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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search VILLARD 1961-06-08 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 38272 | 792849283 @Company @Persons @UBO @INPI |
GUEVARA BARRAZ Agnès Françoise DoB: 1961-11-08 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
120 Chemin du Pollet L'Oratoire 73800 Villard-d'Héry FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 38274 | 792849283 @Company @Persons @UBO @INPI |
GUEVARA BARRAZ Agnès Françoise DoB: 1961-11-08 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
L'Oratoire 120 Chemin du Pollet 73800 Villard-d'Héry FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 288633 | 499101020 @Company @Persons @UBO @INPI |
VILLARD BUISSON Denise Marie DoB: 1961-08-26 PoB: 69227 Saint-Martin-en-Haut (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
62 Route de Quinsonnas 69510 Messimy France | yes @Cadastre @Geotag |
|
| 728327 | 420152985 @Company @Persons @UBO @INPI |
BONDONO Anne-Véronique Madeleine DoB: 1961-11-08 PoB: 13004 Arles (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
116 Rue du Villard 38530 Chapareillan France | ||
| 728329 | 420152985 @Company @Persons @UBO @INPI |
BONDONO Anne-Véronique Madeleine DoB: 1961-11-08 PoB: 13004 Arles (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
116 Rue du Villard 38530 Chapareillan France | ||
| 737895 | 803056993 @Company @Persons @UBO @INPI |
GREGGIA-GRAZIANA Olivier Bruno DoB: 1961-08-03 PoB: 38185 Grenoble (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
14 Rue Docteur Michaud 38190 Villard-Bonnot France | ||
| 829267 | 751761115 @Company @Persons @UBO @INPI |
VILLARD Pierre Michel Jean DoB: 1961-08-31 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Des Palermes 42400 Saint-Chamond France | ||
| 829268 | 751761115 @Company @Persons @UBO @INPI |
VILLARD Pierre Michel Jean DoB: 1961-08-31 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Des Palermes 42400 Saint-Chamond France | ||
| 1053614 | 443809116 @Company @Persons @UBO @INPI |
VILLARD DUCHESNE Martine Olive Germaine DoB: 1961-08-15 PoB: 28134 Dreux (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue de l'Eglise 28210 Faverolles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1053615 | 443809116 @Company @Persons @UBO @INPI |
VILLARD DUCHESNE Martine Olive Germaine DoB: 1961-08-15 PoB: 28134 Dreux (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de l'Eglise 28210 Faverolles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9827417 | 321834111 @Company @Persons @UBO @INPI |
VILLARD Jean-Jacques DoB: 1961-06-09 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
61 chemin de la Clotre 69380 Lissieu FRANCE | ||
| 10723776 | 809590011 @Company @Persons @UBO @INPI |
VILLARD Bruno DoB: 1961-06-08 PoB: 69387 Lyon 07(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
454 Boulevard Jeanne d'Arc villa Chez Nous 6210 Mandelieu-la-Napoule FRANCE | ||
| 10741513 | 801653361 @Company @Persons @UBO @INPI |
VILLARD Bruno DoB: 1961-06-08 PoB: 69387 Lyon 07(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
454 Boulevard Jeanne d'Arc Villa Chez Nous 6210 Mandelieu-la-Napoule FRANCE | ||
| 10773649 | 513261891 @Company @Persons @UBO @INPI |
VILLARD Bruno DoB: 1961-06-08 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
454 Boulevard Jeanne d arc Villa chez nous 6210 Mandelieu-la-Napoule FRANCE | ||
| 11616269 | 452327653 @Company @Persons @UBO @INPI |
VILLARD Serge Marcel DoB: 1961-08-04 PoB: FIRMINY (42) P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin du Pétit Cluzel 42600 Lézigneux FRANCE | yes @Cadastre @Geotag |
|
| 15922332 | 893437087 @Company @Persons @UBO @INPI |
VILLARD Pierre Michel Jean DoB: 1961-08-31 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Boulevard Karl Marx 42100 Saint-Étienne France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.