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 VILLARS 1967-01-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170461 752363374 @Company
@Persons
@UBO
@INPI
SAS CLV
DoB: 438882011
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Château Ferriere Margaux 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
170462 752363374 @Company
@Persons
@UBO
@INPI
SAS CLV
DoB: 438882011
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Château Ferriere Margaux 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
375730 518230438 @Company
@Persons
@UBO
@INPI
VILLARS LURTON Claire
DoB: 1967-01-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Course 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6344036 457205292 @Company
@Persons
@UBO
@INPI
VILLARS LURTON Claire Marie
DoB: 1967-01-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU BRANE Cantenac 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
6434575 438882011 @Company
@Persons
@UBO
@INPI
VILLARS LURTON Claire Marie
DoB: 1967-01-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue DE LA COURSE 33000 Bordeaux FRANCE
6445210 421980509 @Company
@Persons
@UBO
@INPI
SAS CLV
DoB: 438882011
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CHATEAU FERRIERE Margaux 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480986 393279310 @Company
@Persons
@UBO
@INPI
VILLARS LURTON Claire, Marie
DoB: 1967-01-21
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DE LA COURSE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6507205 334027083 @Company
@Persons
@UBO
@INPI
SAS CLV
DoB: 438882011
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CHATEAU FERRIERE Margaux 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6544093 752363374 @Company
@Persons
@UBO
@INPI
SAS CLV
DoB: 438882011
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU FERRIERE Margaux 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6544094 752363374 @Company
@Persons
@UBO
@INPI
SAS CLV
DoB: 438882011
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHATEAU FERRIERE Margaux 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8516076 449592120 @Company
@Persons
@UBO
@INPI
MILLET Fabien
DoB: 1967-11-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue de l'Eglise 25310 Villars-les-Blamont FRANCE
8766013 493983076 @Company
@Persons
@UBO
@INPI
LIEVAL Damien Edmond Bernard
DoB: 1967-07-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DE VILLARS 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
8766014 493983076 @Company
@Persons
@UBO
@INPI
LIEVAL Damien Edmond Bernard
DoB: 1967-07-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DE VILLARS 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
10861098 810225714 @Company
@Persons
@UBO
@INPI
BERRUT Eric
DoB: 1967-02-21
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 rue du Huit Mai 1945 1330 Villars-les-Dombes FRANCE
10871154 507903300 @Company
@Persons
@UBO
@INPI
BERRUT Eric
DoB: 1967-02-21
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse de la Tuilerie 1330 Villars-les-Dombes FRANCE
11514564 491013926 @Company
@Persons
@UBO
@INPI
BAUDRY Marinette Marceline
DoB: 1967-12-21
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE COTE DE NUITS 21700 VILLARS FONTAINE FRANCE
11626457 448004242 @Company
@Persons
@UBO
@INPI
BOUCHET Marc Raphael
DoB: 1967-01-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Genests 42390 Villars 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.