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 1984-04-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52343 794494161 @Company
@Persons
@UBO
@INPI
SITRUK Grégory
DoB: 1984-06-04
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105B Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
460074 819205592 @Company
@Persons
@UBO
@INPI
BOUTEKHEDMIT Mehdi
DoB: 1984-10-22
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue Paul Vaillant Couturier 94310 Orly FRANCE
704074 841467541 @Company
@Persons
@UBO
@INPI
VIAL Gregory Bernard Sébastien
DoB: 1984-04-04
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
1117657 493072276 @Company
@Persons
@UBO
@INPI
KEMENCE Ethem
DoB: 1984-08-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Edouard Vaillant 93170 Bagnolet FRANCE
1165976 793065202 @Company
@Persons
@UBO
@INPI
HUSSAIN Rizwan
DoB: 1984-05-28
PoB: BURNLEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Edouard Vaillant 93000 Bobigny FRANCE
1221231 489522839 @Company
@Persons
@UBO
@INPI
OUMARIR Ali
DoB: 1984-05-22
PoB: HASSELT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue PAUL VAILLANT COUTURIER 93220 Gagny FRANCE
1896839 801866062 @Company
@Persons
@UBO
@INPI
Brami David
DoB: 1984-08-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Edouard Vaillant 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1896841 801866062 @Company
@Persons
@UBO
@INPI
Brami David
DoB: 1984-08-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue Edouard Vaillant 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1942499 803049832 @Company
@Persons
@UBO
@INPI
Vaillant Cyrille
DoB: 1984-04-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Lakanal 75015 Paris France
4189703 819205592 @Company
@Persons
@UBO
@INPI
BOUTEKHEDMIT Mehdi
DoB: 1984-10-22
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue Paul Vaillant Couturier 94310 Orly FRANCE
4422065 494956865 @Company
@Persons
@UBO
@INPI
VAILLANT Frederic
DoB: 1984-06-11
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CONTOUR DE L EGLISE 59270 Méteren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708677 828405746 @Company
@Persons
@UBO
@INPI
MOHAMMED ABDUL Gofur
DoB: 1984-03-25
PoB: JESSORE BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
4787336 523477107 @Company
@Persons
@UBO
@INPI
BOUTEKHEDMIT Mehdi
DoB: 1984-10-22
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Paul Vaillant Couturier 94310 Orly FRANCE
4963374 792194839 @Company
@Persons
@UBO
@INPI
BOUQUET Eric
DoB: 1984-10-22
PoB: 49099 Cholet (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
82 Rue Edouard Vaillant 1er Étage Appartement 104 69100 Villeurbanne France
4963375 792194839 @Company
@Persons
@UBO
@INPI
BOUQUET Eric
DoB: 1984-10-22
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Edouard Vaillant 1er Étage Appartement 104 69100 Villeurbanne France
5431555 415254606 @Company
@Persons
@UBO
@INPI
VAILLANT Alexis
DoB: 1984-04-22
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 Lieu dit Al Py 82230 La Salvetat Belmontet FRANCE
5431556 415254606 @Company
@Persons
@UBO
@INPI
VAILLANT Alexis
DoB: 1984-04-22
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
394 Lieu dit Al Py 82230 La Salvetat Belmontet FRANCE
6036848 440084614 @Company
@Persons
@UBO
@INPI
VAILLANT Anthony
DoB: 1984-07-22
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Sémailles 44220 Couëron France
9122430 813902699 @Company
@Persons
@UBO
@INPI
AMINOU Martial
DoB: 1984-10-22
PoB: Libreville GABON
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 rue Edouard Vaillant Bâtiment E 59100 Roubaix France
9179825 539512814 @Company
@Persons
@UBO
@INPI
VAILLANT Luc
DoB: 1984-09-22
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Notre Dame Appt 6 59790 Ronchin France
11015767 799724042 @Company
@Persons
@UBO
@INPI
DUCARNE Laurent
DoB: 1984-03-10
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue Edouard Vaillant 62710 Courrières FRANCE yes
@Cadastre
@Geotag
12291909 530312230 @Company
@Persons
@UBO
@INPI
MENACERI Ettayib
DoB: 1984-07-24
PoB: OULED ABDALLAH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cité Paul Vaillant Couturier - Appt 211 - 93000 Bobigny FRANCE
12295930 480771039 @Company
@Persons
@UBO
@INPI
MANZO Alessandro
DoB: 1984-08-22
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Edouard Vaillant 95870 Bezons FRANCE
16086725 848592333 @Company
@Persons
@UBO
@INPI
ADELLOU Soufyane
DoB: 1984-04-13
PoB: Tazmalt ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Édouard Vaillant 93000 Bobigny 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.