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 VILLEMAIN 1965-01-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130814 531321511 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe
DoB: 1965-01-17
PoB: 37161 Mosnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan-le-Fuzelier FRANCE
2821894 435189907 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe Georges Julien
DoB: 1965-01-17
PoB: 37161 Mosnes (37) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan le Fuzelier France
2832174 531274363 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe
DoB: 1965-01-17
PoB: 37161 Mosnes (37) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan-le-Fuzelier France
2840418 808542153 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe Georges
DoB: 1965-01-17
PoB: 37161 Mosnes (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan-le-Fuzelier France
2886144 445305543 @Company
@Persons
@UBO
@INPI
VILLEMAIN CHRISTOPHE GEORGES JULIEN
DoB: 1965-01-17
PoB: 37161 MOSNES (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan le Fuzelier France
2886943 391033545 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe, Georges, Julien
DoB: 1965-01-17
PoB: 37161 MOSNES (37) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan-le-Fuzelier France
2888812 421244864 @Company
@Persons
@UBO
@INPI
VILLEMAIN CHRISTOPHE
DoB: 1965-01-17
PoB: 37161 MOSNES (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Menars 41000 Villerbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4502335 392824389 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe Georges Julien
DoB: 1965-01-17
PoB: 37161 MOSNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan-le-Fuzelier FRANCE
5692513 305163941 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe
DoB: 1965-01-17
PoB: 37161 Mosnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Bois Moyen 41600 Nouan-le-Fuzelier FRANCE
5718738 479100729 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe
DoB: 1965-01-17
PoB: 37161 Mosnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan-le-Fuzelier FRANCE
6511869 531401156 @Company
@Persons
@UBO
@INPI
CV INVESTISSEMENT
DoB: 435189907
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1136 Rue de gautray ZI de la Saussaye Saint-Cyr-en-Val 45075 Orléans CEDEX 2 FRANCE
7737703 401253497 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe
DoB: 1965-01-17
PoB: 37161 MOSNES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
BOIS MOYEN 41600 NOUAN LE FUZELIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7737704 401253497 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe
DoB: 1965-01-17
PoB: 37161 MOSNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS MOYEN 41600 NOUAN LE FUZELIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7996247 497650069 @Company
@Persons
@UBO
@INPI
VILLEMAIN CHRISTOPHE GEORGES JULIEN
DoB: 1965-01-17
PoB: MOSNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan-Le-Fuzelier France
8011564 493234082 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe Georges Julien
DoB: 1965-01-17
PoB: 37161 MOSNES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan-le-Fuzelier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011565 493234082 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe Georges Julien
DoB: 1965-01-17
PoB: 37161 MOSNES (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan-le-Fuzelier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8016635 820895845 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe Georges Julien
DoB: 1965-01-17
PoB: 37161 Mosnes (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan le Fuzelier France
8040311 440827137 @Company
@Persons
@UBO
@INPI
VILLEMAIN CHRISTOPHE GEORGES JULIEN
DoB: 1965-01-17
PoB: MOSNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan-Le-Fuzelier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13556894 499179372 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe Georges Julien
DoB: 1965-01-17
PoB: 37161 Mosnes (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan-le-Fuzelier France
13556895 499179372 @Company
@Persons
@UBO
@INPI
VILLEMAIN Christophe Georges Julien
DoB: 1965-01-17
PoB: 37161 Mosnes (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Moyen 41600 Nouan-le-Fuzelier 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.