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 1950-07-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1504966 494623648 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick
DoB: 1950-07-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Grande rue 25530 Vercel Villedieu-le-camp FRANCE
1504967 494623648 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick
DoB: 1950-07-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Grande rue 25530 Vercel Villedieu-le-camp FRANCE
1528361 498353499 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick
DoB: 1950-07-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Grande rue 25530 Vercel Villedieu-le-camp FRANCE
1528362 498353499 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick
DoB: 1950-07-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Grande rue 25530 Vercel Villedieu-le-camp FRANCE
1702896 441980950 @Company
@Persons
@UBO
@INPI
VILLEDIEU MARIE-PIERRE
DoB: 1950-01-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Poliveau 75005 Paris France
1860462 500774401 @Company
@Persons
@UBO
@INPI
MOINAUX Dominique
DoB: 1950-07-17
PoB: VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25/27 boulevard Arago 75013 Paris France
1860463 500774401 @Company
@Persons
@UBO
@INPI
MOINAUX Dominique
DoB: 1950-07-17
PoB: VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25/27 boulevard Arago 75013 Paris France
1925124 515392512 @Company
@Persons
@UBO
@INPI
Boussier Jean-Pierre
DoB: 1950-06-24
PoB: 24547 Terrasson-la-Villedieu (24) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Terme de Vermeil 19600 Saint-Pantaléon-de-Larche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1970418 493598403 @Company
@Persons
@UBO
@INPI
MOINAUX Dominique
DoB: 1950-07-17
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23/27 boulevard Arago 75013 Paris France
2013769 483694253 @Company
@Persons
@UBO
@INPI
Moinaux Dominique
DoB: 1950-07-17
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 boulevard Arago 75013 Paris France
2013771 483694253 @Company
@Persons
@UBO
@INPI
Moinaux Dominique
DoB: 1950-07-17
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25-27 boulevard Arago 75013 Paris France
2263509 490348836 @Company
@Persons
@UBO
@INPI
MOINAUX DOMINIQUE
DoB: 1950-07-17
PoB: VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Fernand Widal 75013 Paris France yes
@Cadastre
@Geotag
2263510 490348836 @Company
@Persons
@UBO
@INPI
MOINAUX DOMINIQUE
DoB: 1950-07-17
PoB: VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Fernand Widal 75013 Paris France yes
@Cadastre
@Geotag
2448910 804128098 @Company
@Persons
@UBO
@INPI
Moinaux Dominique
DoB: 1950-07-17
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25/27 boulevard Arago 75013 Paris France
5287591 384109294 @Company
@Persons
@UBO
@INPI
VILLEDIEU Michel
DoB: 1950-07-05
PoB: 50147 Coutances 50 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bout Varin Luc S/Mer 14530 Luc-sur-Mer FRANCE
5287592 384109294 @Company
@Persons
@UBO
@INPI
VILLEDIEU Michel
DoB: 1950-07-05
PoB: 50147 Coutances 50 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Bout Varin Luc S/Mer 14530 Luc-sur-Mer FRANCE
6669019 491518353 @Company
@Persons
@UBO
@INPI
BLANCHARD CARTRAUD Martine Marie-Claude
DoB: 1950-07-15
PoB: 16378 Taizé-Aizie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Pouzac 86340 La Villedieu-du-Clain FRANCE
6669020 491518353 @Company
@Persons
@UBO
@INPI
BLANCHARD CARTRAUD Martine Marie-Claude
DoB: 1950-07-15
PoB: 16378 Taizé-Aizie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Pouzac 86340 La Villedieu-du-Clain FRANCE
7745699 531290419 @Company
@Persons
@UBO
@INPI
NARQUIN Jean Yves Thierry
DoB: 1950-07-31
PoB: 18015 Aubigny sur Néré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de l'Eglise 41800 Villedieu-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7745700 531290419 @Company
@Persons
@UBO
@INPI
NARQUIN Jean Yves Thierry
DoB: 1950-07-31
PoB: 18015 Aubigny sur Néré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de l'Eglise 41800 Villedieu-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7756165 804086635 @Company
@Persons
@UBO
@INPI
NARQUIN Jean Yves
DoB: 1950-07-31
PoB: 18015 AUBIGNY SUR NERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de l'Eglise 41800 Villedieu-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9939767 442147385 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean Claude
DoB: 1950-01-15
PoB: 49375 VILLEDIEU LA BLOUERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE BEL AIR LA CHAPELLE DU GENET 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9939768 442147385 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean Claude
DoB: 1950-01-15
PoB: 49375 VILLEDIEU LA BLOUERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE BEL AIR LA CHAPELLE DU GENET 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9962308 345203764 @Company
@Persons
@UBO
@INPI
CHUPIN DE PERRY Danièle
DoB: 1950-07-08
PoB: 49375 Villedieu-la-Blouère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brunelliere Villedieu-la-Blouère 49450 Beaupréau-en-Mauges FRANCE
11116871 439931478 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Jacques
DoB: 1950-07-31
PoB: 24547 24 TERRASSON LA VILLEDIEU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Honoré Balzac 24120 TERRASSON LAVILLEDIEU FRANCE
12709072 487754020 @Company
@Persons
@UBO
@INPI
CARNET LEBARGY Joëlle Célestine Andrée Ernestine
DoB: 1950-01-07
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Costils VILLEDIEU LES POELES 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12709073 487754020 @Company
@Persons
@UBO
@INPI
CARNET LEBARGY Joëlle Célestine Andrée Ernestine
DoB: 1950-01-07
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place des Costils VILLEDIEU LES POELES 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12711359 385262878 @Company
@Persons
@UBO
@INPI
CARNET LEBARGY Joëlle
DoB: 1950-01-07
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
place des Costils Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12720184 428713358 @Company
@Persons
@UBO
@INPI
CARNET LEBARGY Joelle Celestine Andree Ernestine
DoB: 1950-01-07
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DES COSTILS VILLEDIEU LES POELES 50800 VILLEDIEU LES POELES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730185 410406318 @Company
@Persons
@UBO
@INPI
CARNET LEBARGY Joëlle Célestine Andrée Ernestine
DoB: 1950-01-07
PoB: Subligny (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Costils 50800 Villedieu-les-Poêles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730186 410406318 @Company
@Persons
@UBO
@INPI
CARNET LEBARGY Joëlle Célestine Andrée Ernestine
DoB: 1950-01-07
PoB: Subligny (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place des Costils 50800 Villedieu-les-Poêles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730326 447478371 @Company
@Persons
@UBO
@INPI
CARNET LEBARGY Joelle Celestine Andree Ernestine
DoB: 1950-01-07
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DES COSTILS VILLEDIEU LES POELES 50800 VILLEDIEU LES POELES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12731364 432250926 @Company
@Persons
@UBO
@INPI
CREVON GAUTIER Francine Yvonne Odile
DoB: 1950-07-26
PoB: 50128 LE CHEFRESNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GENERAL HUARD VILLEDIEU LES POELES 50800 VILLEDIEU LES POELES FRANCE yes
@Cadastre
@Geotag
12735707 347701427 @Company
@Persons
@UBO
@INPI
CARNET LEBARGY Joelle Celestine Andree Ernestine
DoB: 1950-01-07
PoB: SUBLIGNY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DES COSTILS 50800 VILLEDIEU LES POELES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16152632 428063234 @Company
@Persons
@UBO
@INPI
DE MAUSSION DU BOIS DE TERTU Jacques
DoB: 1950-03-26
PoB: 75108 Paris 8e Arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Tertu 61160 Villedieu-lès-Bailleul FRANCE
16152633 428063234 @Company
@Persons
@UBO
@INPI
DE MAUSSION DU BOIS DE TERTU Jacques
DoB: 1950-03-26
PoB: 75108 Paris 8e Arrondissement FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Tertu 61160 Villedieu-lès-Bailleul 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.