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 1970-11-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238937 502740608 @Company
@Persons
@UBO
@INPI
VAILLANT MILLIOT Christelle Marie Blanche
DoB: 1970-11-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Chemin du Souvenir 73230 Saint Jean d'Arvey 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
1231156 794679613 @Company
@Persons
@UBO
@INPI
DENCHICHE Mohamed
DoB: 1970-01-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 B 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
1495376 801066796 @Company
@Persons
@UBO
@INPI
VAILLANT Valérie
DoB: 1970-11-18
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ronchaux 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1495377 801066796 @Company
@Persons
@UBO
@INPI
VAILLANT Valérie
DoB: 1970-11-18
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Ronchaux 25000 Besançon FRANCE yes
@Cadastre
@Geotag
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
4617086 508310851 @Company
@Persons
@UBO
@INPI
CHAZETTE Olivier
DoB: 1970-04-26
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE EDOUARD VAILLANT 94120 FONTENAY SOUS BOIS FRANCE
5162350 828190710 @Company
@Persons
@UBO
@INPI
EARL BARDOUX DELABRE
DoB: 482405776
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 rue Paul Vaillant-Couturier 59217 Cattenières FRANCE
5189912 419336862 @Company
@Persons
@UBO
@INPI
HERBAUT BERKANE KRACHAI Hervé
DoB: 1970-12-18
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
277 rue Marie-Claude Vaillant-couturier 59287 Guesnain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570223 410361802 @Company
@Persons
@UBO
@INPI
VAILLANT Gaël
DoB: 1970-07-01
PoB: LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Jean-Jacques Audubon 44000 Nantes France
5570224 410361802 @Company
@Persons
@UBO
@INPI
VAILLANT Gaël
DoB: 1970-07-01
PoB: LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Jean-Jacques Audubon 44000 Nantes France
6740990 790524755 @Company
@Persons
@UBO
@INPI
RALISON Emmanuelle Voahangy
DoB: 1970-01-10
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Paul Vaillant Couturier 93360 Neuilly-plaisance FRANCE
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
7825701 528620099 @Company
@Persons
@UBO
@INPI
BENSIGNOR Frédéric
DoB: 1970-03-29
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 bis rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
9827043 449389170 @Company
@Persons
@UBO
@INPI
VAILLANT WARSZAWSKI Sandrine Maryse
DoB: 1970-03-22
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 CHEMIN DES CHENES VERTS 83480 PUGET SUR ARGENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10501397 820795516 @Company
@Persons
@UBO
@INPI
RUFENACHT Jacques, Louis
DoB: 1970-04-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66, rue Paul Vaillant-couturier 92300 Levallois-Perret FRANCE
10527295 820762979 @Company
@Persons
@UBO
@INPI
RUFENACHT Jacques, Louis
DoB: 1970-04-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66, rue Paul Vaillant Couturier 92300 Levallois-Perret 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
12355978 507597896 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-11-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12492826 388904971 @Company
@Persons
@UBO
@INPI
TOCQUE Ludovic Norbert Pierre
DoB: 1970-10-03
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE EDOUARD VAILLANT 76610 LE HAVRE FRANCE yes
@Cadastre
@Geotag
13510220 813755295 @Company
@Persons
@UBO
@INPI
BELORGEOT Pierre
DoB: 1970-11-25
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Édouard Vaillant 92300 Levallois-Perret FRANCE
14072693 808044630 @Company
@Persons
@UBO
@INPI
LAURENT MISA Carole Martine
DoB: 1970-01-13
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Mc Vaillant-couturier Appt 335 93380 Pierrefitte-sur-Seine France
15961946 847796885 @Company
@Persons
@UBO
@INPI
AHMED Ahmed
DoB: 1970-11-10
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
16133527 883868721 @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
16207808 489606673 @Company
@Persons
@UBO
@INPI
KANDOUSSI Mohamed
DoB: 1970-01-17
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Paul Vaillant-Couturier 58160 Imphy 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.