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 1971-09-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177112 483585758 @Company
@Persons
@UBO
@INPI
DIDIER Sylvain
DoB: 1971-09-25
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Carthage - Bât. Amilcar Boulevard de la Liberté 83320 Carqueiranne France yes
@Cadastre
@Geotag
1490028 799523741 @Company
@Persons
@UBO
@INPI
MARTIN Pascal
DoB: 1971-04-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Landresse 25530 Villers-Chief FRANCE
1490029 799523741 @Company
@Persons
@UBO
@INPI
MARTIN Pascal
DoB: 1971-04-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Landresse 25530 Villers-Chief FRANCE
1491463 532132198 @Company
@Persons
@UBO
@INPI
PIERLUIGI Mickaël
DoB: 1971-06-13
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Billot Girard 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506581 712820638 @Company
@Persons
@UBO
@INPI
JEANNERET Yves
DoB: 1971-09-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Villers 25270 Villeneuve-d'Amont FRANCE yes
@Cadastre
@Geotag
1506582 712820638 @Company
@Persons
@UBO
@INPI
JEANNERET Yves
DoB: 1971-09-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Villers 25270 Villeneuve-d'Amont FRANCE yes
@Cadastre
@Geotag
1516281 399018753 @Company
@Persons
@UBO
@INPI
DECRION Christophe
DoB: 1971-09-04
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Coteau 70000 Villers-le-Sec FRANCE
2754107 423538990 @Company
@Persons
@UBO
@INPI
COLIN Benjamin Valery Georges
DoB: 1971-09-25
PoB: 08480 VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA SOURCE PEZILLA LA RIVIERE 0 66 PEZILLA LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3524310 483585758 @Company
@Persons
@UBO
@INPI
DIDIER Sylvain
DoB: 1971-09-25
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Corniche Marius Escartefigue Le val Fleury 83000 Toulon FRANCE yes
@Cadastre
@Geotag
5172273 791349194 @Company
@Persons
@UBO
@INPI
GOUVERNEUR Nicolas
DoB: 1971-12-09
PoB: 08476 VILLERS DEVANT LE THOUR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue du 11 Novembre 59500 Douai FRANCE
7470727 502735251 @Company
@Persons
@UBO
@INPI
ELOY-CARROYER GARAYT Patricia Liliane Jacqueline
DoB: 1971-03-25
PoB: 60689 VILLERS SUR COUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Stade 34400 Vérargues FRANCE
9031217 829283969 @Company
@Persons
@UBO
@INPI
VILLERS Olivier
DoB: 1971-09-25
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Basse 59420 Mouvaux France yes
@Cadastre
@Geotag
9031218 829283969 @Company
@Persons
@UBO
@INPI
VILLERS Olivier
DoB: 1971-09-25
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Basse 59420 Mouvaux France yes
@Cadastre
@Geotag
9130814 822894168 @Company
@Persons
@UBO
@INPI
VILLERS Olivier
DoB: 1971-09-25
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Kleber 59420 Mouvaux France
12261562 433427200 @Company
@Persons
@UBO
@INPI
CANDELIER QUIRICONI Eve-Fleur
DoB: 1971-09-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue DE VILLERS 92200 Neuilly-sur-Seine FRANCE
15722926 880233267 @Company
@Persons
@UBO
@INPI
RENOIT CHARLIER Anne
DoB: 1971-07-03
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de l'Arbre 8000 Prix-Les-Mezieres 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.