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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search VALOIS 1953-12-05 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
454861 | 802203802 @Company @Persons @UBO @INPI |
VALOIS Huguette Raymonde DoB: 1953-12-05 PoB: 47194 Moustier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Charles Besse 94320 Thiais FRANCE | yes @Cadastre @Geotag |
|
454862 | 802203802 @Company @Persons @UBO @INPI |
VALOIS Huguette Raymonde DoB: 1953-12-05 PoB: 47194 Moustier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Charles Besse 94320 Thiais FRANCE | yes @Cadastre @Geotag |
|
2181177 | 379267065 @Company @Persons @UBO @INPI |
BLETTON JEAN-LUC DoB: 1953-12-16 PoB: VINCENNES (94800) P.Physique Quality: Gérant @OCCRP Alef @WC |
Billemont la Petite ferme 60890 Autheuil-En-Valois France | ||
3183698 | 422362426 @Company @Persons @UBO @INPI |
ODENT Pascal DoB: 1953-03-13 PoB: PARIS 17EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue du Four 60800 Crépy-en-Valois FRANCE | ||
3192395 | 405271180 @Company @Persons @UBO @INPI |
MERCIER Eric DoB: 1953-10-06 PoB: 92051 Neuilly-sur-Seine P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Route de Pierrefonds 60800 Crépy-en-Valois FRANCE | ||
3212057 | 799290127 @Company @Persons @UBO @INPI |
HENAUX RAISSAC Michelle Amélie DoB: 1953-08-27 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Tony Beauquesne 60890 Autheuil-en-Valois FRANCE | yes @Cadastre @Geotag |
|
3216917 | 503780017 @Company @Persons @UBO @INPI |
BALET Patrice Alexis DoB: 1953-02-26 PoB: 77514 Villeparisis P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Rue Albert Roussel 60800 Crépy-en-Valois FRANCE | ||
3217290 | 401123195 @Company @Persons @UBO @INPI |
STOPPA Pierre DoB: 1953-10-21 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau de Saint Germain 60800 Crépy-en-Valois FRANCE | ||
3219263 | 421231523 @Company @Persons @UBO @INPI |
FOUBERT Arnaud Pierre Robert DoB: 1953-12-29 PoB: 60612 Senlis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue des Pervenches 60800 Crépy-en-Valois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3228373 | 482310638 @Company @Persons @UBO @INPI |
VAN DER MOST Erik DoB: 1953-07-26 PoB: LA HAYE PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue Thiers 60800 Crépy-en-Valois FRANCE | ||
3228374 | 482310638 @Company @Persons @UBO @INPI |
VAN DER MOST Erik DoB: 1953-07-26 PoB: LA HAYE PAYS-BAS P.Physique Quality: Associé unique @OCCRP Alef @WC |
33 Rue Thiers 60800 Crépy-en-Valois FRANCE | ||
3229988 | 483363651 @Company @Persons @UBO @INPI |
TOKPANOU SILLA Dominique DoB: 1953-01-27 PoB: 92024 Clichy P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue Charles de Gaulle 60800 Crépy-en-Valois FRANCE | yes @Cadastre @Geotag |
|
3229989 | 483363651 @Company @Persons @UBO @INPI |
TOKPANOU SILLA Dominique DoB: 1953-01-27 PoB: 92024 Clichy P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 Rue Charles de Gaulle 60800 Crépy-en-Valois FRANCE | yes @Cadastre @Geotag |
|
4268749 | 503292856 @Company @Persons @UBO @INPI |
LAMICHE VECTEN Catherine Cécile Suzanne DoB: 1953-08-11 PoB: CREPY EN VALOIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Avigneau 89240 Escamps France | yes @Cadastre @Geotag |
|
4310167 | 441666526 @Company @Persons @UBO @INPI |
BESNIER Denis Jean André DoB: 1953-10-12 PoB: 60037 BABOEUF (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Bourgeois 2600 Oigny-en-Valois France | ||
4310168 | 441666526 @Company @Persons @UBO @INPI |
BESNIER Denis Jean André DoB: 1953-10-12 PoB: 60037 BABOEUF (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Bourgeois 2600 Oigny-en-Valois France | ||
6103860 | 490326857 @Company @Persons @UBO @INPI |
BESNIER Denis Jean André DoB: 1953-10-12 PoB: 60037 Baboeuf (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue des Bourgeois 2600 Oigny-en-Valois France | ||
6375164 | 438476483 @Company @Persons @UBO @INPI |
VALOIS CHAUSSAS Dany DoB: 1953-04-26 PoB: 33483 Saint-Sulpice-et-Cameyrac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue LECRIC 33450 Saint-Sulpice-et-Cameyrac FRANCE | ||
7696481 | 380330910 @Company @Persons @UBO @INPI |
SINOIR VALOIS Claudine, Michèle, Nadine DoB: 1953-04-12 PoB: 76217 Dieppe FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 route d'Incheville - le Petit Beaumont 76260 Eu FRANCE | ||
11243910 | 326648490 @Company @Persons @UBO @INPI |
BESNIER Denis Jean André DoB: 1953-10-12 PoB: 60037 Babœuf (60) France P.Physique Quality: président @OCCRP Alef @WC |
2 Rue Des Bourgeois 2600 Oigny-en-Valois France | ||
11248217 | 443889423 @Company @Persons @UBO @INPI |
PASCARD Dominique Louis Pierre DoB: 1953-04-17 PoB: 02744 Torcy-en-Valois (02) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
35 Rue du Château 2810 Torcy-en-Valois France | ||
11260327 | 501564272 @Company @Persons @UBO @INPI |
BESNIER Denis Jean André DoB: 1953-10-12 PoB: 60037 Babœuf (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Des Bourgeois 2600 Oigny-en-Valois France | ||
11260328 | 501564272 @Company @Persons @UBO @INPI |
BESNIER Denis Jean André DoB: 1953-10-12 PoB: 60037 Babœuf (60) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Des Bourgeois 2600 Oigny-en-Valois France | ||
11261824 | 413572637 @Company @Persons @UBO @INPI |
DERVIN Jacky DoB: 1953-09-25 PoB: 02192 Chouy (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
49 Avenue de Senlis 60800 Crépy-en-Valois France | ||
11262548 | 414988832 @Company @Persons @UBO @INPI |
BESNIER Denis Jean André DoB: 1953-10-12 PoB: 60037 Babœuf (60) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Des Bourgeois 2600 Oigny-en-Valois France | yes @Cadastre @Geotag |
|
11264436 | 414461418 @Company @Persons @UBO @INPI |
NOEL Francis DoB: 1953-02-14 PoB: 10033 Bar-sur-Aube (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Mosloy 2470 Passy-en-Valois France | ||
12215739 | 381774058 @Company @Persons @UBO @INPI |
ALCALAY JANES Patricia Renée DoB: 1953-01-05 PoB: 03185 Montluçon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Lamartine 60800 Crépy-en-Valois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12254321 | 488030370 @Company @Persons @UBO @INPI |
QUITTE Gerard Jacques DoB: 1953-06-21 PoB: 75107 Paris 07(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29-31 Rue DE VALOIS 75001 Paris FRANCE | ||
12254322 | 488030370 @Company @Persons @UBO @INPI |
QUITTE Gerard Jacques DoB: 1953-06-21 PoB: 75107 Paris 07(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29-31 Rue DE VALOIS 75001 Paris FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.