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 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:

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.