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 1981-05-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445996 528732472 @Company
@Persons
@UBO
@INPI
LELIEVRE Albin Flavien
DoB: 1981-07-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
445997 528732472 @Company
@Persons
@UBO
@INPI
LELIEVRE Albin Flavien
DoB: 1981-07-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
446000 528743255 @Company
@Persons
@UBO
@INPI
LELIEVRE Albin Flavien
DoB: 1981-07-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
446001 528743255 @Company
@Persons
@UBO
@INPI
LELIEVRE Albin Flavien
DoB: 1981-07-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
733276 508776176 @Company
@Persons
@UBO
@INPI
PRUNEL Benjamin Gaston
DoB: 1981-11-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Paul Vaillant-Couturier 38600 Fontaine France
1108612 523010031 @Company
@Persons
@UBO
@INPI
CIBA Sylwester Szczepan
DoB: 1981-12-26
PoB: TARNOBRZEG POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Rue EDOUARD VAILLANT 93140 Bondy FRANCE
1108613 523010031 @Company
@Persons
@UBO
@INPI
CIBA Sylwester Szczepan
DoB: 1981-12-26
PoB: TARNOBRZEG POLOGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
253 Rue EDOUARD VAILLANT 93140 Bondy FRANCE
2214082 791471576 @Company
@Persons
@UBO
@INPI
Vaillant Antoine Hubert Michel Julien
DoB: 1981-05-26
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Félix Faure 75015 Paris France
2328287 752457937 @Company
@Persons
@UBO
@INPI
Vaillant Alexis
DoB: 1981-06-17
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Parmentier 92200 Neuilly Sur Seine France
2619223 533748265 @Company
@Persons
@UBO
@INPI
VAILLANT GONFOND Emilie Audrey
DoB: 1981-04-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Galine 13210 Saint-Rémy-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2626771 420121238 @Company
@Persons
@UBO
@INPI
CHAUMONTET Pierre-Yves
DoB: 1981-08-23
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Édouard Vaillant 26100 Romans-sur-Isère France
2626772 420121238 @Company
@Persons
@UBO
@INPI
CHAUMONTET Pierre-Yves
DoB: 1981-08-23
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Édouard Vaillant 26100 Romans-sur-Isère France
3248039 822155313 @Company
@Persons
@UBO
@INPI
FERRAND Johann Romaric
DoB: 1981-01-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue Vaillant-Couturier 69200 Vénissieux France
3369764 434434536 @Company
@Persons
@UBO
@INPI
ISRAEL Marion Leslie Rebecca Line
DoB: 1981-07-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Vaillant 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
4636461 817665326 @Company
@Persons
@UBO
@INPI
POURCEL Olivier, Jean, Alain
DoB: 1981-02-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 B rue Vaillant Bât C 4ème étage 92300 Levallois-Perret FRANCE
4726277 810569608 @Company
@Persons
@UBO
@INPI
ROFFE Nicolas
DoB: 1981-04-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91-91 bis rue Paul Vaillant Couturier 36-38 rue de Seine 94140 Alfortville FRANCE
4784601 750351470 @Company
@Persons
@UBO
@INPI
LELIEVRE Albin Flavien
DoB: 1981-07-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4809654 817809320 @Company
@Persons
@UBO
@INPI
MEDEIROS pedro
DoB: 1981-02-07
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue edouard vaillant 94140 Alfortville FRANCE
5855633 508776176 @Company
@Persons
@UBO
@INPI
PRUNEL Benjamin Gaston
DoB: 1981-11-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Paul Vaillant-Couturier 38600 Fontaine France
6901297 823114699 @Company
@Persons
@UBO
@INPI
AYER Karim
DoB: 1981-02-26
PoB: Zarzis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edouard Vaillant 51200 Epernay FRANCE
7753241 819673609 @Company
@Persons
@UBO
@INPI
PASQUALINI NEGRET Laura, Eva, Flora
DoB: 1981-11-28
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Edouart Vaillant 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
7753242 819673609 @Company
@Persons
@UBO
@INPI
PASQUALINI NEGRET Laura, Eva, Flora
DoB: 1981-11-28
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Edouart Vaillant 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
8557965 513373274 @Company
@Persons
@UBO
@INPI
DESBROSSES Mathieu Patrick
DoB: 1981-05-23
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Edouard Vaillant Bât. O - Log. 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
8623251 792082000 @Company
@Persons
@UBO
@INPI
VAILLANT Jonathan
DoB: 1981-08-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de la Plaine 58640 Varennes-Vauzelles FRANCE
8623931 793904442 @Company
@Persons
@UBO
@INPI
VAILLANT Jonathan, Michel, Marcel
DoB: 1981-08-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de la Plaine 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
8623932 793904442 @Company
@Persons
@UBO
@INPI
VAILLANT Jonathan, Michel, Marcel
DoB: 1981-08-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de la Plaine 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
9223485 480157551 @Company
@Persons
@UBO
@INPI
PATTOU BOHRINGER Clémence
DoB: 1981-02-26
PoB: SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue Edouard Vaillant 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789956 517762035 @Company
@Persons
@UBO
@INPI
LEROUX Nicolas Patrick Marc
DoB: 1981-01-26
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Édouard Vaillant 59178 Hasnon 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.