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 1962-02-17 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417605 314704057 @Company
@Persons
@UBO
@INPI
MOLETTE Jean-Michel
DoB: 1962-02-03
PoB: 13210 Marseille 10(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Villa de Lourcine 75014 Paris FRANCE
1036599 834926586 @Company
@Persons
@UBO
@INPI
CALDAIROU HAUSEUX Laure
DoB: 1962-08-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Villa Schutz et Daumain 92270 Bois colombes FRANCE
2379613 424245538 @Company
@Persons
@UBO
@INPI
De Roucy Herve
DoB: 1962-02-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 villa des Nympheas 75020 Paris France
2379614 424245538 @Company
@Persons
@UBO
@INPI
De Roucy Herve
DoB: 1962-02-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 villa des Nympheas 75020 Paris France
2492858 799513379 @Company
@Persons
@UBO
@INPI
De Roucy Hervé
DoB: 1962-02-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 villa des Nympheas 75020 Paris France
3376208 434529061 @Company
@Persons
@UBO
@INPI
CHAMPION DE NANSOUTY Josiane Paule Mireille
DoB: 1962-07-27
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Villa Sainte Anne 6260 Puget-Rostang FRANCE
3376209 434529061 @Company
@Persons
@UBO
@INPI
CHAMPION DE NANSOUTY Josiane Paule Mireille
DoB: 1962-07-27
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Villa Sainte Anne 6260 Puget-Rostang FRANCE
3391168 513459677 @Company
@Persons
@UBO
@INPI
CHASTANET Sylvain
DoB: 1962-07-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin Réservoir la Pastorelle Villa la Mazauric 6200 Nice FRANCE
3451214 827729658 @Company
@Persons
@UBO
@INPI
PERIN Philippe
DoB: 1962-07-31
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
184 Route des Ciappes Villa Bon Abri 6500 Menton FRANCE
4662736 753675214 @Company
@Persons
@UBO
@INPI
CASADO Y ARIBAS Alain, Fernando
DoB: 1962-10-02
PoB: Sannois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Parc Des Masters Villa n°16 83440 Tourrettes FRANCE
4700788 491228623 @Company
@Persons
@UBO
@INPI
TRAN Quoc Tuan
DoB: 1962-02-17
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa Gabriel Seailles 93140 Bondy FRANCE
4798971 790333652 @Company
@Persons
@UBO
@INPI
TRAN Quoc Tuan
DoB: 1962-02-17
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Villa Gabriel Seailles 93140 Bondy FRANCE yes
@Cadastre
@Geotag
4798972 790333652 @Company
@Persons
@UBO
@INPI
TRAN Quoc Tuan
DoB: 1962-02-17
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa Gabriel Seailles 93140 Bondy FRANCE yes
@Cadastre
@Geotag
5864520 800413809 @Company
@Persons
@UBO
@INPI
JOURDAN Dominique Michelle Simone
DoB: 1962-12-20
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin du Piat Villa 20 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
5864522 800413809 @Company
@Persons
@UBO
@INPI
JOURDAN Dominique Michelle Simone
DoB: 1962-12-20
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin du Piat Villa 20 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
6443765 408258853 @Company
@Persons
@UBO
@INPI
BARBIER DE PREVILLE Didier
DoB: 1962-10-13
PoB: PORT VILLA VANUATU (ANC NLLES HEBRID)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 BIS Chemin du Coquillat 33850 Léognan FRANCE yes
@Cadastre
@Geotag
6443766 408258853 @Company
@Persons
@UBO
@INPI
BARBIER DE PREVILLE Didier
DoB: 1962-10-13
PoB: PORT VILLA VANUATU (ANC NLLES HEBRID)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 BIS Chemin du Coquillat 33850 Léognan FRANCE yes
@Cadastre
@Geotag
7395532 825187636 @Company
@Persons
@UBO
@INPI
DOMENECH Henri Frédéric
DoB: 1962-09-20
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Cournonterral Résidence les Chênes Villa 3 34570 Murviel-les-Montpellier FRANCE
7542583 805247293 @Company
@Persons
@UBO
@INPI
GEOFFROY Pascal
DoB: 1962-11-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
751 chemin du Réal Villa Marrena 83480 Puget-sur-Argens FRANCE
10381259 394047856 @Company
@Persons
@UBO
@INPI
ADLER Martin
DoB: 1962-05-09
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Clos DE LA VILLA POMPEI 57360 Amnévillelesthermes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381260 394047856 @Company
@Persons
@UBO
@INPI
ADLER Martin
DoB: 1962-05-09
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Clos DE LA VILLA POMPEI 57360 Amnévillelesthermes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10720537 813266459 @Company
@Persons
@UBO
@INPI
DEMARCQ Norbert
DoB: 1962-02-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Chemin de la Parouquine Villa Marine 6600 Antibes FRANCE
10744522 520246513 @Company
@Persons
@UBO
@INPI
ESPANET Brigitte
DoB: 1962-05-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Prince de Galles Villa Diana 6400 Cannes FRANCE
11746377 528337777 @Company
@Persons
@UBO
@INPI
BONINO WENTZEL Christiane
DoB: 1962-02-20
PoB: 13211 Marseille 11(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Vienne Villa la Maternelle 13011 Marseille FRANCE
11765346 343590832 @Company
@Persons
@UBO
@INPI
ROUAS JEAN PIERRE
DoB: 1962-03-04
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES LILAS LE PIN VERT 13400 Aubagne FRANCE
11896271 827553769 @Company
@Persons
@UBO
@INPI
MICHEL Cyrille
DoB: 1962-10-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Hermionne Villa 64 0 90921 Tamarin ILE MAURICE
12793873 413996059 @Company
@Persons
@UBO
@INPI
SALDO Thiery Michel Gérard
DoB: 1962-02-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Parc Alezan Villa Nn˜17 route d'Apt 13240 Septemes-les-Vallons FRANCE
12845610 441105350 @Company
@Persons
@UBO
@INPI
PERDIGUERO Michele
DoB: 1962-08-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CYPRES BLEUS VILLA NO 2 13110 PORT DE BOUC FRANCE
12845611 441105350 @Company
@Persons
@UBO
@INPI
PERDIGUERO Michele
DoB: 1962-08-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CYPRES BLEUS VILLA NO 2 13110 PORT DE BOUC FRANCE
13288720 522911643 @Company
@Persons
@UBO
@INPI
VILLA Philippe
DoB: 1962-02-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Séqués 64400 Oloron-Sainte-Marie FRANCE
13530803 805247293 @Company
@Persons
@UBO
@INPI
GEOFFROY Pascal
DoB: 1962-11-17
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
751 Chemin du Réal Villa Marrena 83480 Puget-sur-Argens FRANCE
14035859 819033309 @Company
@Persons
@UBO
@INPI
PRAT LEGRAND Marie France Geneviève
DoB: 1962-05-17
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 B Rue Mahabou Villa 22 97600 Mamoudzou France
14694762 459500864 @Company
@Persons
@UBO
@INPI
DESBONNET Christophe
DoB: 1962-09-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 avenue Jean Jaurès Villa B3 59100 Roubaix France
16132636 493249601 @Company
@Persons
@UBO
@INPI
BLOUIN Robert
DoB: 1962-02-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Dunkerque Villa Angkor 62520 Le Touquet-Paris-Plage 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.