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 1948-06-25 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098977 311178107 @Company
@Persons
@UBO
@INPI
AIT YAHIA LAHCEN BEN MOHAMED
DoB: 1948-01-01
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue PAUL VAILLANT COUTURIER 93120 La Courneuve FRANCE
2214575 792409666 @Company
@Persons
@UBO
@INPI
Vaillant Gilles
DoB: 1948-06-25
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 avenue de Choisy 75013 Paris France
2214576 792409666 @Company
@Persons
@UBO
@INPI
Vaillant Gilles
DoB: 1948-06-25
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
117 avenue de Choisy 75013 Paris France
2214577 792409666 @Company
@Persons
@UBO
@INPI
Vaillant Gilles
DoB: 1948-06-25
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 avenue de Choisy 75013 Paris France
4082754 328862180 @Company
@Persons
@UBO
@INPI
SAUVAIGO Andre
DoB: 1948-08-29
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue PAUL VAILLANT COUTURIER 91550 Paray-Vieille-Poste FRANCE
5314523 789235678 @Company
@Persons
@UBO
@INPI
VAILLANT Gilles, Marie, André
DoB: 1948-06-25
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
117 avenue de Choisy 75013 Paris 13 FRANCE
8982142 418929667 @Company
@Persons
@UBO
@INPI
VAILLANT Michel Louis Joseph
DoB: 1948-05-25
PoB: 35129 Guipry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue de Louzillais 35740 Pacé FRANCE
13958560 830030805 @Company
@Persons
@UBO
@INPI
COLIN Michel, Jacques, André
DoB: 1948-03-25
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fond Vaillant impasse des Mimosas 97120 Saint-Claude 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.