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 1971-08-03 found 14 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
1214865 450596986 @Company
@Persons
@UBO
@INPI
ALLORI Véronique
DoB: 1971-10-08
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Rue Paul Vaillant Couturier 93360 Neuilly-Plaisance FRANCE
2196147 818269235 @Company
@Persons
@UBO
@INPI
Hassid Franck
DoB: 1971-08-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 avenue Édouard Vaillant 93500 Pantin France
2657187 333135341 @Company
@Persons
@UBO
@INPI
CORNE Julien Bernard Christian
DoB: 1971-08-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Rue Docteur Vaillant 69003 Lyon France
2657188 333135341 @Company
@Persons
@UBO
@INPI
CORNE Julien Bernard Christian
DoB: 1971-08-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Docteur Vaillant 69003 Lyon France
6930627 524928702 @Company
@Persons
@UBO
@INPI
VAILLANT CHARLET Stéphanie
DoB: 1971-08-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Gabrielle Dorziat 51430 Tinqueux FRANCE
6933475 522726587 @Company
@Persons
@UBO
@INPI
VAILLANT CHARLET Stéphanie Nicole Raymonde
DoB: 1971-08-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Gabrielle Dorziat 51430 Tinqueux FRANCE
6933476 522726587 @Company
@Persons
@UBO
@INPI
VAILLANT CHARLET Stéphanie Nicole Raymonde
DoB: 1971-08-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée Gabrielle Dorziat 51430 Tinqueux FRANCE
6933479 522726587 @Company
@Persons
@UBO
@INPI
VAILLANT TANNEUR Bénédicte Françoise Marie-Louise
DoB: 1971-08-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Illinois 1839 West Evergreen avenue 0 ETATS-UNIS D'AMERIQUE
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
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

 

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.