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 1962-03-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993939 433074267 @Company
@Persons
@UBO
@INPI
VILLARD VILLARD RENAUD Danièle
DoB: 1962-03-18
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AVENUE DU GENERAL DE GAULLE 83340 FLASSANS SUR ISSOLE FRANCE yes
@Cadastre
@Geotag
2660843 437966617 @Company
@Persons
@UBO
@INPI
VILLARD Pierre
DoB: 1962-03-31
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Sagnes 38700 Le Sappey-en-Chartreuse France
2660844 437966617 @Company
@Persons
@UBO
@INPI
VILLARD Pierre
DoB: 1962-03-31
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sagnes 38700 Le Sappey-en-Chartreuse France
9836088 433074010 @Company
@Persons
@UBO
@INPI
VILLARD RENAUD Daniele Michelle Jeanne
DoB: 1962-03-18
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AVENUE GENERAL DE GAULLE 83340 FLASSANS SUR ISSOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9842264 798906897 @Company
@Persons
@UBO
@INPI
VILLARD Danièle, Michèle
DoB: 1962-03-18
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue du Général de Gaulle 83340 Flassans-sur-Issole FRANCE yes
@Cadastre
@Geotag
9842265 798906897 @Company
@Persons
@UBO
@INPI
VILLARD Danièle, Michèle
DoB: 1962-03-18
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue du Général de Gaulle 83340 Flassans-sur-Issole FRANCE yes
@Cadastre
@Geotag
9843056 501464903 @Company
@Persons
@UBO
@INPI
VILLARD Danièle Michele Jeanne
DoB: 1962-03-18
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Général de Gaulle 83340 Flassans-sur-Issole FRANCE
9843057 501464903 @Company
@Persons
@UBO
@INPI
VILLARD Danièle Michele Jeanne
DoB: 1962-03-18
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue Général de Gaulle 83340 Flassans-sur-Issole FRANCE
9849510 501467930 @Company
@Persons
@UBO
@INPI
VILLARD Danielle
DoB: 1962-03-18
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Général de Gaulle 83340 Flassans-sur-Issole FRANCE
9849511 501467930 @Company
@Persons
@UBO
@INPI
VILLARD Danielle
DoB: 1962-03-18
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue Général de Gaulle 83340 Flassans-sur-Issole FRANCE
9854596 433074267 @Company
@Persons
@UBO
@INPI
VILLARD VILLARD RENAUD Daniele
DoB: 1962-03-18
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AVENUE DU GENERAL DE GAULLE 83340 FLASSANS SUR ISSOLE FRANCE yes
@Cadastre
@Geotag
9857146 339656613 @Company
@Persons
@UBO
@INPI
VILLARD Danièle Michelle Jeanne
DoB: 1962-03-18
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AVENUE DU GENERAL DE GAULLE 83340 FLASSANS SUR ISSOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859122 498756360 @Company
@Persons
@UBO
@INPI
VILLARD Danièle
DoB: 1962-03-18
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 AVENUE GENERAL DE GAULLE 83340 FLASSANS SUR ISSOLE FRANCE yes
@Cadastre
@Geotag
13497573 819034869 @Company
@Persons
@UBO
@INPI
HAYOT VIALY Claudie France Catherine
DoB: 1962-11-25
PoB: 08363 Revin (08) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
452 Rue de la Fleur du Roy 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.