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 1957-03-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082690 385365713 @Company
@Persons
@UBO
@INPI
GREWAL Alekh
DoB: 1957-03-10
PoB: GORUKPUR INDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa 123- Muhabej Street, West Bay, PO BOX 76 0 DOHA QATAR yes
@Cadastre
@Geotag
1150666 333709822 @Company
@Persons
@UBO
@INPI
RUIZ Dominique, Richard
DoB: 1957-03-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Brazza 93230 Romainville FRANCE
3310751 502030505 @Company
@Persons
@UBO
@INPI
VILLA Jean Pierre Pascal Albert
DoB: 1957-03-18
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les gays 63310 Saint-Sylvestre-Pragoulin FRANCE
3328806 524733367 @Company
@Persons
@UBO
@INPI
VILLA Jean Pierre Pascal Albert
DoB: 1957-03-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gays 63310 Saint-Sylvestre-Pragoulin FRANCE
3328807 524733367 @Company
@Persons
@UBO
@INPI
VILLA Jean Pierre Pascal Albert
DoB: 1957-03-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Gays 63310 Saint-Sylvestre-Pragoulin FRANCE
3341006 813956273 @Company
@Persons
@UBO
@INPI
HEREAU Sylvie Frédérique
DoB: 1957-08-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Boulevard de l'Observatoire Villa 21 Les Jardins de l'Observatoire 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3341007 813956273 @Company
@Persons
@UBO
@INPI
HEREAU Sylvie Frédérique
DoB: 1957-08-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard de l'Observatoire Villa 21 Les Jardins de l'Observatoire 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3504716 481328508 @Company
@Persons
@UBO
@INPI
DRILLAUD EPOUSE BOUTEILLY Jocelyne
DoB: 1957-03-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement La Redouno Villa La Bergerie La Madrague 83400 Hyères FRANCE
3504717 481328508 @Company
@Persons
@UBO
@INPI
DRILLAUD EPOUSE BOUTEILLY Jocelyne
DoB: 1957-03-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement La Redouno Villa La Bergerie La Madrague 83400 Hyères FRANCE
3658558 478344377 @Company
@Persons
@UBO
@INPI
SOLARI Edmond
DoB: 1957-08-03
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Oasis RN 113 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3847768 483863833 @Company
@Persons
@UBO
@INPI
DOMENECH Roger Jean
DoB: 1957-03-18
PoB: 66167 Saillagouse (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa LA PALOME 66800 Saillagouse France yes
@Cadastre
@Geotag
3847769 483863833 @Company
@Persons
@UBO
@INPI
DOMENECH Roger Jean
DoB: 1957-03-18
PoB: 66167 Saillagouse (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa LA PALOME 66800 Saillagouse France yes
@Cadastre
@Geotag
3877624 353434798 @Company
@Persons
@UBO
@INPI
DOMENECH Roger Jean
DoB: 1957-03-18
PoB: 66167 Saillagouse (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa LA PALOME 66800 Saillagouse France
3997648 511167157 @Company
@Persons
@UBO
@INPI
DUPLAISSY Christian
DoB: 1957-10-18
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Beraingo Borda Quartier Acotz 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3997649 511167157 @Company
@Persons
@UBO
@INPI
DUPLAISSY Christian
DoB: 1957-10-18
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Beraingo Borda Quartier Acotz 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5947786 494849276 @Company
@Persons
@UBO
@INPI
ILIEVSKI GRIMALDI (Vesna)
DoB: 1957-10-18
PoB: SKOPJE YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA GRIMALDI, QUARTIER TOZZA 20135 CONCA FRANCE yes
@Cadastre
@Geotag
9702723 421489519 @Company
@Persons
@UBO
@INPI
KHAN Azahr Saleem
DoB: 1957-03-18
PoB: MIANWALI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Jondot Cité Sicap-Bourguiba avenue Bourguiba Dakar 0 SENEGAL yes
@Cadastre
@Geotag
9702724 421489519 @Company
@Persons
@UBO
@INPI
KHAN Azahr Saleem
DoB: 1957-03-18
PoB: MIANWALI PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Jondot Cité Sicap-Bourguiba avenue Bourguiba Dakar 0 SENEGAL yes
@Cadastre
@Geotag
10465565 534639422 @Company
@Persons
@UBO
@INPI
JODOCHE ACCADEBLED Catherine, Thérèse, Andrée
DoB: 1957-03-09
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue des Canadiens Villa l'Aukeal 62520 Le Touquet Paris plage FRANCE
10662475 425064367 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne, Gabrielle, Marguerite, Louise
DoB: 1957-07-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Villa Rothier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676126 434322400 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne-Gabrielle Marguerite Louise
DoB: 1957-07-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Villa Rothier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686420 424798098 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne, Gabrielle, Marguerite, Louise
DoB: 1957-07-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Villa Rothier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10762459 795277524 @Company
@Persons
@UBO
@INPI
JEANJEAN DELPIERRE Dominique Renée Elisabeth
DoB: 1957-03-16
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Boulevard Prince de Galles Les Jardins de l'Olympe villa 3 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
11508326 528851249 @Company
@Persons
@UBO
@INPI
SABETTA Elisabeth Lucienne Suzanne
DoB: 1957-03-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard de Troyes - Villa Romaine N°3. 21240 Talant FRANCE
11508327 528851249 @Company
@Persons
@UBO
@INPI
SABETTA Elisabeth Lucienne Suzanne
DoB: 1957-03-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard de Troyes - Villa Romaine N°3. 21240 Talant FRANCE
11815651 488897968 @Company
@Persons
@UBO
@INPI
DE LUCA LAPLANE Georgette
DoB: 1957-06-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin DE LA PAGEOTTE VILLA LES CHENES 13011 Marseille FRANCE
11827724 424614857 @Company
@Persons
@UBO
@INPI
PETRILLO Marc
DoB: 1957-04-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard de l'Océan Villa Laurie 13009 Marseille FRANCE
11832411 431540699 @Company
@Persons
@UBO
@INPI
PETRILLO Marc
DoB: 1957-04-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard de l'Océan Villa Laurie 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13592190 320710650 @Company
@Persons
@UBO
@INPI
TORTI EPOUSE RIBATON Honoria
DoB: 1957-01-02
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
493 Chemin des Terres Rouges Les Bastides de Calendau Villa 5 83200 Toulon France
13592482 331804740 @Company
@Persons
@UBO
@INPI
LAUMOND Pascal Jacques
DoB: 1957-07-18
PoB: 51328 Loisy-sur-Marne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée de la Demande Villa 4 MARSEILLE 13013 Marseille France yes
@Cadastre
@Geotag
13916701 432268258 @Company
@Persons
@UBO
@INPI
TLB INVESTISSEMENTS
DoB: 401822606
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue Revel 83000 Toulon France
15455025 881755656 @Company
@Persons
@UBO
@INPI
F.O. DESIGN
DoB: 508001112
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Villa Le Printemps 149 Avenue des Mimosas 6700 Saint-Laurent-du-Var France
16126668 881755656 @Company
@Persons
@UBO
@INPI
F.O. DESIGN
DoB: 508001112
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Villa Le Printemps 149 Avenue des Mimosas 6700 Saint-Laurent-du-Var 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.