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 1970-02-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244756 302509864 @Company
@Persons
@UBO
@INPI
VILLARD Thierry Denis Pierre
DoB: 1970-08-27
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Aubanel 5000 Gap France
245643 819845140 @Company
@Persons
@UBO
@INPI
VILLARD Thierry Denis Pierre
DoB: 1970-08-27
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Aubanel 5000 Gap France
300432 440406114 @Company
@Persons
@UBO
@INPI
ALBERT FAURE Marie-Cécile
DoB: 1970-02-06
PoB: 05023 Briançon (05) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
5480 Villard D Arène France
740588 832723191 @Company
@Persons
@UBO
@INPI
CABROL Christophe Jacques Albert
DoB: 1970-08-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Mâchurons ZA DES GEYMONDS 38250 Villard-de-Lans France
883481 495304917 @Company
@Persons
@UBO
@INPI
VILLARD Thierry
DoB: 1970-02-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LE MOUTIER 23240 LE GRAND BOURG FRANCE
883482 495304917 @Company
@Persons
@UBO
@INPI
VILLARD Thierry
DoB: 1970-02-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 LE MOUTIER 23240 LE GRAND BOURG FRANCE
4620814 513440487 @Company
@Persons
@UBO
@INPI
VILLARD Thierry Christian
DoB: 1970-02-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulletier 23240 Le grand bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4620815 513440487 @Company
@Persons
@UBO
@INPI
VILLARD Thierry Christian
DoB: 1970-02-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulletier 23240 Le grand bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621648 510496383 @Company
@Persons
@UBO
@INPI
VILLARD Thierry
DoB: 1970-02-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le Moulletier 23240 Le grand bourg FRANCE
4621649 510496383 @Company
@Persons
@UBO
@INPI
VILLARD Thierry
DoB: 1970-02-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 le Moulletier 23240 Le grand bourg FRANCE
4622937 495304917 @Company
@Persons
@UBO
@INPI
VILLARD Thierry
DoB: 1970-02-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LE MOUTIER 23240 LE GRAND BOURG FRANCE
4622938 495304917 @Company
@Persons
@UBO
@INPI
VILLARD Thierry
DoB: 1970-02-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 LE MOUTIER 23240 LE GRAND BOURG FRANCE
5816952 805104965 @Company
@Persons
@UBO
@INPI
FAURE Sylvie Monique
DoB: 1970-02-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Vert Lieudit les Cochettes 38250 Villard-de-Lans France
5843785 499450740 @Company
@Persons
@UBO
@INPI
GERVASONI BOREL Mauricette
DoB: 1970-07-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Avenue de la Molière 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5843786 499450740 @Company
@Persons
@UBO
@INPI
GERVASONI BOREL Mauricette
DoB: 1970-07-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Avenue de la Molière 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5882575 797656170 @Company
@Persons
@UBO
@INPI
MOIROUD Stéphane Alain
DoB: 1970-05-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Paix Lancey 38190 Villard-Bonnot France
5907151 800354508 @Company
@Persons
@UBO
@INPI
CABROL Christophe Jacques Albert
DoB: 1970-08-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Mâchurons ZA des Geymonds 38250 Villard-de-Lans France
5916817 421555749 @Company
@Persons
@UBO
@INPI
TOURNEUR Florence Françoise Marcelle
DoB: 1970-03-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Rue Charles Rivoire 38190 Villard-Bonnot France
5922097 517999082 @Company
@Persons
@UBO
@INPI
VANNIER Patrick René Alain
DoB: 1970-04-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
58 d'Espagne Lancey 38190 Villard-Bonnot France
5922098 517999082 @Company
@Persons
@UBO
@INPI
COQUET Frédérique Fernande Denise
DoB: 1970-10-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Avenue Aristide Berges 38190 Villard-Bonnot France
7141656 817974876 @Company
@Persons
@UBO
@INPI
POLLET VILLARD Yannick François
DoB: 1970-12-08
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
718 route de la combe à Zore 74110 Morzine FRANCE
7145281 430447664 @Company
@Persons
@UBO
@INPI
KOEHL Laurent, Christian, Georges
DoB: 1970-04-02
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 RTE DU VILLARD 0 74 SAINT JORIOZ FRANCE
7344497 491082491 @Company
@Persons
@UBO
@INPI
DUGAS DU VILLARD Agnès Marie-Antoinette
DoB: 1970-12-02
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GEORGES BRASSENS 66510 ST HIPPOLYTE FRANCE yes
@Cadastre
@Geotag
7344498 491082491 @Company
@Persons
@UBO
@INPI
DUGAS DU VILLARD Agnès Marie-Antoinette
DoB: 1970-12-02
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE GEORGES BRASSENS 66510 ST HIPPOLYTE FRANCE yes
@Cadastre
@Geotag
7381732 491120408 @Company
@Persons
@UBO
@INPI
DUGAS DU VILLARD Agnes Marie Antoinette
DoB: 1970-12-02
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GEORGES BRASSENS 66510 ST HIPPOLYTE FRANCE yes
@Cadastre
@Geotag
7381733 491120408 @Company
@Persons
@UBO
@INPI
DUGAS DU VILLARD Agnes Marie Antoinette
DoB: 1970-12-02
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE GEORGES BRASSENS 66510 ST HIPPOLYTE FRANCE yes
@Cadastre
@Geotag
7407911 342734100 @Company
@Persons
@UBO
@INPI
DUGAS DU VILLARD Agnes Marie Antoinette
DoB: 1970-12-02
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE MUDAISON LES BONNES EST 34130 CANDILLARGUES FRANCE
7599451 409857687 @Company
@Persons
@UBO
@INPI
VILLARD Thierry
DoB: 1970-08-27
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Aubanel 5000 Gap FRANCE yes
@Cadastre
@Geotag
7606353 440406114 @Company
@Persons
@UBO
@INPI
ALBERT FAURE Marie-Cécile
DoB: 1970-02-06
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5480 Villard d'arène FRANCE
10308647 531909513 @Company
@Persons
@UBO
@INPI
DOMERGUE LEGUEREAU Isabelle Anne-Marie Louise
DoB: 1970-02-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Pierres Blanches Villard Dessus 73700 Séez FRANCE yes
@Cadastre
@Geotag
10905877 490230687 @Company
@Persons
@UBO
@INPI
PAQUET BLIN Isabelle
DoB: 1970-02-13
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE DE BRETIGNY VILLARD-TACON 1210 ORNEX FRANCE
11665298 805084639 @Company
@Persons
@UBO
@INPI
VILLARD Emmanuel
DoB: 1970-07-21
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
638 Hameau de Maison Neuve 42320 Saint-Christo-en-Jarez FRANCE
11945632 515373991 @Company
@Persons
@UBO
@INPI
CHENE Michel Emile
DoB: 1970-10-26
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Villard 74230 Serraval France
11955257 520230251 @Company
@Persons
@UBO
@INPI
POLLET-VILLARD Laurence
DoB: 1970-07-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Torcy 75018 Paris France
11997777 498577329 @Company
@Persons
@UBO
@INPI
VILLARD DORCHAIN Nadine
DoB: 1970-06-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Papillons Meythet 74000 Annecy France
12495586 509341210 @Company
@Persons
@UBO
@INPI
GRANDCAMP SAVEY Florence
DoB: 1970-02-26
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Villard 74150 Saint-Eusèbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13491451 302509864 @Company
@Persons
@UBO
@INPI
VILLARD Thierry Denis Pierre
DoB: 1970-08-27
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Aubanel 5000 Gap France
15511295 509341210 @Company
@Persons
@UBO
@INPI
GRANDCAMP SAVEY Florence
DoB: 1970-02-26
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Villard 74150 Saint-Eusèbe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16135135 800905309 @Company
@Persons
@UBO
@INPI
VILLARD Patricia Anne-Laure
DoB: 1970-09-24
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue François Mitterand 9500 Mirepoix 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.