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 1972-09-21 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26220 492322045 @Company
@Persons
@UBO
@INPI
BENOIT Olivier Michel
DoB: 1972-12-21
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
874 Chemin Du Peymont Villa Angel 6610 La Gaude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
26221 492322045 @Company
@Persons
@UBO
@INPI
BENOIT Olivier Michel
DoB: 1972-12-21
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
874 Chemin Du Peymont Villa Angel 6610 La Gaude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
121853 828435016 @Company
@Persons
@UBO
@INPI
DREANLE MUZART Caroline
DoB: 1972-06-15
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B Traverse DES 4 CHEMINS MONTOLIVET VILLA TOSCANA BAT 2 13012 Marseille FRANCE
1863227 498799261 @Company
@Persons
@UBO
@INPI
Rabier Elisa
DoB: 1972-11-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La villa des Fleurs 94220 Charenton-le-Pont France
1883412 484209812 @Company
@Persons
@UBO
@INPI
RABIER Elisa
DoB: 1972-11-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A villa des Fleurs Charenton 94220 CHARENTON LE PONT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1936066 502703432 @Company
@Persons
@UBO
@INPI
RABIER Elisa
DoB: 1972-11-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A villa des Fleurs Charenton 94220 CHARENTON LE PONT France yes
@Cadastre
@Geotag
1936067 502703432 @Company
@Persons
@UBO
@INPI
RABIER Elisa
DoB: 1972-11-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A villa des Fleurs Charenton 94220 CHARENTON LE PONT France yes
@Cadastre
@Geotag
1993382 409479243 @Company
@Persons
@UBO
@INPI
Rabier Elisa
DoB: 1972-11-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La villa des Fleurs Charenton 94220 CHARENTON LE PONT France yes
@Cadastre
@Geotag
2246536 317959476 @Company
@Persons
@UBO
@INPI
RABIER CARAYON Elisa
DoB: 1972-11-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 villa des Fleurs 94220 Charenton le Pont France
2250740 443252606 @Company
@Persons
@UBO
@INPI
Rabier Elisa
DoB: 1972-11-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La villa des fleurs 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2370433 485222657 @Company
@Persons
@UBO
@INPI
RABIER Elisa
DoB: 1972-11-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A villa des Fleurs Charenton 94220 CHARENTON LE PONT France yes
@Cadastre
@Geotag
3823809 508369014 @Company
@Persons
@UBO
@INPI
CHIRON Lionel François Marc
DoB: 1972-09-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Avenue Joffre Res. Amario Villa F 66510 Saint-Hippolyte France
3855909 538606872 @Company
@Persons
@UBO
@INPI
VOILLEQUIN KLEIN Barbara Thérèse Lina
DoB: 1972-12-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
99 Avenue du Docteur Schweitzer villa n°15 Clos San Lluis 66000 Perpignan France
4193172 797393014 @Company
@Persons
@UBO
@INPI
SURATTEAU Thierry Marcel Philippe
DoB: 1972-02-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Villa des Moulins 91080 Courcouronnes FRANCE
4456811 495029944 @Company
@Persons
@UBO
@INPI
VILLA Sébastien Vincent Yves
DoB: 1972-09-21
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Collège 59380 Bergues France
4531238 803300367 @Company
@Persons
@UBO
@INPI
LE GUEN Sébastien Christian
DoB: 1972-09-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Cote des Violettes Villa Mo4 22190 Plérin FRANCE
4545585 822349833 @Company
@Persons
@UBO
@INPI
LE GUEN Sébastien, Christian
DoB: 1972-09-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Côte des Violettes Villa M04 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4545586 822349833 @Company
@Persons
@UBO
@INPI
LE GUEN Sébastien, Christian
DoB: 1972-09-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Côte des Violettes Villa M04 22190 Plérin FRANCE yes
@Cadastre
@Geotag
5960137 533054318 @Company
@Persons
@UBO
@INPI
GENETY Natacha Valérie Jeanne
DoB: 1972-09-14
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Villa 20110 Arbellara FRANCE
6920792 97250187 @Company
@Persons
@UBO
@INPI
BEAS SARL
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE
7963701 812872331 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Philippe
DoB: 1972-12-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Villa Delphine 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7963702 812872331 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Philippe
DoB: 1972-12-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa Delphine 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
8399743 813357944 @Company
@Persons
@UBO
@INPI
CARRETERO Cyril, Dante, Laurent
DoB: 1972-09-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Corbara Villa Mathée Clos I Lecci 20220 L'Ile Rousse FRANCE
8399744 813357944 @Company
@Persons
@UBO
@INPI
CARRETERO Cyril, Dante, Laurent
DoB: 1972-09-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
route de Corbara Villa Mathée Clos I Lecci 20220 L'Ile Rousse FRANCE
10774294 442454963 @Company
@Persons
@UBO
@INPI
BODINO Christine Jeanne Valérie
DoB: 1972-01-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Victoria villa Isis 6110 Le Cannet FRANCE
11763345 493564827 @Company
@Persons
@UBO
@INPI
SCAVINO DESIDERI Véronique
DoB: 1972-08-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont de l'Etoile Villa n°3 Le Clos Joli 13360 Roquevaire FRANCE
11858520 794748202 @Company
@Persons
@UBO
@INPI
TOCZE Stephane Patrick Yannick
DoB: 1972-09-27
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Marguerites Allar le clos des Amandiers villa II 13013 Marseille FRANCE
11886156 751568783 @Company
@Persons
@UBO
@INPI
HORT Christophe
DoB: 1972-06-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa le Cadran Solaire 13360 Roquevaire FRANCE
11911915 453708620 @Company
@Persons
@UBO
@INPI
BRUNET Stanislas
DoB: 1972-01-20
PoB: 58086 COSNE-COURS-SUR-LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Escalier des Prophètes Villa Charlotte 13007 Marseille FRANCE
15772724 889867727 @Company
@Persons
@UBO
@INPI
COSSON MOYA Lydia
DoB: 1972-05-21
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villas Saint-Jean 315 Chemin de la Commune Villa 2 6550 La Roquette-sur-Siagne FRANCE
15833358 449496272 @Company
@Persons
@UBO
@INPI
JEUDY Arnaud Michel Marie
DoB: 1972-02-26
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Villa des Belles Vues 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
15980193 845131341 @Company
@Persons
@UBO
@INPI
MOSES Olivier, Benoît
DoB: 1972-09-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rabuchon Habitation Abricot Villa boulevard 97212 Saint-Joseph France
16083156 509316345 @Company
@Persons
@UBO
@INPI
BEVAN NASSIR Sophie
DoB: 1972-07-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sultanat d'Oman Villa 190 Muscat Hills Golf&Ressort 0 0101 mascate OMAN
16083157 509316345 @Company
@Persons
@UBO
@INPI
BEVAN NASSIR Sophie
DoB: 1972-07-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sultanat d'Oman Villa 190 Muscat Hills Golf&Ressort 0 0101 mascate OMAN

 

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.