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 775629033 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870740 442276473 @Company
@Persons
@UBO
@INPI
VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis France
1056454 775092091 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1665819 444353742 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 avenue Georges Clemenceau 60300 Senlis France
2410731 783380348 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Georges Clemenceau 60300 Senlis France
2955033 521761205 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Georges Clémenceau 60300 Senlis FRANCE
2955034 521761205 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 avenue Georges Clémenceau 60300 Senlis FRANCE
2963687 775092091 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Georges Clémenceau 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173057 775629033 @Company
@Persons
@UBO
@INPI
GRISON Christophe Yves
DoB: 1968-01-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Route de Thury 60890 Mareuil-sur-Ourcq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173058 775629033 @Company
@Persons
@UBO
@INPI
SIMON Denis Jean-François
DoB: 1964-09-04
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue des Bosquets 60300 Chamant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173059 775629033 @Company
@Persons
@UBO
@INPI
VENARD Cyril Jean Marie
DoB: 1964-08-19
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Cordoux 77540 Courpalay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173060 775629033 @Company
@Persons
@UBO
@INPI
Sté Civile d'exploitation agricole "PIOT Antoine"
DoB: 448994681
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue DANIELLE CASANOVA 77290 MITRY-MORY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173061 775629033 @Company
@Persons
@UBO
@INPI
EARL MICHEL REMOND
DoB: 400874715
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue TOURNEBRIDE 77390 Andrezel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173062 775629033 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BECARD.
DoB: 387494313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DES CLOSEAUX 77950 Voisenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173063 775629033 @Company
@Persons
@UBO
@INPI
DELAITRE XAVIER
DoB: 384817813
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
DE LA DEUIL 77730 SAACY-SUR-MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173064 775629033 @Company
@Persons
@UBO
@INPI
EARL DE SAINT LEU
DoB: 393913728
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue DE LA FONTAINE 77230 Marchémoret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173065 775629033 @Company
@Persons
@UBO
@INPI
G.A.E.C RECONNU BAILLY HEUSELE
DoB: 330495334
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue DES FERMES DU PRE 5 7 CHAUCONIN- NEUFMONTIERS 77100 Meaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173066 775629033 @Company
@Persons
@UBO
@INPI
SCEA DROMIGNY du Plessis
DoB: 440534949
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Plessis Hainault 77370 Saint-Just-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173067 775629033 @Company
@Persons
@UBO
@INPI
EARL DE MAULNY
DoB: 334629441
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
DE MAULNY JOSSIGNY 77400 LAGNY-SUR-MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173068 775629033 @Company
@Persons
@UBO
@INPI
BILLET Arnaud Jean-Luc
DoB: 1965-03-07
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Courmery 77370 La Croix-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173069 775629033 @Company
@Persons
@UBO
@INPI
SCA SAINT OUEN
DoB: 391477940
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Saint Ouen 60620 Etavigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173070 775629033 @Company
@Persons
@UBO
@INPI
LIEVIN Didier Daniel
DoB: 1965-11-06
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Chemin du Mur au Prieur 77144 Chalifert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173071 775629033 @Company
@Persons
@UBO
@INPI
EARL DE BOYENVAL
DoB: 400062840
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
DE BOYENVAL 77840 COULOMBS-EN-VALOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173072 775629033 @Company
@Persons
@UBO
@INPI
FERRIEN Emmanuel Pierre Daniel Adolphe
DoB: 1967-02-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Galande 77550 Réau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173073 775629033 @Company
@Persons
@UBO
@INPI
EARL CHARTIER SILLY
DoB: 422899757
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 Grande rue 60330 Silly-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173074 775629033 @Company
@Persons
@UBO
@INPI
EARL DEVILLERS
DoB: 384956553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue BERTRAND 77580 Vaucourtois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173075 775629033 @Company
@Persons
@UBO
@INPI
EARL MEIGNEN HULEUX
DoB: 393717012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Huleux 60320 Néry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173076 775629033 @Company
@Persons
@UBO
@INPI
S.C.E.A. Thierry ROLAND
DoB: 520193335
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de Meaux 60810 Barbery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173077 775629033 @Company
@Persons
@UBO
@INPI
EARL VAN BUTSELE
DoB: 404745150
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue des Commelles 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173078 775629033 @Company
@Persons
@UBO
@INPI
EARL DE LA TOURNELLE
DoB: 422362871
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Tournelle 60620 Cuvergnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173079 775629033 @Company
@Persons
@UBO
@INPI
HINCELIN Hugues Joseph Denis
DoB: 1985-07-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme des Aigrefoins 77660 Saint-Jean-les-Deux-Jumeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173080 775629033 @Company
@Persons
@UBO
@INPI
EARL AVISSE-BAHU
DoB: 399651850
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
. 60440 Boissy-Fresnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173081 775629033 @Company
@Persons
@UBO
@INPI
S.C.P. DE COMMISSAIRES AUX COMPTES MONTIEL ET ASSOCIES
DoB: 349954636
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue PORTALIS 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173082 775629033 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173083 775629033 @Company
@Persons
@UBO
@INPI
DEMOUCROU Olivier
DoB: 1957-01-01
PoB: 75115 Paris 15(75)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Chemin de la place de l'Eglise 94320 Thiais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173084 775629033 @Company
@Persons
@UBO
@INPI
ANRED Gérard
DoB: 1946-01-10
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue des Feuillantines 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173119 454085432 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis FRANCE
3174206 530936111 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis FRANCE
3174609 532134277 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis FRANCE
3174610 532134277 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis FRANCE
3181531 447586090 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3185738 477564264 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3186007 556350189 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3200306 825015548 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis FRANCE
3202101 775628704 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis FRANCE
3213602 433763406 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3222732 420175622 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis FRANCE yes
@Cadastre
@Geotag
4288076 393227012 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Georges Clémenceau 60300 Senlis France
4293452 491639639 @Company
@Persons
@UBO
@INPI
VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Georges Clémenceau BP 50021 60302 Senlis CEDEX France
6214869 388147845 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis FRANCE
6214870 388147845 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis FRANCE
11375271 442208104 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis FRANCE
13210123 352126304 @Company
@Persons
@UBO
@INPI
SCA VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue Georges Clémenceau 60300 Senlis France
15419659 442276473 @Company
@Persons
@UBO
@INPI
VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis France
15901907 442276473 @Company
@Persons
@UBO
@INPI
VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis France
16186799 783380348 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Georges Clemenceau 60300 Senlis 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.