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 1974-04-22 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161481 521321810 @Company
@Persons
@UBO
@INPI
MINCEV Zoran
DoB: 1974-02-11
PoB: SKOPJE MACEDOINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Edouard Vaillant 93000 Bobigny FRANCE
1194891 453647034 @Company
@Persons
@UBO
@INPI
BEDDA Medhi
DoB: 1974-12-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Boulevard CHARLES VAILLANT 93290 Tremblay-en-France FRANCE
1194892 453647034 @Company
@Persons
@UBO
@INPI
BEDDA Medhi
DoB: 1974-12-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Boulevard CHARLES VAILLANT 93290 Tremblay-en-France FRANCE
1208624 797860798 @Company
@Persons
@UBO
@INPI
ABDELGHANI Fattah
DoB: 1974-06-21
PoB: BARIS ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue PAUL VAILLANT COUTURIER 93120 La Courneuve FRANCE
1217561 827785692 @Company
@Persons
@UBO
@INPI
BOUNOUA Farida
DoB: 1974-04-22
PoB: BERKANE MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Marie Claude Vaillant Couturier 93380 Pierrefitte-sur-Seine FRANCE
1697889 827514993 @Company
@Persons
@UBO
@INPI
Vaillant Tony
DoB: 1974-09-15
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Boite 3 22 bis rue Armand Carrel 75019 Paris France
2053054 392799094 @Company
@Persons
@UBO
@INPI
Allory Jean-Philippe
DoB: 1974-04-13
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Edouard vaillant 92800 Puteaux France
2053055 392799094 @Company
@Persons
@UBO
@INPI
Allory Jean-Philippe
DoB: 1974-04-13
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Edouard vaillant 92800 Puteaux France
2063159 799913074 @Company
@Persons
@UBO
@INPI
Jaffrain Arnaud
DoB: 1974-02-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
30 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2081339 505409524 @Company
@Persons
@UBO
@INPI
Bariteaud Kaolie
DoB: 1974-07-20
PoB: Okinawa JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard Edouard Vaillant 93300 Aubervilliers France
2081340 505409524 @Company
@Persons
@UBO
@INPI
Mahe Benjamin
DoB: 1974-08-20
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard Edouard Vaillant 93300 Aubervilliers France
3204317 408786176 @Company
@Persons
@UBO
@INPI
HARAULT Cédric
DoB: 1974-04-28
PoB: 95052 Beaumont-sur-Oise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Paul Vaillant Couturier 95340 Persan FRANCE
3823800 511554305 @Company
@Persons
@UBO
@INPI
VAILLANT Pierre Claude Franck
DoB: 1974-04-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Philibert Delorme 66000 Perpignan France
4497953 501630016 @Company
@Persons
@UBO
@INPI
LE MESTRE Arnaud Bernard Gerard
DoB: 1974-03-24
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée MARIE LE VAILLANT 22000 Saint-Brieuc FRANCE
4524700 423894617 @Company
@Persons
@UBO
@INPI
LE MESTRE Arnaud Bernard Gérard
DoB: 1974-03-24
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Marie Le Vaillant 22000 Saint-Brieuc FRANCE
4546467 393219761 @Company
@Persons
@UBO
@INPI
LE MESTRE Arnaud Bernard Gerard
DoB: 1974-03-24
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Marie Le Vaillant 22000 Saint-Brieuc FRANCE
5178724 432795136 @Company
@Persons
@UBO
@INPI
MERRHEIM HERBAUT Séverine
DoB: 1974-10-22
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 rue Marie-Claude Vaillant-couturier 59287 Guesnain FRANCE
5183371 528493935 @Company
@Persons
@UBO
@INPI
TISON Grégory
DoB: 1974-01-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Vaillant-couturier 59267 Proville FRANCE yes
@Cadastre
@Geotag
5183372 528493935 @Company
@Persons
@UBO
@INPI
TISON Grégory
DoB: 1974-01-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Paul Vaillant-couturier 59267 Proville FRANCE yes
@Cadastre
@Geotag
5183373 528493935 @Company
@Persons
@UBO
@INPI
CARLIER Sylvie
DoB: 1974-01-07
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Vaillant-couturier 59267 Proville FRANCE yes
@Cadastre
@Geotag
5183374 528493935 @Company
@Persons
@UBO
@INPI
CARLIER Sylvie
DoB: 1974-01-07
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Paul Vaillant-couturier 59267 Proville FRANCE yes
@Cadastre
@Geotag
5189913 419336862 @Company
@Persons
@UBO
@INPI
MERRHEIM HERBAUT Séverine
DoB: 1974-10-22
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 rue M C Vaillant-couturier 59287 Guesnain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6917020 512721671 @Company
@Persons
@UBO
@INPI
BOIS Dimitri Gilbert
DoB: 1974-09-22
PoB: 02722 02 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 av. Paul Vaillant Courturi 51430 Tinqueux FRANCE
7301537 313149718 @Company
@Persons
@UBO
@INPI
CARLIER Laurence Marguerite Lucie
DoB: 1974-02-15
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Vaillant Couturier 51100 Reims France
7301538 313149718 @Company
@Persons
@UBO
@INPI
CARLIER Laurence Marguerite Lucie
DoB: 1974-02-15
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Paul Vaillant Couturier 51100 Reims France
7761688 380587378 @Company
@Persons
@UBO
@INPI
DIDIER Nicolas
DoB: 1974-02-27
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 rue Edouard Vaillant 95600 Eaubonne FRANCE
10656802 514918663 @Company
@Persons
@UBO
@INPI
LAM Christine
DoB: 1974-05-03
PoB: Thanh My Tay Gia Dinh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90A rue Edouard Vaillant 10000 Troyes FRANCE
11181776 420679854 @Company
@Persons
@UBO
@INPI
VAILLANT Christophe Christian
DoB: 1974-11-22
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Tily 44460 Avessac France yes
@Cadastre
@Geotag
11228327 438997959 @Company
@Persons
@UBO
@INPI
VAILLANT Christophe Christian
DoB: 1974-11-22
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Ville en Pierre 44460 Avessac France
12205537 818217978 @Company
@Persons
@UBO
@INPI
JAFFRAIN Arnaud
DoB: 1974-02-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12287086 494021413 @Company
@Persons
@UBO
@INPI
DOULLIEZ Laurent
DoB: 1974-11-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Édouard Vaillant 92700 Colombes FRANCE
12340214 480003763 @Company
@Persons
@UBO
@INPI
BOUNOUA Farida
DoB: 1974-04-22
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MARIE CLAUDE VAILLANT COUTURIER 93380 Pierrefitte-sur-Seine FRANCE
12414419 513225672 @Company
@Persons
@UBO
@INPI
JAFFRAIN Arnaud
DoB: 1974-02-03
PoB: 22278 SAINT BRIEUC (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12428904 817516156 @Company
@Persons
@UBO
@INPI
GUYOT Nicolas Pierre Jean
DoB: 1974-01-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
15972124 850578477 @Company
@Persons
@UBO
@INPI
MEIRA DA SILVA Paulo Jorge
DoB: 1974-04-21
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Paul Vaillant Couturier 93130 Noisy-le-Sec FRANCE
16076474 848359865 @Company
@Persons
@UBO
@INPI
FORGEOT Vivien, André
DoB: 1974-04-07
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Édouard Vaillant 95870 Bezons 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.