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 1958-10-04 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2412982 487971038 @Company
@Persons
@UBO
@INPI
VILLARD NICOLAS
DoB: 1958-10-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Alphonse Daudet 75014 Paris France
3072609 751236639 @Company
@Persons
@UBO
@INPI
VILLARD Eric Serge Franck
DoB: 1958-05-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Valat 711 Mas de Bébéou 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
3710163 452780455 @Company
@Persons
@UBO
@INPI
ALLIBERT VILLARD Josiane, Louise, Victoria
DoB: 1958-07-18
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES GALOUBETS SAINT MARTIN DE CRAU 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
5814346 327743324 @Company
@Persons
@UBO
@INPI
BABOULIN Lionel Gilbert Daniel
DoB: 1958-07-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Vert 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5814964 393457676 @Company
@Persons
@UBO
@INPI
MONOD GUERIPEL Nadine
DoB: 1958-11-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pres Verts Fond Noire 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5824603 824080584 @Company
@Persons
@UBO
@INPI
DELOR DELOR BUCLON Chantal Renée
DoB: 1958-08-10
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Garria "Les Cochettes" 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5824605 824080584 @Company
@Persons
@UBO
@INPI
DELOR DELOR BUCLON Chantal Renée
DoB: 1958-08-10
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Garria "Les Cochettes" 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
5828477 485077200 @Company
@Persons
@UBO
@INPI
SEGUINOT Nicole Denise Ursule
DoB: 1958-10-03
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Chemin de l'Ecluse Résidence Les Choucas 38250 Villard-de-Lans France
5828479 485077200 @Company
@Persons
@UBO
@INPI
SEGUINOT Nicole Denise Ursule
DoB: 1958-10-03
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Chemin de l'Ecluse Résidence Les Choucas 38250 Villard-de-Lans France
5830767 799675376 @Company
@Persons
@UBO
@INPI
DEGOULANGE BAUMANN Chantal
DoB: 1958-10-21
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
aux Nobles 38250 Villard-de-Lans France
5843082 527721419 @Company
@Persons
@UBO
@INPI
BAYNAT LASCOUX Denise Christiane
DoB: 1958-01-21
PoB: 46128 Gramat (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Impasse des Anémones 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5866438 489319053 @Company
@Persons
@UBO
@INPI
BONNARD Agnès Marcelle Josette
DoB: 1958-06-10
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ter Rue Ferdinand Ferlin 38160 Saint-Marcellin France
5868415 384859971 @Company
@Persons
@UBO
@INPI
MONOD GUERIPEL Nadine
DoB: 1958-11-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pres Verts Fond Noire 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5868702 491671129 @Company
@Persons
@UBO
@INPI
VIARD FAYAUD Sophie Renée
DoB: 1958-10-07
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de l'Adret 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5868704 491671129 @Company
@Persons
@UBO
@INPI
VIARD FAYAUD Sophie Renée
DoB: 1958-10-07
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de l'Adret 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5872931 308764166 @Company
@Persons
@UBO
@INPI
BONNARD Agnès Marcelle Josette
DoB: 1958-06-10
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue Ferdinand Ferlin 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5873103 489080796 @Company
@Persons
@UBO
@INPI
BONNARD Agnès Marcelle Josette
DoB: 1958-06-10
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA ROULE 38530 La Flachère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5873105 489080796 @Company
@Persons
@UBO
@INPI
BONNARD Agnès Marcelle Josette
DoB: 1958-06-10
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA ROULE 38530 La Flachère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5896235 397521261 @Company
@Persons
@UBO
@INPI
MONOD GUERIPEL Nadine
DoB: 1958-11-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Prés Verts Fond Noire 38250 Villard-de-Lans France
5906472 389862939 @Company
@Persons
@UBO
@INPI
MONOD GUERIPEL Nadine Danielle Suzanne Marie
DoB: 1958-11-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pres Verts Fond Noire 38250 Villard-de-Lans France
5949873 818151870 @Company
@Persons
@UBO
@INPI
VILLARD Nicolas
DoB: 1958-10-04
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Santa Monica Barbicaja, route des Sanguinaires 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5949874 818151870 @Company
@Persons
@UBO
@INPI
VILLARD Nicolas
DoB: 1958-10-04
PoB: 75114 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Santa Monica Barbicaja, route des Sanguinaires 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6487960 449209501 @Company
@Persons
@UBO
@INPI
GARCIA VILLARD Marie
DoB: 1958-05-03
PoB: FUENTEGUINALDO ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue SAINT FRANCOIS 33000 Bordeaux 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
9428447 443043559 @Company
@Persons
@UBO
@INPI
SKLENARD Nathalie
DoB: 1958-05-10
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue des Beaumonts 38250 Villard-de-Lans France
10088802 428244693 @Company
@Persons
@UBO
@INPI
VILLARD Thomas
DoB: 1958-02-11
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE EDOUARD BRANLY 54130 SAINT MAX FRANCE yes
@Cadastre
@Geotag
10089422 819379314 @Company
@Persons
@UBO
@INPI
VILLARD Thomas
DoB: 1958-02-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Edouard Branly 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
10110394 507920973 @Company
@Persons
@UBO
@INPI
VILLARD Thomas
DoB: 1958-02-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edouard Branly 54130 Saint-Max FRANCE
10243507 320815285 @Company
@Persons
@UBO
@INPI
BARRAUD Jean-Pierre Albert
DoB: 1958-10-14
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Leger Villard Siard 73800 Villard-d'Héry FRANCE
10312839 479325060 @Company
@Persons
@UBO
@INPI
CHEVALLIER Patrick André
DoB: 1958-10-22
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Chemin des Plantées Villard Marin 73290 La Motte-Servolex FRANCE
10598883 533899019 @Company
@Persons
@UBO
@INPI
SEGUINOT CHABERT Nicole Denise Ursule
DoB: 1958-10-03
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
591 Avenue du Général de Gaulle 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10624314 408728640 @Company
@Persons
@UBO
@INPI
LAVARENNE Luc Marie
DoB: 1958-10-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLARD 7450 Burzet France
11336159 382242899 @Company
@Persons
@UBO
@INPI
HARBAN Thierry Jean Marie
DoB: 1958-08-15
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-l'Essard 39200 Villard-Saint-Sauveur France yes
@Cadastre
@Geotag
11336160 382242899 @Company
@Persons
@UBO
@INPI
RITTER HARBAN Marie-christine
DoB: 1958-12-23
PoB: 67462 Sélestat (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-l'Essard 39200 Villard-Saint-Sauveur France yes
@Cadastre
@Geotag
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
12695711 410413561 @Company
@Persons
@UBO
@INPI
GROUSSET GERBAL Régine
DoB: 1958-11-10
PoB: MARVEJOLS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48230 LE VILLARD FRANCE
13639860 327743324 @Company
@Persons
@UBO
@INPI
BABOULIN Lionel Gilbert Daniel
DoB: 1958-07-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Vert 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
13639862 327743324 @Company
@Persons
@UBO
@INPI
BABOULIN Lionel Gilbert Daniel
DoB: 1958-07-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Vert 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
16206056 821445129 @Company
@Persons
@UBO
@INPI
VILLARD Nicolas
DoB: 1958-10-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Santa Monica Barbicaja Chemin Lentisques Route des Sanguinaires 20000 Ajaccio 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.