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 1984-04-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1799186 502903701 @Company
@Persons
@UBO
@INPI
AVENEL Ludovic Gaston Jacques
DoB: 1984-01-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
225 rue Paul Vaillant Couturier 94140 Alfortville France
1896839 801866062 @Company
@Persons
@UBO
@INPI
Brami David
DoB: 1984-08-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Edouard Vaillant 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1896841 801866062 @Company
@Persons
@UBO
@INPI
Brami David
DoB: 1984-08-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue Edouard Vaillant 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1942499 803049832 @Company
@Persons
@UBO
@INPI
Vaillant Cyrille
DoB: 1984-04-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Lakanal 75015 Paris France
2037585 802142463 @Company
@Persons
@UBO
@INPI
Brami David
DoB: 1984-08-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Edouard Vaillant 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2037587 802142463 @Company
@Persons
@UBO
@INPI
Brami David
DoB: 1984-08-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue Edouard Vaillant 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2496203 789000759 @Company
@Persons
@UBO
@INPI
Vaillant Bruno François Philippe
DoB: 1984-06-08
PoB: New-York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Robert De Flers 75015 Paris France
2504864 803552389 @Company
@Persons
@UBO
@INPI
Brami David
DoB: 1984-08-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Edouard Vaillant 92300 Levallois-Perret France yes
@Cadastre
@Geotag
4728908 790583066 @Company
@Persons
@UBO
@INPI
SAKR SAMIR Mohamed
DoB: 1984-02-08
PoB: EL EHARBIA EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
255 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
7283985 813482551 @Company
@Persons
@UBO
@INPI
BOUQUET Jean-Charles Pierre Roger
DoB: 1984-05-21
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Edouard Vaillant 92300 Levallois-Perret France yes
@Cadastre
@Geotag
9106917 885581298 @Company
@Persons
@UBO
@INPI
HUE Jonathan
DoB: 1984-10-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 rue Edouard Vaillant 59100 Roubaix France
9128462 822496972 @Company
@Persons
@UBO
@INPI
HUE Jonathan Florimond Hervé
DoB: 1984-10-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 rue Edouard Vaillant 59100 Roubaix France
9128463 822496972 @Company
@Persons
@UBO
@INPI
HUE Jonathan Florimond Hervé
DoB: 1984-10-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 rue Edouard Vaillant 59100 Roubaix France
9131046 822970653 @Company
@Persons
@UBO
@INPI
HUE Jonathan Florimond Hervé
DoB: 1984-10-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 rue Edouard Vaillant 59100 Roubaix France yes
@Cadastre
@Geotag
9170361 814864039 @Company
@Persons
@UBO
@INPI
HUE Jonathan
DoB: 1984-10-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 rue Edouart Vaillant 59100 Roubaix France
9190101 451692222 @Company
@Persons
@UBO
@INPI
HUE Jonathan
DoB: 1984-10-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 rue Edouard Vaillant 59100 Roubaix France yes
@Cadastre
@Geotag
9225619 811695634 @Company
@Persons
@UBO
@INPI
HUE Jonathan
DoB: 1984-10-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 rue Edouard Vaillant 59100 Roubaix France yes
@Cadastre
@Geotag
9642373 824927461 @Company
@Persons
@UBO
@INPI
PELTIER Romain
DoB: 1984-04-16
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Edouard Vaillant 87000 Limoges FRANCE
9642374 824927461 @Company
@Persons
@UBO
@INPI
PELTIER Romain
DoB: 1984-04-16
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Edouard Vaillant 87000 Limoges FRANCE
9760399 789852324 @Company
@Persons
@UBO
@INPI
DANGREAU Mathieu
DoB: 1984-05-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Paul Vaillant Couturier 59620 Aulnoye Aymeries France
10398711 822369435 @Company
@Persons
@UBO
@INPI
CAMPEDEL Emmanuel Claude Bruno
DoB: 1984-01-17
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Vaillant Couturier 9600 Laroque-d'Olmes 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.