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 1975-05-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
667426 801720343 @Company
@Persons
@UBO
@INPI
FOULETIER Fabrice
DoB: 1975-05-26
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
667427 801720343 @Company
@Persons
@UBO
@INPI
FOULETIER Fabrice
DoB: 1975-05-26
PoB: Saint-Martin-d'Hères (38400) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 R PAUL VAILLANT COUTUR IER 92300 Levallois-Perret FRANCE
1076273 512055252 @Company
@Persons
@UBO
@INPI
PIOGER Erwan
DoB: 1975-06-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue Edouard Vaillant 93170 Bagnolet FRANCE
1076274 512055252 @Company
@Persons
@UBO
@INPI
PIOGER Erwan
DoB: 1975-06-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Edouard Vaillant 93170 Bagnolet FRANCE
1089236 819023805 @Company
@Persons
@UBO
@INPI
MAILVAKANAM Mooghanakumar
DoB: 1975-10-26
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
1129966 804873677 @Company
@Persons
@UBO
@INPI
AZIZI Moulay Slimane
DoB: 1975-09-26
PoB: AIT MOULAY BOUAZZA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 Boulevard Edouard Vaillant 93300 Aubervilliers FRANCE
1154379 493760581 @Company
@Persons
@UBO
@INPI
MIJAILOVIC ZLATKOVIK Zana
DoB: 1975-03-26
PoB: BELGRADE YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 BIS Rue EDOUARD VAILLANT 93140 Bondy FRANCE
1158387 484242912 @Company
@Persons
@UBO
@INPI
KEMENI David
DoB: 1975-10-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue EDOUARD VAILLANT 93500 Pantin FRANCE
1158388 484242912 @Company
@Persons
@UBO
@INPI
KEMENI David
DoB: 1975-10-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue EDOUARD VAILLANT 93500 Pantin FRANCE
1224097 443999362 @Company
@Persons
@UBO
@INPI
MAHMOOD Basharat
DoB: 1975-03-15
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue PAUL VAILLANT COUTURIER 93120 La Courneuve FRANCE
1224098 443999362 @Company
@Persons
@UBO
@INPI
MAHMOOD Basharat
DoB: 1975-03-15
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue PAUL VAILLANT COUTURIER 93120 La Courneuve FRANCE
1833974 790586911 @Company
@Persons
@UBO
@INPI
Fouletier Fabrice
DoB: 1975-05-26
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Paul Vaillant Couturier 92300 Levallois Perret France
2069780 803376474 @Company
@Persons
@UBO
@INPI
Fouletier Fabrice
DoB: 1975-05-26
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2080342 815143904 @Company
@Persons
@UBO
@INPI
Fouletier Fabrice
DoB: 1975-05-26
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2652172 331901199 @Company
@Persons
@UBO
@INPI
GAUBE Delphine Valérie
DoB: 1975-11-07
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Édouard Vaillant 92300 Levallois-Perret France
4075441 508388477 @Company
@Persons
@UBO
@INPI
GILIO MANTOVANI Luciano
DoB: 1975-12-12
PoB: ASSIS CHATEAUBRIAND BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE
5033014 428696082 @Company
@Persons
@UBO
@INPI
VAILLANT Guillaume
DoB: 1975-02-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
663 Chemin de Fromentin 69380 Chasselay France yes
@Cadastre
@Geotag
6340677 828737866 @Company
@Persons
@UBO
@INPI
DAHIKA Sofiane
DoB: 1975-08-26
PoB: Guelma ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue Edouard Vaillant 33300 Bordeaux FRANCE
6732005 498562909 @Company
@Persons
@UBO
@INPI
VAILLANT Christelle
DoB: 1975-05-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA GARE ST THEGONNEC 29410 Saint-Thegonnec Loc-Eguiner FRANCE
6732006 498562909 @Company
@Persons
@UBO
@INPI
VAILLANT Christelle
DoB: 1975-05-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DE LA GARE ST THEGONNEC 29410 Saint-Thegonnec Loc-Eguiner FRANCE
6748518 479967820 @Company
@Persons
@UBO
@INPI
VAILLANT Christelle
DoB: 1975-05-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BIGOT DE MOROGUES 29200 BREST FRANCE
8873393 751491721 @Company
@Persons
@UBO
@INPI
VAILLANT Richard
DoB: 1975-04-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Clemelin 35290 Gaël FRANCE
10521405 524855921 @Company
@Persons
@UBO
@INPI
VAILLANT Yveline Maryse
DoB: 1975-04-15
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Coins 88300 Neufchâteau FRANCE
11612913 803129543 @Company
@Persons
@UBO
@INPI
HANANI SAIFI Samia
DoB: 1975-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Vaillant Couturier 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12127061 801720343 @Company
@Persons
@UBO
@INPI
FOULETIER Fabrice
DoB: 1975-05-26
PoB: Saint-Martin-d'Hères (38400) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 R PAUL VAILLANT COUTUR IER 92300 Levallois-Perret FRANCE
12228445 488125105 @Company
@Persons
@UBO
@INPI
DELHOUME Eloise
DoB: 1975-04-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Edouard Vaillant 92300 Levallois-Perret 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.