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 1971-06-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425463 388956302 @Company
@Persons
@UBO
@INPI
CARVOUNAS Luc
DoB: 1971-06-08
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
158 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776168 490557436 @Company
@Persons
@UBO
@INPI
BASEILHAC Antoine, Jean-Paul-André
DoB: 1971-01-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Edouard Vaillant 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
949472 632000014 @Company
@Persons
@UBO
@INPI
VAILLANT DELMAU Stéphanie Marie Françoise
DoB: 1971-09-04
PoB: 27229 Évreux (27) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
87 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
1171203 812683969 @Company
@Persons
@UBO
@INPI
TOMETY Brigitte
DoB: 1971-06-27
PoB: Lomé TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Boulevard Paul Vaillant Couturier 93100 Montreuil FRANCE
1194827 821145752 @Company
@Persons
@UBO
@INPI
MZOUGHI Slim
DoB: 1971-07-11
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Boulevard Edouard Vaillant 93300 Aubervilliers FRANCE
1715281 502332240 @Company
@Persons
@UBO
@INPI
Vaillant Adrien Pascal Xavier
DoB: 1971-06-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue du Sentier 75002 Paris France
1715287 502332240 @Company
@Persons
@UBO
@INPI
Vaillant Adrien Pascal Xavier
DoB: 1971-06-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
34 rue du Sentier 75002 Paris France
1794913 819930561 @Company
@Persons
@UBO
@INPI
Vaillant Adrien Pascal Xavier
DoB: 1971-06-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Sentier 75002 Paris France
1794915 819930561 @Company
@Persons
@UBO
@INPI
Vaillant Adrien Pascal Xavier
DoB: 1971-06-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Sentier 75002 Paris France
2470394 811542349 @Company
@Persons
@UBO
@INPI
Vaillant Adrien
DoB: 1971-06-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue du Sentier 75002 Paris France
4769773 532763950 @Company
@Persons
@UBO
@INPI
CHEN Chunsheng
DoB: 1971-10-27
PoB: FUJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
6054612 539395848 @Company
@Persons
@UBO
@INPI
VAILLANT DURASSIER Stéphanie Claude Simone
DoB: 1971-10-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tremblay 44850 Mouzeil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7920173 802739086 @Company
@Persons
@UBO
@INPI
DURAN Yannick
DoB: 1971-10-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Charles Vaillant 78400 Chatou FRANCE
14150769 502332240 @Company
@Persons
@UBO
@INPI
Vaillant Adrien Pascal Xavier
DoB: 27/06/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
34 rue du Sentier 75002 Paris 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.