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 1971-10-27 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4769773 532763950 @Company
@Persons
@UBO
@INPI
CHEN Chunsheng
DoB: 1971-10-27
PoB: FUJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
6054612 539395848 @Company
@Persons
@UBO
@INPI
VAILLANT DURASSIER Stéphanie Claude Simone
DoB: 1971-10-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tremblay 44850 Mouzeil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7752682 809129026 @Company
@Persons
@UBO
@INPI
FRANCOIS Mickaël
DoB: 1971-10-18
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Edouard Vaillant 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7752683 809129026 @Company
@Persons
@UBO
@INPI
FRANCOIS Mickaël
DoB: 1971-10-18
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Edouard Vaillant 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7920173 802739086 @Company
@Persons
@UBO
@INPI
DURAN Yannick
DoB: 1971-10-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Charles Vaillant 78400 Chatou FRANCE
11387816 410508691 @Company
@Persons
@UBO
@INPI
AUVERLOT VINCENT, MARCEL
DoB: 1971-10-24
PoB: 59479 Quarouble
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Paul Vaillant-Couturier 59243 Quarouble FRANCE
12151496 790980171 @Company
@Persons
@UBO
@INPI
SMIR Bachir
DoB: 1971-02-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Edouard Vaillant 92700 Colombes FRANCE
14147724 422743997 @Company
@Persons
@UBO
@INPI
Ung Seng
DoB: 04/10/1971
PoB: Phom-Penh CAMBODGE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
53 avenue Paul Vaillant-Couturier 91700 Sainte-Geneviève-des-Bois France yes
@Cadastre
@Geotag
15802498 539395848 @Company
@Persons
@UBO
@INPI
VAILLANT DURASSIER Stéphanie Claude Simone
DoB: 1971-10-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tremblay 44850 Mouzeil France 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.