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 1956-10-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680213 397637992 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE RHONE ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon France
737926 803386564 @Company
@Persons
@UBO
@INPI
BELEFFI Patricia Thérèse Eve
DoB: 1956-08-06
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
102 Chemin de la Source 38330 Saint-Ismier France
2635420 418203428 @Company
@Persons
@UBO
@INPI
OBERTI TRON Colette
DoB: 1956-01-04
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Villard 26460 Bourdeaux France
2669885 493049670 @Company
@Persons
@UBO
@INPI
MURE-RAVAUD Christine Madeleine Renée
DoB: 1956-05-30
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Paul Bourget 38100 Grenoble France yes
@Cadastre
@Geotag
3266811 613780154 @Company
@Persons
@UBO
@INPI
CAISSE D EPARGNE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3604662 334078409 @Company
@Persons
@UBO
@INPI
JANAN ROY Mireille Marie Therese
DoB: 1956-10-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villard 71250 Flagy France
4617823 414881235 @Company
@Persons
@UBO
@INPI
GIRAUD Camille Eugene
DoB: 1956-09-08
PoB: MAISON FEYNE (23)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES VERGNES 23800 VILLARD FRANCE
4947458 950394007 @Company
@Persons
@UBO
@INPI
LABEILLE Bernard Marie
DoB: 1956-01-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Villard 69500 Bron France
5813780 779641992 @Company
@Persons
@UBO
@INPI
MAYOUSSE Serge Albert GIlbert
DoB: 1956-02-05
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin de Meaudret 38250 Villard-de-Lans France
5857153 412045536 @Company
@Persons
@UBO
@INPI
VILLARD Bruno
DoB: 1956-10-05
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pasteur 38600 Fontaine France yes
@Cadastre
@Geotag
5857155 412045536 @Company
@Persons
@UBO
@INPI
VILLARD Bruno
DoB: 1956-10-05
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pasteur 38600 Fontaine France yes
@Cadastre
@Geotag
5879840 433056991 @Company
@Persons
@UBO
@INPI
MAYOUSSE Serge
DoB: 1956-02-05
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MEAUDRET 38250 Villard-de-Lans France
5880406 452885650 @Company
@Persons
@UBO
@INPI
VILLARD FRAISSE Anne-Marie Suzanne
DoB: 1956-02-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
660 Route de Jacquemont 38160 Saint-Antoine-l'Abbaye France
5880408 452885650 @Company
@Persons
@UBO
@INPI
VILLARD FRAISSE Anne-Marie Suzanne
DoB: 1956-02-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
660 Route de Jacquemont 38160 Saint-Antoine-l'Abbaye France
5883923 810788067 @Company
@Persons
@UBO
@INPI
BEN FARHAT Mohamed Salah
DoB: 1956-10-28
PoB: Hammam Lif Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Trolles Les Résidences du Château 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5883924 810788067 @Company
@Persons
@UBO
@INPI
BEN FARHAT Mohamed Salah
DoB: 1956-10-28
PoB: Hammam Lif Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Trolles Les Résidences du Château 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5892091 498956754 @Company
@Persons
@UBO
@INPI
MEYLAN BALESTA Brigitte Marie Aline
DoB: 1956-10-03
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Rue Albert Pietri 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5896045 798935318 @Company
@Persons
@UBO
@INPI
VILLA ILPIDE Evelyne
DoB: 1956-01-10
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ambroise Croizat 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5956208 423105980 @Company
@Persons
@UBO
@INPI
ASOINI (El Hassane)
DoB: 1956-04-27
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLARD GUILLESTRE 5600 GUILLESTRE FRANCE
8359573 481560167 @Company
@Persons
@UBO
@INPI
VILLARD André Pierre Marie
DoB: 1956-10-30
PoB: 42052 Charlieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Jean Moulin 33210 Langon FRANCE
8359574 481560167 @Company
@Persons
@UBO
@INPI
VILLARD André Pierre Marie
DoB: 1956-10-30
PoB: 42052 Charlieu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Boulevard Jean Moulin 33210 Langon FRANCE
8544777 400670386 @Company
@Persons
@UBO
@INPI
BEURIER Jean-Michel
DoB: 1956-10-25
PoB: 71306 MONTCEAU LES MINES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE VILLARD 71220 MARIZY FRANCE
10243502 751895491 @Company
@Persons
@UBO
@INPI
CATTANEO PALLUEL-BLANC Patricia
DoB: 1956-07-12
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1607 Route de la Place Le Cray d'En Bas 73270 Villard-sur-Doron FRANCE
10308107 532868023 @Company
@Persons
@UBO
@INPI
BAU GIORDA Chantal Catherine
DoB: 1956-03-02
PoB: 74225 Rumilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Villard 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
11328306 400785457 @Company
@Persons
@UBO
@INPI
REGNAUD Vincent Irénée Jules
DoB: 1956-10-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Marais 39200 Villard-Saint-Sauveur France yes
@Cadastre
@Geotag
11970092 794993907 @Company
@Persons
@UBO
@INPI
VILLARD Pierre Gabriel
DoB: 1956-10-20
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Joseph Fontanet Villa Lamartine-Bâtiment A 73100 Aix-les-Bains France
12772506 824597926 @Company
@Persons
@UBO
@INPI
PIMPIE Claude
DoB: 1956-12-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 lotissement la Verne 39200 Villard Saint-Sauveur FRANCE
12856122 534889761 @Company
@Persons
@UBO
@INPI
PIMPIE Claude
DoB: 1956-12-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Lotissement LA VERNE 39200 Villard Saint-Sauveur 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.