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 1961-06-09 found 20 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
68828 821451994 @Company
@Persons
@UBO
@INPI
LEGER Denis
DoB: 1961-10-10
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 Route du Jardy 73270 Villard-sur-Doron France yes
@Cadastre
@Geotag
68829 821451994 @Company
@Persons
@UBO
@INPI
GIACOMETTI LEGER Pascale
DoB: 1961-03-09
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 Route de Jardy 73270 Villard-sur-Doron France yes
@Cadastre
@Geotag
236411 803056324 @Company
@Persons
@UBO
@INPI
ROUGNY Jean-Paul Bernard Jacques Christian
DoB: 1961-12-21
PoB: 06083 Menton (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Avenue des Bains 38250 Villard-de-Lans France
283904 440287522 @Company
@Persons
@UBO
@INPI
PORTAL OLLIVIER Nathalie
DoB: 1961-09-04
PoB: 84003 Apt (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Chemin de Combe Pourouze 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
283906 440287522 @Company
@Persons
@UBO
@INPI
PORTAL OLLIVIER Nathalie
DoB: 1961-09-04
PoB: 84003 Apt (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Chemin de Combe Pourouze 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
724489 328022975 @Company
@Persons
@UBO
@INPI
DAZZI Jean-Marc Virgile Joseph
DoB: 1961-07-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Poulats 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1002813 341757748 @Company
@Persons
@UBO
@INPI
VILLARD André
DoB: 1961-03-22
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3101 Route du Clergeon 74150 Moye France yes
@Cadastre
@Geotag
1415241 804461564 @Company
@Persons
@UBO
@INPI
GOMEZ-GONZALEZ-MARCEL BOYER Sonia
DoB: 1961-06-23
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Villard 5130 Venterol FRANCE yes
@Cadastre
@Geotag
1415242 804461564 @Company
@Persons
@UBO
@INPI
GOMEZ-GONZALEZ-MARCEL BOYER Sonia
DoB: 1961-06-23
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Villard 5130 Venterol FRANCE yes
@Cadastre
@Geotag
5837894 482241593 @Company
@Persons
@UBO
@INPI
ROBERT Marc Yves
DoB: 1961-06-09
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route VILLARD MERLAT 38770 La Motte-d'Aveillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5837896 482241593 @Company
@Persons
@UBO
@INPI
ROBERT Marc Yves
DoB: 1961-06-09
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route VILLARD MERLAT 38770 La Motte-d'Aveillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5874715 521618116 @Company
@Persons
@UBO
@INPI
ROBERT Marc Yves
DoB: 1961-06-09
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route Villard Merlat 38770 La Motte-d'Aveillans France
5875020 823981246 @Company
@Persons
@UBO
@INPI
SEKKAT-DAKHAMA Aziz
DoB: 1961-06-09
PoB: Khemisset Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Général Merib 38190 Villard-Bonnot France
7118823 349024208 @Company
@Persons
@UBO
@INPI
MOTTIEZ Serge
DoB: 1961-09-06
PoB: THONON 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Villard 74360 Vacheresse FRANCE
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
10267664 310802590 @Company
@Persons
@UBO
@INPI
BUILLET Eric
DoB: 1961-06-26
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pierre 73270 Villard-sur-Doron FRANCE
14670404 803056324 @Company
@Persons
@UBO
@INPI
ROUGNY Jean-Paul Bernard Jacques Christian
DoB: 1961-12-21
PoB: 06083 Menton (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Avenue des Bains 38250 Villard-de-Lans France
15753818 803056324 @Company
@Persons
@UBO
@INPI
ROUGNY Jean-Paul Bernard Jacques Christian
DoB: 1961-12-21
PoB: 06083 Menton (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Avenue des Bains 38250 Villard-de-Lans 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.