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 VILLAGE found 36144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6563 423466481 @Company
@Persons
@UBO
@INPI
ICART Joël
DoB: 1963-11-23
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31220 Saint-Michel France yes
@Cadastre
@Geotag
9233 528305550 @Company
@Persons
@UBO
@INPI
SWIDER Françoise Anne-Marie
DoB: 1963-06-30
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31290 Saint-Vincent France
9234 528305550 @Company
@Persons
@UBO
@INPI
COHEN Paul
DoB: 1952-06-16
PoB: Montagnac Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31290 Saint-Vincent France
9728 790758007 @Company
@Persons
@UBO
@INPI
ENCAUSSE Patrick Louis Marcel
DoB: 1962-08-18
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31440 Baren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9729 790758007 @Company
@Persons
@UBO
@INPI
ENCAUSSE Patrick Louis Marcel
DoB: 1962-08-18
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31440 Baren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9730 790758007 @Company
@Persons
@UBO
@INPI
ENCAUSSE Théophile
DoB: 2004-02-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31440 Baren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9731 790758007 @Company
@Persons
@UBO
@INPI
ENCAUSSE Alice
DoB: 2001-06-07
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31440 Baren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
26570 828671248 @Company
@Persons
@UBO
@INPI
REFRAIS Loic, Alain, Roger
DoB: 1976-03-23
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20220 Pigna France yes
@Cadastre
@Geotag
26571 828671248 @Company
@Persons
@UBO
@INPI
VOLPEI Isabelle, Angèle
DoB: 1975-09-27
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20220 Pigna France yes
@Cadastre
@Geotag
84042 488697798 @Company
@Persons
@UBO
@INPI
FRANCESCHI Dominique
DoB: 1964-11-23
PoB: 2B168 MONTICELLO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE 20226 COSTA FRANCE
84049 794554725 @Company
@Persons
@UBO
@INPI
MAINETTI Karine
DoB: 1983-02-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20214 Zilia FRANCE yes
@Cadastre
@Geotag
150349 321735755 @Company
@Persons
@UBO
@INPI
TANCHON Philippe Jules
DoB: 1963-11-06
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Village 31800 Saint-Ignan France
150350 321735755 @Company
@Persons
@UBO
@INPI
BEYRET Claude
DoB: 1956-03-22
PoB: 31487 Saint-Ignan (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Village 31800 Saint-Ignan France
151847 539569889 @Company
@Persons
@UBO
@INPI
SAINT-CRIQ Alain Laurent
DoB: 1974-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village Route de Montesquieu 31310 Gensac-sur-Garonne France
200815 752984765 @Company
@Persons
@UBO
@INPI
MOUKARZEL Amine
DoB: 1954-09-20
PoB: ACHRAFIE LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cs 70050 50 Place de l'Ellipse Village 5 92081 Paris La Défense Cedex FRANCE
200817 752984765 @Company
@Persons
@UBO
@INPI
TSCHERNING Gustav Otto Andreas
DoB: 1972-06-29
PoB: TABY SUEDE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
Village 5 50 Place de l'Ellipse 92085 Paris La Défense Cedex FRANCE
250558 400541892 @Company
@Persons
@UBO
@INPI
GUILHOT Audrey
DoB: 1983-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31420 Alan France
253364 819376641 @Company
@Persons
@UBO
@INPI
GIRARD Emmanuel
DoB: 1969-03-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31420 Cazeneuve-Montaut France
253365 819376641 @Company
@Persons
@UBO
@INPI
BRODY Béatrice
DoB: 1968-04-18
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31420 Cazeneuve-Montaut France
271416 323447623 @Company
@Persons
@UBO
@INPI
SERNIGUET Fabrice, Paul, Charles, Michel
DoB: 1972-10-15
PoB: 32107 Condom FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Village 32100 Cassaigne FRANCE yes
@Cadastre
@Geotag
311773 528305550 @Company
@Persons
@UBO
@INPI
SWIDER Françoise Anne-Marie
DoB: 1963-06-30
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31290 Saint-Vincent France
311774 528305550 @Company
@Persons
@UBO
@INPI
COHEN Paul
DoB: 1952-06-16
PoB: Montagnac Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31290 Saint-Vincent France
312000 790758007 @Company
@Persons
@UBO
@INPI
ENCAUSSE Patrick Louis Marcel
DoB: 1962-08-18
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31440 Baren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
312001 790758007 @Company
@Persons
@UBO
@INPI
ENCAUSSE Patrick Louis Marcel
DoB: 1962-08-18
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31440 Baren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
312002 790758007 @Company
@Persons
@UBO
@INPI
ENCAUSSE Théophile
DoB: 2004-02-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31440 Baren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
312003 790758007 @Company
@Persons
@UBO
@INPI
ENCAUSSE Alice
DoB: 2001-06-07
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31440 Baren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
312282 830474557 @Company
@Persons
@UBO
@INPI
MARQUIS GOURDRE Marie-Christine
DoB: 1959-05-30
PoB: 79017 Les Aubiers (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31290 Rieumajou France
409953 392701033 @Company
@Persons
@UBO
@INPI
BERCEILLES Patrice Pierre Gilbert
DoB: 1968-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Village 31380 Montpitol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
421747 345398762 @Company
@Persons
@UBO
@INPI
LOUVRE HOTELS
DoB: 309071942
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 - 92081 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
421748 345398762 @Company
@Persons
@UBO
@INPI
LOUVRE HOTELS
DoB: 309071942
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 - 92081 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
426247 392991725 @Company
@Persons
@UBO
@INPI
LOUVRE HOTELS
DoB: 309071942
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 - 92081 Paris la Défense CEDEX FRANCE
506292 326168556 @Company
@Persons
@UBO
@INPI
Muller Antoine
DoB: 1961-05-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le village 26300 Charpey France
521393 523638690 @Company
@Persons
@UBO
@INPI
VAP SPARROW
DoB: 814229696
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Disney village 77700 Chessy France
537992 839619236 @Company
@Persons
@UBO
@INPI
Lartigue Herinx Eliane France Marie Simone
DoB: 1949-08-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le village 4320 Sausses France yes
@Cadastre
@Geotag
538719 841434988 @Company
@Persons
@UBO
@INPI
Carvalho Steven Arul
DoB: 1991-07-10
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Clos du village 91400 Gometz la Ville France
579728 752561878 @Company
@Persons
@UBO
@INPI
CHABOT Jean-Marie
DoB: 1949-04-25
PoB: 85093 Fougeré (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le village 85480 Fougeré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
622283 495278319 @Company
@Persons
@UBO
@INPI
LUCIANI Grâce, Marie, Pierre
DoB: 1957-03-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20272 Zalana FRANCE yes
@Cadastre
@Geotag
622410 829941772 @Company
@Persons
@UBO
@INPI
CHAPUIS Fanny, Aurélie
DoB: 1981-05-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Village 20248 Rogliano FRANCE
622422 830884045 @Company
@Persons
@UBO
@INPI
CORSICA SOLE
DoB: 509986030
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Village 20251 Pancheraccia FRANCE
622448 831268503 @Company
@Persons
@UBO
@INPI
PAPION HENRIQUES Séverine, Marie Jeanne
DoB: 1976-08-17
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Village 20240 Ventiseri FRANCE
832780 301126801 @Company
@Persons
@UBO
@INPI
ANGLA Sandrine
DoB: 1968-06-07
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31580 Sédeilhac France
832784 301126801 @Company
@Persons
@UBO
@INPI
ANGLA Sandrine
DoB: 1968-06-07
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31580 Sédeilhac France
833774 319665469 @Company
@Persons
@UBO
@INPI
SENTENAC Jeanne
DoB: 1951-01-08
PoB: 31278 Latoue (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31800 Latoue France
833926 321735755 @Company
@Persons
@UBO
@INPI
TANCHON Philippe Jules
DoB: 1963-11-06
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Village 31800 Saint-Ignan France
833927 321735755 @Company
@Persons
@UBO
@INPI
BEYRET Claude
DoB: 1956-03-22
PoB: 31487 Saint-Ignan (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Village 31800 Saint-Ignan France
1472471 409588290 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 place de l'Ellipse - Cs 70050 Village 5 92081 Paris-la-défense FRANCE
1472472 409588290 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 place de l'Ellipse - Cs 70050 Village 5 92081 Paris-la-défense FRANCE
2985377 389383761 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 place de l'Ellipse Village 5, CS 70050 92081 Paris la Défense cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2985378 389383761 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 place de l'Ellipse Village 5, CS 70050 92081 Paris la Défense cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2985786 339169153 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 place de l'Ellipse Village 5 - Paris la Défense Cedex 92081 PARIS LA DEFENSE CEDEX FRANCE
2985787 339169153 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 place de l'Ellipse Village 5 - Paris la Défense Cedex 92081 PARIS LA DEFENSE CEDEX FRANCE
4428965 325365435 @Company
@Persons
@UBO
@INPI
BLANCKAERT Paul
DoB: 1928-01-19
PoB: 59154 Coudekerque-Village (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Coudekerque-Village 59229 Téteghem-Coudekerque-Village France
4444661 334708641 @Company
@Persons
@UBO
@INPI
VANNOORENBERGHE Marc Jules Isaie
DoB: 1937-11-05
PoB: 59154 Coudekerque-Village (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Principale Coudekerque-Village 59229 Téteghem-Coudekerque-Village France
4444662 334708641 @Company
@Persons
@UBO
@INPI
VANNOORENBERGHE Marc Jules Isaie
DoB: 1937-11-05
PoB: 59154 Coudekerque-Village (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Principale Coudekerque-Village 59229 Téteghem-Coudekerque-Village France
6697004 328680236 @Company
@Persons
@UBO
@INPI
Louvre Hotels GROUP
DoB: 309071942
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 place de l'Ellipse Village 5 92081 Paris La Défense cedex FRANCE
6697005 328680236 @Company
@Persons
@UBO
@INPI
Louvre Hotels GROUP
DoB: 309071942
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 place de l'Ellipse Village 5 92081 Paris La Défense cedex FRANCE
6750195 380535500 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 place de l'Hellipse Village 5 - CS 70050 92081 La Défense cedex FRANCE
6750196 380535500 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 place de l'Hellipse Village 5 - CS 70050 92081 La Défense cedex FRANCE
7027342 378179444 @Company
@Persons
@UBO
@INPI
SCEA DU BAS VILLAGE
DoB: 341816445
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE BAS VILLAGE 36180 SELLES SUR NAHON FRANCE
7051791 341326155 @Company
@Persons
@UBO
@INPI
ASSOCIATION VILLAGE OCEANIQUE DE L'ILE DE RE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE OCEANIQUE 17580 LE BOIS PLAGE EN RE FRANCE
7051792 341326155 @Company
@Persons
@UBO
@INPI
ASSOCIATION VILLAGE OCEANIQUE DE L'ILE DE RE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VILLAGE OCEANIQUE 17580 LE BOIS PLAGE EN RE FRANCE
7051879 341326155 @Company
@Persons
@UBO
@INPI
ASSOCIATION VILLAGE OCEANIQUE DE L'ILE DE RE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village Océanique 17580 Le Bois-Plage-en-Ré FRANCE
7764767 322696717 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 place de l'Ellipse Village 5 - CS 70050 92081 Paris la défense Cedex FRANCE
7764768 322696717 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 place de l'Ellipse Village 5 - CS 70050 92081 Paris la défense Cedex FRANCE
8060569 384254058 @Company
@Persons
@UBO
@INPI
ROZE
DoB: 489069286
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le village du Puits 37460 Villeloin-Coulangé France
8284322 440797124 @Company
@Persons
@UBO
@INPI
EMCAP
DoB: 493098982
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 31800 Villeneuve-de-Rivière France yes
@Cadastre
@Geotag
9741971 792494056 @Company
@Persons
@UBO
@INPI
CAUMONT BRAYE Sylvie, Gisèle, Mauricette
DoB: 1956-03-05
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Village de la Poterie Village de Saint-Deron 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9741972 792494056 @Company
@Persons
@UBO
@INPI
CAUMONT BRAYE Sylvie, Gisèle, Mauricette
DoB: 1956-03-05
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée du Village de la Poterie Village de Saint-Deron 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10390535 775554421 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LAFFICHE
DoB: 538990615
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Village 9230 Lasserre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602450 818733529 @Company
@Persons
@UBO
@INPI
VILLAGE DOCUMENTAIRE DE LUSSAS
DoB: 791150063
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Village 7170 Lussas France
10745479 397605759 @Company
@Persons
@UBO
@INPI
PYOT MICHEL MARCEL FRANCIS LEON
DoB: 1946-12-06
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route du Village le Village de la Croix des Garde 6400 Cannes FRANCE
10748836 450994504 @Company
@Persons
@UBO
@INPI
LAMBLIN Pierre Gaston
DoB: 1973-12-22
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DU VILLAGE VILLAGE DE LA CROIX DES GARDES VILLA 88 6400 Cannes FRANCE
10762402 430432286 @Company
@Persons
@UBO
@INPI
RICCI Serge
DoB: 1961-08-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route DU VILLAGE VILLAGE CROIX DES GARDES 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10763435 498944396 @Company
@Persons
@UBO
@INPI
RICCI Serge Armand Georges
DoB: 1961-08-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route DU VILLAGE VILLAGE DE LA CROIX DES GARDES 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10763436 498944396 @Company
@Persons
@UBO
@INPI
RICCI Serge Armand Georges
DoB: 1961-08-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route DU VILLAGE VILLAGE DE LA CROIX DES GARDES 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10764387 401926613 @Company
@Persons
@UBO
@INPI
RICCI Serge Armand Georges
DoB: 1961-08-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route DU VILLAGE VILLAGE CROIX DES GARDES 6400 Cannes FRANCE
10771612 424992360 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Alain Francis
DoB: 1958-07-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU VILLAGE VILLAGE DE LA COIX DES GARDES 6400 Cannes FRANCE
10771613 424992360 @Company
@Persons
@UBO
@INPI
BOULLE CHAUSSENOT Myriam
DoB: 1967-12-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU VILLAGE VILLAGE DE LA CROIX DES GARDES 6400 Cannes FRANCE
11188835 384879342 @Company
@Persons
@UBO
@INPI
CAMPING LE HAUT VILLAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Haut village 44730 Saint-Michel-Chef-Chef France
12705013 384496659 @Company
@Persons
@UBO
@INPI
LEBREUILLY Patrick, Robert, Daniel, Auguste
DoB: 1959-08-22
PoB: COUTANCES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE MATHON Village Mathon 50430 Lessay FRANCE
13768748 535061469 @Company
@Persons
@UBO
@INPI
VILLAGE Jean-Marc, Eloi
DoB: 1962-12-01
PoB: Lamentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pelletier chemin Village Lamentin 97232 LE LAMENTIN France
13818471 842693202 @Company
@Persons
@UBO
@INPI
VILLAGE VILLAGE TARRAUD Micheline
DoB: 1984-04-22
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Cattleya Appt 3 quartier Saint-Vincent 97211 Rivière-pilote France
13943753 792740979 @Company
@Persons
@UBO
@INPI
SOCIETE D'INGENIERIE FINANCIERE OUTRE MER
DoB: 488731878
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
Village Viva lotissement 32 Bas du Fort 97190 Le Gosier France
14115054 398354134 @Company
@Persons
@UBO
@INPI
FINANCIERE CARAIBE
DoB: 352070544
PoB:
P. Morale UBO
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
village de Bellevue - Bd de la Marne Corniche 2 - 3ème Etage 97200 Fort de France France
14352842 837786011 @Company
@Persons
@UBO
@INPI
SALEE
DoB: 839825288
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
61 Rue Fond Generese VILLAGE ARTISANAL DE L'EPERON SAINT 97435 Saint-Paul France
15256240 333566701 @Company
@Persons
@UBO
@INPI
ROEHRL LANG Bernadette
DoB: 1937-01-06
PoB: 68 VILLAGE NEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE BELFORT VILLAGE NEUF 68300 SAINT-LOUIS FRANCE
15256241 333566701 @Company
@Persons
@UBO
@INPI
LANG Bernard
DoB: 1931-04-29
PoB: 68 VILLAGE NEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE BELFORT VILLAGE NEUF 68300 SAINT-LOUIS FRANCE
15257124 342261146 @Company
@Persons
@UBO
@INPI
FRIEH HAMMERER Denise
DoB: 1932-11-17
PoB: 68349 Village neuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Pyramide 68128 Village neuf FRANCE
15257369 343721361 @Company
@Persons
@UBO
@INPI
FRIEH HAMMERER Denise
DoB: 1932-11-17
PoB: 68 Village neuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Pyramide Village Neuf 68300 Saint-Louis FRANCE
15257370 343721361 @Company
@Persons
@UBO
@INPI
FRIEH HAMMERER Denise
DoB: 1932-11-17
PoB: 68 Village neuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Pyramide Village Neuf 68300 Saint-Louis FRANCE
15257608 345328488 @Company
@Persons
@UBO
@INPI
RIEDLE Gerard
DoB: 1943-06-06
PoB: 68 Village neuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Belfort Village Neuf 68300 Saint-Louis FRANCE
15261567 390797389 @Company
@Persons
@UBO
@INPI
MISSLIN Achille
DoB: 1945-10-08
PoB: 68 VILLAGE NEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE BELFORT VILLAGE NEUF 68300 SAINT-LOUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15261602 390982064 @Company
@Persons
@UBO
@INPI
MUTZ STEIBLE Marguerite
DoB: 1939-01-28
PoB: 68 VILLAGE NEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE DE SAINT LOUIS VILLAGE NEUF 68300 SAINT-LOUIS FRANCE yes
@Cadastre
@Geotag
15264859 410574651 @Company
@Persons
@UBO
@INPI
MISLIN Achilles Theodore Emile
DoB: 1945-10-08
PoB: 68 VILLAGE NEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE BELFORT 68128 VILLAGE NEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15285745 511311078 @Company
@Persons
@UBO
@INPI
BRENGARD MISLIN Andree Germaine
DoB: 1937-10-07
PoB: 68349 VILLAGE NEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Brigade du Languedoc 68128 VILLAGE NEUF FRANCE
15306224 823682380 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE MORGENWEIDER
DoB: 423411206
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin du Langhag 68128 Village neuf FRANCE
15324150 946251253 @Company
@Persons
@UBO
@INPI
SPINDLER Marcel
DoB: 1930-01-02
PoB: 68349 Village neuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Liberte Village Neuf 68300 Saint-Louis FRANCE
15324778 947351862 @Company
@Persons
@UBO
@INPI
HAEMMERLE MATTER Marguerite
DoB: 1937-04-11
PoB: 68 Village neuf
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue des Jardins 68300 Village neuf FRANCE
16010074 818733529 @Company
@Persons
@UBO
@INPI
VILLAGE DOCUMENTAIRE DE LUSSAS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Village 7170 Lussas FRANCE
16085328 537564627 @Company
@Persons
@UBO
@INPI
ITO
DoB: 441346368
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Village d'Entreprises 90 Rue du Village d'Entreprises Batiment 2 31670 Labège 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.