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 1993-05-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375763 808103253 @Company
@Persons
@UBO
@INPI
VILLARD Yoann
DoB: 1993-05-07
PoB: 16166 L'Isle-d'Espagnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
262 route de SAINT-JEAN-D'Angély 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2637378 444995849 @Company
@Persons
@UBO
@INPI
VILLARD Alexandre Sébastien
DoB: 1993-06-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Stade Les Guerres 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3704395 391978095 @Company
@Persons
@UBO
@INPI
VILLARD Michel
DoB: 1962-07-16
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU BAGNA 13810 EYGALIERES FRANCE
4624118 788962942 @Company
@Persons
@UBO
@INPI
LAGAUTRIERE Antoine, Joseph, Daniel
DoB: 1993-10-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boudelogne 23800 Villard FRANCE
5807744 825040694 @Company
@Persons
@UBO
@INPI
PAVIS Alexandre François Gilbert
DoB: 1993-07-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin du Berlioz 38190 Villard-Bonnot France
5828884 492202155 @Company
@Persons
@UBO
@INPI
ROLLAND Pauline Clémence Justine
DoB: 1993-11-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Gauchets Hameau du Bois N°10 38250 Villard-de-Lans France
5842104 381528694 @Company
@Persons
@UBO
@INPI
BRUGGMANN AMANDOLESE Sylvaine Anne Gilberte
DoB: 1940-11-18
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 TER Rue René Thomas 38130 Échirolles France
5850372 445117880 @Company
@Persons
@UBO
@INPI
CHAUTANT Alex
DoB: 1993-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLARD 38320 Herbeys France yes
@Cadastre
@Geotag
5863686 528567092 @Company
@Persons
@UBO
@INPI
CHAHER Amira
DoB: 1993-02-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Aristide Berges 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5897150 378770507 @Company
@Persons
@UBO
@INPI
DAMPNE Guy
DoB: 1963-07-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Quai Des Négociants LANCEY 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5909037 480537372 @Company
@Persons
@UBO
@INPI
PAVIS Alexandre Francois Gilbert
DoB: 1993-07-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin du Berlioz 38190 Villard-Bonnot France
5910150 827531054 @Company
@Persons
@UBO
@INPI
GAUTIER Charlotte
DoB: 1993-09-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue de la République 38250 Villard-de-Lans France
11325527 393415922 @Company
@Persons
@UBO
@INPI
ARDIET Thierry Roger Maurice
DoB: 1955-07-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Rue de Villard 39570 Perrigny France yes
@Cadastre
@Geotag
15876707 829388438 @Company
@Persons
@UBO
@INPI
PONCELIN Célia
DoB: 1993-08-20
PoB: 90010 Belfort (90) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
75 Rue du Pas de l'Oeille 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.