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 1991-05-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450295 751210436 @Company
@Persons
@UBO
@INPI
CHARLES-JOSEPH Alice Marie
DoB: 1991-08-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Paul Vaillant Couturier 94230 Cachan FRANCE yes
@Cadastre
@Geotag
460480 820233443 @Company
@Persons
@UBO
@INPI
LEFEVRE Audrey
DoB: 1991-03-22
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 B Avenue Paul Vaillant Couturier 94250 Gentilly FRANCE
537097 835305863 @Company
@Persons
@UBO
@INPI
Vaillant Emmanuel
DoB: 1991-05-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Victor Chevreuil 75012 Paris France
586150 831208616 @Company
@Persons
@UBO
@INPI
HAYRAPETIAN Mihran
DoB: 1991-04-11
PoB: AÏGUESTAN ARMENIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11-10 boulevard Maréchal Vaillant 59000 Lille France
668216 811551761 @Company
@Persons
@UBO
@INPI
INGH Jender
DoB: 1991-02-22
PoB: KURUKESHTRA INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Edouard Vaillant 93500 Pantin FRANCE
668217 811551761 @Company
@Persons
@UBO
@INPI
INGH Jender
DoB: 1991-02-22
PoB: KURUKESHTRA INDE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
47 Avenue Edouard Vaillant 93500 Pantin FRANCE
669092 819702614 @Company
@Persons
@UBO
@INPI
BIRLEA Ana Maria
DoB: 1991-04-07
PoB: BAIA MARE ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Boulevard EDOUARD VAILLANT 93300 Aubervilliers FRANCE
1098471 820149821 @Company
@Persons
@UBO
@INPI
JANANI Thevarasa
DoB: 1991-04-06
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
1142539 803788298 @Company
@Persons
@UBO
@INPI
MEHMED Hasan Ali
DoB: 1991-02-06
PoB: RUEN BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
1174147 793876541 @Company
@Persons
@UBO
@INPI
MULAS Julia
DoB: 1991-03-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard CHARLES VAILLANT 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1196735 802886523 @Company
@Persons
@UBO
@INPI
DIABY Massan
DoB: 1991-01-07
PoB: BAMAKO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Édouard Vaillant 94120 Fontenay-sous-Bois FRANCE
1210807 809609373 @Company
@Persons
@UBO
@INPI
KOWALSKI Mélanie
DoB: 1991-06-22
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Rue EDOUARD VAILLANT 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1554209 824000244 @Company
@Persons
@UBO
@INPI
PINA Vincent
DoB: 1991-06-19
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BIS RUE EDOUARD VAILLANT 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1554210 824000244 @Company
@Persons
@UBO
@INPI
PINA Vincent
DoB: 1991-06-19
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 BIS RUE EDOUARD VAILLANT 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1591232 802598383 @Company
@Persons
@UBO
@INPI
PINA PINA Vincent
DoB: 1991-06-19
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BIS Rue EDOUARD VAILLANT 95870 Bezons FRANCE
2878731 383274636 @Company
@Persons
@UBO
@INPI
SEPTIER PATRICK
DoB: 1955-06-28
PoB: PARIS 14}me 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Paul Vaillant-Couturier 94250 Gentilly France
2894263 381731736 @Company
@Persons
@UBO
@INPI
RAULIN JEAN-CLAUDE LOUIS
DoB: 1944-10-28
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 rue Paul Vaillant Couturier 92000 Nanterre France
2894264 381731736 @Company
@Persons
@UBO
@INPI
LE GOUZOUGUEC RAULIN DANIELLE
DoB: 1946-11-15
PoB: 92073 SURESNES (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 rue Paul Vaillant Couturier 92000 Nanterre France
4175342 823195540 @Company
@Persons
@UBO
@INPI
LANGLAIS Morgane
DoB: 1991-02-19
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Résidence Paul Vaillant Couturier 78114 Magny-les-Hameaux FRANCE
4175343 823195540 @Company
@Persons
@UBO
@INPI
BOUCHOUCHA Madjid
DoB: 1991-01-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Résidence Paul Vaillant Couturier 78114 Magny-les-Hameaux FRANCE
4270489 422216051 @Company
@Persons
@UBO
@INPI
MONTOILLE Marc Aimé Jean
DoB: 1991-06-26
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Paul Vaillant Couturier 58000 Nevers France
4933425 823861851 @Company
@Persons
@UBO
@INPI
ARNAUD Mathieu Frantz
DoB: 1991-06-19
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Edouard Vaillant 69100 Villeurbanne France
5254816 802821645 @Company
@Persons
@UBO
@INPI
CHAPUT Lucile
DoB: 1991-02-16
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81T avenue Edouard Vaillant 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
6734982 380910794 @Company
@Persons
@UBO
@INPI
VAILLANT BULTIAU Jacqueline
DoB: 1946-06-07
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER IZELLA 29840 PORSPODER FRANCE yes
@Cadastre
@Geotag
9972798 383389350 @Company
@Persons
@UBO
@INPI
BRU Jacques Joel
DoB: 1962-06-28
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EDOUARD VAILLANT TRELAZE 49800 TRELAZE FRANCE
11284652 382308773 @Company
@Persons
@UBO
@INPI
CORNUAULT Suzanne Louise
DoB: 1909-11-15
PoB: PARIS 16E
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 RUE PAUL VAILLANT COUTURIER CHAVILLE 92370 CHAVILLE FRANCE
12340987 531786002 @Company
@Persons
@UBO
@INPI
DE COURSON DE LA VILLENEUVE Aurélie
DoB: 1991-05-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Rue Paul Vaillant-Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15494666 824000244 @Company
@Persons
@UBO
@INPI
PINA Vincent
DoB: 1991-06-19
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Bis Rue Édouard Vaillant 95870 Bezons FRANCE yes
@Cadastre
@Geotag
15494667 824000244 @Company
@Persons
@UBO
@INPI
PINA Vincent
DoB: 1991-06-19
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Bis Rue Édouard Vaillant 95870 Bezons FRANCE yes
@Cadastre
@Geotag
15693250 792691321 @Company
@Persons
@UBO
@INPI
Nibert Sybella Maéva
DoB: 05/12/1991
PoB: Argenteuil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
37 rue Paul Vaillant Couturier 95100 Argenteuil 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.