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 1962-06-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89435 408516318 @Company
@Persons
@UBO
@INPI
VILLARD François Georges Joseph
DoB: 1962-06-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Montjoux 42410 Saint-Michel-sur-Rhône France yes
@Cadastre
@Geotag
89438 408516318 @Company
@Persons
@UBO
@INPI
VILLARD François Georges Joseph
DoB: 1962-06-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Montjoux 42410 Saint-Michel-sur-Rhône France yes
@Cadastre
@Geotag
89520 418194049 @Company
@Persons
@UBO
@INPI
VILLARD François Georges Joseph
DoB: 1962-06-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Montjoux 42410 Chuyer France
89523 418194049 @Company
@Persons
@UBO
@INPI
VILLARD François Georges Joseph
DoB: 1962-06-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Montjoux 42410 Chuyer France
89578 421684416 @Company
@Persons
@UBO
@INPI
VILLARD François Georges Joseph
DoB: 1962-06-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Montjoux 42410 Saint-Michel-sur-Rhône France yes
@Cadastre
@Geotag
89956 437841539 @Company
@Persons
@UBO
@INPI
VILLARD François Georges Joseph
DoB: 1962-06-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Montjoux 42410 Saint-Michel-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89959 437841539 @Company
@Persons
@UBO
@INPI
VILLARD François Georges Joseph
DoB: 1962-06-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Montjoux 42410 Saint-Michel-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
90544 482434263 @Company
@Persons
@UBO
@INPI
VILLARD François Georges Joseph
DoB: 1962-06-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Montjoux 42410 Saint-Michel-sur-Rhône France
90545 482434263 @Company
@Persons
@UBO
@INPI
VILLARD François Georges Joseph
DoB: 1962-06-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Gabriel Péri 38150 Roussillon France
728062 413269713 @Company
@Persons
@UBO
@INPI
DUCOUSSET Rémy Michel Réginald
DoB: 1962-09-22
PoB: 93077 Villemomble (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue Louis Néel 38190 Villard-Bonnot France
5055975 495364853 @Company
@Persons
@UBO
@INPI
VILLARD Patrick Jean Pierre
DoB: 1962-06-09
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Gazanchon 69850 Saint-Martin-en-Haut France
5061343 339759136 @Company
@Persons
@UBO
@INPI
VILLARD Helene
DoB: 1962-07-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 Route DE FORTUNAT 69430 Saint-Cyr-au-Mont-d'Or France
15751482 419489117 @Company
@Persons
@UBO
@INPI
MICHOUD POMOT Claire Marie Andrée Nicole
DoB: 1962-06-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Balmette 38250 Villard-de-Lans France
16061941 482434263 @Company
@Persons
@UBO
@INPI
VILLARD François Georges Joseph
DoB: 1962-06-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Richagnieux 42410 Chavanay France
16061942 482434263 @Company
@Persons
@UBO
@INPI
VILLARD François Georges Joseph
DoB: 1962-06-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Richagnieux 42410 Chavanay 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.