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 VILLARD 1946-05-01 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395942 424206712 @Company
@Persons
@UBO
@INPI
BAILLAUD Michel Bernard Louis
DoB: 1946-10-01
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route du Martinet 39200 Villard-Saint-Sauveur France yes
@Cadastre
@Geotag
395943 424206712 @Company
@Persons
@UBO
@INPI
BAILLAUD Michel Bernard Louis
DoB: 1946-10-01
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route du Martinet 39200 Villard-Saint-Sauveur France yes
@Cadastre
@Geotag
725863 352981559 @Company
@Persons
@UBO
@INPI
JANUS Claude
DoB: 1946-04-24
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 bis Boulevard des Alpes 38240 Meylan France
922988 340133933 @Company
@Persons
@UBO
@INPI
VILLARD MONIER Anne-Marie Louise Renée
DoB: 1946-01-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos Valdo 10 Allée de Bretagne 69005 Lyon France yes
@Cadastre
@Geotag
922991 340133933 @Company
@Persons
@UBO
@INPI
VILLARD MONIER Anne-Marie Louise Renée
DoB: 1946-01-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Valdo 10 Allée de Bretagne 69005 Lyon France yes
@Cadastre
@Geotag
924219 348892415 @Company
@Persons
@UBO
@INPI
VILLARD MONIER Anne-Marie Louise Renée
DoB: 1946-01-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de Bretagne Le Clos Valdo 69005 Lyon France
925365 354026361 @Company
@Persons
@UBO
@INPI
VILLARD MONIER Anne-Marie Louise Renée
DoB: 1946-01-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de Bretagne Le Clos Valdo 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
929678 399409622 @Company
@Persons
@UBO
@INPI
VILLARD MONIER Anne-Marie Louise Renée
DoB: 1946-01-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de Bretagne Le Clos Valdo 69005 Lyon France
929724 399831031 @Company
@Persons
@UBO
@INPI
VILLARD MONIER Anne-Marie
DoB: 1946-01-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de Bretagne Le Clos Valdo 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
929727 399831031 @Company
@Persons
@UBO
@INPI
VILLARD MONIER Anne-Marie
DoB: 1946-01-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de Bretagne Le Clos Valdo 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
934139 429729940 @Company
@Persons
@UBO
@INPI
VILLARD MONIER Anne-Marie Louise Renée
DoB: 1946-01-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de Bretagne Le Clos Valdo 69005 Lyon France
1345622 421439753 @Company
@Persons
@UBO
@INPI
VILLARD Raymond
DoB: 1946-03-14
PoB: 16096 CHERVES CHATELARS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 RUE du Ball Trap 16260 Chasseneuil-sur-Bonnieure FRANCE
2668936 422083899 @Company
@Persons
@UBO
@INPI
ODDOU Louis
DoB: 1946-03-20
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse ODDOU 26100 Romans-sur-Isère France
2726196 482545738 @Company
@Persons
@UBO
@INPI
VILLARD Jacques
DoB: 1946-01-07
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Four 34600 Faugères FRANCE yes
@Cadastre
@Geotag
2726197 482545738 @Company
@Persons
@UBO
@INPI
VILLARD Jacques
DoB: 1946-01-07
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Four 34600 Faugères FRANCE yes
@Cadastre
@Geotag
3242228 351914270 @Company
@Persons
@UBO
@INPI
SOCOLOVERT Gabriel
DoB: 1946-05-01
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin du Creux 69490 Saint-Loup France
3272120 351876586 @Company
@Persons
@UBO
@INPI
VILLARD Christiane Paule Louise
DoB: 1946-11-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place d'Armes 69550 Amplepuis France yes
@Cadastre
@Geotag
3328442 343221180 @Company
@Persons
@UBO
@INPI
ARNAUD Michel
DoB: 1946-03-24
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
VILLARD NOYANT D'ALLIER 3210 SOUVIGNY FRANCE
3374245 443700083 @Company
@Persons
@UBO
@INPI
VILLARD Laurent Jean Bernard
DoB: 1946-05-01
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Foresta 6000 Nice FRANCE
3390493 388957011 @Company
@Persons
@UBO
@INPI
VILLARD Laurent Jean
DoB: 1946-05-01
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Foresta 6000 Nice FRANCE yes
@Cadastre
@Geotag
3435806 443571468 @Company
@Persons
@UBO
@INPI
VILLARD Laurent Jean Bernard
DoB: 1946-05-01
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Foresta 6000 Nice FRANCE
4628048 802667352 @Company
@Persons
@UBO
@INPI
CHAVEGRAND Jean-Claude
DoB: 1946-01-24
PoB: 23065 Colondannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villard la Prugne 23800 Maison Feyne FRANCE
4894204 413436387 @Company
@Persons
@UBO
@INPI
VILLARD Robert
DoB: 1946-09-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place du Plomb 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4894205 413436387 @Company
@Persons
@UBO
@INPI
VILLARD Robert
DoB: 1946-09-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Plomb 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4951842 960502953 @Company
@Persons
@UBO
@INPI
VILLARD MONIER Anne-Marie Louise Renée
DoB: 1946-01-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de Bretagne Le Clos Valdo 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5110003 483660155 @Company
@Persons
@UBO
@INPI
FAURITE AVIGNON Annie
DoB: 1946-06-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
398 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
5118180 399831031 @Company
@Persons
@UBO
@INPI
VILLARD MONIER Anne-Marie
DoB: 1946-01-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de Bretagne Le Clos Valdo 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5844635 484652102 @Company
@Persons
@UBO
@INPI
PESENTI VALERON Georgette Ginette Marie
DoB: 1946-01-23
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue d'Haussez 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5844637 484652102 @Company
@Persons
@UBO
@INPI
PESENTI VALERON Georgette Ginette Marie
DoB: 1946-01-23
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue d'Haussez 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5847351 353167331 @Company
@Persons
@UBO
@INPI
JANUS Claude
DoB: 1946-04-24
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Craponoz 38190 Bernin France
5849739 509482857 @Company
@Persons
@UBO
@INPI
GUEDON Gérard
DoB: 1946-08-19
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Impasse du Cornafion 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5849741 509482857 @Company
@Persons
@UBO
@INPI
GUEDON Gérard
DoB: 1946-08-19
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Impasse du Cornafion 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5853765 309445401 @Company
@Persons
@UBO
@INPI
GIRAUD CARRIER SANCHEZ Yvonne Maria Camille
DoB: 1946-01-14
PoB: 38334 Revel (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Robert Huant Brignoud 38190 Villard-Bonnot France
5876869 438349730 @Company
@Persons
@UBO
@INPI
JANUS Claude
DoB: 1946-04-24
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Chemin des Viers 38330 Biviers France yes
@Cadastre
@Geotag
5876871 438349730 @Company
@Persons
@UBO
@INPI
JANUS Claude
DoB: 1946-04-24
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Chemin des Viers 38330 Biviers France yes
@Cadastre
@Geotag
5885184 792613150 @Company
@Persons
@UBO
@INPI
JANUS Claude
DoB: 1946-04-24
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Chemin des Viers 38330 Biviers France yes
@Cadastre
@Geotag
5893544 437481476 @Company
@Persons
@UBO
@INPI
PESENTI VALERON Georgette Ginette Marie
DoB: 1946-01-23
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route des Brigands 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
5893545 437481476 @Company
@Persons
@UBO
@INPI
PESENTI VALERON Georgette Ginette Marie
DoB: 1946-01-23
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route des Brigands 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
5917059 423430412 @Company
@Persons
@UBO
@INPI
DEMATTEIS MARCELJA Christiane
DoB: 1946-01-13
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route du Vernon Le Bouloud 38410 Saint-Martin-d'Uriage France
7141277 482492998 @Company
@Persons
@UBO
@INPI
REVILLARD Roland
DoB: 1946-02-19
PoB: 74086 CONTAMINE SARZIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE VILLARD" 74270 CONTAMINE SARZIN FRANCE
7141278 482492998 @Company
@Persons
@UBO
@INPI
REVILLARD Roland
DoB: 1946-02-19
PoB: 74086 CONTAMINE SARZIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LE VILLARD" 74270 CONTAMINE SARZIN FRANCE
7150312 319279527 @Company
@Persons
@UBO
@INPI
BRENON Yves Georges
DoB: 1946-08-23
PoB: FUMEL (LOT ET GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLARD S/ BOEGE 74420 VILLARD S/ BOEGE FRANCE
7154588 442765954 @Company
@Persons
@UBO
@INPI
JANUS Claude
DoB: 1946-04-24
PoB: VILLARD-BONNOT (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 CHE. DES VIERS 0 BIVIERS (ISERE) FRANCE yes
@Cadastre
@Geotag
10311567 512112806 @Company
@Persons
@UBO
@INPI
JANUS Claude
DoB: 1946-04-24
PoB: 38547 Villard-Bonnot FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Boulevard des Alpes 38240 Meylan FRANCE
10624672 513618694 @Company
@Persons
@UBO
@INPI
VILLARD PALANQUE Georgette Marie
DoB: 1946-07-18
PoB: 07081 Dompnac (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route Nationale 7260 Joyeuse France
10867581 490981503 @Company
@Persons
@UBO
@INPI
THOTT BREYNAERT Ebba Christina Tordsdotter
DoB: 1946-04-19
PoB: TORRINGE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
474 RUE DE VILLARD 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867582 490981503 @Company
@Persons
@UBO
@INPI
THOTT BREYNAERT Ebba Christina Tordsdotter
DoB: 1946-04-19
PoB: TORRINGE SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
474 RUE DE VILLARD 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899289 350096145 @Company
@Persons
@UBO
@INPI
LAURENT Jean Louis Joseph
DoB: 1946-10-31
PoB: AUBEPIERRE SUR AUBE (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VESENEX VILLARD DIVONNE LES BAINS 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
11321461 791835655 @Company
@Persons
@UBO
@INPI
BAILLAUD Michel Bernard Louis
DoB: 1946-10-01
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route du Martinet 39200 Villard-Saint-Sauveur France
11949507 440288868 @Company
@Persons
@UBO
@INPI
CUVEX-COMBAZ FAVRE-FELIX Madeleine Adeline
DoB: 1946-02-16
PoB: 73132 Hauteluce (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLARD 74450 Le Grand-Bornand 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.