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 1974-08-05 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369980 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Victor
DoB: 1974-09-15
PoB: BAN VAT CHANH LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 RUE PAUL VAILLANT COUTURIER 92300 LEVALLOIS PERRET FRANCE
371666 529196255 @Company
@Persons
@UBO
@INPI
CAILLIEUX Nicolas
DoB: 1974-10-31
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Edouard Vaillant 10000 Troyes FRANCE
371667 529196255 @Company
@Persons
@UBO
@INPI
CAILLIEUX Nicolas
DoB: 1974-10-31
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
64 rue Edouard Vaillant 10000 Troyes FRANCE
872502 523126704 @Company
@Persons
@UBO
@INPI
VAILLANT GONTIER Stéphanie Lucienne Yolande
DoB: 1974-05-06
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Eglise 60510 Velennes France yes
@Cadastre
@Geotag
1161467 484606348 @Company
@Persons
@UBO
@INPI
BENNAI Nabyl
DoB: 1974-10-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue PAUL VAILLANT COUTURIER 93200 Saint-Denis FRANCE
1173183 438813495 @Company
@Persons
@UBO
@INPI
BENNAI Nabyl
DoB: 1974-10-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue PAUL VAILLANT COUTURIER 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1204078 440126449 @Company
@Persons
@UBO
@INPI
REIS Jean Philippe
DoB: 1974-02-08
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue Paul Vaillant Couturier 93200 Saint-Denis FRANCE
1204079 440126449 @Company
@Persons
@UBO
@INPI
REIS Jean Philippe
DoB: 1974-02-08
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Paul Vaillant Couturier 93200 Saint-Denis FRANCE
1214972 753698232 @Company
@Persons
@UBO
@INPI
POLIN Jean Louis
DoB: 1974-08-24
PoB: MBALMAYO CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Édouard Vaillant 93200 Saint-Denis FRANCE
1215808 790963581 @Company
@Persons
@UBO
@INPI
MEFIDANE Djaffar
DoB: 1974-05-13
PoB: AIT BOUADDA AZAZGA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Edouard Vaillant 93140 Bondy FRANCE
1254485 752853457 @Company
@Persons
@UBO
@INPI
TLILI Lotfi
DoB: 1974-08-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Edouard Vaillant 93310 Le Pré Saint-Gervais FRANCE
1585639 813634318 @Company
@Persons
@UBO
@INPI
BENIKASS ADDOU BENIKASS Said
DoB: 1974-08-17
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Boulevard PAUL VAILLANT COUTURIER 95190 Goussainville FRANCE
1997265 530329283 @Company
@Persons
@UBO
@INPI
Hinault Laurent
DoB: 1974-03-05
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Vaillant Couturier 92300 Levallois Perret 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
2109788 339051104 @Company
@Persons
@UBO
@INPI
Robert Olivier
DoB: 1974-11-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 rue Edouard Vaillant 93700 Drancy France
2289197 339926776 @Company
@Persons
@UBO
@INPI
Robert Olivier
DoB: 1974-11-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6/8 rue Edouard Vaillant 93700 Drancy France
2400842 824399398 @Company
@Persons
@UBO
@INPI
Le Vaillant Yannick, Yves
DoB: 1974-08-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Charles Baudelaire 75012 Paris 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
3961584 499967057 @Company
@Persons
@UBO
@INPI
HENRY DUPOUX Alexnadra
DoB: 1974-12-08
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Edouard Vaillant 92100 Boulogne-Billancourt FRANCE
4708540 444379325 @Company
@Persons
@UBO
@INPI
MAHROUG Houda
DoB: 1974-07-08
PoB: TRIPOLI LIBYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
4755664 793445354 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-sarc
DoB: 1974-03-08
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Maréchal Vaillant 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4756124 530110279 @Company
@Persons
@UBO
@INPI
SARFATI Michaël
DoB: 1974-09-19
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Edouard Vaillant 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4756125 530110279 @Company
@Persons
@UBO
@INPI
SARFATI Michaël
DoB: 1974-09-19
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Edouard Vaillant 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4821153 751388059 @Company
@Persons
@UBO
@INPI
NEYRAUD James
DoB: 1974-06-26
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Edouard Vaillant 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536737 403482722 @Company
@Persons
@UBO
@INPI
VAILLANT David
DoB: 1974-02-08
PoB: Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard du Calers 31550 Gaillac-Toulza France
6344933 514304070 @Company
@Persons
@UBO
@INPI
AKNIN David
DoB: 1974-05-28
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Cours Edouard Vaillant Boîte 34 33000 Bordeaux FRANCE
8244775 484662903 @Company
@Persons
@UBO
@INPI
VAILLANT David Fernand Henri
DoB: 1974-02-08
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement du Puits 31190 Mauressac France
8897143 381401801 @Company
@Persons
@UBO
@INPI
VAILLANT LEMEE Janick
DoB: 1974-07-28
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Slimnic 35740 Pacé FRANCE
8916588 393024799 @Company
@Persons
@UBO
@INPI
VAILLANT LEMEE Janick
DoB: 1974-07-28
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Slimnic 35740 Pacé FRANCE
8916589 393024799 @Company
@Persons
@UBO
@INPI
VAILLANT LEMEE Janick
DoB: 1974-07-28
PoB: 56260 Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de Slimnic 35740 Pacé FRANCE
9139229 798303228 @Company
@Persons
@UBO
@INPI
GOUDRY Delphine
DoB: 1974-07-08
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue Edouard Vaillant 59178 Hasnon France yes
@Cadastre
@Geotag
9658361 491336186 @Company
@Persons
@UBO
@INPI
MICHARD Julie Marie Ginette
DoB: 1974-07-31
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE EDOUARD VAILLANT 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9658362 491336186 @Company
@Persons
@UBO
@INPI
MICHARD Julie Marie Ginette
DoB: 1974-07-31
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE EDOUARD VAILLANT 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9789307 340159383 @Company
@Persons
@UBO
@INPI
FILLEMOTTE Cyril René
DoB: 1974-08-26
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Vaillant 59230 Chateau l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10982162 750673972 @Company
@Persons
@UBO
@INPI
GIUDICE NARDO Maria- Stella
DoB: 1974-06-16
PoB: Gela ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
539 rue Edouard Vaillant 59283 Raimbeaucourt FRANCE
11612911 803129543 @Company
@Persons
@UBO
@INPI
SAIFI Sabri
DoB: 1974-11-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Vaillant Couturier 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11612912 803129543 @Company
@Persons
@UBO
@INPI
SAIFI Sabri
DoB: 1974-11-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Vaillant Couturier 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12160926 484515796 @Company
@Persons
@UBO
@INPI
ODIN MAUUARY Anne-Lise
DoB: 1974-09-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 TER Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
12160927 484515796 @Company
@Persons
@UBO
@INPI
ODIN MAUUARY Anne-Lise
DoB: 1974-09-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 TER Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
12255158 521925982 @Company
@Persons
@UBO
@INPI
HABBAS Mohand
DoB: 1974-06-25
PoB: BOUZEGUENE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Édouard Vaillant 94140 Alfortville FRANCE
12301327 491477634 @Company
@Persons
@UBO
@INPI
VASSOUT BOUTEILLER Vanessa
DoB: 1974-06-05
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue PAUL VAILLANT COUTURIER 92240 Malakoff FRANCE
12301328 491477634 @Company
@Persons
@UBO
@INPI
VASSOUT BOUTEILLER Vanessa
DoB: 1974-06-05
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue PAUL VAILLANT COUTURIER 92240 Malakoff FRANCE
12710968 414238493 @Company
@Persons
@UBO
@INPI
DELAHAYE Stéphanie Nathalie Ingrid
DoB: 1974-05-30
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 avenue Edouard Vaillant 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15268523 428958938 @Company
@Persons
@UBO
@INPI
VAILLANT Philippe
DoB: 1974-08-05
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Principale 68210 Saint-Cosme FRANCE
15943084 432092500 @Company
@Persons
@UBO
@INPI
FERRACIN Christophe
DoB: 1974-08-07
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Édouard Vaillant 31300 Toulouse 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.