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 1971-03-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428941 410628549 @Company
@Persons
@UBO
@INPI
COVACHE Olivier Maurice
DoB: 1971-12-08
PoB: 69383 Lyon 03(69)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue EDOUARD VAILLANT 92100 Boulogne-Billancourt FRANCE
1254994 401671748 @Company
@Persons
@UBO
@INPI
LINO FERREIRA MIGUEL ALBERTO
DoB: 1971-04-02
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard EDOUARD VAILLANT 93300 Aubervilliers FRANCE
1707309 512758103 @Company
@Persons
@UBO
@INPI
Genc Muzaffer
DoB: 1971-12-06
PoB: Erzincan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Edouard Vaillant 93700 Drancy France
1887605 511564932 @Company
@Persons
@UBO
@INPI
Coutard Gouttefangheas Christele
DoB: 1971-12-06
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Président du comité d'orientation stratégique
@OCCRP Alef
@WC
44 rue Paul Vaillant Couturier 94140 Alfortville France
4078869 824189898 @Company
@Persons
@UBO
@INPI
DE JESUS MARTINS Rui Manuel
DoB: 1971-03-24
PoB: VILA FERNANDO-GUARDA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Paul Vaillant Couturier 91170 Viry-Châtillon FRANCE
4132716 384703674 @Company
@Persons
@UBO
@INPI
SAUVAIGO Claude
DoB: 1971-06-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Paul Vaillant Couturier 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
5159848 502979792 @Company
@Persons
@UBO
@INPI
CONFORTI Maria
DoB: 1971-11-12
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 rue Edmond Vaillant 59450 Sin-le-Noble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231979 535211866 @Company
@Persons
@UBO
@INPI
DA COSTA NEVES SALGADO Fernanda
DoB: 1971-12-05
PoB: CORUCHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 Avenue Paul Vaillant Couturier 77190 Dammarie-les-Lys FRANCE
6231980 535211866 @Company
@Persons
@UBO
@INPI
DA COSTA NEVES SALGADO Fernanda
DoB: 1971-12-05
PoB: CORUCHE PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
411 Avenue Paul Vaillant Couturier 77190 Dammarie-les-Lys FRANCE
7809914 528431141 @Company
@Persons
@UBO
@INPI
AUDRAIN WIACEK Anne
DoB: 1971-03-12
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU DOCTEUR VAILLANT 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7809915 528431141 @Company
@Persons
@UBO
@INPI
AUDRAIN WIACEK Anne
DoB: 1971-03-12
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU DOCTEUR VAILLANT 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8654937 819340514 @Company
@Persons
@UBO
@INPI
MILORD Emmanuelle Hélène Suzanne
DoB: 1971-08-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Vaillant 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
8654938 819340514 @Company
@Persons
@UBO
@INPI
MILORD Emmanuelle Hélène Suzanne
DoB: 1971-08-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue Vaillant 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
10021718 488941543 @Company
@Persons
@UBO
@INPI
VAILLANT David
DoB: 1971-03-12
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DELESTAGE 44510 LE POULIGUEN FRANCE yes
@Cadastre
@Geotag
10021719 488941543 @Company
@Persons
@UBO
@INPI
VAILLANT David
DoB: 1971-03-12
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DELESTAGE 44510 LE POULIGUEN FRANCE yes
@Cadastre
@Geotag
11210515 431787027 @Company
@Persons
@UBO
@INPI
VAILLANT David
DoB: 1971-03-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Gilbert Vaillant 44380 Pornichet France
12559349 828712877 @Company
@Persons
@UBO
@INPI
CHAMEAU PREVOST Florence, Monique, Simonne, Paulette
DoB: 1971-12-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Roger Vaillant 76530 Grand Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12559350 828712877 @Company
@Persons
@UBO
@INPI
CHAMEAU PREVOST Florence, Monique, Simonne, Paulette
DoB: 1971-12-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Roger Vaillant 76530 Grand Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185853 823515366 @Company
@Persons
@UBO
@INPI
VERGNES Didier
DoB: 1971-03-10
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue Paul Vaillant Couturier 94140 Alfortville France
13570247 771300027 @Company
@Persons
@UBO
@INPI
HAUTS-DE-SEINE HABITAT - OPH
DoB: 279200224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Paul Vaillant-Couturier 92532 Levallois-Perret Cedex FRANCE
13570248 771300027 @Company
@Persons
@UBO
@INPI
HAUTS-DE-SEINE HABITAT - OPH
DoB: 279200224
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 Rue Paul Vaillant-Couturier 92532 Levallois-Perret Cedex FRANCE
14641684 502120306 @Company
@Persons
@UBO
@INPI
CONFORTI DEMESSINES Maria
DoB: 1971-11-12
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
942 Rue Édouard Vaillant 59450 Sin-le-Noble FRANCE
14697471 833354046 @Company
@Persons
@UBO
@INPI
ZHU Yueming
DoB: 1971-05-20
PoB: Wencheng CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue Édouard Vaillant 93500 Pantin France
15409388 834406613 @Company
@Persons
@UBO
@INPI
PARMAR Kantilal Ramanlal
DoB: 1971-03-23
PoB: BOMBAY INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Paul Vaillant Couturier 93150 Le Blanc-Mesnil FRANCE
15518703 427483995 @Company
@Persons
@UBO
@INPI
MOUTERDE JEANTY Christine Colette Marie
DoB: 1971-03-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Guilbaut Vaillant 60660 Mello France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.