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 1947-10-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157043 343674016 @Company
@Persons
@UBO
@INPI
REYMANN TROUILLOUD Françoise Marie-Claire
DoB: 1947-11-11
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Condorcet 69100 Villeurbanne France yes
@Cadastre
@Geotag
2535711 789102449 @Company
@Persons
@UBO
@INPI
Doutheau Alain
DoB: 1947-11-05
PoB: 38548 Villard-de-Lans (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Malesherbes 69006 Lyon France yes
@Cadastre
@Geotag
2535712 789102449 @Company
@Persons
@UBO
@INPI
Doutheau Alain
DoB: 1947-11-05
PoB: 38548 Villard-de-Lans (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Malesherbes 69006 Lyon France yes
@Cadastre
@Geotag
3084537 337598668 @Company
@Persons
@UBO
@INPI
LESUR Christian Jean Esprit
DoB: 1947-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Carreirasse Moulin Villard 30132 Caissargues France
3084538 337598668 @Company
@Persons
@UBO
@INPI
LESUR Christian Jean Esprit
DoB: 1947-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Carreirasse Moulin Villard 30132 Caissargues France
3309209 444109409 @Company
@Persons
@UBO
@INPI
VILLARD LABBE Annie Rolande
DoB: 1947-04-14
PoB: 03276 SUSSAT FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
LES SERVILLETS 3450 VICQ FRANCE
5833902 433899747 @Company
@Persons
@UBO
@INPI
BEOLET Serge
DoB: 1947-02-26
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée des Passières 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5833903 433899747 @Company
@Persons
@UBO
@INPI
BEOLET Serge
DoB: 1947-02-26
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée des Passières 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5852914 345039523 @Company
@Persons
@UBO
@INPI
ROCHER Jean-Claude René
DoB: 1947-04-29
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2616 Route de Villard 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
5884683 391623451 @Company
@Persons
@UBO
@INPI
PETRONE Dominique
DoB: 1947-05-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Quai Des Négociants 38190 Villard-Bonnot France
5890424 331674382 @Company
@Persons
@UBO
@INPI
THENOZ ARGOUD Claude
DoB: 1947-07-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Villard Château 38190 Les Adrets France
5896588 432798445 @Company
@Persons
@UBO
@INPI
GIMENEZ Jocelyne
DoB: 1947-05-10
PoB: 38150 Domène (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Feyteny 4 Rue Joseph Villard 38119 Pierre-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5896589 432798445 @Company
@Persons
@UBO
@INPI
GIMENEZ Jocelyne
DoB: 1947-05-10
PoB: 38150 Domène (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Feyteny 4 Rue Joseph Villard 38119 Pierre-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5900381 353873730 @Company
@Persons
@UBO
@INPI
THOMAS CARRIER Danielle Adrienne Eliane
DoB: 1947-09-24
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Chemin des Burettes 38260 Marcilloles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5900382 353873730 @Company
@Persons
@UBO
@INPI
THOMAS CARRIER Danielle Adrienne Eliane
DoB: 1947-09-24
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Chemin des Burettes 38260 Marcilloles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6414576 492196175 @Company
@Persons
@UBO
@INPI
GHIOTTI Jean Claude
DoB: 1947-05-02
PoB: 38547 Villard-Bonnot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route DE TREMBLEAUX 33340 Civrac-en-Médoc FRANCE
7437097 775998255 @Company
@Persons
@UBO
@INPI
LE SUR Christian
DoB: 1947-01-10
PoB: NIMES 30
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MOULIN VILLARD 30132 CAISARGUES FRANCE
9662625 441756038 @Company
@Persons
@UBO
@INPI
VILLARD Daniel Michel Pierre
DoB: 1947-10-05
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PL. DE LA REPUBLIQUE 87400 SAINT LEONARD DE NOBLAT FRANCE
10766809 483850335 @Company
@Persons
@UBO
@INPI
ASTIER Fabien Elie
DoB: 1947-05-28
PoB: 05133 Saint-Chaffrey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin DES CLOS VILLARD LATE 5330 Saint-Chaffrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11331597 347546368 @Company
@Persons
@UBO
@INPI
VUILLERMOZ Gerard Robert
DoB: 1947-02-10
PoB: 01033 Bellegarde-sur-Valserine (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39200 Villard-Saint-Sauveur France
12833946 450497961 @Company
@Persons
@UBO
@INPI
LAPENNA Antoine
DoB: 1947-02-04
PoB: 38547 VILLARD BONNOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 CHE. DES FUSAINS DE MAZET 13540 PUYRICARD FRANCE yes
@Cadastre
@Geotag
13259600 498614627 @Company
@Persons
@UBO
@INPI
TROUSSIER Alain, Jean, Edmond
DoB: 1947-09-10
PoB: 38552 Villard Saint-Christophe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue de Montardon 64000 Pau 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.