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 1973-06-26 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27742 413658246 @Company
@Persons
@UBO
@INPI
JAMOULLE Sébastien
DoB: 1973-03-11
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Eglantiers Villa Ed Malou 6160 Juan-les-Pins FRANCE
321075 300427531 @Company
@Persons
@UBO
@INPI
VILLA Eric
DoB: 1973-07-26
PoB: Agde 34
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin du Mont Saint-Loup 34300 Agde FRANCE yes
@Cadastre
@Geotag
321324 340988245 @Company
@Persons
@UBO
@INPI
VILLA Eric
DoB: 1973-07-26
PoB: Agde 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mont Saint-Loup 34300 Agde FRANCE
321325 340988245 @Company
@Persons
@UBO
@INPI
VILLA Eric
DoB: 1973-07-26
PoB: Agde 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Mont Saint-Loup 34300 Agde FRANCE
534429 830181129 @Company
@Persons
@UBO
@INPI
Al-Zoubieh Omar
DoB: 1973-06-20
PoB: Amman JORDANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 villa Croix Nivert 75015 Paris France
539251 843173972 @Company
@Persons
@UBO
@INPI
Al-Zoubieh Omar
DoB: 1973-06-20
PoB: Amman JORDANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 villa de la Croix Nivert 75015 Paris France
700799 819011255 @Company
@Persons
@UBO
@INPI
BIZIEN BOISSELIER Aurélie
DoB: 1973-05-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Villa Parmentier 92270 Bois-Colombes FRANCE
2627100 491398012 @Company
@Persons
@UBO
@INPI
BARROIS DALLIERE Olivia
DoB: 1973-03-06
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin DES GENETS - VILLA N° 4 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
2742951 489519009 @Company
@Persons
@UBO
@INPI
VILLA Eric
DoB: 1973-07-26
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE DE LA SAGUE 34300 AGDE FRANCE
3081229 809161482 @Company
@Persons
@UBO
@INPI
VALANTIN David Robert François
DoB: 1973-06-10
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de la Berrette Ouest Villa la Capitelle 30210 Castillon-du-Gard France
3081230 809161482 @Company
@Persons
@UBO
@INPI
VALANTIN David Robert François
DoB: 1973-06-10
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de la Berrette Ouest Villa la Capitelle 30210 Castillon-du-Gard France
3121649 812249373 @Company
@Persons
@UBO
@INPI
BARRAL Sophie Louise
DoB: 1973-02-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rd 296 les Vignaux le Village Villa 3 30170 La Cadière-et-Cambo France yes
@Cadastre
@Geotag
3121650 812249373 @Company
@Persons
@UBO
@INPI
BARRAL Sophie Louise
DoB: 1973-02-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rd 296 les Vignaux le Village Villa 3 30170 La Cadière-et-Cambo France yes
@Cadastre
@Geotag
3121651 812249373 @Company
@Persons
@UBO
@INPI
BRIGANDET Fabrice
DoB: 1973-02-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rd 296 les Vignaux le Village Villa 3 30170 La Cadière-et-Cambo France yes
@Cadastre
@Geotag
3342515 789529849 @Company
@Persons
@UBO
@INPI
VILLA Jean-Paul Alexandre
DoB: 1973-06-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lustincone 20270 Aléria FRANCE
3342518 789529849 @Company
@Persons
@UBO
@INPI
VERDURI OLivier
DoB: 1973-03-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Alba Numero 179 Lot Les Vallons 20290 Borgo FRANCE
3363811 482573136 @Company
@Persons
@UBO
@INPI
VILLA Jean Paul Alexandre
DoB: 1973-03-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 20270 Aléria FRANCE yes
@Cadastre
@Geotag
3363812 482573136 @Company
@Persons
@UBO
@INPI
VILLA Jean Paul Alexandre
DoB: 1973-03-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 20270 Aléria FRANCE yes
@Cadastre
@Geotag
3375369 797612397 @Company
@Persons
@UBO
@INPI
VILLA Jean Paul Alexandre
DoB: 1973-03-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lustincone 20270 Aléria FRANCE yes
@Cadastre
@Geotag
3378118 529234114 @Company
@Persons
@UBO
@INPI
RAIOLA Marc Edward
DoB: 1973-12-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Avenue des Pignatières Villa Laurentine 6700 Saint-Laurent-du-Var FRANCE
3399898 431254192 @Company
@Persons
@UBO
@INPI
TIHY VILLA Marie-laure Henriette Danielle
DoB: 1973-05-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU VAL DEL PRAT 6440 Lucéram FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3415694 320216799 @Company
@Persons
@UBO
@INPI
SANSEVERINO Philippe Joseph Pierre
DoB: 1973-06-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Promenade des Anglais Villa de la Plage 6000 Nice FRANCE
3435200 507592608 @Company
@Persons
@UBO
@INPI
VILLA Jean Paul Alexandre
DoB: 1973-03-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot. U Lusticone 20270 Aléria FRANCE
3435993 514199918 @Company
@Persons
@UBO
@INPI
VILLA Jean Paul Alexandre
DoB: 1973-03-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot U Lusticone 20270 Aléria FRANCE yes
@Cadastre
@Geotag
3441727 424963098 @Company
@Persons
@UBO
@INPI
VILLA Jean-paul Alexandre
DoB: 1973-03-26
PoB: 2B009 Aléria FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALERIA 0 (HAUTE CORSE) FRANCE
3524475 751884156 @Company
@Persons
@UBO
@INPI
PPLV
DoB: 488958182
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Villa Samat Le Ceinturon L'Ayguade 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3851615 822184446 @Company
@Persons
@UBO
@INPI
LORMAND Xavier Marie
DoB: 1973-05-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardin d'Harmonia Villa 4 66750 Saint-Cyprien France
3950676 453565988 @Company
@Persons
@UBO
@INPI
DENIS Christophe Yves Philippe
DoB: 1973-01-05
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VILLA HOUSSAY 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
4634949 514223676 @Company
@Persons
@UBO
@INPI
SADOUNI TROUSSELLE Samadia Akila
DoB: 1973-12-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin du Vieux Pont, Villa n°3 Les Villas de Camperousse 6130 Grasse FRANCE
4634950 514223676 @Company
@Persons
@UBO
@INPI
SADOUNI TROUSSELLE Samadia Akila
DoB: 1973-12-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin du Vieux Pont, Villa n°3 Les Villas de Camperousse 6130 Grasse FRANCE
4643509 533781464 @Company
@Persons
@UBO
@INPI
BAUDOUIN Arnaud Didier Marcel
DoB: 1973-06-26
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin De Caucours Villa numéro 3 domaine de la Quiétude 6800 Cagnes-sur-Mer FRANCE
4784288 802814269 @Company
@Persons
@UBO
@INPI
HABIB Cyril
DoB: 1973-12-26
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Villa Helena 94340 Joinville-le-Pont FRANCE
6476600 519784441 @Company
@Persons
@UBO
@INPI
SERCEAU Benoît
DoB: 1973-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Villa BOISSIERE 75016 Paris FRANCE yes
@Cadastre
@Geotag
7356230 439754912 @Company
@Persons
@UBO
@INPI
DOS SANTOS PACHECO Armando
DoB: 1973-04-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE MARCEL RAJMAN LE CLOS MARGOT VILLA 6 34070 MONTPELLIER FRANCE
8171778 482448669 @Company
@Persons
@UBO
@INPI
INIGO Sandra
DoB: 1973-11-26
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Chemin DE CROIX BENITE VILLA 15 31200 Toulouse France
8386367 488713637 @Company
@Persons
@UBO
@INPI
VILLA Jean-Paul-Alexandre
DoB: 1973-03-26
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LUSTINCONE 20270 ALERIA FRANCE
8386368 488713637 @Company
@Persons
@UBO
@INPI
VILLA Jean-Paul-Alexandre
DoB: 1973-03-26
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
LUSTINCONE 20270 ALERIA FRANCE
10428432 388621526 @Company
@Persons
@UBO
@INPI
DE PRAT Pierre-Frédéric
DoB: 1973-04-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kanghong Villa 19 165 Lao Huqingping Lu Shangaï 0 CHINE
10449105 820002293 @Company
@Persons
@UBO
@INPI
FURGEROT Fabrice
DoB: 1973-06-26
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
424 avenue de Trépied Villa Van Gogh 62520 Le Touquet Paris plage FRANCE
10718503 514715788 @Company
@Persons
@UBO
@INPI
RAGOT GRALL Nathalie
DoB: 1973-04-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
768 Chemin De La Verrière Villa 24 Les Hauts de Veyrière 6560 Valbonne FRANCE
10718504 514715788 @Company
@Persons
@UBO
@INPI
RAGOT GRALL Nathalie
DoB: 1973-04-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
768 Chemin De La Verrière Villa 24 Les Hauts de Veyrière 6560 Valbonne FRANCE
10725319 789167319 @Company
@Persons
@UBO
@INPI
SALINAS Karine
DoB: 1973-03-05
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Chemin de la Commune villa 8 6550 La Roquette-sur-Siagne FRANCE
10754384 527645337 @Company
@Persons
@UBO
@INPI
AMZALLAG Stefan Frédéric Olivier
DoB: 1973-07-11
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Boulevard Leader Cannes Grand Parc Villa 26 6400 Cannes FRANCE
10754385 527645337 @Company
@Persons
@UBO
@INPI
AMZALLAG Stefan Frédéric Olivier
DoB: 1973-07-11
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Boulevard Leader Cannes Grand Parc Villa 26 6400 Cannes FRANCE
10763986 793845017 @Company
@Persons
@UBO
@INPI
PESSOA Jean Paul
DoB: 1973-06-11
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Ziem villa Colombe 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
10763987 793845017 @Company
@Persons
@UBO
@INPI
PESSOA Jean Paul
DoB: 1973-06-11
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Ziem villa Colombe 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
10772631 800591539 @Company
@Persons
@UBO
@INPI
GIORDAN STILLITANO Muriel Lucie Jeanne
DoB: 1973-06-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Pigeonnier Hameau du Pigeonnier villa l'Hubac 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11794907 524290111 @Company
@Persons
@UBO
@INPI
TAVANTI Jean-François
DoB: 1973-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Traverse de la Montre es Jardins d'Ariella Villa N° 9 la Valentine 13011 Marseille FRANCE
13383674 531185460 @Company
@Persons
@UBO
@INPI
BRUN Florent
DoB: 1973-11-22
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Carrairon Villa Aldabra 84160 Cadenet FRANCE
13668083 528389158 @Company
@Persons
@UBO
@INPI
BETTELL Charles, Michael
DoB: 1973-09-01
PoB: NORTH RESTEVEN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse des Iris Villa Etoile Bis 9 Chemin de l'Hermitage Cap d'Antibes 6160 Antibes FRANCE
13700193 808017842 @Company
@Persons
@UBO
@INPI
PERSE Katia
DoB: 1973-08-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Boulevard des Ecureuils Villa 18 Cottage Marina 6210 Mandelieu-la-Napoule FRANCE
15800610 340019512 @Company
@Persons
@UBO
@INPI
VOLLET Jérôme Yannick Paul
DoB: 1973-06-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa Laugier 75017 Paris France
15800611 340019512 @Company
@Persons
@UBO
@INPI
VOLLET Jérôme Yannick Paul
DoB: 1973-06-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 villa Laugier 75017 Paris France
16147444 328222492 @Company
@Persons
@UBO
@INPI
HOLDING LORMAND
DoB: 353606379
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Verdi Quartier des Capellans 66750 Saint-Cyprien 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.