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 1996-10-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130459 352981559 @Company
@Persons
@UBO
@INPI
JANUS Claude
DoB: 1946-04-24
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 bis Boulevard des Alpes 38240 Meylan France
961251 832315113 @Company
@Persons
@UBO
@INPI
SAGUEZ Corentin Raphaël Eric Henri
DoB: 1996-10-14
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit le Villard 2490 Route de Cuiseaux 71480 Le Miroir France
4628911 403819980 @Company
@Persons
@UBO
@INPI
BOURDIER BOUILLOT Bernadette Joelle
DoB: 1957-10-08
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMBOURTRETTE VILLARD 23800 DUN LE PALESTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5110378 405000845 @Company
@Persons
@UBO
@INPI
RASTELLO BERNARD Clément Evelyne
DoB: 1951-10-10
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France
5847858 401778618 @Company
@Persons
@UBO
@INPI
FANJAS CLARET Robert Paul
DoB: 1950-06-19
PoB: 38225 Méaudre (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Chemin des Breux 38250 Villard-de-Lans France
5847860 401778618 @Company
@Persons
@UBO
@INPI
MARCDARGENT Olivier Serge
DoB: 1965-12-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
498 Chemin des Jeandiats 38250 Villard-de-Lans France
5847861 401778618 @Company
@Persons
@UBO
@INPI
FANJAS CLARET Robert Paul
DoB: 1950-06-19
PoB: 38225 Méaudre (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin des Breux 38250 Villard-de-Lans France
5847863 401778618 @Company
@Persons
@UBO
@INPI
MARCDARGENT Olivier Serge
DoB: 1965-12-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
498 Chemin des Jeandiats 38250 Villard-de-Lans France
5874391 402552491 @Company
@Persons
@UBO
@INPI
PELLAT FINET Nicole Paulette
DoB: 1962-03-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Geymonds 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5874392 402552491 @Company
@Persons
@UBO
@INPI
PELLAT FINET Nicole Paulette
DoB: 1962-03-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Geymonds 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5874393 402552491 @Company
@Persons
@UBO
@INPI
PELLAT-FINET Claude Paul
DoB: 1951-10-01
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bouchards 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5890296 404395279 @Company
@Persons
@UBO
@INPI
BOCCON-GEBEAUD AUDEYER Martine Josette Germaine
DoB: 1957-10-14
PoB: 38153 Engins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Chaberts 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5912073 818682122 @Company
@Persons
@UBO
@INPI
GAILLARD Mathieu Rémi
DoB: 1996-10-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Bascule 38119 Villard-Saint-Christophe France
5920909 409062056 @Company
@Persons
@UBO
@INPI
COCHE Bertrand Jean Marie
DoB: 1948-10-03
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Docteur Bevière 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5920911 409062056 @Company
@Persons
@UBO
@INPI
COCHE Bertrand Jean Marie
DoB: 1948-10-03
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Docteur Bevière 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
7630303 442706560 @Company
@Persons
@UBO
@INPI
VILLARD Sophie
DoB: 1996-10-23
PoB: 92051 Neuilly Sur Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Albéric Magnard 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8389318 810284521 @Company
@Persons
@UBO
@INPI
VILLARD Manon
DoB: 1996-10-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Paul Giacobbi Caserne François-Jean Paoli Bt 5b 20600 Bastia FRANCE yes
@Cadastre
@Geotag
10624314 408728640 @Company
@Persons
@UBO
@INPI
LAVARENNE Luc Marie
DoB: 1958-10-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLARD 7450 Burzet France
12019021 812580017 @Company
@Persons
@UBO
@INPI
VAN SEVEREN Gaël Michel Stéphane
DoB: 1996-10-02
PoB: Anderlecht Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route du Villard 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
13634508 833623226 @Company
@Persons
@UBO
@INPI
BARBIER Kévin
DoB: 1996-06-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
697 Route du Villard 74340 Samoëns France
15592728 812580017 @Company
@Persons
@UBO
@INPI
VAN SEVEREN Gaël Michel Stéphane
DoB: 1996-10-02
PoB: Anderlecht Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route du Villard 74410 Saint-Jorioz 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.