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 1970-04-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3247460 528820335 @Company
@Persons
@UBO
@INPI
VILLARS ROLLAND Elisabeth
DoB: 1970-04-06
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Émile Noirot 42300 Roanne France
3354260 751244369 @Company
@Persons
@UBO
@INPI
BARATS PANCHIERI Nathalie
DoB: 1970-02-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1030 Route de Massoins 6710 Villars-sur-Var FRANCE yes
@Cadastre
@Geotag
3354261 751244369 @Company
@Persons
@UBO
@INPI
BARATS PANCHIERI Nathalie
DoB: 1970-02-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1030 Route de Massoins 6710 Villars-sur-Var FRANCE yes
@Cadastre
@Geotag
5178705 811936236 @Company
@Persons
@UBO
@INPI
LORCY Olivier
DoB: 1970-05-22
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Villars 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5178706 811936236 @Company
@Persons
@UBO
@INPI
LORCY Olivier
DoB: 1970-05-22
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 avenue Villars 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5901039 797707064 @Company
@Persons
@UBO
@INPI
BLANCHI Yann Karine
DoB: 1970-06-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Dominique Villars 38000 Grenoble France
6849781 821156155 @Company
@Persons
@UBO
@INPI
VARANCEAU Jean-Luc
DoB: 1970-02-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Lavoir lieudit Bel Air 17770 Villars-les-Bois FRANCE yes
@Cadastre
@Geotag
6849782 821156155 @Company
@Persons
@UBO
@INPI
VARANCEAU Jean-Luc
DoB: 1970-02-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Lavoir lieudit Bel Air 17770 Villars-les-Bois FRANCE yes
@Cadastre
@Geotag
7288422 401002233 @Company
@Persons
@UBO
@INPI
AUFFRET Patrick Jean-Pierre Raymond
DoB: 1970-06-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Villars 59400 Cambrai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8354294 503499659 @Company
@Persons
@UBO
@INPI
VILLARS ROLLAND Elisabeth
DoB: 1970-04-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée du Château 42153 Riorges FRANCE
8357353 302590674 @Company
@Persons
@UBO
@INPI
VILLARS ROLLAND Elisabeth
DoB: 1970-04-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Emile Noirot 42300 Roanne FRANCE
8363259 810225763 @Company
@Persons
@UBO
@INPI
VILLARS ROLLAND Elisabeth
DoB: 1970-04-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Émile Noirot 42300 Roanne FRANCE
10875520 520289158 @Company
@Persons
@UBO
@INPI
SUBTIL Olivier Charles
DoB: 1970-06-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Thou les Grands Communaux 1330 Villars-les-Dombes FRANCE
10878789 811343037 @Company
@Persons
@UBO
@INPI
VINCENT Laurent
DoB: 1970-10-04
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Villars 1990 Saint-Trivier-sur-Moignans FRANCE
10919610 788060192 @Company
@Persons
@UBO
@INPI
VINCENT Laurent
DoB: 1970-10-04
PoB: 69386 LYON 6EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Villars 1990 Saint-Trivier-sur-Moignans FRANCE yes
@Cadastre
@Geotag
11634956 809300494 @Company
@Persons
@UBO
@INPI
VILLARS ROLLAND Elisabeth
DoB: 1970-04-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Émile Noirot 42300 Roanne FRANCE
13203168 450680517 @Company
@Persons
@UBO
@INPI
GENTY David Willy
DoB: 1970-03-11
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Villars les Massons 77320 Choisy-en-Brie France yes
@Cadastre
@Geotag
13355682 750779217 @Company
@Persons
@UBO
@INPI
POCARD DU COSQUER DE KERVILER Philippe
DoB: 1970-03-06
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cote Saint-Jaume 84400 Villars FRANCE
13380214 433025897 @Company
@Persons
@UBO
@INPI
POCARD DU COSQUER DE KERVILER Philippe
DoB: 1970-03-06
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COTE SAINT JAUME VILLARS 84400 APT FRANCE
13425628 484510789 @Company
@Persons
@UBO
@INPI
CURNIER Frederic
DoB: 1970-04-15
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PETITS CLEMENTS 84400 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.