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 VILLAND 1964-12-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260737 343847646 @Company
@Persons
@UBO
@INPI
Villand Lener Marie Caroline
DoB: 1964-12-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Carnot 94130 Nogent sur Marne France yes
@Cadastre
@Geotag
2094543 447708744 @Company
@Persons
@UBO
@INPI
Villand Marie-Caroline
DoB: 1964-12-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Renard 75004 Paris France
2184586 434347415 @Company
@Persons
@UBO
@INPI
Villand Lener Marie Caroline
DoB: 1964-12-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/7 rue Carnot 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
2291565 343847646 @Company
@Persons
@UBO
@INPI
Villand Lener Marie Caroline
DoB: 1964-12-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Carnot 94130 Nogent sur Marne France yes
@Cadastre
@Geotag
2333254 801690157 @Company
@Persons
@UBO
@INPI
Villand Marie-Caroline
DoB: 1964-12-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Carnot 94130 Nogent Sur Marne France yes
@Cadastre
@Geotag
4772543 410366777 @Company
@Persons
@UBO
@INPI
VILLAND MARIE CAROLINE
DoB: 1964-12-23
PoB: PARIS (75014)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue PIERRE BROSSOLETTE 94120 Fontenay-sous-Bois FRANCE
12207279 448622845 @Company
@Persons
@UBO
@INPI
VILLAND LENER Marie-Caroline
DoB: 1964-12-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
5 RUE CARNOT 94130 Nogent-sur-Marne FRANCE
12251011 612004051 @Company
@Persons
@UBO
@INPI
VILLAND LENER Marie-Caroline
DoB: 1964-12-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue CARNOT 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251907 535375091 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMOBILIERE INTERCONSTRUCTION
DoB: 448622845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12374802 502729346 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMOBILIERE INTERCONSTRUCTION
DoB: 448622845
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
160 BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE
12374804 502729346 @Company
@Persons
@UBO
@INPI
VILLAND LENER Marie Caroline
DoB: 1964-12-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Carnot 94130 Nogent-sur-Marne FRANCE
12378806 523194793 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMOBILIERE INTERCONSTRUCTION
DoB: 448622845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE
12397146 523205391 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMOBILIERE INTERCONSTRUCTION
DoB: 448622845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX 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.