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 1968-10-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529567 809108509 @Company
@Persons
@UBO
@INPI
Denoual Thierry Johan Christophe
DoB: 1968-02-12
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Noroit 50400 Granville France
781089 418326708 @Company
@Persons
@UBO
@INPI
PASCAL Franck
DoB: 1968-10-27
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ribeyrevieille 15100 Villedieu France yes
@Cadastre
@Geotag
781901 480673763 @Company
@Persons
@UBO
@INPI
LOMBARD Franck
DoB: 1968-11-02
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le puech 15100 Villedieu France yes
@Cadastre
@Geotag
5335757 428905277 @Company
@Persons
@UBO
@INPI
TOUZE Pascal
DoB: 1968-06-08
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue de la Mer 14150 Ouistreham FRANCE
5335758 428905277 @Company
@Persons
@UBO
@INPI
TOUZE Pascal
DoB: 1968-06-08
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue de la Mer 14150 Ouistreham FRANCE
7786334 829214592 @Company
@Persons
@UBO
@INPI
BEAUFILS Thierry
DoB: 1968-06-17
PoB: 50639 Villedieu-les-Poêles-Rouffigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Anne Frank 78260 Achères FRANCE
7786335 829214592 @Company
@Persons
@UBO
@INPI
BEAUFILS Thierry
DoB: 1968-06-17
PoB: 50639 Villedieu-les-Poêles-Rouffigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Anne Frank 78260 Achères FRANCE
7843189 817658156 @Company
@Persons
@UBO
@INPI
BEAUFILS Thierry Jean-Marie Bruno
DoB: 1968-06-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Anne Franck 78260 Achères FRANCE yes
@Cadastre
@Geotag
7843190 817658156 @Company
@Persons
@UBO
@INPI
BEAUFILS Thierry Jean-Marie Bruno
DoB: 1968-06-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Anne Franck 78260 Achères FRANCE yes
@Cadastre
@Geotag
7909010 527594980 @Company
@Persons
@UBO
@INPI
BEAUFILS Thierry
DoB: 1968-06-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Anne Frank 78260 Achères FRANCE
7909011 527594980 @Company
@Persons
@UBO
@INPI
BEAUFILS Thierry
DoB: 1968-06-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Anne Frank 78260 Achères FRANCE
9975176 820657625 @Company
@Persons
@UBO
@INPI
LAINE Germain
DoB: 1968-10-26
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapenterie Le Guedeniau 49150 Baugé en Anjou FRANCE
10218117 387814213 @Company
@Persons
@UBO
@INPI
PASCAL Franck
DoB: 1968-10-27
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Ribeyrevieille 15100 Villedieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703074 487839235 @Company
@Persons
@UBO
@INPI
LECHEVALLIER Eric Marie Pascal
DoB: 1968-04-10
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hervière 50800 FLEURY FRANCE
12714515 449118520 @Company
@Persons
@UBO
@INPI
LEPESTEUR Sylvie Patricia Michelle
DoB: 1968-10-09
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT PIERRE VILLEDIEU LES POELES 50800 VILLEDIEU LES POELES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12903760 449917293 @Company
@Persons
@UBO
@INPI
VILLEDIEU Franck
DoB: 1968-10-06
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Fond de Santé 8000 Charleville-Mézières France
16111486 428905277 @Company
@Persons
@UBO
@INPI
TOUZE Pascal
DoB: 1968-06-08
PoB: 50639 Villedieu-les-Poêles-Rouffigny (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Beslière Village Tostain 50320 Folligny 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.