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 1981-06-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444553 519736631 @Company
@Persons
@UBO
@INPI
DUPRE Benoit Claude Roger
DoB: 1981-07-09
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Paul Vaillant Couturier 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
444554 519736631 @Company
@Persons
@UBO
@INPI
DUPRE Benoit Claude Roger
DoB: 1981-07-09
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Paul Vaillant Couturier 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
445996 528732472 @Company
@Persons
@UBO
@INPI
LELIEVRE Albin Flavien
DoB: 1981-07-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
445997 528732472 @Company
@Persons
@UBO
@INPI
LELIEVRE Albin Flavien
DoB: 1981-07-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
446000 528743255 @Company
@Persons
@UBO
@INPI
LELIEVRE Albin Flavien
DoB: 1981-07-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
446001 528743255 @Company
@Persons
@UBO
@INPI
LELIEVRE Albin Flavien
DoB: 1981-07-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
446002 528743255 @Company
@Persons
@UBO
@INPI
GOBILLION Aline Ericka Nelly
DoB: 1981-07-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
450629 752441626 @Company
@Persons
@UBO
@INPI
RAI Shikha
DoB: 1981-07-17
PoB: CHHUKHA BHOUTAN BHOUTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE
625934 433810199 @Company
@Persons
@UBO
@INPI
GRAND PORT MARITIME DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Terre Plein de la Barre 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
698031 794226043 @Company
@Persons
@UBO
@INPI
TOURE Makan
DoB: 1981-04-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cité PAUL VAILLANT COUTURIER 93000 Bobigny FRANCE
733276 508776176 @Company
@Persons
@UBO
@INPI
PRUNEL Benjamin Gaston
DoB: 1981-11-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Paul Vaillant-Couturier 38600 Fontaine France
1088885 821435633 @Company
@Persons
@UBO
@INPI
KADA Mohamed
DoB: 1981-08-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue VAILLANT COUTURIER 93130 Noisy-le-Sec FRANCE
1165178 822276762 @Company
@Persons
@UBO
@INPI
DOS SANTOS Steeve, Roger
DoB: 1981-10-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Avenue Paul Vaillant Couturier 93330 Neuilly-sur-Marne FRANCE
1197773 820783421 @Company
@Persons
@UBO
@INPI
HLALI aNOUAR
DoB: 1981-07-22
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Marie-Claude Vaillant-Couturier 93380 Pierrefitte-sur-Seine FRANCE
1201673 482380490 @Company
@Persons
@UBO
@INPI
GHOORUN Yassin
DoB: 1981-08-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue VAILLANT COUTURIER 93130 Noisy-le-Sec FRANCE
1224725 503990855 @Company
@Persons
@UBO
@INPI
POP Gratian
DoB: 1981-06-21
PoB: BAIA MARE ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue CHARLES VAILLANT 93270 Sevran FRANCE
2038737 789969193 @Company
@Persons
@UBO
@INPI
Koré Saki Eric
DoB: 1981-07-20
PoB: Bingerville COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 boulevard Edouard Vaillant 93300 Aubervilliers France
3369764 434434536 @Company
@Persons
@UBO
@INPI
ISRAEL Marion Leslie Rebecca Line
DoB: 1981-07-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Vaillant 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
3951225 791849565 @Company
@Persons
@UBO
@INPI
HUECAS BELANDRINO Julio, Jose
DoB: 1981-07-12
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Edouard Vaillant 92150 Suresnes FRANCE
3951226 791849565 @Company
@Persons
@UBO
@INPI
HUECAS BELANDRINO Julio, Jose
DoB: 1981-07-12
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Edouard Vaillant 92150 Suresnes FRANCE
5180148 812686392 @Company
@Persons
@UBO
@INPI
DESTEE Bertrand
DoB: 1981-07-06
PoB: 59574 Somain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Paul Vaillant-couturier 59179 Fenain FRANCE
5314983 433170677 @Company
@Persons
@UBO
@INPI
GUICHARD Julien, Mathieu
DoB: 1981-06-22
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue du Docteur Vaillant 93230 Romainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927743 752701151 @Company
@Persons
@UBO
@INPI
DA COSTA Mickael
DoB: 1981-11-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Paul Vaillant-couturier 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927744 752701151 @Company
@Persons
@UBO
@INPI
DA COSTA Mickael
DoB: 1981-11-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Paul Vaillant-couturier 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7787101 828140129 @Company
@Persons
@UBO
@INPI
DE AMORIM Daniel
DoB: 1981-06-10
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue Paul Vaillant Couturier bât A RDC 07 78190 Trappes FRANCE
11181987 510782626 @Company
@Persons
@UBO
@INPI
VAILLANT Frédéric Bernard Rémi
DoB: 1981-06-07
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Ronde 44530 Guenrouet France
11191261 384810867 @Company
@Persons
@UBO
@INPI
VAILLANT Frédéric Bernard Rémi
DoB: 1981-06-07
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Ronde 44530 Guenrouet France
12149518 794416354 @Company
@Persons
@UBO
@INPI
OGUT Mesut
DoB: 1981-06-07
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Edouard Vaillant 92150 Suresnes FRANCE
12154465 804774966 @Company
@Persons
@UBO
@INPI
BLATRIE Maud
DoB: 1981-06-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70B Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
12161492 428117592 @Company
@Persons
@UBO
@INPI
BOULAICH Ahmed
DoB: 1981-06-22
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue Édouard vaillant 93500 Pantin FRANCE
12261268 492744602 @Company
@Persons
@UBO
@INPI
VAILLANT Denis
DoB: 1981-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Paul Bert 92100 Boulogne-Billancourt FRANCE
12290161 828091017 @Company
@Persons
@UBO
@INPI
OGUT Mesut
DoB: 1981-06-07
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Edouard Vaillant 92150 Suresnes FRANCE
13306726 322008921 @Company
@Persons
@UBO
@INPI
CRABOS Samuel
DoB: 1981-12-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Edouard Vaillant 91200 Athis-mons FRANCE
14167194 887536084 @Company
@Persons
@UBO
@INPI
Souissi Aissa
DoB: 23/06/1981
PoB: Dreux FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 place Paul Vaillant Couturier 92130 Issy les Moulineaux 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.