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 1965-12-03 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4832571 | 387524473 @Company @Persons @UBO @INPI |
VILLARD Jean Pierre DoB: 1965-12-03 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Chemin du Planil 69510 Yzeron France | ||
| 4837839 | 812311785 @Company @Persons @UBO @INPI |
GIBAND Christian Pierre DoB: 1965-12-14 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Paul Villard 69680 Chassieu France | ||
| 4954916 | 483370037 @Company @Persons @UBO @INPI |
VILLARD Jean-Pierre DoB: 1965-12-03 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Bourg 69610 Meys France | yes @Cadastre @Geotag |
|
| 4954917 | 483370037 @Company @Persons @UBO @INPI |
VILLARD Jean-Pierre DoB: 1965-12-03 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Bourg 69610 Meys France | yes @Cadastre @Geotag |
|
| 5021529 | 524606399 @Company @Persons @UBO @INPI |
VILLARD Jean-Pierre DoB: 1965-12-03 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Bourg 69610 Meys France | ||
| 8346204 | 483445110 @Company @Persons @UBO @INPI |
GINET VILLARD Catherine Madeleine Marie DoB: 1965-03-31 PoB: 42071 Le Coteau P.Physique Quality: Gérant @OCCRP Alef @WC |
129 Rue de Saint Romain 42153 Riorges FRANCE | yes @Cadastre @Geotag |
|
| 8346205 | 483445110 @Company @Persons @UBO @INPI |
GINET VILLARD Catherine Madeleine Marie DoB: 1965-03-31 PoB: 42071 Le Coteau P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
129 Rue de Saint Romain 42153 Riorges FRANCE | yes @Cadastre @Geotag |
|
| 8353018 | 391625894 @Company @Persons @UBO @INPI |
GINET VILLARD Catherine Madeleine Marie DoB: 1965-03-31 PoB: 42071 Le Coteau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
129 Rue de Saint Romain 42153 Riorges FRANCE | yes @Cadastre @Geotag |
|
| 8353037 | 449144096 @Company @Persons @UBO @INPI |
GINET VILLARD Catherine Madeleine Marie DoB: 1965-03-31 PoB: 42071 Le Coteau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
129 Rue de Saint Romain 42153 Riorges FRANCE | yes @Cadastre @Geotag |
|
| 8360447 | 341538155 @Company @Persons @UBO @INPI |
GINET VILLARD Catherine Madeleine Marie DoB: 1965-03-31 PoB: 42071 Le Coteau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
129 Rue de Saint Romain 42153 Riorges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10247238 | 823237466 @Company @Persons @UBO @INPI |
TRESALLET Jean-Marc Joseph DoB: 1965-01-12 PoB: 38516 La Tronche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
98 Impasse du Camp d'Ambel 38250 Villard-de-Lans FRANCE | ||
| 10247239 | 823237466 @Company @Persons @UBO @INPI |
TRESALLET Jean-Marc Joseph DoB: 1965-01-12 PoB: 38516 La Tronche FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
98 Impasse du Camp d'Ambel 38250 Villard-de-Lans FRANCE | ||
| 10247663 | 525162145 @Company @Persons @UBO @INPI |
CHAMBEROD PODIGORA Sabine Gisèle DoB: 1965-03-27 PoB: 73248 Saint-Jean-de-Maurienne P.Physique Quality: Gérant @OCCRP Alef @WC |
372 Avenue de Villard-Clément 73870 Saint-Julien-Mont-Denis FRANCE | ||
| 10256445 | 503078586 @Company @Persons @UBO @INPI |
VILLARD BARBOSA DE ARAUJO Ghislaine DoB: 1965-09-28 PoB: CHAMBERY (73) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue COTE ROUSSE La Côte d'Aime 73210 La Plagne Tarentaise FRANCE | ||
| 10285878 | 511219578 @Company @Persons @UBO @INPI |
ZULIAN Thierry DoB: 1965-02-03 PoB: 73008 Aix-les-Bains P.Physique Quality: Gérant @OCCRP Alef @WC |
Lotissement Le Petit Villard 73410 La Biolle FRANCE | ||
| 10290902 | 491766085 @Company @Persons @UBO @INPI |
BOSCO GONTHIER Eliana DoB: 1965-08-22 PoB: BOURG ST MAURICE (73) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue PRE BOISSY Le Villard La Côte d'Aime 73210 La Plagne Tarentaise FRANCE | ||
| 10299715 | 513377200 @Company @Persons @UBO @INPI |
ZULIAN Thierry DoB: 1965-02-03 PoB: 73008 Aix-les-Bains P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Lotissement Le Petit Villard 73410 La Biolle FRANCE | ||
| 13494643 | 401778618 @Company @Persons @UBO @INPI |
MARCDARGENT Olivier Serge DoB: 1965-12-25 PoB: 75116 Paris 16(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
498 Chemin des Jeandiats 38250 Villard-de-Lans France | ||
| 14667002 | 401778618 @Company @Persons @UBO @INPI |
MARCDARGENT Olivier Serge DoB: 1965-12-25 PoB: 75116 Paris 16(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
498 Chemin des Jeandiats 38250 Villard-de-Lans France | ||
| 14667003 | 401778618 @Company @Persons @UBO @INPI |
MARCDARGENT Olivier Serge DoB: 1965-12-25 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
498 Chemin des Jeandiats 38250 Villard-de-Lans France | ||
| 15835290 | 524606399 @Company @Persons @UBO @INPI |
VILLARD Jean-Pierre DoB: 1965-12-03 PoB: 69383 Lyon 3(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
45 Voie Romaine 69290 Craponne France | ||
| 15931546 | 524606399 @Company @Persons @UBO @INPI |
VILLARD Jean-Pierre DoB: 1965-12-03 PoB: 69383 Lyon 3(69) France P.Physique Quality: président @OCCRP Alef @WC |
45 Voie Romaine 69290 Craponne 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.