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 1975-02-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3844787 811788157 @Company
@Persons
@UBO
@INPI		 BAIXAS SCORTICATI Alix Aurélie Armelle
DoB: 1975-02-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue Édouard Vaillant 92300 Levallois-Perret France yes
@Cadastre
@Geotag
4703322 425002953 @Company
@Persons
@UBO
@INPI		 RAMOS Carlos Manuel
DoB: 1975-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 Rue PAUL VAILLANT COUTURIER 94140 Alfortville FRANCE
4751241 752616565 @Company
@Persons
@UBO
@INPI		 MOTA Georges Manuel
DoB: 1975-10-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 60 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE
4882285 817845100 @Company
@Persons
@UBO
@INPI		 VAILLANT Géraldine Jeanne Lucienne
DoB: 1975-02-10
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 405 Rue des Fours 69270 Fontaines-Saint-Martin France
4882286 817845100 @Company
@Persons
@UBO
@INPI		 VAILLANT Géraldine Jeanne Lucienne
DoB: 1975-02-10
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 405 Rue des Fours 69270 Fontaines-Saint-Martin France
7094817 478915408 @Company
@Persons
@UBO
@INPI		 SOULIER Jerome Pierre
DoB: 1975-02-27
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 RUE EDOUARD VAILLANT 93170 BAGNOLET FRANCE yes
@Cadastre
@Geotag
9106918 518255336 @Company
@Persons
@UBO
@INPI		 LEPAN David
DoB: 1975-02-10
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 437 rue Edouard Vaillant 59184 Sainghin-en-Weppes France
11212398 785972894 @Company
@Persons
@UBO
@INPI		 VAILLANT RICAUD Sabrina Brigitte Yvette
DoB: 1975-06-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 rue de Saint Dolay 44780 Missillac France
11288204 515296044 @Company
@Persons
@UBO
@INPI		 PAULOIN PALOMBA Richard
DoB: 1975-09-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 105 rue Paul Vaillant-couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12222820 500758800 @Company
@Persons
@UBO
@INPI		 BARNABE Olivier
DoB: 1975-03-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 91 Rue Edouard Vaillant 92700 Colombes FRANCE
12222821 500758800 @Company
@Persons
@UBO
@INPI		 BARNABE Olivier
DoB: 1975-03-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 91 Rue Edouard Vaillant 92700 Colombes FRANCE
13506653 811788157 @Company
@Persons
@UBO
@INPI		 BAIXAS SCORTICATI Alix Aurélie Armelle
DoB: 1975-02-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue Édouard Vaillant 92300 Levallois-Perret France yes
@Cadastre
@Geotag
14334858 789506565 @Company
@Persons
@UBO
@INPI		 CHOAIN Laurent
DoB: 1975-07-02
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 50 Rue Édouard Vaillant 92300 Levallois-Perret 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.