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 1949-06-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74769 329187900 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1949-02-06
PoB: 21054 Beaune (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Sous-le Villard 73800 Coise-Saint-Jean-Pied-Gauthier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
657430 422669655 @Company
@Persons
@UBO
@INPI
CARAMALLI Patrice Pierre Barthélémy
DoB: 1949-08-22
PoB: SAN REMO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancien chemin du Villard 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
657431 422669655 @Company
@Persons
@UBO
@INPI
CARAMALLI Patrice Pierre Barthélémy
DoB: 1949-08-22
PoB: SAN REMO ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ancien chemin du Villard 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1002296 329187900 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1949-02-06
PoB: 21054 Beaune (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Sous-le Villard 73800 Coise-Saint-Jean-Pied-Gauthier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1010853 494295702 @Company
@Persons
@UBO
@INPI
CORBOZ Michel
DoB: 1949-09-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
66 Allée du Villard Chabod 74410 Saint-Jorioz France
3121183 405267832 @Company
@Persons
@UBO
@INPI
DESPINOY GRUMBERG Yvette Anne-Marie
DoB: 1949-07-26
PoB: Hellemmes Lille (lille Nord)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLARD NORD RUE DU DR RICHARD 30160 Bessèges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5046211 344476254 @Company
@Persons
@UBO
@INPI
VILLARD Daniel
DoB: 1949-06-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Yzeron Sous les Places 69850 Saint-Martin-en-Haut France
5120315 449630367 @Company
@Persons
@UBO
@INPI
DEWET Jean-Paul
DoB: 1949-05-15
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Chemin du Villard 38490 Le Passage France
5351636 341984060 @Company
@Persons
@UBO
@INPI
VILLARD BRETON Mireille
DoB: 1949-10-01
PoB: 14135 Carcagny 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue du Mariquet 14850 Hérouvillette FRANCE
5860400 381156454 @Company
@Persons
@UBO
@INPI
ALLARD Chantal Marie Christine
DoB: 1949-12-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Galizon 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5860401 381156454 @Company
@Persons
@UBO
@INPI
ALLARD Chantal Marie Christine
DoB: 1949-12-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Galizon 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
7120769 523166551 @Company
@Persons
@UBO
@INPI
GENESTE Patrick Yvon
DoB: 1949-05-25
PoB: 38547 Villard Bonnot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Buclos 38240 Meylan FRANCE yes
@Cadastre
@Geotag
7120770 523166551 @Company
@Persons
@UBO
@INPI
GENESTE Patrick Yvon
DoB: 1949-05-25
PoB: 38547 Villard Bonnot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Buclos 38240 Meylan FRANCE yes
@Cadastre
@Geotag
7194628 444101646 @Company
@Persons
@UBO
@INPI
ALLIGIER GARINO Jacqueline, Marinette, Marlene
DoB: 1949-08-06
PoB: Grasse (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Villard 4530 La Condamine châtelard FRANCE
7595162 341414928 @Company
@Persons
@UBO
@INPI
VILLARD Bernard
DoB: 1949-06-06
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRA JALY ANCELLE 5260 ANCELLE FRANCE
7595206 793731431 @Company
@Persons
@UBO
@INPI
VILLARD Robert, Félicien, Jean
DoB: 1949-10-31
PoB: 05149 Saint-Léger-les-Mélèzes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Forests 5260 Saint-Léger-les-Mélèzes FRANCE yes
@Cadastre
@Geotag
7597659 821019627 @Company
@Persons
@UBO
@INPI
BLANC-GONNET PERRIN Danielle, Geneviève, Andrée
DoB: 1949-06-12
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Prés 38250 Villard-de-Lans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7597660 821019627 @Company
@Persons
@UBO
@INPI
BLANC-GONNET PERRIN Danielle, Geneviève, Andrée
DoB: 1949-06-12
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Prés 38250 Villard-de-Lans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10262715 487447898 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1949-02-06
PoB: BEAUNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu-dit Sous Le Villard 73800 Coise Saint Jean FRANCE
10291663 433172343 @Company
@Persons
@UBO
@INPI
CHARVET Bernadette Colette Marcelle
DoB: 1949-03-06
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Villard Le Concorde 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
10297911 401968292 @Company
@Persons
@UBO
@INPI
CHARVET Bernadette
DoB: 1949-03-06
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Villard le Concorde 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10890850 504517772 @Company
@Persons
@UBO
@INPI
GLAUDAS Jean-Michel André
DoB: 1949-06-21
PoB: 38548 Villard-de-Lans FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
route de Jaillieux 1120 Sainte-Croix FRANCE
11947501 329187900 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1949-02-06
PoB: 21054 Beaune (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Sous-le Villard 73800 Coise-Saint-Jean-Pied-Gauthier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11987339 451948145 @Company
@Persons
@UBO
@INPI
VILLARD André
DoB: 1949-08-19
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse du Bois Metz-Tessy 74330 Epagny-Metz-Tessy France
12002915 790685101 @Company
@Persons
@UBO
@INPI
BRASSOD FAVRE D'ANNE Mireille Marie-Louise
DoB: 1949-06-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villard Dessous 74230 Manigod France
12360231 793294018 @Company
@Persons
@UBO
@INPI
DUGAS DU VILLARD Hervé
DoB: 1949-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Carnot 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12360232 793294018 @Company
@Persons
@UBO
@INPI
DUGAS DU VILLARD Hervé
DoB: 1949-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Carnot 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
15484031 329187900 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1949-02-06
PoB: 21054 Beaune (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Sous-le Villard 73800 Coise-Saint-Jean-Pied-Gauthier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16171654 329187900 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1949-02-06
PoB: 21054 Beaune (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Sous-le Villard 73800 Coise-Saint-Jean-Pied-Gauthier France 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.