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 2002-07-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194806 333267417 @Company
@Persons
@UBO
@INPI
VAILLANT Lou-Anne Andrée Annie Yvette
DoB: 2002-07-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Frédéric Lemaire 80300 Albert France
1129815 378238521 @Company
@Persons
@UBO
@INPI
LIEURADE Francois Jean Louis
DoB: 1968-03-18
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Boulevard EDOUARD VAILLANT 93300 Aubervilliers FRANCE
1544525 508372612 @Company
@Persons
@UBO
@INPI
VAILLANT Emilie Amandine Julie
DoB: 2002-10-29
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Midi 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1791288 329402390 @Company
@Persons
@UBO
@INPI
UZENAT JEAN-YVES
DoB: 1950-12-07
PoB: PONTIVY 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Vaillant Couturier 94140 Alfortville France
2331714 333160117 @Company
@Persons
@UBO
@INPI
VAILLANT CLAUDE JACQUES LUCIEN MICHEL
DoB: 1951-02-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Source 94130 Nogent Sur Marne France
3113535 434867784 @Company
@Persons
@UBO
@INPI
ELLNER Franck Virgile
DoB: 1962-11-07
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Édouard Vaillant 51200 Épernay France
3847804 335355905 @Company
@Persons
@UBO
@INPI
MORICHON Michel
DoB: 1950-07-29
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Édouard Vaillant 66000 Perpignan France
4075641 970200275 @Company
@Persons
@UBO
@INPI
MELLE PILON ODILE
DoB: 1958-07-10
PoB: ST SYMPHORIEN INDRE ET LOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue PAUL VAILLANT COUTURIER 94800 Villejuif FRANCE
4112408 378116172 @Company
@Persons
@UBO
@INPI
RUCHAT VAILLANT Nelly Nancy Adeline
DoB: 1943-10-23
PoB: 09061 Les Bordes-sur-Arize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Saint Martin 77890 Garentreville FRANCE yes
@Cadastre
@Geotag
4819414 343200895 @Company
@Persons
@UBO
@INPI
JAMBOZ MODERE Chantal Marguerite Catherine
DoB: 1950-07-02
PoB: 15138 Murat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
5052031 313701047 @Company
@Persons
@UBO
@INPI
DUCRET Daniel
DoB: 1943-02-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Paul Vaillant Couturier 69200 Vénissieux France
7737955 443851621 @Company
@Persons
@UBO
@INPI
VAILLANT Valerie Stephanie
DoB: 1970-07-17
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RTE DU MANS 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7738517 409844362 @Company
@Persons
@UBO
@INPI
HERVOU Cedric Francois Dominique
DoB: 1971-07-31
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE EDOUARD VAILLANT 37000 TOURS FRANCE
8375188 792114423 @Company
@Persons
@UBO
@INPI
VAILLANT Hugues, Marcel
DoB: 1955-04-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Alivi 2 bât B Cité des Oliviers 20200 Bastia FRANCE
9659465 407627066 @Company
@Persons
@UBO
@INPI
MRKSIC Snezana
DoB: 1968-07-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE EDOUARD VAILLANT 93350 LE BOURGET FRANCE
10749328 695820589 @Company
@Persons
@UBO
@INPI
FABRE VAILLANT Nelly André Marcelle
DoB: 1964-12-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Delaup 6400 Cannes FRANCE
13183432 350992400 @Company
@Persons
@UBO
@INPI
BINSFELD Eric Bruno Serge
DoB: 1965-07-23
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Vaillant-Couturier 77290 Mitry-Mory 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.