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 VILLARET 1967-05-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1836615 533084711 @Company
@Persons
@UBO
@INPI
Le Prévost de la Moissonnière Edouard
DoB: 1967-05-09
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 square Villaret De Joyeuse 75017 Paris France
2153200 430449025 @Company
@Persons
@UBO
@INPI
Deprez Villaret Christine
DoB: 1967-12-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33-35 rue Santos-Dumont 75015 Paris France yes
@Cadastre
@Geotag
2153201 430449025 @Company
@Persons
@UBO
@INPI
Deprez Villaret Christine
DoB: 1967-12-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33-35 rue Santos-Dumont 75015 Paris France yes
@Cadastre
@Geotag
2373350 815363437 @Company
@Persons
@UBO
@INPI
Peresztegi Agnès
DoB: 1967-01-04
PoB: Budapest HONGRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Villaret de Joyeuse 75017 Paris France yes
@Cadastre
@Geotag
2373351 815363437 @Company
@Persons
@UBO
@INPI
Peresztegi Agnès
DoB: 1967-01-04
PoB: Budapest HONGRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Villaret de Joyeuse 75017 Paris France yes
@Cadastre
@Geotag
3051320 414687277 @Company
@Persons
@UBO
@INPI
VILLARET Olivier Nicolas Samuel
DoB: 1967-05-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin DES MOUFLONS CAMPS DES OLIVIERS 30400 Villeneuve-lès-Avignon France
3116560 488537085 @Company
@Persons
@UBO
@INPI
DURAND Eric Jean-Jacques
DoB: 1967-02-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Villaret 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3116561 488537085 @Company
@Persons
@UBO
@INPI
DURAND Eric Jean-Jacques
DoB: 1967-02-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Villaret 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143501 339176661 @Company
@Persons
@UBO
@INPI
VILLARET Sandra Danielle Yvette
DoB: 1967-01-07
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Jules Moulet Les toits Notre Dame - Bâtiment B 13006 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3532770 810204792 @Company
@Persons
@UBO
@INPI
ARUTA Marc
DoB: 1967-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de Villaret 13710 Fuveau FRANCE
3705728 794852673 @Company
@Persons
@UBO
@INPI
MASSOLO VILLARET Sylvie, Jeanne
DoB: 1967-01-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 chemin de la Marianne 13560 Sénas FRANCE yes
@Cadastre
@Geotag
3705729 794852673 @Company
@Persons
@UBO
@INPI
MASSOLO VILLARET Sylvie, Jeanne
DoB: 1967-01-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
202 chemin de la Marianne 13560 Sénas FRANCE yes
@Cadastre
@Geotag
4355292 519146377 @Company
@Persons
@UBO
@INPI
VILLARET Jean-Michel, Albert
DoB: 1967-04-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Infrux 12470 Saint-Chely-d'Aubrac FRANCE
4385827 518806641 @Company
@Persons
@UBO
@INPI
VILLARET Jean-Michel, Albert
DoB: 1967-04-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Enfrux 12470 Saint-Chely-d'Aubrac FRANCE yes
@Cadastre
@Geotag
5056397 481911899 @Company
@Persons
@UBO
@INPI
LAURENT VILLARET Hélène
DoB: 1967-12-26
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard du Nord 30133 Les Angles France yes
@Cadastre
@Geotag
5102258 495004368 @Company
@Persons
@UBO
@INPI
VILLARET LACROIX Florence Andrée Georgette
DoB: 1967-06-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Parmentier Impasse N°12 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5102259 495004368 @Company
@Persons
@UBO
@INPI
VILLARET LACROIX Florence Andrée Georgette
DoB: 1967-06-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Parmentier Impasse N°12 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5122198 489278887 @Company
@Persons
@UBO
@INPI
LAURENT VILLARET Hélène
DoB: 1967-12-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard du Nord 30133 Les Angles France yes
@Cadastre
@Geotag
5445768 394865042 @Company
@Persons
@UBO
@INPI
VILLARET Alexis Didier
DoB: 1967-01-22
PoB: MONTAUBAN 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT VINCENT D'AUTEJAC 82300 CAUSSADE FRANCE
5734483 575850490 @Company
@Persons
@UBO
@INPI
ROCA Stéphane
DoB: 1967-02-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Villaret 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5777672 380524033 @Company
@Persons
@UBO
@INPI
NIBELLE Pascale Camille Jeanne
DoB: 1967-01-04
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Villaret du Nial 73320 Tignes FRANCE
5777673 380524033 @Company
@Persons
@UBO
@INPI
NIBELLE Pascale Camille Jeanne
DoB: 1967-01-04
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Villaret du Nial 73320 Tignes FRANCE
7530269 439399148 @Company
@Persons
@UBO
@INPI
VILLARET Alain
DoB: 1967-07-08
PoB: FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FOURQUES 83520 ROQUEBRUNE SUR ARGENS FRANCE yes
@Cadastre
@Geotag
7530270 439399148 @Company
@Persons
@UBO
@INPI
VILLARET Alain
DoB: 1967-07-08
PoB: FREJUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FOURQUES 83520 ROQUEBRUNE SUR ARGENS FRANCE yes
@Cadastre
@Geotag
7552101 520589425 @Company
@Persons
@UBO
@INPI
VILLARET Alain
DoB: 1967-07-08
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
741 chemin de Bellevue Quartier les Fourques 83520 Roquebrune-sur-Argens FRANCE
8229262 442394854 @Company
@Persons
@UBO
@INPI
VILLARET Arnaud Jacques Andre
DoB: 1967-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard GENERAL LECLERC 31000 Toulouse France
8247010 404693392 @Company
@Persons
@UBO
@INPI
VILLARET Arnaud Jacques Andre
DoB: 1967-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Camille Pujol 31500 Toulouse France
8318156 491951018 @Company
@Persons
@UBO
@INPI
MOONEY BOUQUET Laura Frédérique Jeanne
DoB: 1967-05-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Domaine du Villaret 31450 Corronsac France
10249047 828430991 @Company
@Persons
@UBO
@INPI
BOREL Jean-Claude Michel
DoB: 1967-06-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villaret du Nial Chalet les Asphodèles 73320 Tignes FRANCE
10278284 321895484 @Company
@Persons
@UBO
@INPI
RICHERMOZ Philippe
DoB: 1967-01-20
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Grangettes Le Villaret 73210 Peisey-Nancroix FRANCE
10283612 822954012 @Company
@Persons
@UBO
@INPI
BOREL Jean-Claude Michel
DoB: 1967-06-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet les Asphodèles Villaret du Nial 73320 Tignes FRANCE yes
@Cadastre
@Geotag
10293150 308921014 @Company
@Persons
@UBO
@INPI
ARMENJON François René Patrice
DoB: 1967-12-23
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villaret 73630 Le Châtelard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10306511 827751983 @Company
@Persons
@UBO
@INPI
BOREL Jean-Claude Michel
DoB: 1967-06-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet les Asphodèles le Villaret du Nial 73150 Val d'Isère FRANCE
10313666 822822193 @Company
@Persons
@UBO
@INPI
BOREL Jean-Claude Michel
DoB: 1967-06-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet Les Asphodèles Villaret du Nial 73320 Tignes FRANCE yes
@Cadastre
@Geotag
10313667 822822193 @Company
@Persons
@UBO
@INPI
BOREL Jean-Claude Michel
DoB: 1967-06-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet Les Asphodèles Villaret du Nial 73320 Tignes FRANCE yes
@Cadastre
@Geotag
10870897 479853186 @Company
@Persons
@UBO
@INPI
BRUANT Alain Jean-Marie André
DoB: 1967-05-08
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Belle Ferme Bat le Villaret 1 1170 Gex FRANCE
11736731 494447659 @Company
@Persons
@UBO
@INPI
ARUTA Marc
DoB: 1967-04-29
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Villaret 13710 Fuveau FRANCE
12771773 828715540 @Company
@Persons
@UBO
@INPI
ARUTA Marc, Hugues
DoB: 1967-04-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Villaret les Escassades 13710 Fuveau FRANCE
15445934 481911899 @Company
@Persons
@UBO
@INPI
LAURENT VILLARET Hélène
DoB: 1967-12-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard du Nord 30133 Les Angles 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.