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 1978-12-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445899 528295892 @Company
@Persons
@UBO
@INPI
KHEDHARI Yassine
DoB: 1978-12-28
PoB: CHERARDA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE
463351 828311225 @Company
@Persons
@UBO
@INPI
VAILLANT Renaud
DoB: 1978-12-22
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue des Champs Elysées 94250 Gentilly FRANCE
463352 828311225 @Company
@Persons
@UBO
@INPI
VAILLANT Renaud
DoB: 1978-12-22
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue des Champs Elysées 94250 Gentilly FRANCE
463358 828339093 @Company
@Persons
@UBO
@INPI
VAILLANT Renaud
DoB: 1978-12-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue des Champs Elysées 94250 Gentilly FRANCE
463359 828339093 @Company
@Persons
@UBO
@INPI
VAILLANT Renaud
DoB: 1978-12-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue des Champs Elysées 94250 Gentilly FRANCE
463364 828339887 @Company
@Persons
@UBO
@INPI
VAILLANT Renaud
DoB: 1978-12-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue des Champs Elysées 94250 Gentilly FRANCE
463365 828339887 @Company
@Persons
@UBO
@INPI
VAILLANT Renaud
DoB: 1978-12-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue des Champs Elysées 94250 Gentilly FRANCE
463418 828559351 @Company
@Persons
@UBO
@INPI
VAILLANT Renaud
DoB: 1978-12-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue des Champs Elysées 94250 Gentilly FRANCE
463419 828559351 @Company
@Persons
@UBO
@INPI
VAILLANT Renaud
DoB: 1978-12-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue des Champs Elysées 94250 Gentilly FRANCE
523706 552005241 @Company
@Persons
@UBO
@INPI
Haim Marc, Isidore
DoB: 1978-06-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 rue Edouard Vaillant 94120 Fontenay-sous-Bois France
1076103 752613604 @Company
@Persons
@UBO
@INPI
CONTY Romain
DoB: 1978-06-12
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Edouard Vaillant 93100 Montreuil FRANCE
1155285 490441250 @Company
@Persons
@UBO
@INPI
ASMAT MAHMOOD Bibi
DoB: 1978-08-28
PoB: AMRA KALAN PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue PAUL VAILLANT COUTURIER 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1867205 552005241 @Company
@Persons
@UBO
@INPI
Haim Marc, Isidore
DoB: 1978-06-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 rue Edouard Vaillant 94120 Fontenay-sous-Bois France
2496201 789000759 @Company
@Persons
@UBO
@INPI
Vaillant Benoît Pierre André
DoB: 1978-12-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Jean Jaurès 92170 Vanves France
2607538 434854956 @Company
@Persons
@UBO
@INPI
ARQUELINO BREYNAT Céline Claudie
DoB: 1978-07-06
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue M. C. Vaillant-Couturier Lot le Montmorency 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2607539 434854956 @Company
@Persons
@UBO
@INPI
ARQUELINO BREYNAT Céline Claudie
DoB: 1978-07-06
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue M. C. Vaillant-Couturier Lot le Montmorency 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3226876 485231518 @Company
@Persons
@UBO
@INPI
LE GOUESTRE Stéphanie
DoB: 1978-06-24
PoB: 94067 SAINT MANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
5068769 790548002 @Company
@Persons
@UBO
@INPI
BOUTALEB Hamadi
DoB: 1978-04-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Rue Édouard Vaillant 12110 Aubin France
6441103 802685933 @Company
@Persons
@UBO
@INPI
RODRIGUES Francis Akacio
DoB: 1978-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Paul Vaillant Couturier 33270 Floirac FRANCE
8958271 519326649 @Company
@Persons
@UBO
@INPI
PROUDY Pascal
DoB: 1978-12-06
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Joseph Vaillant 35200 Rennes FRANCE
8958272 519326649 @Company
@Persons
@UBO
@INPI
PROUDY Pascal
DoB: 1978-12-06
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue Joseph Vaillant 35200 Rennes FRANCE
10761795 792358855 @Company
@Persons
@UBO
@INPI
BENINATI VAILLANT Catherine Isabelle
DoB: 1978-07-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue Maurice Jeanpierre Le Chambertin 1 6110 Le Cannet FRANCE
14731101 881340996 @Company
@Persons
@UBO
@INPI
Legrain Steeve
DoB: 17/12/1978
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Paul Vaillant Couturiere 93700 Drancy France
15696816 811697234 @Company
@Persons
@UBO
@INPI
Mouche Mickaël
DoB: 05/12/1978
PoB: Hénin-Beaumont FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 cours Edouard Vaillant - Appt 9 33300 Bordeaux France
15725224 802791673 @Company
@Persons
@UBO
@INPI
TERRASSIER David
DoB: 1978-08-19
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine 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.