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 1971-01-29 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507373 342119047 @Company
@Persons
@UBO
@INPI
Guidoux Olivier
DoB: 1971-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 villa Amalia 75019 Paris France
606250 338154610 @Company
@Persons
@UBO
@INPI
FORTIN Guillaume, Stéphane
DoB: 1971-01-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue Desmoueux Villa Monceau - Appt 34 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1006695 421179078 @Company
@Persons
@UBO
@INPI
DUPANLOUP Sandrine
DoB: 1971-01-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin de la Villa Romaine 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
1160447 481536050 @Company
@Persons
@UBO
@INPI
CALLEROT Damien
DoB: 1971-01-20
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Villa DE LA TOURELLE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1412262 812160562 @Company
@Persons
@UBO
@INPI
TOUJA Fabrice, Eric
DoB: 1971-06-01
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Monnet Résidence Soleil du Gers - Villa 2 32000 Auch FRANCE
3571153 418189791 @Company
@Persons
@UBO
@INPI
DESCLOUX Laurent
DoB: 1971-03-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Chemin Joseph Santeri Villa Séréna Bt B 83500 La Seyne-sur-Mer FRANCE
3571674 401757166 @Company
@Persons
@UBO
@INPI
CUISSARD PATRICK
DoB: 1971-01-29
PoB: HYERES - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA 28 LOT LES GRES CH MACANY 83400 Hyères FRANCE
5651711 414589135 @Company
@Persons
@UBO
@INPI
HERVOUET Yolande
DoB: 1971-04-29
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de l'Eglise Villa Palovani 20220 Santa Reparata Di Balagna FRANCE
8264150 531596989 @Company
@Persons
@UBO
@INPI
VILLA DELFAU Sylvie
DoB: 1971-01-29
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Auguste Renoir 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10754388 823959473 @Company
@Persons
@UBO
@INPI
MARCHESINI Muriel
DoB: 1971-05-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 Chemin du Couchant Villa la Vigne 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11179561 481189710 @Company
@Persons
@UBO
@INPI
DUVAIL JEAN-LOUP DAVID HERVE
DoB: 1971-05-27
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel du Golf Villa Cypress Point 620 route de Brangouré 44117 Saint Andre des Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849250 448121582 @Company
@Persons
@UBO
@INPI
DELMAS RUIZ Jacqueline
DoB: 1971-08-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Traverse DU TONKIN VILLA ALLAU 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11857426 529769853 @Company
@Persons
@UBO
@INPI
SELLA Christophe
DoB: 1971-12-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
300 Boulevard MICHELET RESIDENCE VILLA LUCIA 13008 Marseille FRANCE
11898632 432485472 @Company
@Persons
@UBO
@INPI
PUCCIARELLI Lionel
DoB: 1971-02-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Thyde Monier Traverse des Romans Villa 47 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12236843 445074222 @Company
@Persons
@UBO
@INPI
DANTOINE Hélène
DoB: 1971-07-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Villa Soutine 75014 Paris FRANCE
12266740 302474440 @Company
@Persons
@UBO
@INPI
DANTOINE Hélène
DoB: 1971-07-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Villa SOUTINE 75014 Paris FRANCE
12266741 302474440 @Company
@Persons
@UBO
@INPI
DANTOINE Hélène
DoB: 1971-07-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Villa SOUTINE 75014 Paris FRANCE
12266742 302474440 @Company
@Persons
@UBO
@INPI
DANTOINE Hélène
DoB: 1971-07-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Villa SOUTINE 75014 Paris FRANCE
12380272 539082586 @Company
@Persons
@UBO
@INPI
DANTOINE Hélène
DoB: 1971-07-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Villa Soutine 75014 Paris FRANCE
12411990 424502748 @Company
@Persons
@UBO
@INPI
DANTOINE Hélène
DoB: 1971-07-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Villa SOUTINE 75014 Paris FRANCE
12411991 424502748 @Company
@Persons
@UBO
@INPI
DANTOINE Hélène
DoB: 1971-07-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Villa SOUTINE 75014 Paris FRANCE
12849921 800151763 @Company
@Persons
@UBO
@INPI
PERRIER Francis, Jean
DoB: 1971-01-29
PoB: 48104 Nasbinals FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Reille Villa Bahia 13770 Venelles FRANCE
13504212 415101443 @Company
@Persons
@UBO
@INPI
BALLOUHEY Eric François Pierre
DoB: 1971-08-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Villa Mequillet 92200 Neuilly-sur-Seine FRANCE
13913248 413142589 @Company
@Persons
@UBO
@INPI
SOULA Catherine Blandine
DoB: 1971-01-29
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA MIATTI LABROUSSE 97190 Le Gosier France
13941854 753651892 @Company
@Persons
@UBO
@INPI
SOULA Catherine, Blandine
DoB: 1971-01-29
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 B Chemin Fonds Saint-Jean Villa N°7 97170 Petit-Bourg France
13941855 753651892 @Company
@Persons
@UBO
@INPI
SOULA Catherine, Blandine
DoB: 1971-01-29
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 B Chemin Fonds Saint-Jean Villa N°7 97170 Petit-Bourg France
14149972 490795481 @Company
@Persons
@UBO
@INPI
MICHEL Dalitza
DoB: 13/01/1971
PoB: Poitiers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 villa Wagram Saint-Honoré 75008 Paris France
14640238 537729170 @Company
@Persons
@UBO
@INPI
LERICHE Béatrice
DoB: 1971-08-26
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Darlu 33 boulevard Darlu 44500 La Baule-Escoublac France
14640239 537729170 @Company
@Persons
@UBO
@INPI
LERICHE Béatrice
DoB: 1971-08-26
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Villa Darlu 33 boulevard Darlu 44500 La Baule-Escoublac France
14642058 828489252 @Company
@Persons
@UBO
@INPI
COURBEVILLE Ludovick, André, Marcel
DoB: 1971-01-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Villa Ti-Canille 514 Rue Camille Delacroix 62155 Merlimont FRANCE
14658937 441385440 @Company
@Persons
@UBO
@INPI
FILLEUX Thomas
DoB: 1971-02-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 chemin de Fonte de Cuberte Domaine des Oliviers Villa 3 6560 Valbonne France
14658938 441385440 @Company
@Persons
@UBO
@INPI
FILLEUX Thomas
DoB: 1971-02-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 chemin de Fonte de Cuberte Domaine des Oliviers Villa 3 6560 Valbonne France
14658939 441385440 @Company
@Persons
@UBO
@INPI
THEODORE FILLEUX Marjorie Anne Marie
DoB: 1971-03-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 chemin de Fonte de Cuberte Domaine des Oliviers Villa 3 - 6560 Valbonne France
14711333 443911672 @Company
@Persons
@UBO
@INPI
DUBOIS LAUGIER Constance
DoB: 1971-11-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Villa des Roses 92270 Bois colombes FRANCE yes
@Cadastre
@Geotag
14790655 881438659 @Company
@Persons
@UBO
@INPI
VILLA DELFAU Sylvie
DoB: 1971-01-29
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Auguste Renoir 31170 Tournefeuille France
14790656 881438659 @Company
@Persons
@UBO
@INPI
VILLA DELFAU Sylvie
DoB: 1971-01-29
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Auguste Renoir 31170 Tournefeuille France
15291744 535135594 @Company
@Persons
@UBO
@INPI
GABETTA Christian
DoB: 1971-06-29
PoB: Villa Maria province-de-cordoba ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Hagenthal 68220 Wentzwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15291745 535135594 @Company
@Persons
@UBO
@INPI
GABETTA Christian
DoB: 1971-06-29
PoB: Villa Maria province-de-cordoba ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Hagenthal 68220 Wentzwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15435060 792933178 @Company
@Persons
@UBO
@INPI
MICHEL MICHEL DECAN DE CHATOUVILLE Eric
DoB: 1971-05-17
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
272 Chemin Du Beau Bois Villa la Butte aux Cailles 83110 Sanary-sur-Mer France
15839534 844850107 @Company
@Persons
@UBO
@INPI
COHEN Joseph Laurent
DoB: 1971-06-29
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Boulevard Georges Guynemer Villa Kelly 13009 Marseille 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.