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 1975-02-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
605404 812405132 @Company
@Persons
@UBO
@INPI
MESSINA David
DoB: 1975-02-06
PoB: 57206 Fameck (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Émile Curicque 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
605405 812405132 @Company
@Persons
@UBO
@INPI
MESSINA David
DoB: 1975-02-06
PoB: 57206 Fameck (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Émile Curicque 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1823012 325742781 @Company
@Persons
@UBO
@INPI
Suchet d'Albufera Anna
DoB: 1975-02-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ruelle Poncette - Montgobert 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
3020483 502940935 @Company
@Persons
@UBO
@INPI
BERLIZE HERGOTT Sonia Luce Adrienne
DoB: 1975-05-07
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 BIS Rue DU PARGE 55100 Marre France
3020487 502940935 @Company
@Persons
@UBO
@INPI
BERLIZE HERGOTT Sonia Luce Adrienne
DoB: 1975-05-07
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue DU PARGE 55100 Marre France
4298409 502196793 @Company
@Persons
@UBO
@INPI
SAMAIN David Didier Pierre
DoB: 1975-08-01
PoB: 59343 LESQUIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2358 route Nationale Ferme des Jallois 2120 Villers-lès-Guise France
4300447 319730263 @Company
@Persons
@UBO
@INPI
SAMAIN David Didier Pierre
DoB: 1975-08-01
PoB: 59343 LESQUIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2358 route Nationale Ferme des Jallois 2120 Villers-lès-Guise France
4300448 319730263 @Company
@Persons
@UBO
@INPI
SAMAIN David Didier Pierre
DoB: 1975-08-01
PoB: 59343 LESQUIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2358 route Nationale Ferme des Jallois 2120 Villers-lès-Guise France
4309208 348703844 @Company
@Persons
@UBO
@INPI
SAMAIN David Didier Pierre
DoB: 1975-08-01
PoB: 59343 LESQUIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2358 route Nationale Ferme des Jallois 2120 Villers-lès-Guise France yes
@Cadastre
@Geotag
4309209 348703844 @Company
@Persons
@UBO
@INPI
SAMAIN David Didier Pierre
DoB: 1975-08-01
PoB: 59343 LESQUIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2358 route Nationale Ferme des Jallois 2120 Villers-lès-Guise France yes
@Cadastre
@Geotag
4310046 811787746 @Company
@Persons
@UBO
@INPI
SAMAIN David Didier Pierre
DoB: 1975-08-01
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2358 Route Nationale FERME de Jallois 2120 Villers Les Guise France
5186123 793920257 @Company
@Persons
@UBO
@INPI
TILMANT Fabienne
DoB: 1975-02-24
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Louise Thuliez 59188 Villers-en-Cauchies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5293447 482286085 @Company
@Persons
@UBO
@INPI
PERIER Arnaud
DoB: 1975-02-05
PoB: COUTANCES(50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE CONVERS - RESIDENCE BR ISE DU LARGE 14640 VILLERS-SUR-MER FRANCE
5911527 812272243 @Company
@Persons
@UBO
@INPI
VILLERS Gaëtan
DoB: 1975-02-01
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
466 Route du Bouloud 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5911528 812272243 @Company
@Persons
@UBO
@INPI
VILLERS Gaëtan
DoB: 1975-02-01
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
466 Route du Bouloud 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6897647 322083841 @Company
@Persons
@UBO
@INPI
RICHARD CAULIER Mélanie
DoB: 1975-08-01
PoB: 08480 08 Villers-semeuse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Brulée 51100 Reims FRANCE
6897648 322083841 @Company
@Persons
@UBO
@INPI
RICHARD CAULIER Mélanie
DoB: 1975-08-01
PoB: 08480 08 Villers-semeuse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Brulée 51100 Reims FRANCE
6913621 481382125 @Company
@Persons
@UBO
@INPI
AOUALI Nasser
DoB: 1975-02-17
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Chevreux 51220 Villers-Franqueux FRANCE
9313241 449484757 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Guy Robert
DoB: 1975-11-02
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. MICHEL D'ORNANO VILLERS SUR MER 14640 VILLERS SUR MER FRANCE
10110601 529930141 @Company
@Persons
@UBO
@INPI
VOIRY Arnaud
DoB: 1975-06-18
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue des Vignattes 54600 Villers-les-Nancy FRANCE
10110602 529930141 @Company
@Persons
@UBO
@INPI
VOIRY Arnaud
DoB: 1975-06-18
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 rue des Vignattes 54600 Villers-les-Nancy FRANCE
10112646 529958134 @Company
@Persons
@UBO
@INPI
VOIRY Arnaud
DoB: 1975-06-18
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue des Vignattes 54600 Villers-les-Nancy FRANCE
10112647 529958134 @Company
@Persons
@UBO
@INPI
VOIRY Arnaud
DoB: 1975-06-18
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 rue des Vignattes 54600 Villers-les-Nancy FRANCE
10984888 410695597 @Company
@Persons
@UBO
@INPI
RIVAUX Christophe, Louis, Maurice
DoB: 1975-01-17
PoB: SAINTE CATHERINE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE VILLERS MONDICOURT 62760 PAS EN ARTOIS FRANCE
13362845 819388596 @Company
@Persons
@UBO
@INPI
VILLERS Gaétan
DoB: 1975-02-01
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
466 route de Bouloud 38410 Saint-Martin-d'Uriage FRANCE
14879877 802955195 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Stéphane
DoB: 1975-08-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Tincourt 51700 Villers sous Chatillon FRANCE
14879878 802955195 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Stéphane
DoB: 1975-08-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Tincourt 51700 Villers sous Chatillon FRANCE
14950826 802955195 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Stéphane
DoB: 1975-08-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Tincourt 51700 Villers sous Chatillon FRANCE
14950827 802955195 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Stéphane
DoB: 1975-08-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Tincourt 51700 Villers sous Chatillon FRANCE
15142016 802955195 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Stéphane
DoB: 1975-08-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Tincourt 51700 Villers sous Chatillon FRANCE
15142017 802955195 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Stéphane
DoB: 1975-08-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Tincourt 51700 Villers sous Chatillon FRANCE
15414891 409101003 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Christophe, Claude
DoB: 1975-07-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Général de Gaulle 88700 Xaffévillers FRANCE
15498565 789060845 @Company
@Persons
@UBO
@INPI
ROGER Romain Pierre
DoB: 1975-01-06
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Colombier 91470 Limours FRANCE
15575063 851306605 @Company
@Persons
@UBO
@INPI
PIERRET Yoan
DoB: 1975-06-22
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue René Cassin 44230 Saint-Sébastien-Sur-Loire 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.