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 1977-01-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6911064 788777969 @Company
@Persons
@UBO
@INPI
KAMINSKI Christophe
DoB: 1977-10-01
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Saint-Jean Césarée 51100 Reims FRANCE
6911065 788777969 @Company
@Persons
@UBO
@INPI
KAMINSKI Christophe
DoB: 1977-10-01
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Saint-Jean Césarée 51100 Reims FRANCE
9926599 793843277 @Company
@Persons
@UBO
@INPI
VILLERS Alexandre
DoB: 1977-01-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Saponaire 49170 Savennières FRANCE
10083240 507755858 @Company
@Persons
@UBO
@INPI
PERRET Charles
DoB: 1977-11-12
PoB: Wittlich ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Gros Tilleul 70300 Villers-les-Luxeuil FRANCE
12903555 502953870 @Company
@Persons
@UBO
@INPI
JAMINON Rodolphe Léonard Guillaume
DoB: 1977-06-08
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin 59144 Jenlain France
12916352 512952326 @Company
@Persons
@UBO
@INPI
BOUDSOCQ Nicolas
DoB: 1977-06-29
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Bournizet 8400 Vouziers France
14848232 447581133 @Company
@Persons
@UBO
@INPI
SENART Yann
DoB: 1977-05-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE DE VILLERS L ORME 57070 SAINT JULIEN LES METZ FRANCE
14919181 447581133 @Company
@Persons
@UBO
@INPI
SENART Yann
DoB: 1977-05-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE DE VILLERS L ORME 57070 SAINT JULIEN LES METZ FRANCE
15110371 447581133 @Company
@Persons
@UBO
@INPI
SENART Yann
DoB: 1977-05-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE DE VILLERS L ORME 57070 SAINT JULIEN LES METZ FRANCE
15111049 449913102 @Company
@Persons
@UBO
@INPI
GENIN Arnaud
DoB: 1977-03-30
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BOULEVARD CATTENOZ 54600 VILLERS LES NANCY FRANCE
15111615 451714299 @Company
@Persons
@UBO
@INPI
MERY Gilles
DoB: 1977-11-17
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Cotteaux 54600 Villers-les-Nancy FRANCE
15121292 499312130 @Company
@Persons
@UBO
@INPI
ALESSANDRINI Estelle Marie
DoB: 1977-04-28
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE VILLERS 57530 VILLERS STONCOURT FRANCE
15134353 538957572 @Company
@Persons
@UBO
@INPI
BAHE Laurent
DoB: 1977-08-15
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue France Lanord 54600 Villers-les-Nancy FRANCE
15135820 752302778 @Company
@Persons
@UBO
@INPI
GENIN Arnaud
DoB: 1977-03-30
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Lieutenant Schmitt 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15243606 840129670 @Company
@Persons
@UBO
@INPI
DEMIR Ahmet
DoB: 1977-11-25
PoB: Nizip TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Villers 57120 Rombas FRANCE
15537010 438181026 @Company
@Persons
@UBO
@INPI
GERARD Aude
DoB: 1977-01-19
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue des Vignattes 54600 Villers-les-Nancy 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.