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 VILLER 1972-04-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39196 538422338 @Company
@Persons
@UBO
@INPI
GERBET Isabelle, Jacqueline
DoB: 1972-05-18
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Roch 47210 Villeréal FRANCE
295913 830640272 @Company
@Persons
@UBO
@INPI
VILLER Eric, Olivier, Pascal
DoB: 1972-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
295914 830640272 @Company
@Persons
@UBO
@INPI
VILLER Eric, Olivier, Pascal
DoB: 1972-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
5747255 538422338 @Company
@Persons
@UBO
@INPI
GERBET Isabelle, Jacqueline
DoB: 1972-05-18
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Roch 47210 Villeréal FRANCE
5752529 795215052 @Company
@Persons
@UBO
@INPI
ROBERT NEGRO Nathalie
DoB: 1972-08-29
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Michel 47210 Villeréal FRANCE yes
@Cadastre
@Geotag
5782392 520942301 @Company
@Persons
@UBO
@INPI
VECCHIOLA Christophe
DoB: 1972-06-11
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Dropt 47210 Villeréal FRANCE yes
@Cadastre
@Geotag
5782393 520942301 @Company
@Persons
@UBO
@INPI
VECCHIOLA Christophe
DoB: 1972-06-11
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Dropt 47210 Villeréal FRANCE yes
@Cadastre
@Geotag
5784863 794697862 @Company
@Persons
@UBO
@INPI
GAJEWSKI EMO Nathalie, Thérèse
DoB: 1972-06-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Fauquie Haut 47210 Saint-Etienne-de-Villeréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317744 484184882 @Company
@Persons
@UBO
@INPI
GAMBADE VILLER Karine Céline
DoB: 1972-08-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la République 3630 Désertines FRANCE
10118102 766800510 @Company
@Persons
@UBO
@INPI
CHASSELIN Roger Andre
DoB: 1939-02-19
PoB: RECLONVILLE (MM)
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
37 RUE DE VILLER 54300 LUNEVILLE FRANCE
10128849 424597896 @Company
@Persons
@UBO
@INPI
ANDRE STRABACH Virginie
DoB: 1972-08-01
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Fraimbois 54830 Gerbéviller FRANCE yes
@Cadastre
@Geotag
10149256 503200206 @Company
@Persons
@UBO
@INPI
VOUAUX Christie Brigitte Andrée
DoB: 1972-02-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64ter rue Saint-Pierre 54830 Gerbéviller FRANCE
10149257 503200206 @Company
@Persons
@UBO
@INPI
VOUAUX Christie Brigitte Andrée
DoB: 1972-02-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
64ter rue Saint-Pierre 54830 Gerbéviller FRANCE
10556837 819469032 @Company
@Persons
@UBO
@INPI
MONTAGNAC Mathieu
DoB: 1972-07-26
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Moulin d'Andrieu 47210 Villeréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556838 819469032 @Company
@Persons
@UBO
@INPI
MONTAGNAC Mathieu
DoB: 1972-07-26
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Moulin d'Andrieu 47210 Villeréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560402 821850633 @Company
@Persons
@UBO
@INPI
MONTAGNAC Mathieu
DoB: 1972-07-26
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse du Moulin d'Andrieu 47210 Villeréal FRANCE
11120854 505134452 @Company
@Persons
@UBO
@INPI
VILLER Eric Olivier Pascal
DoB: 1972-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE
11120855 505134452 @Company
@Persons
@UBO
@INPI
VILLER Eric Olivier Pascal
DoB: 1972-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE
11123907 823010921 @Company
@Persons
@UBO
@INPI
VILLER Eric, Olivier, Pascal
DoB: 1972-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE
11123908 823010921 @Company
@Persons
@UBO
@INPI
VILLER Eric, Olivier, Pascal
DoB: 1972-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE
11126103 443736558 @Company
@Persons
@UBO
@INPI
VILLER Eric, Olivier, Pascal
DoB: 1972-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126104 443736558 @Company
@Persons
@UBO
@INPI
VILLER Eric, Olivier, Pascal
DoB: 1972-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126275 828375519 @Company
@Persons
@UBO
@INPI
VILLER Eric, Olivier, Pascal
DoB: 1972-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE
11139856 731980140 @Company
@Persons
@UBO
@INPI
VILLER Eric Olivier Pascal
DoB: 1972-04-04
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE
11140403 400560504 @Company
@Persons
@UBO
@INPI
VILLER Eric Olivier Pascal
DoB: 1972-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE
11145734 813715950 @Company
@Persons
@UBO
@INPI
VILLER Eric, Olivier, Pascal
DoB: 1972-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
11145735 813715950 @Company
@Persons
@UBO
@INPI
VILLER Eric, Olivier, Pascal
DoB: 1972-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE 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.