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 VILLEPREUX 1962-12-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1926658 400343182 @Company
@Persons
@UBO
@INPI
de Caumia Baillenx Verdickt Marie-Ange
DoB: 1962-10-24
PoB: Saarburg ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue de Villepreux 92420 Vaucresson France
3318491 518808282 @Company
@Persons
@UBO
@INPI
VILLEPREUX André Lucien Louis Paul
DoB: 1962-12-05
PoB: Nouméa (98)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pré Vallet 63720 Ennezat FRANCE
3331707 508897824 @Company
@Persons
@UBO
@INPI
VILLEPREUX André Lucien Louis-Paul
DoB: 1962-12-05
PoB: NOUMEA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pré Vallet 63720 Ennezat FRANCE yes
@Cadastre
@Geotag
3331708 508897824 @Company
@Persons
@UBO
@INPI
VILLEPREUX André Lucien Louis-Paul
DoB: 1962-12-05
PoB: NOUMEA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Pré Vallet 63720 Ennezat FRANCE yes
@Cadastre
@Geotag
7813301 531690295 @Company
@Persons
@UBO
@INPI
EDERY David
DoB: 1962-06-29
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Chemin des Hauts de Grisy 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7813302 531690295 @Company
@Persons
@UBO
@INPI
EDERY David
DoB: 1962-06-29
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Chemin des Hauts de Grisy 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7832839 827992728 @Company
@Persons
@UBO
@INPI
CHAMPIOT LALOUX Patricia
DoB: 1962-03-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse de Chantepie 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7832840 827992728 @Company
@Persons
@UBO
@INPI
CHAMPIOT LALOUX Patricia
DoB: 1962-03-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse de Chantepie 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868288 388581902 @Company
@Persons
@UBO
@INPI
CHOEF THIERRY
DoB: 1962-06-22
PoB: 92 MEUDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES NOUES 78450 Villepreux FRANCE
7868289 388581902 @Company
@Persons
@UBO
@INPI
CHOEF THIERRY
DoB: 1962-06-22
PoB: 92 MEUDON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES NOUES 78450 Villepreux FRANCE
7870612 392879169 @Company
@Persons
@UBO
@INPI
BOULVRAY PASCAL
DoB: 1962-06-27
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue DE GUYENNE 78450 Villepreux FRANCE
7870613 392879169 @Company
@Persons
@UBO
@INPI
BOULVRAY PASCAL
DoB: 1962-06-27
PoB: 78 VERSAILLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue DE GUYENNE 78450 Villepreux FRANCE
7929884 392811121 @Company
@Persons
@UBO
@INPI
JAKUBOWSKI BRUNO ALAIN
DoB: 1962-09-14
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14BIS RUE PASTEUR 78450 Villepreux FRANCE
7956900 815290796 @Company
@Persons
@UBO
@INPI
LANDEAU MOENNER Christine, Marie
DoB: 1962-09-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse des Hauts Bouleaux 78450 Villepreux FRANCE
7956901 815290796 @Company
@Persons
@UBO
@INPI
LANDEAU MOENNER Christine, Marie
DoB: 1962-09-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse des Hauts Bouleaux 78450 Villepreux FRANCE
13266427 320167984 @Company
@Persons
@UBO
@INPI
LATRILLE Lise Marie Jeanne
DoB: 1962-12-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Jardins de Villepreux 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.