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 1967-05-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824013 450428420 @Company
@Persons
@UBO
@INPI
PAILLET David André José
DoB: 1967-03-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plat Haut Batiment le Brevent 42390 Villars France
856154 802545707 @Company
@Persons
@UBO
@INPI
LAMERAND Arnaud
DoB: 1967-02-09
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Villars 63400 Chamalières France
1368362 804877082 @Company
@Persons
@UBO
@INPI
RECEVEUR BLANCHARD Patricia
DoB: 1967-12-09
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Puy de Villars 16730 Trois Palis FRANCE yes
@Cadastre
@Geotag
1522831 537872673 @Company
@Persons
@UBO
@INPI
VIEILLE Anne
DoB: 1967-12-09
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Narcisse Dredoux 25410 Villars-Saint-Georges FRANCE
3347704 380054015 @Company
@Persons
@UBO
@INPI
ALBUISSON ANNE
DoB: 1967-09-19
PoB: PLAINES WILHEMS ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU TORONE GARE MALAUSSE NE 0 06710 VILLARS SUR VAR FRANCE
6334232 437526817 @Company
@Persons
@UBO
@INPI
VILLARS Laurent
DoB: 1967-05-09
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Périgueux 87230 Châlus FRANCE
6649337 349691022 @Company
@Persons
@UBO
@INPI
PERAULT Christophe Henri Marcel
DoB: 1967-02-09
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 86320 Persac FRANCE
6677058 338336340 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée des PLAINES
DoB: 349691022
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Villars 86320 Persac FRANCE
7203637 484420716 @Company
@Persons
@UBO
@INPI
OUTRE Patrice,Marie, Luc , Christian
DoB: 1967-04-18
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Beauvezer Chalet Pierjane 4370 Villars-Colmars FRANCE yes
@Cadastre
@Geotag
8533755 418352928 @Company
@Persons
@UBO
@INPI
BOICHOT Alain
DoB: 1967-09-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Rochedane 25190 Villars-sous-Dampjoux FRANCE yes
@Cadastre
@Geotag
8533756 418352928 @Company
@Persons
@UBO
@INPI
BOICHOT Alain
DoB: 1967-09-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Rochedane 25190 Villars-sous-Dampjoux FRANCE yes
@Cadastre
@Geotag
8708358 814092284 @Company
@Persons
@UBO
@INPI
TORIANI Carlo
DoB: 1967-03-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Vallée Villars 63870 Orcines FRANCE
8750440 827551896 @Company
@Persons
@UBO
@INPI
LAMERAND Arnaud
DoB: 1967-02-09
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Villars 63400 Chamalieres FRANCE
8750441 827551896 @Company
@Persons
@UBO
@INPI
LAMERAND Arnaud
DoB: 1967-02-09
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue de Villars 63400 Chamalieres FRANCE
9623250 393917760 @Company
@Persons
@UBO
@INPI
VILLARS Laurent Jean-Marie
DoB: 1967-05-09
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Victor Hugo 87700 Aixe-sur-Vienne FRANCE
9652978 422498394 @Company
@Persons
@UBO
@INPI
VILLARS Laurent Jean Marie
DoB: 1967-05-09
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MASSALOUX GORRE 87310 SAINT LAURENT SUR GORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652979 422498394 @Company
@Persons
@UBO
@INPI
VILLARS Laurent Jean Marie
DoB: 1967-05-09
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MASSALOUX GORRE 87310 SAINT LAURENT SUR GORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11606996 410999379 @Company
@Persons
@UBO
@INPI
ZLATANOVIC Srboljub
DoB: 1967-09-21
PoB: KNICANIN YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Hoche 42390 Villars FRANCE
11660166 410279384 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Eugène Antoine
DoB: 1967-09-28
PoB: VILLARS
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Chemin de Grand Meyrieux 42570 Saint-Héand FRANCE
11660174 410279384 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Eugène Antoine
DoB: 1967-09-28
PoB: VILLARS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de Grand Meyrieux 42570 Saint-Héand FRANCE
13540560 310654181 @Company
@Persons
@UBO
@INPI
VILLARS Laurent
DoB: 1967-05-09
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Victor Hugo 87700 Aixe-sur-Vienne 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.