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 1980-12-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431415 424789485 @Company
@Persons
@UBO
@INPI
VAILLANT Anne-Caroline
DoB: 1980-12-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de la Gare 24220 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
431416 424789485 @Company
@Persons
@UBO
@INPI
VAILLANT Anne-Caroline
DoB: 1980-12-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Gare 24220 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
1043124 814095915 @Company
@Persons
@UBO
@INPI
SADIQ Ijaz
DoB: 1980-10-12
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Paul Vaillant Couturier 95470 Fosses FRANCE
1151732 403615701 @Company
@Persons
@UBO
@INPI
AKDOGAN Serafettin
DoB: 1980-07-20
PoB: ESSEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue EDOUARD VAILLANT 93500 Pantin FRANCE
1912125 789650272 @Company
@Persons
@UBO
@INPI
Chen Jinping
DoB: 1980-07-03
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Édouard Vaillant 93500 Pantin France
2084649 439053364 @Company
@Persons
@UBO
@INPI
Gray Emilie Claire
DoB: 1980-09-08
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Paul Vaillant Couturier 93130 Noisy-le-Sec France
2507403 821098159 @Company
@Persons
@UBO
@INPI
Vaillant Patrice
DoB: 1980-12-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Lagny 75020 Paris France
4081264 799236567 @Company
@Persons
@UBO
@INPI
MONREAL William Pierre
DoB: 1980-02-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Edouard Vaillant 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
4763406 439737784 @Company
@Persons
@UBO
@INPI
BENDAGUIR Lahoucine
DoB: 1980-09-12
PoB: AIT AMAR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
6209261 814094488 @Company
@Persons
@UBO
@INPI
SCARAMUZZINO Florent
DoB: 1980-07-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Marie Claude Vaillant 77370 Nangis FRANCE
6720699 327961751 @Company
@Persons
@UBO
@INPI
VAILLANT Mickael
DoB: 1980-07-14
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ISCOAT 29800 LA MARTYRE FRANCE yes
@Cadastre
@Geotag
6720700 327961751 @Company
@Persons
@UBO
@INPI
VAILLANT Mickael
DoB: 1980-07-14
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ISCOAT 29800 LA MARTYRE FRANCE yes
@Cadastre
@Geotag
10666777 817390867 @Company
@Persons
@UBO
@INPI
GUICHARD Samuel
DoB: 1980-07-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Edouard Vaillant 10000 Troyes FRANCE
11517541 812528859 @Company
@Persons
@UBO
@INPI
LIVIN Laurent, Jean
DoB: 1980-01-12
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue François Vaillant 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11517542 812528859 @Company
@Persons
@UBO
@INPI
LIVIN Laurent, Jean
DoB: 1980-01-12
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue François Vaillant 21200 Beaune FRANCE yes
@Cadastre
@Geotag
12346916 478862519 @Company
@Persons
@UBO
@INPI
BOUJNAH Mikael
DoB: 1980-07-29
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis Avenue Edouard Vaillant 92100 Boulogne-Billancourt FRANCE
12383629 793907932 @Company
@Persons
@UBO
@INPI
ABIDI Hamza
DoB: 1980-12-23
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Paul Vaillant Couturier 77290 Mitry-Mory FRANCE
12410371 809609548 @Company
@Persons
@UBO
@INPI
BEDOYA MUNOZ Juan Carlos
DoB: 1980-07-12
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
15759093 830357521 @Company
@Persons
@UBO
@INPI
Mchiri Mokhtar
DoB: 1980-12-04
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Edouard Vaillant 93430 Villetaneuse France
15862116 823242409 @Company
@Persons
@UBO
@INPI
Mandy Florian
DoB: 24/12/1980
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Edouard Vaillant 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.