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 1985-12-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3738495 789597382 @Company
@Persons
@UBO
@INPI
ROMERO VILLARD Stéphanie, Chantal
DoB: 1985-12-10
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Residence les Fontinelles impasse des Cigaloun 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5874800 333428373 @Company
@Persons
@UBO
@INPI
MONOD Nadine
DoB: 1958-11-12
PoB: 26043 Beauvoisin (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Près Verts 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
9842165 819397514 @Company
@Persons
@UBO
@INPI
VIGNERON Jonathan, Geoffrey
DoB: 1985-08-18
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2126 route des plans le villard 83780 Flayosc FRANCE
10279136 479011967 @Company
@Persons
@UBO
@INPI
MATHIEU Antoine Jean-Damien
DoB: 1985-12-03
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route du Villard 73200 Albertville FRANCE
10286950 822462396 @Company
@Persons
@UBO
@INPI
COELHO DIAS César Dinis
DoB: 1985-12-23
PoB: GESTEIRA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1803 RD 86 le Villard La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
10286951 822462396 @Company
@Persons
@UBO
@INPI
COELHO DIAS César Dinis
DoB: 1985-12-23
PoB: GESTEIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1803 RD 86 le Villard La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
11970094 794993907 @Company
@Persons
@UBO
@INPI
VILLARD Marion France
DoB: 1985-12-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de Pégan Résidence Grand Siècle-Bâtiment 3a- 1210 Ferney-Voltaire France
14671412 850648759 @Company
@Persons
@UBO
@INPI
BELMONTE Aude Denise Louisette
DoB: 1985-11-16
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de l'Ecluse Quartier les Sagnes 38250 Villard-de-Lans France
15506590 479011967 @Company
@Persons
@UBO
@INPI
MATHIEU Antoine Jean-Damien
DoB: 1985-12-03
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route du Villard 73200 Albertville FRANCE
15921479 500167432 @Company
@Persons
@UBO
@INPI
BRUNEL Victor Paul Antoine
DoB: 1985-12-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Route des Jeux Olympiques 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
15921480 500167432 @Company
@Persons
@UBO
@INPI
BRUNEL Victor Paul Antoine
DoB: 1985-12-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route des Jeux Olympiques 38250 Villard-de-Lans 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.