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 1957-03-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284032 480198118 @Company
@Persons
@UBO
@INPI
EYMARD CARLES Chantal Marie France
DoB: 1957-02-03
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Chemin du Trincon 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
284034 480198118 @Company
@Persons
@UBO
@INPI
EYMARD CARLES Chantal Marie France
DoB: 1957-02-03
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Chemin du Trincon 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
922174 332801935 @Company
@Persons
@UBO
@INPI
BAS VILLARD Michelle
DoB: 1957-01-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Hôpital 69280 Sainte-Consorce France
930210 402239487 @Company
@Persons
@UBO
@INPI
VILLARD Patrick Marie Andre
DoB: 1957-11-13
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
145 Chemin de Presles 69610 Aveize France
1002847 342278371 @Company
@Persons
@UBO
@INPI
CHARVIN Christian
DoB: 1957-09-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
760 Le Villard 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1349454 793966722 @Company
@Persons
@UBO
@INPI
VILLARD Marie-Thèrése, Giséle
DoB: 1957-06-19
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Rochers 16400 Puymoyen FRANCE yes
@Cadastre
@Geotag
1349455 793966722 @Company
@Persons
@UBO
@INPI
VILLARD Marie-Thèrése, Giséle
DoB: 1957-06-19
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Rochers 16400 Puymoyen FRANCE yes
@Cadastre
@Geotag
2463189 484849559 @Company
@Persons
@UBO
@INPI
VILLARD MARC
DoB: 1957-08-24
PoB: CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 square Desaix 75015 Paris France yes
@Cadastre
@Geotag
2463190 484849559 @Company
@Persons
@UBO
@INPI
VILLARD MARC
DoB: 1957-08-24
PoB: CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 square Desaix 75015 Paris France yes
@Cadastre
@Geotag
4614595 450533492 @Company
@Persons
@UBO
@INPI
BISSON Jean-Michel
DoB: 1957-07-28
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Fernand Villard 23300 La souterraine FRANCE
5809357 424902278 @Company
@Persons
@UBO
@INPI
EYMARD CARLES Chantal Marie France
DoB: 1957-02-03
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Chemin du Trincon 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
5848860 513223404 @Company
@Persons
@UBO
@INPI
VILLARD François Christian Georges
DoB: 1957-03-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Greffulhe 92300 Levallois-Perret France
5890296 404395279 @Company
@Persons
@UBO
@INPI
BOCCON-GEBEAUD AUDEYER Martine Josette Germaine
DoB: 1957-10-14
PoB: 38153 Engins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Chaberts 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5895992 480198118 @Company
@Persons
@UBO
@INPI
EYMARD CARLES Chantal Marie France
DoB: 1957-02-03
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Chemin du Trincon 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
5910830 752731737 @Company
@Persons
@UBO
@INPI
EYMARD CARLES Chantal Marie France
DoB: 1957-02-03
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Chemin du Trincon 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5910832 752731737 @Company
@Persons
@UBO
@INPI
EYMARD CARLES Chantal Marie France
DoB: 1957-02-03
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Chemin du Trincon 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5919703 504108499 @Company
@Persons
@UBO
@INPI
ARRADA Mohammed
DoB: 1957-08-02
PoB: Jijel Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Boulevard de la Libération 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5919704 504108499 @Company
@Persons
@UBO
@INPI
ARRADA Mohammed
DoB: 1957-08-02
PoB: Jijel Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard de la Libération 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
9625049 317341212 @Company
@Persons
@UBO
@INPI
DAMAR Charles
DoB: 1957-03-23
PoB: VERGNIE(BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLARD SAINT JUNIEN LES COMBES 87300 BELLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10266102 776497539 @Company
@Persons
@UBO
@INPI
VIAL René
DoB: 1957-07-03
PoB: 73242 ST JEAN D'ARVES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE VILLARD 73530 Saint-Jean-d'Arves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10278951 440025922 @Company
@Persons
@UBO
@INPI
PONCET Philippe René
DoB: 1957-11-15
PoB: 73157 Modane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le villard 73190 Apremont FRANCE
10278953 440025922 @Company
@Persons
@UBO
@INPI
PONCET Philippe René
DoB: 1957-11-15
PoB: 73157 Modane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le villard 73190 Apremont FRANCE
10291006 399762434 @Company
@Persons
@UBO
@INPI
CUOQ Pierre Jean-Louis
DoB: 1957-08-30
PoB: Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Villard La Côte d'Aime 73210 La Plagne Tarentaise FRANCE yes
@Cadastre
@Geotag
10291307 453804072 @Company
@Persons
@UBO
@INPI
GRAHAM Patrick Francis
DoB: 1957-02-14
PoB: NZ WAIMATE NOUVELLE ZELANDE NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Villard Chalet Chardonnet Louis 73550 Les Allues FRANCE
10303360 501236038 @Company
@Persons
@UBO
@INPI
CUOQ Pierre Jean-Louis
DoB: 1957-08-30
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villard La Côte d'Aime 73210 La Plagne Tarentaise FRANCE yes
@Cadastre
@Geotag
10315685 492474192 @Company
@Persons
@UBO
@INPI
GRAHAM Patrick
DoB: 1957-02-14
PoB: WAIMATE NOUVELLE ZELANDE NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Villard Chalet CHARDONNET Louis 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
10315686 492474192 @Company
@Persons
@UBO
@INPI
GRAHAM Patrick
DoB: 1957-02-14
PoB: WAIMATE NOUVELLE ZELANDE NOUVELLE-ZELANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Villard Chalet CHARDONNET Louis 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
10321182 394142160 @Company
@Persons
@UBO
@INPI
HUGUET Emmanuel
DoB: 1957-05-09
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1626 Route de la Nuaz les Pallières 73270 Villard-sur-Doron FRANCE
10625559 517884151 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Pierre Robert
DoB: 1957-09-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Villard de honnecourt 30900 Nîmes France
10850025 389031261 @Company
@Persons
@UBO
@INPI
GHULAM Mustafa
DoB: 1957-03-18
PoB: Pakistan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bretigny Villard Tacon 1210 Ferney-Voltaire FRANCE yes
@Cadastre
@Geotag
10850026 389031261 @Company
@Persons
@UBO
@INPI
GHULAM Mustafa
DoB: 1957-03-18
PoB: Pakistan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bretigny Villard Tacon 1210 Ferney-Voltaire FRANCE yes
@Cadastre
@Geotag
10855072 344312889 @Company
@Persons
@UBO
@INPI
CHARTON Philippe Jean Marie Paul
DoB: 1957-12-09
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PEROUSE 39200 VILLARD ST SAUVEUR FRANCE
10899758 381189729 @Company
@Persons
@UBO
@INPI
GHULAM Mustafa
DoB: 1957-03-18
PoB: PAK Jhelum (Pakistan) PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Bretigny, Villard Tacon Ornex 1210 Ferney-Voltaire FRANCE
11315967 646250084 @Company
@Persons
@UBO
@INPI
ISABELLE Marc
DoB: 1957-09-16
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Lotissement La Verne 39200 Villard-Saint-Sauveur France
11554109 530011238 @Company
@Persons
@UBO
@INPI
VILLARD Claude Michel Joseph
DoB: 1957-01-07
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue de la fontaine 21500 Montbard FRANCE
11934324 326720752 @Company
@Persons
@UBO
@INPI
POLLET-VILLARD Patrick
DoB: 1957-04-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CHALET LE TIOUVE - LE GOTTY 74220 La Clusaz France
12218015 450866090 @Company
@Persons
@UBO
@INPI
VILLARD Francois
DoB: 1957-03-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée DE L ARCHE FAUBOURG DE L ARCHE 92400 Courbevoie FRANCE
12363478 502792112 @Company
@Persons
@UBO
@INPI
VILLARD François
DoB: 1957-03-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Greffulhe 92300 Levallois-Perret FRANCE
12363479 502792112 @Company
@Persons
@UBO
@INPI
VILLARD François
DoB: 1957-03-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Greffulhe 92300 Levallois-Perret FRANCE
12426530 793691155 @Company
@Persons
@UBO
@INPI
VILLARD François
DoB: 1957-03-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Greffulhe 92300 Levallois-Perret FRANCE
12519254 318266715 @Company
@Persons
@UBO
@INPI
VILLARD Francois Christian Georges
DoB: 1957-03-05
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE ALLARD 80000 AMIENS 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.