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 1962-05-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515496 477517213 @Company
@Persons
@UBO
@INPI
Vaillant Bertrand Marie Ghislain Eugène Jean
DoB: 1962-05-24
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Bouvines 14200 Herouville-Saint-Clair France
1608269 435074661 @Company
@Persons
@UBO
@INPI
KUMARAVELU JAYACHELVAN Gnanarathy
DoB: 1962-05-24
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE
1640935 813445707 @Company
@Persons
@UBO
@INPI
KUMARAVELU JAYACHELVAN Gnanarathy
DoB: 1962-05-24
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE
1809889 481373231 @Company
@Persons
@UBO
@INPI
Ren Yang Xiaoli
DoB: 1962-04-24
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Paul Vaillant-Couturier 93120 La Courneuve France
1824753 817420011 @Company
@Persons
@UBO
@INPI
Messaoudene M'Embarek
DoB: 1962-03-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 square Vaillant 94140 Alfortville France
2520530 402392039 @Company
@Persons
@UBO
@INPI
Chaaya Saila Merja Inkeri
DoB: 1962-10-23
PoB: Karjalohja FINLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 bis rue Edouard Vaillant 92300 Levallois-Perret France
2872433 800131245 @Company
@Persons
@UBO
@INPI
BARREIRA Augusto
DoB: 1962-10-29
PoB: PORTO VECCHIO France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 avenue Paul Vaillant-Couturier 77190 Dammarie-les-Lys France
3025041 492493275 @Company
@Persons
@UBO
@INPI
ARSENIJEVIC Zoran
DoB: 1962-07-24
PoB: Podujevo Yougoslavie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Édouard Vaillant 93200 Saint-Denis France
3025042 492493275 @Company
@Persons
@UBO
@INPI
ARSENIJEVIC Zoran
DoB: 1962-07-24
PoB: Podujevo Yougoslavie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Édouard Vaillant 93200 Saint-Denis France
3818647 529359945 @Company
@Persons
@UBO
@INPI
MARGALEF Angéla
DoB: 1962-02-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Édouard Vaillant 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
4174434 820157287 @Company
@Persons
@UBO
@INPI
BOLLA BOLLA Bienvenu
DoB: 1962-10-07
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Paul Vaillant Couturier 91270 Vigneux-sur-Seine FRANCE
4775759 333062214 @Company
@Persons
@UBO
@INPI
PAPAIN MICHEL
DoB: 1962-10-07
PoB: PARIS 75015
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 BOULEVARD VAILLANT COUTURIER 94200 Ivry-sur-Seine FRANCE
4924685 499500270 @Company
@Persons
@UBO
@INPI
THEVENON Monique
DoB: 1962-05-24
PoB: Phnom Penh Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Edouard Vaillant 69100 Villeurbanne France
4924686 499500270 @Company
@Persons
@UBO
@INPI
THEVENON Monique
DoB: 1962-05-24
PoB: Phnom Penh Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Edouard Vaillant 69100 Villeurbanne France
5252476 498430826 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1962-04-30
PoB: LOUREDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102BIS AVENUE EDOUARD VAILLANT 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5321107 423641745 @Company
@Persons
@UBO
@INPI
VAILLANT Bertrand
DoB: 1962-05-24
PoB: 37003 AMBOISE 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Bouvines 14200 HEROUVILLE ST CLAIR FRANCE
7918864 752884882 @Company
@Persons
@UBO
@INPI
HADJ ARAB OUABDELKADER Sophie
DoB: 1962-04-19
PoB: DRAA EL MIZAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue du Docteur Vaillant 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950376 441765112 @Company
@Persons
@UBO
@INPI
GERMOND Thierry
DoB: 1962-10-22
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue E. VAILLANT 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7983570 564801447 @Company
@Persons
@UBO
@INPI
CLAURE Françoise Jacqueline
DoB: 1962-11-24
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
237 rue Edouard Vaillant 37000 Tours France
9306077 477517213 @Company
@Persons
@UBO
@INPI
VAILLANT Bertrand, Marie, Ghislain, Eugène Jean
DoB: 1962-05-24
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Bouvines 14200 Hérouville-Saint-Clair FRANCE
9311418 802467662 @Company
@Persons
@UBO
@INPI
VAILLANT Bertrand, Marie, Ghislain, Eugène
DoB: 1962-05-24
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Diere 14800 Vauville FRANCE
9320219 801577461 @Company
@Persons
@UBO
@INPI
VAILLANT Bertrand, Marie, Ghislain
DoB: 1962-05-24
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Dière 14800 Vauville FRANCE
9320220 801577461 @Company
@Persons
@UBO
@INPI
VAILLANT Bertrand, Marie, Ghislain
DoB: 1962-05-24
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cour Dière 14800 Vauville FRANCE
9908151 522453570 @Company
@Persons
@UBO
@INPI
VAILLANT Valérie
DoB: 1962-09-24
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Comte de Tourville 49100 Angers FRANCE
10116928 379700420 @Company
@Persons
@UBO
@INPI
RECONNU DU HAUT DU VAL
DoB: 331720516
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
3 RUE HOUDEVAUX 54113 BULLIGNY FRANCE
11487336 419630561 @Company
@Persons
@UBO
@INPI
BOURGEON GUICHOT Marielle Valerie Caroline
DoB: 1962-09-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VAILLANT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12168462 387800501 @Company
@Persons
@UBO
@INPI
MARGALEF Angela
DoB: 1962-02-24
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue EDOUARD VAILLANT 92100 Boulogne-Billancourt FRANCE
16187970 477517213 @Company
@Persons
@UBO
@INPI
Vaillant Bertrand Marie Ghislain Eugène Jean
DoB: 24/05/1962
PoB: Amboise FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
La Cour Dière 14800 Vauville 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.