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 1978-12-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247301 517631032 @Company
@Persons
@UBO
@INPI
MESKI ZIANI Imane
DoB: 1978-09-26
PoB: EL JADIDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7T Rue Édouard vaillant SAINT OUEN 93400 Saint-Ouen FRANCE
2371521 513497867 @Company
@Persons
@UBO
@INPI
Amaro Joel Antonio Pedroso
DoB: 1978-01-13
PoB: Nova Coimbra PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue Edouard Vaillant 95870 Bezons France
2496201 789000759 @Company
@Persons
@UBO
@INPI
Vaillant Benoît Pierre André
DoB: 1978-12-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Jean Jaurès 92170 Vanves France
2607538 434854956 @Company
@Persons
@UBO
@INPI
ARQUELINO BREYNAT Céline Claudie
DoB: 1978-07-06
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue M. C. Vaillant-Couturier Lot le Montmorency 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2607539 434854956 @Company
@Persons
@UBO
@INPI
ARQUELINO BREYNAT Céline Claudie
DoB: 1978-07-06
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue M. C. Vaillant-Couturier Lot le Montmorency 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3662415 808044309 @Company
@Persons
@UBO
@INPI
VAILLANT Véronique, Marie-Colette, Raymonde
DoB: 1978-07-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 lotissement la Pinède chemin du Claou 13120 Gardanne FRANCE
3662416 808044309 @Company
@Persons
@UBO
@INPI
VAILLANT Véronique, Marie-Colette, Raymonde
DoB: 1978-07-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 lotissement la Pinède chemin du Claou 13120 Gardanne FRANCE
3868135 477693527 @Company
@Persons
@UBO
@INPI
TEIXIDO Patrick Jean Eloi
DoB: 1978-10-17
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Paul Vaillant-Couturier 92300 Levallois-Perret France
4119157 510850548 @Company
@Persons
@UBO
@INPI
MARTINS Nuno Filipe
DoB: 1978-12-01
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Paul Vaillant Couturier 91390 Morsang-sur-Orge FRANCE
5169135 442000568 @Company
@Persons
@UBO
@INPI
VAILLANT Fabrice
DoB: 1978-12-13
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Bévillers 59217 Carnières FRANCE
7829014 421734286 @Company
@Persons
@UBO
@INPI
CHERY Yoann
DoB: 1978-04-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9/11 Rue Paul Vaillant Couturier 92500 Rueil-Malmaison FRANCE
12778991 451216014 @Company
@Persons
@UBO
@INPI
TARAKDJIAN Philippe Luc
DoB: 1978-03-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE EDOUARD VAILLANT 92300 LEVALLOIS PERRET FRANCE
13598207 809025455 @Company
@Persons
@UBO
@INPI
DELPAU Christophe Marcel
DoB: 1978-01-02
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
14076538 832397590 @Company
@Persons
@UBO
@INPI
MOUTOU Bruno Marie Kichna
DoB: 1978-12-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
MAISON JOSEPH DALMAS Chemin de fond Vaillant 97120 Saint-Claude France
15596820 402724785 @Company
@Persons
@UBO
@INPI
VAILLANT Delphine Roselyne Marie-Paule
DoB: 1978-02-08
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Ampère 59496 Salomé FRANCE
15596859 442000568 @Company
@Persons
@UBO
@INPI
VAILLANT Fabrice
DoB: 1978-12-13
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Bévillers 59217 Carnières FRANCE
15634718 499941441 @Company
@Persons
@UBO
@INPI
VAILLANT Paul Jacques Max
DoB: 1978-01-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue d'Abbeville 80132 Yonval France
15661982 889849741 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume
DoB: 1978-07-02
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Paul Vaillant Couturier 93140 Bondy FRANCE
15696816 811697234 @Company
@Persons
@UBO
@INPI
Mouche Mickaël
DoB: 05/12/1978
PoB: Hénin-Beaumont FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 cours Edouard Vaillant - Appt 9 33300 Bordeaux France
15725224 802791673 @Company
@Persons
@UBO
@INPI
TERRASSIER David
DoB: 1978-08-19
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine 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.