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 1952-06-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449571 682001615 @Company
@Persons
@UBO
@INPI
VILLEDIEU BERTHIER Line
DoB: 1952-06-03
PoB: 14692 Tilly-sur-Seulles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Jean Bart 94100 Saint-Maur-des-Fossés FRANCE
998952 327194437 @Company
@Persons
@UBO
@INPI
VILLEDIEU BAUMERT Martine
DoB: 1952-03-03
PoB: 48070 Grandrieu (Lozère) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Cicabat 64290 Gan FRANCE
1037584 388360562 @Company
@Persons
@UBO
@INPI
BEFORT Marie, Jacqueline, Renée
DoB: 1952-03-04
PoB: 50158 CUVES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Villedieu, les Sablons 1 Bâtiment les Fushias 50400 Granville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6645052 383987682 @Company
@Persons
@UBO
@INPI
CORNEAU Michel Jacques
DoB: 1952-01-06
PoB: 86146 Marigny-Brizay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de la Grande Maison 86340 La Villedieu-du-Clain FRANCE
6645053 383987682 @Company
@Persons
@UBO
@INPI
CORNEAU Michel Jacques
DoB: 1952-01-06
PoB: 86146 Marigny-Brizay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin de la Grande Maison 86340 La Villedieu-du-Clain FRANCE
7016557 432321404 @Company
@Persons
@UBO
@INPI
DURIS Pierre
DoB: 1952-04-15
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60B avenue Léon Blum 36320 Villedieu-sur-Indre FRANCE
7016558 432321404 @Company
@Persons
@UBO
@INPI
DURIS Pierre
DoB: 1952-04-15
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60B avenue Léon Blum 36320 Villedieu-sur-Indre FRANCE
9642025 335133120 @Company
@Persons
@UBO
@INPI
BETHEMONT VILLEDIEU Sylvie
DoB: 1952-06-12
PoB: 07204 ST AGREVE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE GAMBETTA 87910 FRANCE
11385192 793480385 @Company
@Persons
@UBO
@INPI
SCEA DE LA VILLEDIEU
DoB: 384441861
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Roman Damville 27240 Mesnils-sur-Iton FRANCE
11413320 384441861 @Company
@Persons
@UBO
@INPI
PETIT Christian Jacques André
DoB: 1952-08-06
PoB: LONGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Dit LA VILLEDIEU 27240 Roman FRANCE
13529894 498729607 @Company
@Persons
@UBO
@INPI
BLOUET Marc
DoB: 1952-06-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village La Jouannelière-Saint-Martin-des-Besaces Route de Villedieu 14350 Souleuvre en Bocage FRANCE
13529895 498729607 @Company
@Persons
@UBO
@INPI
BLOUET Marc
DoB: 1952-06-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village La Jouannelière-Saint-Martin-des-Besaces Route de Villedieu 14350 Souleuvre en Bocage FRANCE
13529954 529561516 @Company
@Persons
@UBO
@INPI
BLOUET Marc André Marcel
DoB: 1952-06-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village la Jouannelière-Saint-Martin-des-Besaces Route de Villedieu 14350 Souleuvre en Bocage FRANCE
13529955 529561516 @Company
@Persons
@UBO
@INPI
BLOUET Marc André Marcel
DoB: 1952-06-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village la Jouannelière-Saint-Martin-des-Besaces Route de Villedieu 14350 Souleuvre en Bocage FRANCE
13688966 349337477 @Company
@Persons
@UBO
@INPI
HELAINE Patrick
DoB: 1952-01-01
PoB: 50639 Villedieu-les-Poeles-Rouffigny (50) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Des Crépinières 28000 Chartres France
14721632 518601422 @Company
@Persons
@UBO
@INPI
Desfontaines Mireille
DoB: 21/06/1952
PoB: Villedieu-les-Poêles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
1 les Gelinottes 78170 La Celle-Saint-Cloud France
14721674 518595897 @Company
@Persons
@UBO
@INPI
Desfontaines Mireille
DoB: 21/06/1952
PoB: Villedieu-les-Poêles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
1 les Gelinottes 78170 La Celle-Saint-Cloud France
14721683 518594890 @Company
@Persons
@UBO
@INPI
Desfontaines Mireille
DoB: 21/06/1952
PoB: Villedieu-les-Poêles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
1 les Gelinottes 78170 La Celle-Saint-Cloud 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.