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 1966-05-01 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
997038 810504399 @Company
@Persons
@UBO
@INPI
VILLARD FRANCOIS Laurence
DoB: 1966-07-13
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Revers du Jas 13124 Peypin FRANCE yes
@Cadastre
@Geotag
997039 810504399 @Company
@Persons
@UBO
@INPI
VILLARD FRANCOIS Laurence
DoB: 1966-07-13
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Revers du Jas 13124 Peypin FRANCE yes
@Cadastre
@Geotag
3608977 414567768 @Company
@Persons
@UBO
@INPI
PETIT VILLARD Paulette
DoB: 1966-05-28
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAVAUX 71120 Champlecy France
5068650 484650700 @Company
@Persons
@UBO
@INPI
HELLUY Bertrand
DoB: 1966-01-15
PoB: 57540 Phalsbourg (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin DE CHAMP VILLARD 69545 Irigny France
5813930 790714224 @Company
@Persons
@UBO
@INPI
BAUD Luc Pierre
DoB: 1966-04-01
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Impasse de la Moucherolle Résidence la Moucherolle 38250 Villard-de-Lans France
5824754 424985935 @Company
@Persons
@UBO
@INPI
RAMOA Didier
DoB: 1966-06-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route d'Allemont Le Village 38114 Villard-Reculas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841205 489980813 @Company
@Persons
@UBO
@INPI
LEFEVRE Marie-France Françoise
DoB: 1966-02-01
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
307 Chemin de la Fauge 38250 Villard-de-Lans France
5848968 408460012 @Company
@Persons
@UBO
@INPI
GIROUD Laurent Lucien
DoB: 1966-03-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Cité des Roses 38190 Villard-Bonnot France
5850999 477610752 @Company
@Persons
@UBO
@INPI
ROCHE Olivier Régis Nicolas
DoB: 1966-10-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Verdoux 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5855761 814619706 @Company
@Persons
@UBO
@INPI
LIBERTI Gaetano
DoB: 1966-01-26
PoB: Pomigliano D Arco Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Boulevard de la Libération 38190 Villard-Bonnot France
5868920 752066555 @Company
@Persons
@UBO
@INPI
LEFEVRE Marie-France Françoise
DoB: 1966-02-01
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
307 Chemin de la Fauge 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5868921 752066555 @Company
@Persons
@UBO
@INPI
LEFEVRE Marie-France Françoise
DoB: 1966-02-01
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 Chemin de la Fauge 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5873027 509502795 @Company
@Persons
@UBO
@INPI
BAUD Luc Pierre
DoB: 1966-04-01
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Impasse de la Moucherolle 38250 Villard-de-Lans France
5873029 509502795 @Company
@Persons
@UBO
@INPI
BAUD Luc Pierre
DoB: 1966-04-01
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Impasse de la Moucherolle 38250 Villard-de-Lans France
5880250 498871508 @Company
@Persons
@UBO
@INPI
FROMENT Franck Daniel
DoB: 1966-10-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Boys 38190 Villard-Bonnot France
5884824 819053158 @Company
@Persons
@UBO
@INPI
JUNG BREBION Sabine Elisabeth
DoB: 1966-01-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Quai Des Négociants Lancey 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5915286 441713252 @Company
@Persons
@UBO
@INPI
DUTANG André
DoB: 1966-01-17
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Balmette 38250 Villard-de-Lans France
5923257 351010541 @Company
@Persons
@UBO
@INPI
RAMOA Didier
DoB: 1966-06-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38114 Villard-Reculas France yes
@Cadastre
@Geotag
7188761 527911119 @Company
@Persons
@UBO
@INPI
VILLARD Eric
DoB: 1966-01-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Fantaisie 77184 Emerainville FRANCE yes
@Cadastre
@Geotag
7193132 809088925 @Company
@Persons
@UBO
@INPI
ROSSI PASTOR Corinne, Christiane, Ginette
DoB: 1966-11-02
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Villard 4530 La Condamine châtelard FRANCE
7196997 527908016 @Company
@Persons
@UBO
@INPI
VILLARD Eric
DoB: 1966-01-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Fantaisie 77184 Emerainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7949665 488196387 @Company
@Persons
@UBO
@INPI
VILLARD Thomas
DoB: 1966-10-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue PAUL GAUGUIN 78370 Plaisir FRANCE
9388962 538000845 @Company
@Persons
@UBO
@INPI
VILLARD CELERIER Nathalie, Laurence
DoB: 1966-01-25
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Ty Pin 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10270297 493624324 @Company
@Persons
@UBO
@INPI
HUTIN Lionel Jean Gaston
DoB: 1966-01-14
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue Claude Debussy 38190 Villard-Bonnot FRANCE
10272523 379398977 @Company
@Persons
@UBO
@INPI
QUENARD André
DoB: 1966-07-19
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villard Cidex 48 73800 Chignin FRANCE yes
@Cadastre
@Geotag
10312561 532057742 @Company
@Persons
@UBO
@INPI
HUTIN Lionel Jean Gaston
DoB: 1966-01-14
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Claude Debussy Les Jardins du Berlioz 38190 Villard-Bonnot FRANCE yes
@Cadastre
@Geotag
10312562 532057742 @Company
@Persons
@UBO
@INPI
HUTIN Lionel Jean Gaston
DoB: 1966-01-14
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Claude Debussy Les Jardins du Berlioz 38190 Villard-Bonnot FRANCE yes
@Cadastre
@Geotag
10906942 331877597 @Company
@Persons
@UBO
@INPI
DELAVAULT Philippe, Christophe
DoB: 1966-04-04
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Balmette 38250 Villard-de-Lans FRANCE yes
@Cadastre
@Geotag
10927106 380044065 @Company
@Persons
@UBO
@INPI
AVOGADRO Alain
DoB: 1966-03-31
PoB: BELLEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLARD ARGIS 0 01970 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338696 495200875 @Company
@Persons
@UBO
@INPI
JOBLOT Pascal René
DoB: 1966-08-01
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SUR LE VERGER L'ESSARD 39200 Villard-Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338697 495200875 @Company
@Persons
@UBO
@INPI
JOBLOT Pascal René
DoB: 1966-08-01
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SUR LE VERGER L'ESSARD 39200 Villard-Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973330 507641058 @Company
@Persons
@UBO
@INPI
COLLET DUPUY Nathalie
DoB: 1966-06-10
PoB: 74225 Rumilly France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLARD 74150 Saint-Eusèbe France
12017375 430211342 @Company
@Persons
@UBO
@INPI
MORVANT Laurent Marie Philippe
DoB: 1966-04-01
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Route du Villard 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
13497034 792613796 @Company
@Persons
@UBO
@INPI
BARLERIN Francis Alexandre Jean
DoB: 1966-05-17
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Chemin de la Bergerie 38114 Villard-Reculas France
15953652 488704891 @Company
@Persons
@UBO
@INPI
VILLARD Christelle
DoB: 1966-05-01
PoB: 38416 Saint-Marcellin (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre Brossolette 78220 Viroflay FRANCE
16174277 399229434 @Company
@Persons
@UBO
@INPI
SUSZYLO Christophe
DoB: 1966-09-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Ambroise Croizat 38190 Villard-Bonnot France
16175769 790714224 @Company
@Persons
@UBO
@INPI
BAUD Luc Pierre
DoB: 1966-04-01
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Bartavelles 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.