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 VILLANOVA 1949-12-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810489 387797350 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: Nice (alpes-maritimes)
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Cucurny Cavillon Beauvallon 83310 Grimaud FRANCE
7529777 441323847 @Company
@Persons
@UBO
@INPI
VILLANOVA Pascal, Nicolas
DoB: 1949-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA L'AIGLON, PARC DES SALINS 83990 SAINT TROPEZ FRANCE
7532134 490244282 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT COGOLIN 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
7532135 490244282 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORT COGOLIN 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
7532136 490244282 @Company
@Persons
@UBO
@INPI
SARL ETABLISSEMENTS MARC VILLANOVA
DoB: 387797350
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RN 98 PORT COGOLIN 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
7535432 453092199 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 RN 98 PORT-COGOLIN 83310 COGOLIN FRANCE
7547510 378260764 @Company
@Persons
@UBO
@INPI
VILLANOVA Pascal Nicolas
DoB: 1949-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
VILLA L'AIGLON PARC DES SALINS 83990 SAINT TROPEZ FRANCE yes
@Cadastre
@Geotag
7547511 378260764 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 MAISON DE LA GISCLE 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
7549788 453103053 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 RN 98 PORT-COGOLIN 83310 COGOLIN FRANCE
7550448 387722382 @Company
@Persons
@UBO
@INPI
VILLANOVA Pascal Nicolas
DoB: 1949-12-19
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison de la Giscle N 25 Port Cogolin 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
7558997 405102757 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON DU PECHEUR - PORT-COGOLIN 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
7560685 596582288 @Company
@Persons
@UBO
@INPI
VILLANOVA Pascal Nicolas
DoB: 1949-12-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc des Salins Villa l'Aiglon 83990 Saint-Tropez FRANCE
7565897 453094955 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 RN 98 PORT-COGOLIN 83310 COGOLIN FRANCE
7568076 453095200 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 RN 98 PORT-COGOLIN 83310 COGOLIN FRANCE
7568693 453094559 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 RN 98 PORT-COGOLIN 83310 COGOLIN FRANCE
7571239 387797350 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: NICE (ALPES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT COGOLIN MAISON DU PECHEUR N 3 83310 COGOLIN FRANCE
7571751 404070781 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: 06088 Nice 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Maison de la Giscle 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7571752 404070781 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: 06088 Nice 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Maison de la Giscle 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575526 437864655 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Maisons de la Giscle Port Cogolin 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575527 437864655 @Company
@Persons
@UBO
@INPI
VILLANOVA Marc
DoB: 1949-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Maisons de la Giscle Port Cogolin 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.