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 1955-12-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1252348 404302010 @Company
@Persons
@UBO
@INPI
BARDIAU VESSELLE Francine
DoB: 1955-07-02
PoB: VILLERS SEMEUSE 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard PASTEUR 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1252349 404302010 @Company
@Persons
@UBO
@INPI
BARDIAU VESSELLE Francine
DoB: 1955-07-02
PoB: VILLERS SEMEUSE 08
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard PASTEUR 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
3179280 452007420 @Company
@Persons
@UBO
@INPI
BALANDRA Stéphane
DoB: 1955-12-12
PoB: PARIS 15EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Forêt 60810 Villers-Saint-Frambourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4032673 447471855 @Company
@Persons
@UBO
@INPI
LABBEZ VILLERS Catherine, Jeannine, Michèle
DoB: 1955-12-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Roseaux 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4032674 447471855 @Company
@Persons
@UBO
@INPI
LABBEZ VILLERS Catherine, Jeannine, Michèle
DoB: 1955-12-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Roseaux 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888219 780381828 @Company
@Persons
@UBO
@INPI
ALLOUCHERY COURLEUX
DoB: 392483210
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Villers aux Noeuds 51500 Ecueil FRANCE
6911171 484942651 @Company
@Persons
@UBO
@INPI
ALLOUCHERY Jean Pierre
DoB: 1955-07-12
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Villers aux Noeuds 51500 Ecueil FRANCE yes
@Cadastre
@Geotag
6911172 484942651 @Company
@Persons
@UBO
@INPI
ALLOUCHERY Jean Pierre
DoB: 1955-07-12
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Villers aux Noeuds 51500 Ecueil FRANCE yes
@Cadastre
@Geotag
6918021 404872368 @Company
@Persons
@UBO
@INPI
PERTOIS LAUNOIS Danielle, Fernande, Renée
DoB: 1955-12-27
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château 51130 Villers-aux-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6918022 404872368 @Company
@Persons
@UBO
@INPI
PERTOIS LAUNOIS Danielle, Fernande, Renée
DoB: 1955-12-27
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Château 51130 Villers-aux-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6935653 392483210 @Company
@Persons
@UBO
@INPI
ALLOUCHERY Jean Pierre
DoB: 1955-07-12
PoB: 51454 51 Reims
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Villers aux Noeuds 51500 Ecueil FRANCE yes
@Cadastre
@Geotag
8510553 527980031 @Company
@Persons
@UBO
@INPI
REBOUT Christian
DoB: 1955-06-26
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Grande rue 25310 Abbévillers FRANCE
8533858 528997950 @Company
@Persons
@UBO
@INPI
REBOUT Christian
DoB: 1955-06-26
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Grande rue 25310 Abbévillers FRANCE
10082190 485242440 @Company
@Persons
@UBO
@INPI
WEYRICH TISSERANT Marie-Claude
DoB: 1955-03-07
PoB: 54120 CHARMES LA COTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES COTTAGES 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10082191 485242440 @Company
@Persons
@UBO
@INPI
WEYRICH TISSERANT Marie-Claude
DoB: 1955-03-07
PoB: 54120 CHARMES LA COTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE DES COTTAGES 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104802 449385921 @Company
@Persons
@UBO
@INPI
MERCIER Eric
DoB: 1955-12-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA MUTUALITE 54600 VILLERS LES NANCY FRANCE
10139538 351396338 @Company
@Persons
@UBO
@INPI
AUBRY Jean Yves Robert
DoB: 1955-04-02
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. DE BRABOIS 54600 VILLERS LES NANCY FRANCE
10148864 423496272 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Andre Fernand
DoB: 1955-12-10
PoB: HAYANGE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FABERT 54600 VILLERS LES NANCY FRANCE
10152854 493401350 @Company
@Persons
@UBO
@INPI
WEYRICH TISSERANT Marie-Claude
DoB: 1955-03-07
PoB: 54120 CHARMES LA COTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES COTTAGES 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
10152855 493401350 @Company
@Persons
@UBO
@INPI
WEYRICH TISSERANT Marie-Claude
DoB: 1955-03-07
PoB: 54120 CHARMES LA COTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DES COTTAGES 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
10807501 499034072 @Company
@Persons
@UBO
@INPI
BERTIN DUPRE Annicka Marie Renée
DoB: 1955-12-21
PoB: 80444 Huchenneville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du 22 Eme Ric Villers sur Mareuil 80132 Huchenneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10807502 499034072 @Company
@Persons
@UBO
@INPI
BERTIN DUPRE Annicka Marie Renée
DoB: 1955-12-21
PoB: 80444 Huchenneville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du 22 Eme Ric Villers sur Mareuil 80132 Huchenneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10912213 441911807 @Company
@Persons
@UBO
@INPI
PAULLINE PAULINE-BALAS Dominique
DoB: 1955-12-22
PoB: 54578 Villers-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Guichardet 1800 Meximieux FRANCE
12410070 481322436 @Company
@Persons
@UBO
@INPI
DOR Vincent
DoB: 1955-07-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le parc chemin de l' église au parc 14640 Villers-sur-Mer FRANCE
13392343 503955643 @Company
@Persons
@UBO
@INPI
SAATDJIAN Papazian Esteban
DoB: 1955-12-23
PoB: Caracas VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Volta 54600 Villers-les-Nancy FRANCE
13759890 520799784 @Company
@Persons
@UBO
@INPI
VILLERS Philippe, Edmond, Alfred
DoB: 1955-12-07
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12B rue Jean Jaurès 1500 Saint-Denis-en-Bugey France
13940168 539862938 @Company
@Persons
@UBO
@INPI
VILLERS Philippe, Edmond, Alfred
DoB: 1955-12-07
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12B rue Jean Jaurès 0 Saint-Denis-en-Bugey France
14637724 394763171 @Company
@Persons
@UBO
@INPI
TUYPENS Jean Marc
DoB: 1955-07-10
PoB: 60635 Thiverny (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Allée du Clos Gaillard 60870 Villers-Saint-Paul FRANCE
14641637 429515893 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Robert
DoB: 1955-12-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue d'Erchin 59234 Villers-au-Tertre FRANCE yes
@Cadastre
@Geotag
14641638 429515893 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Robert
DoB: 1955-12-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue d'Erchin 59234 Villers-au-Tertre FRANCE yes
@Cadastre
@Geotag
14841025 410832687 @Company
@Persons
@UBO
@INPI
CABAYOT Christian Pierre Andre
DoB: 1955-07-16
PoB: LONGEVILLE LES METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE DE VILLERS L'ORME 57070 MEY FRANCE yes
@Cadastre
@Geotag
14911974 410832687 @Company
@Persons
@UBO
@INPI
CABAYOT Christian Pierre Andre
DoB: 1955-07-16
PoB: LONGEVILLE LES METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE DE VILLERS L'ORME 57070 MEY FRANCE yes
@Cadastre
@Geotag
15103164 410832687 @Company
@Persons
@UBO
@INPI
CABAYOT Christian Pierre Andre
DoB: 1955-07-16
PoB: LONGEVILLE LES METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE DE VILLERS L'ORME 57070 MEY 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.