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 1958-04-09 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2252267 400410726 @Company
@Persons
@UBO
@INPI
SOULAGES VILLARD ISABELLE
DoB: 1958-08-09
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 square Desaix 75015 Paris France yes
@Cadastre
@Geotag
2252268 400410726 @Company
@Persons
@UBO
@INPI
SOULAGES VILLARD ISABELLE
DoB: 1958-08-09
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 square Desaix 75015 Paris France yes
@Cadastre
@Geotag
2463191 484849559 @Company
@Persons
@UBO
@INPI
SOULAGES VILLARD ISABELLE
DoB: 1958-08-09
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 square Desaix 75015 Paris France yes
@Cadastre
@Geotag
2463192 484849559 @Company
@Persons
@UBO
@INPI
SOULAGES VILLARD ISABELLE
DoB: 1958-08-09
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 square Desaix 75015 Paris France yes
@Cadastre
@Geotag
5019311 519213995 @Company
@Persons
@UBO
@INPI
VILLARD François Marie Lucien
DoB: 1958-02-09
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Route de Paris 69260 Charbonnières-les-Bains France
5437822 316264886 @Company
@Persons
@UBO
@INPI
VILLARD Jean-Claude
DoB: 1958-04-09
PoB: Moissac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Benoit 82200 Moissac FRANCE
5440211 488799800 @Company
@Persons
@UBO
@INPI
VILLARD Jean Claude
DoB: 1958-04-09
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 COTE SAINT LAURENT 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5440212 488799800 @Company
@Persons
@UBO
@INPI
VILLARD Jean Claude
DoB: 1958-04-09
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 COTE SAINT LAURENT 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5824272 491375937 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Pierre Albert Paul
DoB: 1958-07-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES JEANDIATS- N°95 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5828203 813817749 @Company
@Persons
@UBO
@INPI
GERMAIN Myriam
DoB: 1958-03-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1538 Chemin de Villevieille 38250 Villard-de-Lans France
5840647 442276499 @Company
@Persons
@UBO
@INPI
MATENCIO SAMPER Jean-Paul
DoB: 1958-09-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Hlr du Grésivaudan Lancey 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5845104 411551096 @Company
@Persons
@UBO
@INPI
MATENCIO SAMPER Jean-Paul
DoB: 1958-09-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 HLR DU GRÉSIVAUDAN - LANCEY 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5854423 790096309 @Company
@Persons
@UBO
@INPI
RAMA Jean Pascal Emile Gustave
DoB: 1958-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Boulevard de la Libération BRIGNOUD 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5854425 790096309 @Company
@Persons
@UBO
@INPI
RAMA Jean Pascal Emile Gustave
DoB: 1958-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard de la Libération BRIGNOUD 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5879987 399109131 @Company
@Persons
@UBO
@INPI
GERMAIN Myriam
DoB: 1958-03-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bonnets 1538 Chemin de Villevieille 38250 Villard-de-Lans France
5890606 818317349 @Company
@Persons
@UBO
@INPI
RAMA Jean-Pascal Emile Gustave
DoB: 1958-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Boulevard de la Libération BRIGNOUD 38190 Villard-Bonnot France
5899684 498293059 @Company
@Persons
@UBO
@INPI
SABATIER Jean-Luc Auguste
DoB: 1958-12-31
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Geymonds 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5899685 498293059 @Company
@Persons
@UBO
@INPI
SABATIER Jean-Luc Auguste
DoB: 1958-12-31
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Geymonds 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
7037217 523857308 @Company
@Persons
@UBO
@INPI
NAYLOR Robert
DoB: 1958-08-24
PoB: Leeds ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villard 36160 Sazeray FRANCE
7415592 328050950 @Company
@Persons
@UBO
@INPI
AUGUSTO Maria
DoB: 1958-09-22
PoB: MIRANDELA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 HAMEAU DU MAS VILLARD 34000 MONTPELLIER FRANCE
7607047 403614514 @Company
@Persons
@UBO
@INPI
GOHIER Emmanuel
DoB: 1958-10-09
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Villard 5400 Montmaur FRANCE
7609472 524959533 @Company
@Persons
@UBO
@INPI
GOHIER Emmanuel, Fernand, René
DoB: 1958-10-09
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villard 5400 Montmaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7609473 524959533 @Company
@Persons
@UBO
@INPI
GOHIER Emmanuel, Fernand, René
DoB: 1958-10-09
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Villard 5400 Montmaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357670 344822572 @Company
@Persons
@UBO
@INPI
VILLARD Bertrand
DoB: 1958-11-02
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Froideville 42310 La Pacaudière FRANCE
9391699 381054683 @Company
@Persons
@UBO
@INPI
VILLARD Bruno
DoB: 1958-08-09
PoB: QUIMPER (29)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 allée Pierre Damalix 29000 Quimper FRANCE
9391700 381054683 @Company
@Persons
@UBO
@INPI
VILLARD Bruno
DoB: 1958-08-09
PoB: QUIMPER (29)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Pierre Damalix 29000 Quimper FRANCE
9412322 812648723 @Company
@Persons
@UBO
@INPI
VILLARD Bruno
DoB: 1958-08-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Couchouren 29000 Quimper FRANCE
10290901 491766085 @Company
@Persons
@UBO
@INPI
GONTHIER Jean Marc
DoB: 1958-05-15
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PRE BOISSY Le Villard La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
10308356 509852810 @Company
@Persons
@UBO
@INPI
GONTHIER Jean-Marc Joseph
DoB: 1958-05-15
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 B Rue Pré Boissy Le Villard La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
10314952 523846897 @Company
@Persons
@UBO
@INPI
APARICIO CANEJERO Gilles Etienne Ambrois
DoB: 1958-04-19
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau le Villard 73350 Feissons-sur-Salins FRANCE
10314953 523846897 @Company
@Persons
@UBO
@INPI
APARICIO CANEJERO Gilles Etienne Ambrois
DoB: 1958-04-19
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau le Villard 73350 Feissons-sur-Salins FRANCE
11955254 520230251 @Company
@Persons
@UBO
@INPI
SEUX POLLET-VILLARD Danièle
DoB: 1958-10-11
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Forgeassoud Chalet les Coudres 74450 Saint-Jean-de-Sixt France
11962251 515407096 @Company
@Persons
@UBO
@INPI
CHENAUD Luc Claude
DoB: 1958-08-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Villard 74340 Samoëns France yes
@Cadastre
@Geotag
11962252 515407096 @Company
@Persons
@UBO
@INPI
CHENAUD Luc Claude
DoB: 1958-08-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Villard 74340 Samoëns France yes
@Cadastre
@Geotag
11970090 794993907 @Company
@Persons
@UBO
@INPI
JACQUET VILLARD Martine Denise Michèle
DoB: 1958-09-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Joseph Fontanet Villa Lamartine-Bâtiment A 73100 Aix-les-Bains France
11970091 794993907 @Company
@Persons
@UBO
@INPI
JACQUET VILLARD Martine Denise Michèle
DoB: 1958-09-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Joseph Fontanet Villa Lamartine-Bâtiment A 73100 Aix-les-Bains France
15828418 538677204 @Company
@Persons
@UBO
@INPI
APARICIO CANEJERO Gilles Etienne Ambroise
DoB: 1958-04-19
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villard 73350 Feissons-sur-Salins FRANCE yes
@Cadastre
@Geotag
15828419 538677204 @Company
@Persons
@UBO
@INPI
APARICIO CANEJERO Gilles Etienne Ambroise
DoB: 1958-04-19
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Villard 73350 Feissons-sur-Salins FRANCE yes
@Cadastre
@Geotag
16175474 521364521 @Company
@Persons
@UBO
@INPI
LEROY CORREARD Colette Fernande
DoB: 1958-05-13
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Brets 38650 Saint-Martin-de-la-Cluze 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.