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 1972-12-11 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151854 539897710 @Company
@Persons
@UBO
@INPI
MILOOD Ludovic
DoB: 1972-02-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 31460 Maureville France
413109 829397876 @Company
@Persons
@UBO
@INPI
LABAUME Fabrice Robert Albert
DoB: 1972-12-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Chemin du Village 7200 Saint-Didier-sous-Aubenas France
413110 829397876 @Company
@Persons
@UBO
@INPI
LABAUME Fabrice Robert Albert
DoB: 1972-12-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
270 Chemin du Village 7200 Saint-Didier-sous-Aubenas France
853465 539897710 @Company
@Persons
@UBO
@INPI
MILOOD Ludovic
DoB: 1972-02-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 31460 Maureville France
1905829 491092342 @Company
@Persons
@UBO
@INPI
Delestre Barroche Patricia
DoB: 1972-05-11
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Tour du Village 28700 La Chapelle-d'Aunainville France
2076040 339816084 @Company
@Persons
@UBO
@INPI
VILLAGE ALEXANDRE GEORGESJACQUES DESIRE
DoB: 1972-12-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Victor Hugo 92200 Neuilly Sur Seine France
2298720 418553517 @Company
@Persons
@UBO
@INPI
VILLAGE ALEXANDRE
DoB: 1972-12-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Perronet 92200 Neuilly Sur Seine France
2583685 504186511 @Company
@Persons
@UBO
@INPI
FATTORINI Alberto
DoB: 1972-02-12
PoB: Pesaro Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Vieux Village Les Moulins 26160 Pont-de-Barret France
3154968 353188477 @Company
@Persons
@UBO
@INPI
SERRE Richard
DoB: 1972-01-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LE VILLAGE 30130 Saint-Paulet-de-Caisson France yes
@Cadastre
@Geotag
6172550 513104232 @Company
@Persons
@UBO
@INPI
CRESSON Christophe Henri
DoB: 1972-12-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Bastides Village de Tournecol 43260 Saint-Pierre-Eynac France
7321058 482020401 @Company
@Persons
@UBO
@INPI
JOUANNEL Patricia
DoB: 1972-01-04
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village de Charreux 3420 Saint-Fargeol FRANCE
7937477 343990800 @Company
@Persons
@UBO
@INPI
SDO EXTENSION 2
DoB: 517769295
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue de la Jonchère Ctre Commercial Elysées Village 78170 La Celle Saint-Cloud FRANCE
8205975 487964371 @Company
@Persons
@UBO
@INPI
ZANATTA Christelle
DoB: 1972-12-19
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU VILLAGE 31540 Mourvilles-Hautes France
8206190 814547071 @Company
@Persons
@UBO
@INPI
BRENNAN Laurent
DoB: 1972-02-12
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Sporting Village 4, Appartement B28 272 Route de Launaguet 31200 Toulouse France
8206191 814547071 @Company
@Persons
@UBO
@INPI
BRENNAN Laurent
DoB: 1972-02-12
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Sporting Village 4, Appartement B28 272 Route de Launaguet 31200 Toulouse France
8237207 350844346 @Company
@Persons
@UBO
@INPI
ZANATTA Christelle
DoB: 1972-12-19
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Village 31540 Mourvilles-Hautes France
8544182 751608696 @Company
@Persons
@UBO
@INPI
GORGES Alexandre, Joseph, Fernand
DoB: 1972-06-02
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin de Grasse Village 78810 Feucherolles FRANCE
8886954 502439318 @Company
@Persons
@UBO
@INPI
CLOCHEPIN Isabelle
DoB: 1972-04-11
PoB: 95598 Soisy-sous-Montmorency
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 village la Grande Porte 35160 Breteil FRANCE
11010875 528075393 @Company
@Persons
@UBO
@INPI
BARBARA Laurent
DoB: 1972-12-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du clos du village 59253 La gorgue FRANCE
11492718 493349625 @Company
@Persons
@UBO
@INPI
PRUDHOMME David Charles
DoB: 1972-08-11
PoB: 21073 BIERRE LES SEMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE 21210 JUILLENAY FRANCE
12521842 821360286 @Company
@Persons
@UBO
@INPI
BUJES Nicolas
DoB: 1972-12-30
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa 11/14-2, Umm Suquiem 2 Street N° 22, Al Manarah Village Dubaï 0 EMIRATS ARABES UNIS
13169336 499721439 @Company
@Persons
@UBO
@INPI
TAUPIN MICHAEL LOUIS
DoB: 1972-03-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Vieux Village 60560 Orry-la-Ville France
13486890 324815877 @Company
@Persons
@UBO
@INPI
PETIT Véronique
DoB: 1972-12-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village de la Jenny 33680 Le Porge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13741642 494873151 @Company
@Persons
@UBO
@INPI
CATHERINE Frédéric Michel
DoB: 1972-12-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Terreville Grand village rue de la grace Villa N° 4 97233 Schoelcher France
13741643 494873151 @Company
@Persons
@UBO
@INPI
CATHERINE Frédéric Michel
DoB: 1972-12-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Terreville Grand village rue de la grace Villa N° 4 97233 Schoelcher France
13932487 512949579 @Company
@Persons
@UBO
@INPI
ELUTHER Myriam Angela
DoB: 1972-11-06
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Lotissement VILLAGE DE MORO 97128 Goyave France
13936516 527516652 @Company
@Persons
@UBO
@INPI
AZEROUAL Isaac
DoB: 1972-10-21
PoB: Casablanca / Maroc France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Village Viva Bas du fort 97190 Le Gosier France
13939170 535278063 @Company
@Persons
@UBO
@INPI
ALEXIS Jean Pierre
DoB: 1972-12-22
PoB: 92050 Nanterre (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Résidence Le Village - Appt 21 Avenue de l'Europe 97118 Saint-François France
13950084 804389237 @Company
@Persons
@UBO
@INPI
ADELAIDE Elisabeth, Noëlle
DoB: 1972-12-13
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Village Viva Bat T 97190 Le Gosier France yes
@Cadastre
@Geotag
13954109 818183659 @Company
@Persons
@UBO
@INPI
LARCIER Séverine, Marie-Pierre
DoB: 1972-05-10
PoB: 34028 Bédarieux France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Village Tabanon 97170 Petit-Bourg France
13963265 841623333 @Company
@Persons
@UBO
@INPI
VALLA Cyril
DoB: 1972-12-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Residence le Village de la Jaille 97122 Baie-Mahault France
13969771 879798312 @Company
@Persons
@UBO
@INPI
BALTUS Alice, Fulberte
DoB: 1972-04-10
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 VILLAGE SAINTE-MARTHE 97118 Saint-François France
14079906 879426195 @Company
@Persons
@UBO
@INPI
GUARINOS Sophie
DoB: 1972-06-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1705 Residence le Flamboyant Village Baie Nettle 97150 Saint-Martin France
14118779 479447500 @Company
@Persons
@UBO
@INPI
BLACKAMAN Antoine
DoB: 1972-01-01
PoB: 97353 MARIPASOULA (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Violacees Village la Charbonniere 97320 St Laurent du Maroni France
14125582 539642306 @Company
@Persons
@UBO
@INPI
DJIAN Fabrice, David
DoB: 1972-10-01
PoB: Paris XIVe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 village Viva Gosier 97190 LE GOSIER France
14127735 792057382 @Company
@Persons
@UBO
@INPI
PEDRON Yvonnick, Gérard
DoB: 1972-12-12
PoB: Sainte-Gemmes-D'Andigé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Laos Village Dacca 97311 Roura France
14156750 326127784 @Company
@Persons
@UBO
@INPI
Naveilhan Sandrine
DoB: 18/07/1972
PoB: Agen FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Cap det Sarrat Rebouc village 65250 Hèches France
14634411 302638572 @Company
@Persons
@UBO
@INPI
ENTREPRISE VICTOR LETHIMONNIER SARL
DoB: 421339813
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Village les Brousses 50300 Saint-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15830304 344194964 @Company
@Persons
@UBO
@INPI
ZOREL Philippe
DoB: 1972-06-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Cimetière 69580 Sathonay-Village France
15830307 344194964 @Company
@Persons
@UBO
@INPI
ZOREL Philippe
DoB: 1972-06-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Cimetière 69580 Sathonay-Village France
15848595 400748265 @Company
@Persons
@UBO
@INPI
RIVIERE Rémy Edouard
DoB: 1972-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 9000 Soula France
15919986 821360286 @Company
@Persons
@UBO
@INPI
BUJES Nicolas
DoB: 1972-12-30
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Street N° 22, Al Manarah Village Villa 11/14-2, Umm Suquiem 2 0 Dubaï Emirats arabes unis
16013682 851919118 @Company
@Persons
@UBO
@INPI
ROBIN PASQUIS Magali, Thérèse, Andrée
DoB: 1972-12-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oasis Village Route de la Bouverie 83480 Puget-sur-Argens FRANCE
16014926 324815877 @Company
@Persons
@UBO
@INPI
PETIT Véronique
DoB: 1972-12-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village de la Jenny 33680 Le Porge FRANCE yes
@Cadastre
@Geotag
16035909 852619097 @Company
@Persons
@UBO
@INPI
SA ANGE MICHEL
DoB: 340515055
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit San Ornello 20290 Borgo 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.