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 1975-03-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4618871 422442350 @Company
@Persons
@UBO
@INPI		 COUVIDAT Didier
DoB: 1975-03-10
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Villard 87250 Bessines-sur-Gartempe FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4625390 493269500 @Company
@Persons
@UBO
@INPI		 COUVIDAT Didier
DoB: 1975-03-10
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Villard 87250 Bessines-sur-Gartempe FRANCE
7124881 521349795 @Company
@Persons
@UBO
@INPI		 RIVIERE Ingrid Madeleine
DoB: 1975-07-08
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 98 impasse du Villard 74330 Choisy FRANCE
7124882 521349795 @Company
@Persons
@UBO
@INPI		 RIVIERE Ingrid Madeleine
DoB: 1975-07-08
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 98 impasse du Villard 74330 Choisy FRANCE
9712070 511826091 @Company
@Persons
@UBO
@INPI		 VILLARD Nicolas
DoB: 1975-03-07
PoB: 72132 La ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue Bertrand du Guesclin 56620 Cléguer FRANCE
10629705 791962129 @Company
@Persons
@UBO
@INPI		 JOUVE-VILLARD Lilian Damien Henri
DoB: 1975-05-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 205 Chemin le Servidal 7200 Lachapelle-sous-Aubenas France
11668433 752577833 @Company
@Persons
@UBO
@INPI		 PONS EL ATTAR - PONS Sandrine Josèphe Chantal
DoB: 1975-03-01
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 126 Impasse de la Croix Villard 42190 Saint-Nizier-sous-Charlieu FRANCE
13494924 421958646 @Company
@Persons
@UBO
@INPI		 ROUSSET Julien Claude Jean Pierre
DoB: 1975-07-18
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin du Souler 38119 Villard-Saint-Christophe France
13494925 421958646 @Company
@Persons
@UBO
@INPI		 ROUSSET Julien Claude Jean Pierre
DoB: 1975-07-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin du Souler 38119 Villard-Saint-Christophe France
13558220 383467313 @Company
@Persons
@UBO
@INPI		 CLAVEL VILLARD Stéphanie Marie Géraldine
DoB: 1975-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
 6 Rue du Forez Lieudit la Bâtie 42330 Chambœuf France
13560208 804587822 @Company
@Persons
@UBO
@INPI		 CLAVEL VILLARD Stéphanie Marie Géraldine
DoB: 1975-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 6 Rue du Forez Lieudit la Bâtie 42330 Chambœuf France
14671492 878051630 @Company
@Persons
@UBO
@INPI		 BOULLEN PERROT Virginie
DoB: 1975-01-28
PoB: 92020 Châtillon (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 La Côte 2000 Les Balcons de Villard 38250 Villard-de-Lans France
14819340 353480486 @Company
@Persons
@UBO
@INPI		 DEBALINI GUEDES Patricia Marilyne Janine
DoB: 1975-12-15
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 207 A Route de Villard 1280 Prévessin-Moëns FRANCE yes
@Cadastre
@Geotag

 

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.