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 DE VILLIERS 1961-01-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6337 418767943 @Company
@Persons
@UBO
@INPI
DE VILLIERS GAROPPO Carine
DoB: 1961-01-07
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Stade 31490 Brax France
27716 381979525 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
137402 438390510 @Company
@Persons
@UBO
@INPI
Chaumartin Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
211695 381979525 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
456654 809194673 @Company
@Persons
@UBO
@INPI
SARTORI LEBIHAN-SARTORI Edwige
DoB: 1961-07-17
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Concorde 94350 Villiers-sur-Marne FRANCE
513153 438390510 @Company
@Persons
@UBO
@INPI
Chaumartin Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
1147488 344109285 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
1232800 790298152 @Company
@Persons
@UBO
@INPI
HEMION Didier
DoB: 1961-05-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 Rue de Villiers 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1765805 552038200 @Company
@Persons
@UBO
@INPI
Hemion Didier
DoB: 1961-05-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 rue de Villiers 78300 Poissy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2067287 812634764 @Company
@Persons
@UBO
@INPI
Deleersnyder Dominique
DoB: 1961-07-01
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 bis avenue de Villiers 75017 Paris France
2206206 519067235 @Company
@Persons
@UBO
@INPI
Chaumartin Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2305249 428668917 @Company
@Persons
@UBO
@INPI
LE PROVOT YAN JOSEPH CHARLES
DoB: 1961-12-01
PoB: L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
3774770 508238003 @Company
@Persons
@UBO
@INPI
UHL FLAMERION Patricia
DoB: 1961-01-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ruelle de la Petite Fin 52000 Villiers-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6629533 801644899 @Company
@Persons
@UBO
@INPI
BELLI Esther Antoinette Georgette
DoB: 1961-07-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue de l'Eglise 86190 Villiers FRANCE
6948267 794946657 @Company
@Persons
@UBO
@INPI
JEANNETOT BERTHIER Florence, Claude
DoB: 1961-07-01
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Maréchal de Lattre de Tassigny 94350 Villiers-sur-Marne FRANCE
6948268 794946657 @Company
@Persons
@UBO
@INPI
JEANNETOT BERTHIER Florence, Claude
DoB: 1961-07-01
PoB: 51030 Ay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 avenue Maréchal de Lattre de Tassigny 94350 Villiers-sur-Marne FRANCE
7809375 493456958 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
8910889 341511616 @Company
@Persons
@UBO
@INPI
CHAUMARTIN CHAUMARTIN-ROESCH Anik
DoB: 1961-06-19
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
10622482 790622112 @Company
@Persons
@UBO
@INPI
MOREAU Claudine
DoB: 1961-06-26
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Général de Gaulle 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
10622483 790622112 @Company
@Persons
@UBO
@INPI
MOREAU Claudine
DoB: 1961-06-26
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Général de Gaulle 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
11484421 818837866 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas, Jean-Marie
DoB: 1961-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Chatillon lotissement de la Vautilliere 21400 Villiers-le-Duc FRANCE yes
@Cadastre
@Geotag
11484422 818837866 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas, Jean-Marie
DoB: 1961-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Chatillon lotissement de la Vautilliere 21400 Villiers-le-Duc FRANCE yes
@Cadastre
@Geotag
12252783 318919461 @Company
@Persons
@UBO
@INPI
HEMION Didier Bernard
DoB: 1961-05-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
69 Rue DE VILLIERS 78300 Poissy FRANCE
12288879 347972424 @Company
@Persons
@UBO
@INPI
CHAUMARTIN-ROESCH Anik
DoB: 1961-06-19
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
12295361 477828412 @Company
@Persons
@UBO
@INPI
CAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92208 Neuilly-sur-Seine CEDEX FRANCE
12331813 500168448 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
14283445 383969060 @Company
@Persons
@UBO
@INPI
ADAM DE VILLIERS Francois Henri
DoB: 1961-05-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Jules Auber 97400 Saint-Denis France
15393654 751190109 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-16
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue De Villiers 92208 Neuilly-sur-Seine Cedex FRANCE
15527420 379206212 @Company
@Persons
@UBO
@INPI
CHAUMARTIN ROESCH Anik
DoB: 1961-06-19
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine Cedex FRANCE
15860466 790702393 @Company
@Persons
@UBO
@INPI
Carouge Dominique
DoB: 17/03/1961
PoB: Sézanne FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
124 rue de Villiers 92300 Levallois-Perret France
15864058 572226975 @Company
@Persons
@UBO
@INPI
Chaumartin Anik
DoB: 19/06/1961
PoB: Lyon FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX 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.