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 1985-02-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239745 818052029 @Company
@Persons
@UBO
@INPI		 MAJDOUB Zoheir
DoB: 1985-12-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 54 Avenue EDOUARD VAILLANT 93500 Pantin FRANCE
1570831 821309499 @Company
@Persons
@UBO
@INPI		 VAILLANT Nicolas
DoB: 1985-02-11
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue ONESIME VAILLANT 95810 Vallangoujard FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1652446 524188232 @Company
@Persons
@UBO
@INPI		 VAILLANT Nicolas
DoB: 1985-02-11
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Onésime Vaillant 95810 Vallangoujard FRANCE
2505742 527882039 @Company
@Persons
@UBO
@INPI		 Perez Allouche Emmanuelle
DoB: 1985-02-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 80 rue Paul Vaillant Couturier 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2529006 507809309 @Company
@Persons
@UBO
@INPI		 Yazdinejad Kambiz
DoB: 1985-11-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 44 avenue Paul Vaillant-Couturier 94400 Vitry-sur-Seine France
2993884 534369178 @Company
@Persons
@UBO
@INPI		 GUERIN Emilie
DoB: 1985-11-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 rue Edouard Vaillant 37000 Tours FRANCE
4904734 514020338 @Company
@Persons
@UBO
@INPI		 RIVIERE Arnaud
DoB: 1985-05-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 31 Rue Vaillant-Couturier 69310 Pierre-Bénite France
9697689 809032675 @Company
@Persons
@UBO
@INPI		 LE BOUEDEC Eric, Sylvain
DoB: 1985-11-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 181 avenue Edouard Vaillant 56700 Hennebont FRANCE
9698180 801579376 @Company
@Persons
@UBO
@INPI		 LE BOUEDEC Eric, Sylvain
DoB: 1985-11-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 181 avenue Edouard Vaillant 56700 Hennebont FRANCE
11023111 823561808 @Company
@Persons
@UBO
@INPI		 SEVEZ Julien
DoB: 1985-02-19
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 59 rue Paul Vaillant-couturier 62750 Loos-en-Gohelle FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15960680 421686080 @Company
@Persons
@UBO
@INPI		 AMROUCHE Mohand-Ouamrouche
DoB: 1985-12-02
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 3 Rue du Maréchal Vaillant 94130 Nogent-sur-Marne FRANCE
15960681 421686080 @Company
@Persons
@UBO
@INPI		 AMROUCHE Mohand-Ouamrouche
DoB: 1985-12-02
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue du Maréchal Vaillant 94130 Nogent-sur-Marne FRANCE
15971204 848062816 @Company
@Persons
@UBO
@INPI		 ALBISETTI Charles Vaillant
DoB: 1985-04-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 02 Rue Gambey 75011 Paris 11e Arrondissement 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.