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 VILLERS 1947-05-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3721175 521085738 @Company
@Persons
@UBO
@INPI
SWENNEN Ives Léopold
DoB: 1947-06-18
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du Châtelet Villers-la-Ville 0 BELGIQUE yes
@Cadastre
@Geotag
3721176 521085738 @Company
@Persons
@UBO
@INPI
SWENNEN Ives Léopold
DoB: 1947-06-18
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue du Châtelet Villers-la-Ville 0 BELGIQUE yes
@Cadastre
@Geotag
5158214 302431788 @Company
@Persons
@UBO
@INPI
LEVEAUX Didier
DoB: 1947-06-22
PoB: Villers Outreaux 59
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Jules Ferry 59127 Walincourt-Selvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6892563 494277452 @Company
@Persons
@UBO
@INPI
WEILER Bernard
DoB: 1947-12-31
PoB: 54395 54 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Hanin Villers-Allerand 51500 VILLERS ALLERAND FRANCE
6892564 494277452 @Company
@Persons
@UBO
@INPI
WEILER Bernard
DoB: 1947-12-31
PoB: 54395 54 NANCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Hanin Villers-Allerand 51500 VILLERS ALLERAND FRANCE
6916043 480008077 @Company
@Persons
@UBO
@INPI
WEILER Bernard
DoB: 1947-12-31
PoB: 54395 54 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Hanin Villers-Allerand 51500 VILLERS ALLERAND FRANCE
6920982 751836479 @Company
@Persons
@UBO
@INPI
VILLERS Florence, Jeanne, Marie
DoB: 1947-05-31
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B 1 Saint-North Lane-Dha Phase 1 karachi 0 PAKISTAN yes
@Cadastre
@Geotag
8172478 518171855 @Company
@Persons
@UBO
@INPI
GOBERT Jean-Louis René
DoB: 1947-04-19
PoB: 54578 Villers-lès-Nancy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Impasse Destarac 31400 Toulouse France
8276733 488961269 @Company
@Persons
@UBO
@INPI
LAUNOIS Bernard
DoB: 1947-07-29
PoB: 51367 Le Mesnil-sur-Oger (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Château 51130 Villers-aux-Bois France
8277000 498534403 @Company
@Persons
@UBO
@INPI
LAUNOIS Bernard
DoB: 1947-07-29
PoB: 51367 Le Mesnil-sur-Oger (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue du Château 51130 Villers-aux-Bois France
8283762 488962127 @Company
@Persons
@UBO
@INPI
LAUNOIS Bernard
DoB: 1947-07-29
PoB: 51367 Le Mesnil-sur-Oger (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue du Château 51130 Villers-aux-Bois France
9774611 431721810 @Company
@Persons
@UBO
@INPI
Cypryszak Guy Ignace
DoB: 1947-10-25
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Maubeuge 59600 Villers Sire Nicole France
10093838 381366244 @Company
@Persons
@UBO
@INPI
WILHELM Jean
DoB: 1947-07-31
PoB: GONDREVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE DES COTTAGES 54600 VILLERS-LES-NANCY FRANCE
10822309 344222914 @Company
@Persons
@UBO
@INPI
GOURGUECHON BOULENGER Marie-Thérèse
DoB: 1947-07-31
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36A Route Nationale 80260 Villers-Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264964 389396631 @Company
@Persons
@UBO
@INPI
MAROUZE VECTEN Nicole Thérèse Louise
DoB: 1947-05-31
PoB: Saint-Quentin-le-Petit (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Neuf 2600 Villers-Hélon France yes
@Cadastre
@Geotag
11264965 389396631 @Company
@Persons
@UBO
@INPI
MAROUZE VECTEN Nicole Thérèse Louise
DoB: 1947-05-31
PoB: 08396 Saint-Quentin-le-Petit (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Neuf 2600 Villers-Hélon France yes
@Cadastre
@Geotag
13132262 745752253 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain André
DoB: 1947-09-20
PoB: 02810 Villers-Cotterêts (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
543 rue des Sablons 60190 Moyvillers 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.