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 1977-09-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305294 325720258 @Company
@Persons
@UBO
@INPI
ODES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Royale 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
731314 481030831 @Company
@Persons
@UBO
@INPI
PRESTAIL Charlotte Brigitte
DoB: 1977-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Conversaria Appartement N°201 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
731315 481030831 @Company
@Persons
@UBO
@INPI
PRESTAIL Charlotte Brigitte
DoB: 1977-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Conversaria Appartement N°201 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5825464 809057862 @Company
@Persons
@UBO
@INPI
DERUYTER Thomas Thierry Marie Corneille
DoB: 1977-09-07
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue Henri Barbusse 38190 Villard-Bonnot France
5858570 480618578 @Company
@Persons
@UBO
@INPI
COLLET Damien
DoB: 1977-08-06
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Bessia 38250 Villard-de-Lans France
10261667 520639600 @Company
@Persons
@UBO
@INPI
ROCHET Samuel
DoB: 1977-08-15
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villard 73210 Landry FRANCE
10288242 492664693 @Company
@Persons
@UBO
@INPI
ROCHET Samuel
DoB: 1977-08-15
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Villard 73210 Landry FRANCE
10292551 525150421 @Company
@Persons
@UBO
@INPI
VILLARD Nicolas Antoine
DoB: 1977-09-08
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ecoles 73140 Saint-Martin-de-la-Porte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10292552 525150421 @Company
@Persons
@UBO
@INPI
VILLARD BENEDETTO Karine Janine
DoB: 1977-09-08
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Allobroges 73220 Epierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16100767 325720258 @Company
@Persons
@UBO
@INPI
ODES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Royale 74000 Annecy 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.