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 1940-04-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1885755 378165062 @Company
@Persons
@UBO
@INPI
Vaillant Christiane
DoB: 1940-04-14
PoB: 02810 Villers-Cotterêts (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Micocouliers 66500 Ria-Sirach France
4112600 493392062 @Company
@Persons
@UBO
@INPI
ABBATE Joseph
DoB: 1940-11-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Paul Vaillant Couturier 91700 Sainte-Geneviève-des-Bois FRANCE
4392900 383318003 @Company
@Persons
@UBO
@INPI
CANTOS Robert Jean
DoB: 1940-09-30
PoB: Andrézieux-Bouthéon
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Edouard Vaillant 12300 Decazeville FRANCE
5341036 389729575 @Company
@Persons
@UBO
@INPI
DANIEL Pierre
DoB: 1940-06-09
PoB: Blida (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue E.Vaillant 14460 Colombelles FRANCE yes
@Cadastre
@Geotag
5547040 345325674 @Company
@Persons
@UBO
@INPI
VAILLANT Raymond
DoB: 1940-12-28
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Sabelles 85470 Brem-sur-Mer France
5547041 345325674 @Company
@Persons
@UBO
@INPI
VAILLANT Raymond
DoB: 1940-12-28
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Sabelles 85470 Brem-sur-Mer France
9793458 393935572 @Company
@Persons
@UBO
@INPI
Hideux Sylvain Roland
DoB: 1940-11-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Vaillant Couturier la Briquette 59770 Marly France
9793459 393935572 @Company
@Persons
@UBO
@INPI
Hideux Sylvain Roland
DoB: 1940-11-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Vaillant Couturier la Briquette 59770 Marly France
10995075 373200732 @Company
@Persons
@UBO
@INPI
VAILLANT Claude
DoB: 1940-04-14
PoB: BRUAY EN ARTOIS (62)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 LE BOIS DES MONTAGNES 62131 VAUDRICOURT FRANCE
10995076 373200732 @Company
@Persons
@UBO
@INPI
VAILLANT Claude
DoB: 1940-04-14
PoB: BRUAY EN ARTOIS (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 LE BOIS DES MONTAGNES 62131 VAUDRICOURT FRANCE
11038476 341841146 @Company
@Persons
@UBO
@INPI
VAILLANT CLAUDE -
DoB: 1940-04-14
PoB: 62 BRUAY EN ARTOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BOIS DES MONTAGNES VAUDRICOURT 62131 VERQUIN FRANCE
12326733 789308509 @Company
@Persons
@UBO
@INPI
LEROUX FEENEY Christiane
DoB: 1940-10-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Rue Paul Vaillant Couturier 92300 Levallois-Perret 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.