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 VILLEDIEU 1948-12-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1515713 527486823 @Company
@Persons
@UBO
@INPI
TREAND ROUSSELET Colette
DoB: 1948-02-23
PoB: 25619 Les Villedieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Village 25370 Fourcatier et maison neuve FRANCE yes
@Cadastre
@Geotag
1515714 527486823 @Company
@Persons
@UBO
@INPI
TREAND ROUSSELET Colette
DoB: 1948-02-23
PoB: 25619 Les Villedieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Village 25370 Fourcatier et maison neuve FRANCE yes
@Cadastre
@Geotag
2815374 498869478 @Company
@Persons
@UBO
@INPI
VILLEDIEU BREUER Odile
DoB: 1948-12-04
PoB: 45286 Saint-Jean-le-Blanc (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Villervault Verdes 41240 BEAUCE LA ROMAINE France
2835428 324767284 @Company
@Persons
@UBO
@INPI
LEFORT Patrick
DoB: 1948-04-05
PoB: VILLEDIEU LE CHATEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Hoche 45200 Montargis France
2835429 324767284 @Company
@Persons
@UBO
@INPI
LEFORT Patrick
DoB: 1948-04-05
PoB: VILLEDIEU LE CHATEAU France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Hoche 45200 Montargis France
2857258 508074150 @Company
@Persons
@UBO
@INPI
VILLEDIEU BREUER Odile Monique Colette
DoB: 1948-12-04
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Saintry 45130 Epieds-en-Beauce France
2857259 508074150 @Company
@Persons
@UBO
@INPI
VILLEDIEU BREUER Odile Monique Colette
DoB: 1948-12-04
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Saintry 45130 Epieds-en-Beauce France
5013311 397446576 @Company
@Persons
@UBO
@INPI
VILLEDIEU DE TORCY Bernard René Marie
DoB: 1948-12-19
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Grande Rue 69360 Ternay France
5013312 397446576 @Company
@Persons
@UBO
@INPI
VILLEDIEU DE TORCY Bernard René Marie
DoB: 1948-12-19
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Grande Rue 69360 Ternay France
5052902 441925419 @Company
@Persons
@UBO
@INPI
VILLEDIEU DE TORCY Bernard René Marie
DoB: 1948-12-19
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Grande Rue 69360 Ternay France yes
@Cadastre
@Geotag
6643976 950598508 @Company
@Persons
@UBO
@INPI
CHIBAUDEL Jean-Pierre Gilbert
DoB: 1948-12-29
PoB: 12011 Arvieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Nationale 86340 La Villedieu-du-Clain FRANCE yes
@Cadastre
@Geotag
6648737 334191830 @Company
@Persons
@UBO
@INPI
COLLENOT BOUTY Danielle Françoise
DoB: 1948-12-30
PoB: 19031 Brive-la-Gaillarde
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Promenade des Marronniers 86340 La Villedieu-du-Clain FRANCE yes
@Cadastre
@Geotag
7030373 382836500 @Company
@Persons
@UBO
@INPI
BLIN Jean-Claude, Alfred
DoB: 1948-12-23
PoB: VILLEDIEU SUR INDRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DE LA GARE 36120 ARDENTES FRANCE
7035960 480023779 @Company
@Persons
@UBO
@INPI
BLIN Jean-Claude
DoB: 1948-12-23
PoB: 36241 VILLEDIEU SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DE LA GARE 36120 ARDENTES FRANCE
8949113 379255136 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1948-02-22
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Général de Gaulle Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
8949114 379255136 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1948-02-22
PoB: PARIS 10
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Général de Gaulle Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12721171 350534426 @Company
@Persons
@UBO
@INPI
BAZIRE (DIV. GIRARD) Nicole Suzanne Alice
DoB: 1948-12-27
PoB: ST GERMAIN EN COGLES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 PL. DE LA REPUBLIQUE 50800 VILLEDIEU LES POELES FRANCE
13372456 348193244 @Company
@Persons
@UBO
@INPI
VILLEDIEU Michel
DoB: 1948-12-26
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Lisière de Thouzon 84250 Le Thor FRANCE
13378260 490825098 @Company
@Persons
@UBO
@INPI
VILLEDIEU Michel
DoB: 1948-12-26
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 LA LISIERE DE THOUZON 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13378261 490825098 @Company
@Persons
@UBO
@INPI
VILLEDIEU Michel
DoB: 1948-12-26
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 LA LISIERE DE THOUZON 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
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.