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 1971-08-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3532914 440294049 @Company
@Persons
@UBO
@INPI		 VILLEDIEU Bruno
DoB: 1971-08-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Rue Paul Louis Courrier 83000 Toulon FRANCE
12709893 352509913 @Company
@Persons
@UBO
@INPI		 VIMOND Yannick Pierre Daniel
DoB: 1971-12-01
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 ROUTE DE TOURLAVILLE LE THEIL 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12709894 352509913 @Company
@Persons
@UBO
@INPI		 VIMOND Yannick Pierre Daniel
DoB: 1971-12-01
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 ROUTE DE TOURLAVILLE LE THEIL 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12717704 791886674 @Company
@Persons
@UBO
@INPI		 VIMOND Yannick, Pierre, Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 route de Tourlaville Le Theil 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12722193 387704331 @Company
@Persons
@UBO
@INPI		 LEPELTIER GOUPILLIERE Valérie, Lydie, Laurence
DoB: 1971-09-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 112 rue de la Carrière 50800 La Colombe FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12722194 387704331 @Company
@Persons
@UBO
@INPI		 LEPELTIER GOUPILLIERE Valérie, Lydie, Laurence
DoB: 1971-09-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 112 rue de la Carrière 50800 La Colombe FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12729629 528964661 @Company
@Persons
@UBO
@INPI		 VIMOND Yannick Pierre Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 route de Tourlaville Le Theil 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag
12729630 528964661 @Company
@Persons
@UBO
@INPI		 VIMOND Yannick Pierre Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 route de Tourlaville Le Theil 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag
12730616 503294092 @Company
@Persons
@UBO
@INPI		 VIMOND Yannick Pierre Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 route de Tourlaville Le Theil 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag
12730617 503294092 @Company
@Persons
@UBO
@INPI		 VIMOND Yannick Pierre Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 route de Tourlaville Le Theil 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag
12730665 452001654 @Company
@Persons
@UBO
@INPI		 LELEGARD Laurence Jeanine Nicole
DoB: 1971-07-25
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 ALLEE DES ACACIAS SARTILLY 50530 Sartilly-Baie-Bocage FRANCE yes
@Cadastre
@Geotag
12731170 800628778 @Company
@Persons
@UBO
@INPI		 AFFICHARD OZENNE Marie-France, Françoise, Germaine, Jacqueline
DoB: 1971-01-06
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 le Champ du Pont Braffais 50870 Parc (Le) FRANCE yes
@Cadastre
@Geotag
12735163 408211779 @Company
@Persons
@UBO
@INPI		 HUREL Nathalie Marie-Louise Leontine Lea
DoB: 1971-01-06
PoB: VILLEDIEU LES POELES (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA RIVIERE CHEVRY 50410 PERCY FRANCE
12736035 435059753 @Company
@Persons
@UBO
@INPI		 LECOURTOIS Florence Chantal Marie-Thérèse
DoB: 1971-11-02
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 93 rue de la Constitution 50300 AVRANCHES FRANCE
12736036 435059753 @Company
@Persons
@UBO
@INPI		 LECOURTOIS Florence Chantal Marie-Thérèse
DoB: 1971-11-02
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 93 rue de la Constitution 50300 AVRANCHES FRANCE
12736080 523965648 @Company
@Persons
@UBO
@INPI		 BOBOEUF BAISNEE Anita Reine Madeleine
DoB: 1971-03-08
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 résidence le Château 50300 Saint-Martin-des-Champs FRANCE
12736081 523965648 @Company
@Persons
@UBO
@INPI		 BOBOEUF BAISNEE Anita Reine Madeleine
DoB: 1971-03-08
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 résidence le Château 50300 Saint-Martin-des-Champs FRANCE
12740174 523861862 @Company
@Persons
@UBO
@INPI		 MENAGE FOLLAIN Nadia Marie-Claude Myriam
DoB: 1971-11-13
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 route des Mares Bolleville 50250 Haye (La) FRANCE yes
@Cadastre
@Geotag
15498142 507798858 @Company
@Persons
@UBO
@INPI		 VILLEDIEU Arnaud Luc Stéphane
DoB: 1971-06-15
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue du Docteur Charcot 91290 La Norville 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.