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 LE VILLAIN 1947-02-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507578 345204424 @Company
@Persons
@UBO
@INPI
Le Villain Yvon
DoB: 1947-02-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Henri Becquerel Z de Jarry 97122 Baie-Mahault France
507579 345204424 @Company
@Persons
@UBO
@INPI
Le Villain Yvon
DoB: 1947-02-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Henri Becquerel Z de Jarry 97122 Baie-Mahault France
2091511 345204424 @Company
@Persons
@UBO
@INPI
Le Villain Yvon
DoB: 1947-02-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Henri Becquerel Z de Jarry 97122 Baie-Mahault France
2091512 345204424 @Company
@Persons
@UBO
@INPI
Le Villain Yvon
DoB: 1947-02-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Henri Becquerel Z de Jarry 97122 Baie-Mahault France
6330377 481399426 @Company
@Persons
@UBO
@INPI
LE VILLAIN Yvon
DoB: 1947-02-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Lotissement Bel Horizon dampierre 97190 Le Gosier FRANCE
6332242 797740842 @Company
@Persons
@UBO
@INPI
LE VILLAIN Yvon
DoB: 1947-02-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Lotissement Bel Horizon Dampierre 97190 Le Gosier FRANCE
6430772 798485108 @Company
@Persons
@UBO
@INPI
LE VILLAIN Yvon Claude
DoB: 1947-02-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Cours Victor Hugo 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6471526 822379467 @Company
@Persons
@UBO
@INPI
LE VILLAIN Yvon
DoB: 1947-02-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 Cours Victor Hugo 33000 Bordeaux FRANCE
13706462 341610491 @Company
@Persons
@UBO
@INPI
LE VILLAIN Yvon
DoB: 1947-02-15
PoB: PARIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Becquerel Z I de Jarry 97122 Baie-Mahault France
13902712 337519250 @Company
@Persons
@UBO
@INPI
LE VILLAIN Yvon
DoB: 1947-02-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 LOT. BEL HORIZON DAMPIERRE 97190 Le Gosier France
13903435 341998573 @Company
@Persons
@UBO
@INPI
LE VILLAIN Yvon
DoB: 1947-02-15
PoB: 75101 75 Paris 12eme
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
97122 Baie-Mahault France
13903436 341998573 @Company
@Persons
@UBO
@INPI
LE VILLAIN Yvon
DoB: 1947-02-15
PoB: 75101 75 Paris 12eme
P.Physique
Quality: président
@OCCRP Alef
@WC
97122 Baie-Mahault France
13903882 343743647 @Company
@Persons
@UBO
@INPI
LE VILLAIN Yvon
DoB: 1947-02-15
PoB: 75101 75 Paris 12eme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Henri Becquerel 97122 Baie-Mahault France
14296256 444609895 @Company
@Persons
@UBO
@INPI
LE VILLAIN Yvon Claude
DoB: 1947-02-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
138 Cours Victor Hugo 33000 Bordeaux France
14296260 444621692 @Company
@Persons
@UBO
@INPI
LE VILLAIN Yvon Claude
DoB: 1947-02-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 LOT. BEL HORIZON DAMPIERRE 97190 Gosier France
14311143 502773799 @Company
@Persons
@UBO
@INPI
BOURBON BOIS
DoB: 348618158
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Camille Desmoulins 97420 Le Port France
14311144 502773799 @Company
@Persons
@UBO
@INPI
BOURBON BOIS
DoB: 348618158
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Camille Desmoulins 97420 Le Port France
14319955 518901749 @Company
@Persons
@UBO
@INPI
BOURBON BOIS
DoB: 348618158
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Camille Desmoulins 97420 Le Port France
14319956 518901749 @Company
@Persons
@UBO
@INPI
GROUPE LE VILLAIN
DoB: 341747863
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 Rue Henri Becquerel ZI de Jarry 97122 Baie-Mahault 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.