 481804128 @Company
@Persons
@UBO
@INPI
RATINAUD Sebastien
DoB: 1970-06-11
PoB: 17385 Saint Pierre d'Oleron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Paul Vaillant Couturier 92130 Issy-les-Moulineaux FRANCE
13756989 514696210 @Company
@Persons
@UBO
@INPI
RAINGUEZ VELOT Anne
DoB: 1970-06-14
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Edouard Vaillant 92300 Levallois-Perret France
15406734 422824730 @Company
@Persons
@UBO
@INPI
FRAINAIS Christophe
DoB: 1970-11-01
PoB: 54099 Val de Briey (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Édouard Vaillant 92300 Levallois-Perret FRANCE
15711670 481804128 @Company
@Persons
@UBO
@INPI
RATINAUD Sébastien
DoB: 1970-06-11
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Paul Vaillant Couturier 92130 Issy-les-Moulineaux FRANCE
16042153 850851841 @Company
@Persons
@UBO
@INPI
CONNOIOUX HORWATH Sylvie
DoB: 1970-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
666 rue Vaillant 59184 Sainghin-en-Weppes 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.