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 1973-10-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129380 906480017 @Company
@Persons
@UBO
@INPI
MARY Sébastien Noël Régis
DoB: 1973-01-11
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
village de Gueutteville 50360 Picauville FRANCE
131115 442714754 @Company
@Persons
@UBO
@INPI
Pin Ludovic
DoB: 1973-02-08
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 26420 Saint-Julien-en-Vercors France
132227 530411388 @Company
@Persons
@UBO
@INPI
DHERBASSY Sylvain Jean-Pierre
DoB: 1973-10-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
le Village 38160 Bessins France
159071 503179558 @Company
@Persons
@UBO
@INPI
WILLMANN Franck
DoB: 1973-01-12
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Village 38230 Tignieu-Jameyzieu France
159074 503179558 @Company
@Persons
@UBO
@INPI
WILLMANN Franck
DoB: 1973-01-12
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
11 Rue du Village 38230 Tignieu-Jameyzieu France
167537 819690595 @Company
@Persons
@UBO
@INPI
LENEUF Valérie Claudette
DoB: 1973-06-24
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 1190 Saint-Bénigne France
2644046 791439979 @Company
@Persons
@UBO
@INPI
DIEF Ghislain
DoB: 1973-10-21
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place DU VILLAGE 26230 Montjoyer France
3148789 813657046 @Company
@Persons
@UBO
@INPI
BARRAL Sophie Louise
DoB: 1973-02-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Village Route Départementale 296-Villa N 3 30170 La Cadière-et-Cambo France
4314227 794548503 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Albert Ghislain
DoB: 1973-11-21
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Village 2300 Selens France
4314228 794548503 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Albert Ghislain
DoB: 1973-11-21
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue du Village 2300 Selens France
5906207 819195348 @Company
@Persons
@UBO
@INPI
PANSIN LOUBET Agnès Corinne
DoB: 1973-10-16
PoB: 04209 Sisteron (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 38710 Saint-Baudille-et-Pipet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186859 515294445 @Company
@Persons
@UBO
@INPI
VACCAREZZA Alex
DoB: 1973-08-21
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 4170 Saint-André-les-Alpes FRANCE yes
@Cadastre
@Geotag
7610764 792613119 @Company
@Persons
@UBO
@INPI
AMANS Christophe
DoB: 1973-03-21
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 5190 Théus FRANCE
8320737 530631290 @Company
@Persons
@UBO
@INPI
VILLAGE Rodolphe Sylvain Maurice
DoB: 1973-10-21
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue de la Résistance 31170 Tournefeuille France
8404271 803494392 @Company
@Persons
@UBO
@INPI
VRONTOS Yannis, Christopher, William
DoB: 1973-10-10
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement le Village rue des Ecoles 13520 Paradou FRANCE
8404272 803494392 @Company
@Persons
@UBO
@INPI
VRONTOS Yannis, Christopher, William
DoB: 1973-10-10
PoB: 13004 Arles FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
lotissement le Village rue des Ecoles 13520 Paradou FRANCE
8898256 490637832 @Company
@Persons
@UBO
@INPI
CHARRIER Nathalie
DoB: 1973-09-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Village des Sablonnes 35740 Pacé FRANCE
8898257 490637832 @Company
@Persons
@UBO
@INPI
CHARRIER Nathalie
DoB: 1973-09-12
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Village des Sablonnes 35740 Pacé FRANCE
11519934 822832671 @Company
@Persons
@UBO
@INPI
LABUSSIERE Fabienne, Marguerite, Renée
DoB: 1973-05-06
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village 21360 Lusigny-sur-Ouche FRANCE yes
@Cadastre
@Geotag
12942007 484563432 @Company
@Persons
@UBO
@INPI
MERCIER Francois-Damien Jean Henri
DoB: 1973-01-21
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU-DIT LE VILLAGE 31360 LESTELLE DE ST MARTORY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14479883 534907027 @Company
@Persons
@UBO
@INPI
WIEDEMANN Marc
DoB: 1973-05-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 B rue du Village 67370 Rumersheim FRANCE
15822414 444543649 @Company
@Persons
@UBO
@INPI
OGE Grégory Jean-Yves
DoB: 1973-03-26
PoB: 57672 Thionville (57) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Le Village 38460 Vernas France
15880876 812249373 @Company
@Persons
@UBO
@INPI
BARRAL Sophie Louise
DoB: 1973-02-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rd 296 les Vignaux le Village Villa 3 30170 La Cadière-et-Cambo France yes
@Cadastre
@Geotag
15907679 420889933 @Company
@Persons
@UBO
@INPI
BERGER Lionel Jean
DoB: 1973-10-18
PoB: 21038 Auxonne (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Village 39230 Vincent-Froideville France
16066287 444543649 @Company
@Persons
@UBO
@INPI
OGE Grégory Jean-Yves
DoB: 1973-03-26
PoB: 57672 Thionville (57) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Le Village 38460 Vernas 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.