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 VILLA 1949-05-01 found 338 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2330374 430137687 @Company
@Persons
@UBO
@INPI
Bouillot Etienne
DoB: 1949-01-26
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 villa Sommeiller 75016 Paris France
2344297 343856837 @Company
@Persons
@UBO
@INPI
BOUILLOT ETIENNE
DoB: 1949-01-26
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 villa Sommeiller 75016 Paris France
2344298 343856837 @Company
@Persons
@UBO
@INPI
BOUILLOT ETIENNE
DoB: 1949-01-26
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 villa Sommeiller 75016 Paris France
2407461 389261488 @Company
@Persons
@UBO
@INPI
TURPIN JEAN MARIE
DoB: 1949-01-08
PoB: CONDE SUR SUIPPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis villa Alesia 75014 Paris France
2419005 791976558 @Company
@Persons
@UBO
@INPI
Louis-Victor Christian
DoB: 1949-01-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 villa Houssay 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
2651224 402022248 @Company
@Persons
@UBO
@INPI
DELARQUE FARJON Simone Marcelle
DoB: 1949-01-22
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Villa LES ROSIERS 84500 Bollène France
2834814 352534291 @Company
@Persons
@UBO
@INPI
DULAC Christian Marc
DoB: 1949-01-03
PoB: 37111 GENILLE (37) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 villa Poirier 45510 Tigy France
3971434 354056624 @Company
@Persons
@UBO
@INPI
PHILIP Humbert Henri Pierre
DoB: 1949-01-27
PoB: CANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES FERRAYONNES LES MAISONS DE VILLENEUVE VILLA N[20 6270 VILLENEUVE LOUBET FRANCE
3985978 334228848 @Company
@Persons
@UBO
@INPI
PEURON PERENES Gabrielle
DoB: 1949-01-06
PoB: SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MAS DE ST JEAN" 6 AV DE LA GAUDE VILLA N[ 3 6800 CAGNES SUR MER FRANCE
4721765 432174423 @Company
@Persons
@UBO
@INPI
COURTOIS GLOMAUD Marie Arlette Dit Marie Aleth
DoB: 1949-01-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 VILLA LAVOICIN 94500 Champigny-sur-Marne FRANCE
6589779 323026575 @Company
@Persons
@UBO
@INPI
JACQUEMARD Jean-Claude Gaston
DoB: 1949-01-20
PoB: 89450 Villebougis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Villa des Orties 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
6589780 323026575 @Company
@Persons
@UBO
@INPI
JACQUEMARD Jean-Claude Gaston
DoB: 1949-01-20
PoB: 89450 Villebougis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Villa des Orties 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
7531963 752564245 @Company
@Persons
@UBO
@INPI
CHAVE FONTANA Jocelyne
DoB: 1949-01-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Saut du Loup Villa El MIO avenue des Orangers 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7531964 752564245 @Company
@Persons
@UBO
@INPI
CHAVE FONTANA Jocelyne
DoB: 1949-01-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine du Saut du Loup Villa El MIO avenue des Orangers 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7572190 438386310 @Company
@Persons
@UBO
@INPI
DOMPE Gilbert, Louis
DoB: 1949-01-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
904 route de Fréjus Villa la Palmeras 83490 Le Muy FRANCE
8453001 380310540 @Company
@Persons
@UBO
@INPI
KOO Norman
DoB: 1949-01-20
PoB: HONG KONG CHINE CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flat 1 20/F Blk F Villa Monte Rosa 41A Stubbs road Hong Kong 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8453002 380310540 @Company
@Persons
@UBO
@INPI
KOO Norman
DoB: 1949-01-20
PoB: HONG KONG CHINE CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Flat 1 20/F Blk F Villa Monte Rosa 41A Stubbs road Hong Kong 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10626578 444419246 @Company
@Persons
@UBO
@INPI
SEICHEPINE Philippe
DoB: 1949-01-11
PoB: 52309 Marault (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE BEAUREGARD VILLA "LES CYPRES" 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10843721 5720784 @Company
@Persons
@UBO
@INPI
D & P V GESTION
DoB: 522934777
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
43-45 Avenue Kléber 75116 Paris France
12164544 791976558 @Company
@Persons
@UBO
@INPI
LOUIS-VICTOR Christian
DoB: 1949-01-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Houssay 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12246224 499166957 @Company
@Persons
@UBO
@INPI
LOUIS-VICTOR Christian
DoB: 1949-01-18
PoB: ANGOULEM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VILLA HOUSSAYE 92200 Neuilly-sur-Seine FRANCE
12246225 499166957 @Company
@Persons
@UBO
@INPI
LOUIS-VICTOR Christian
DoB: 1949-01-18
PoB: ANGOULEM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 VILLA HOUSSAYE 92200 Neuilly-sur-Seine FRANCE
12327205 398853044 @Company
@Persons
@UBO
@INPI
LOUIS-VICTOR Christian
DoB: 1949-01-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE
12427602 395062540 @Company
@Persons
@UBO
@INPI
LOUIS-VICTOR Christian
DoB: 1949-01-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 Villa HOUSSAY 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12427603 395062540 @Company
@Persons
@UBO
@INPI
LOUIS-VICTOR Christian
DoB: 1949-01-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Villa HOUSSAY 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12427604 395062540 @Company
@Persons
@UBO
@INPI
LOUIS-VICTOR Christian
DoB: 1949-01-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Villa HOUSSAY 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12789374 329878763 @Company
@Persons
@UBO
@INPI
GEMIGNANI André Ulysse Pierre
DoB: 1949-01-08
PoB: 84052 GRAMBOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES COLLES VILLA L'AUTURO 13920 ST MITRE LES REMPARTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12789375 329878763 @Company
@Persons
@UBO
@INPI
GEMIGNANI André Ulysse Pierre
DoB: 1949-01-08
PoB: 84052 GRAMBOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES COLLES VILLA L'AUTURO 13920 ST MITRE LES REMPARTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12815558 388738692 @Company
@Persons
@UBO
@INPI
GEMIGNANI André Ulysse Pierre
DoB: 1949-01-08
PoB: 84052 Grambois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les Colles Villa l'Auturo 13920 Saint-Mitre-les-Remparts FRANCE
12815559 388738692 @Company
@Persons
@UBO
@INPI
GEMIGNANI André Ulysse Pierre
DoB: 1949-01-08
PoB: 84052 Grambois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Colles Villa l'Auturo 13920 Saint-Mitre-les-Remparts FRANCE
12835239 381876473 @Company
@Persons
@UBO
@INPI
GEMIGNANI André Ulysse Pierre
DoB: 1949-01-08
PoB: 84052 GRAMBOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES COLLES VILLA L'AUTURO 13920 ST MITRE LES REMPARTS FRANCE yes
@Cadastre
@Geotag
12835240 381876473 @Company
@Persons
@UBO
@INPI
GEMIGNANI André Ulysse Pierre
DoB: 1949-01-08
PoB: 84052 GRAMBOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES COLLES VILLA L'AUTURO 13920 ST MITRE LES REMPARTS FRANCE yes
@Cadastre
@Geotag
12860284 404695165 @Company
@Persons
@UBO
@INPI
GEMIGNANI André Ulysse Pierre
DoB: 1949-01-08
PoB: 84052 Grambois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les Colles Villa l'Auturo 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12860285 404695165 @Company
@Persons
@UBO
@INPI
GEMIGNANI André Ulysse Pierre
DoB: 1949-01-08
PoB: 84052 Grambois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Colles Villa l'Auturo 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12897487 785820754 @Company
@Persons
@UBO
@INPI
LOUIS-VICTOR Christian
DoB: 1949-01-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 villa Houssay 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
13795776 818094377 @Company
@Persons
@UBO
@INPI
LOUIS Christian, Boniface
DoB: 1949-06-05
PoB: Basse pointe (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne Roches Villa Girier Dufournier 97211 Rivière-pilote France
15862228 817756455 @Company
@Persons
@UBO
@INPI
Nemes de Weisz-Horstenstein Georges
DoB: 30/05/1949
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard Exelmans Villa numéro 3 75016 Paris France
15862229 817756455 @Company
@Persons
@UBO
@INPI
Nemes de Weisz-Horstenstein Georges
DoB: 30/05/1949
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
66 boulevard Exelmans Villa numéro 3 75016 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.