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 1972-03-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860576 830986030 @Company
@Persons
@UBO
@INPI
BOYAT Stéphane
DoB: 1972-03-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue le Clos du Bois Villa 33 31130 Balma France
2479440 512637869 @Company
@Persons
@UBO
@INPI
TCHEMENIAN Yvan
DoB: 1972-03-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 villa des Entrepreneurs 75015 Paris France yes
@Cadastre
@Geotag
3341026 439765173 @Company
@Persons
@UBO
@INPI
SANCHEZ Lionel Christophe
DoB: 1972-02-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 Chemin du Cros d'Asnier Villa Le Cèdre Bleu 6320 La Turbie FRANCE
3501653 404138190 @Company
@Persons
@UBO
@INPI
COUSTEAU Céline
DoB: 1972-06-06
PoB: LOS ANGELES ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Villa Wagram 75008 Paris FRANCE yes
@Cadastre
@Geotag
3563966 417619061 @Company
@Persons
@UBO
@INPI
COUSTEAU Céline
DoB: 1972-06-06
PoB: LOS ANGELES ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Villa Wagram 75008 Paris FRANCE
4631259 828747287 @Company
@Persons
@UBO
@INPI
DURAND Eric, Fernand
DoB: 1972-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Hôtel de Ville Domaine de l'Istre Villa 23 6530 Le Tignet FRANCE
5178517 422390443 @Company
@Persons
@UBO
@INPI
LEMILLE Alexandre
DoB: 1972-06-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 23 Saheel Street I Aranbian Ranches . 0 ARABIE SAOUDITE
5936317 334652039 @Company
@Persons
@UBO
@INPI
PIAZZA Carole
DoB: 1972-04-21
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa le Trèfle route du Loretto 20000 Ajaccio FRANCE
5943919 810327197 @Company
@Persons
@UBO
@INPI
ROUSSEAU TOMASI Mary
DoB: 1972-06-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
résidence Diana Villa 4 Effrico 14 20167 Sarrola-Carcopino FRANCE
5950412 499286227 @Company
@Persons
@UBO
@INPI
CAMUZET Yves, Raphaël
DoB: 1972-12-23
PoB: 69091 Givors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins de l'Empereur Villa les Chênes Verts 20000 Ajaccio FRANCE
7333975 499117455 @Company
@Persons
@UBO
@INPI
VILLA VILLA-SALVIGNOL Loïc José
DoB: 1972-03-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE DE LA VIELLE INTENDANCE. 34000 MONTPELLIER FRANCE
7354331 528314487 @Company
@Persons
@UBO
@INPI
VILLA VILLA-SALVIGNOL Loïc José
DoB: 1972-03-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue d'Aigrefeuille 34000 Montpellier FRANCE
7354332 528314487 @Company
@Persons
@UBO
@INPI
VILLA VILLA-SALVIGNOL Loïc José
DoB: 1972-03-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue d'Aigrefeuille 34000 Montpellier FRANCE
10596371 442852356 @Company
@Persons
@UBO
@INPI
BUTIN GAILLARD Marianne
DoB: 1972-07-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa GERALDINE BOURDISSE 42660 Saint-Romain-les-Atheux France
10596372 442852356 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1972-03-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa GERALDINE BOURDISSE 42660 Saint-Romain-les-Atheux France
12151540 810344994 @Company
@Persons
@UBO
@INPI
ALLARD-POESI DE GEOUFFRE DE LA PRADELLE Sophie
DoB: 1972-09-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Villa des Tilleuls 92100 Boulogne-Billancourt FRANCE
12354149 791214968 @Company
@Persons
@UBO
@INPI
FELTEN Benoît
DoB: 1972-03-23
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Diamond Villa, room 102 Block 9 lane 579, Beihong Rd Changning District 0 200336 SHANGHAI CHINE
13475331 431873249 @Company
@Persons
@UBO
@INPI
POURCHAIRE Jérôme Henri Fernand
DoB: 1972-01-17
PoB: 42218 Saint Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
150 Rue André Gide Le Clos des Audides Villa N 2 6530 Cabris France
13770591 538954900 @Company
@Persons
@UBO
@INPI
FOURNERET Gilles, Franck, Gabriel
DoB: 1972-10-26
PoB: Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Cafard Villa Krakoo route de Dizac 97223 Diamant France
13835933 890258684 @Company
@Persons
@UBO
@INPI
GUSTAVE Frédéric
DoB: 1972-03-02
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Merisier villa numéros 2 97200 Fort de France France
13915185 422638940 @Company
@Persons
@UBO
@INPI
POINAS Christel Jeanne Charlotte
DoB: 1972-03-21
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA COCOTIER MORNE BLANCHARD 97139 Les Abymes Cedex France
13937455 530275247 @Company
@Persons
@UBO
@INPI
GRENON Harold Gilbert
DoB: 1972-08-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Villa Ffrench 97180 Sainte-Anne France
13942326 789259207 @Company
@Persons
@UBO
@INPI
TELES BANDEIRA Angéla, Marisa
DoB: 1972-12-21
PoB: Alto Paraiso de Goias (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Labrousse Villa Coaly 172 97190 Le Gosier France
13958129 829079003 @Company
@Persons
@UBO
@INPI
CONROUX Agnès
DoB: 1972-03-19
PoB: 08105 Charleville Mézières France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Lasserre Villa les Karatas 97111 Morne-à-l'Eau France
13961464 835047531 @Company
@Persons
@UBO
@INPI
PEAN Jean-Luc
DoB: 1972-03-02
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de la Retraite Saint-Alban Villa N°-2 Résidence Cohiba 97122 Baie-Mahault France
13961811 838160059 @Company
@Persons
@UBO
@INPI
BAUDOUX Guillaume, Francis, Georges
DoB: 1972-10-11
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Villa Marces 94160 Saint-Mandé France
14152827 750222929 @Company
@Persons
@UBO
@INPI
Gufflet Matthieu
DoB: 22/05/1972
PoB: Talence FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 villa Alexandrine 92100 Boulogne-Billancourt France
14976845 950462861 @Company
@Persons
@UBO
@INPI
RICHARD SCHMIT Stephanie
DoB: 1972-01-23
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA FONCIBELLE CHEMIN DES PIGNATONS 6330 ROQUEFORT LES PINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.